Fraud Specialist Jobs

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Chemical Bank - Midland, MI
What job title, keywords Where city, state, country Home View All Jobs ( 2,460,346 ) Job Information Chemical Bank Fraud Specialist in Midland , Michigan br/bChemical Bank/bbr/br/bID/b 2019-8043br/bStatus...
1 day ago
Regions Bank - Birmingham, AL
**Job Description:** At Regions the Fraud Specialist II monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses. Primary Responsibilities ?...
3 hours ago
University Credit Union - Los Angeles, CA
We are actively recruiting for a Risk Management BSA / Fraud Specialist in our Enterprise Risk Management Department....
8 days ago
WESTconsin Credit Union - Menomonie, WI
As a Fraud Specialist at WEST consin Credit Union, you will be responsible for analyzing, monitoring, reporting, and investigating fraudulent activities; implementing tools and techniques to mitigate...
9 days ago
Zions Bancorporation - Salt Lake City, UT
Bank Card Fraud Detection Specialist - West Valley, UT ( Job Number: 045596 ) hours per week : 40 Description + Responsible for monitoring various fraud detection queues and reports. + Analyzes...
11 days ago
LoanMe, Inc. - Anaheim, CA
Candidates in this position will be responsible for reviewing applications and documentation in order to determine the validity, performing call monitors, as well as perform other miscellaneous...
15 days ago
BBVA Compass - Birmingham, AL
A Fraud Specialist typically can take proactive steps towards an Investigator I....
15 days ago
Commerce Bank - Kansas City, MO
The Seasonal Fraud Specialist will be responsible for: Handle moderately difficult disputes and be responsible for conflict resolution between customer and merchant....
19 days ago
Zions Bank - Salt Lake City, UT
Bank Card Fraud Detection Specialist - West Valley, UT * Responsible for monitoring various fraud detection queues and reports. * Analyzes and reviews trends and customer account activity to...
22 days ago
Independent Bank - McKinney, TX
Overview WHY INDEPENDENT BANK IS A GREAT PLACE TO WORK: Footprint Established, respected, and growing in Texas and Colorado. People Building thriving relationships and leading with a courageous...
23 days ago
Zions Bancorp - West Valley, UT
Bank Card Fraud Detection Specialist - West Valley, UT ...41 Responsible for monitoring various fraud detection queues and reports. Analyzes and reviews trends and customer account activity to...
28 days ago
Zions Bancorporation - West Valley City, UT
Responsible for monitoring various fraud detection queues and reports. Analyzes and reviews trends and customer account activity to detect potential fraud situations. Makes outbound calls to...
29 days ago
Outsource Consulting Services, Inc - Santa Clara, CA
Seeking a Lead Fraud Specialist contractor to join our team at a banking client in Santa Clara, CA....
30+ days ago
Tempe, AZ
Seeking a Lead Fraud Specialist contractor to join our team at a banking client in Tempe, AZ....
30+ days ago
BBVA Compass - Birmingham, AL
A Fraud Specialist typically can take proactive steps towards an Investigator I....
30+ days ago

Fraud Specialist Online Courses and Training Opportunities

Basic Concepts
The modern smartphone is enabled by a billion-plus nanotransistors, each having an active region that is barely a few hundred atoms long. Interestingly the same amazing technology has also led to...

Essential HR: For Those Who Have Recently Assumed HR Responsibilities Course
The main objective of this session is to introduce you to your new responsibilities as an HR specialist and to help you learn more about your job and the organization. By the time this session is...

The STOP Shop: Shrinkage Prevention in Retail Course
This retail shrinkage prevention program overs both internal and external factors that affect shrinkage in retail stores.  The techniques outllined in the course will teach your associates how to...

Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

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Fraud Specialist Related Career Advice Articles

How to Decide Between Investment Banking and Commercial Banking

Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.