Fraud Specialist Jobs

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Fraud Analyst

  • Phoenix, AZ
  • 2 days ago

**Only U.S. Citizens and those authorized to work in the U.S. may be considered as W2 candidates.** **Please note that all Position start dates and duration are estimates and may be reduced or...

BSA & Fraud Analyst

  • Leominster Credit Union
  • Leominster, MA
  • 2 days ago

Apply Description Under the direction of the VP Compliance & BSA Officer, the BSA & Fraud Analyst is responsible for performing duties and assignments related to supporting and administering the Credit...

Remote Work

Fraud Analyst Manager

  • Ria Money Transfer
  • Denver, CO
  • 3 days ago


SEEK PROFESSIONAL DEVELOPMENT OPPORTUNITIES Take advantage of training and learning opportunities to further increase BSA knowledge....

Remote Work

Bilingual Spanish Fraud Analyst

  • AT&T
  • Richardson, TX
  • 12 hours ago

GENERAL DUTIES The essential functions listed below are representative of duties performed by this job title. Duties generally include but are not limited to the following: GENERAL ESSENTIAL...

Fraud Analyst

  • Cincinnati, OH
  • 3 hours ago

Fraud Analyst Rose International Cincinnati, OH Full-Time Apply on company site Job Details Company Overview favorite_border Apply to this job. Think you're the perfect candidate? Apply on company...

Fraud Specialist, Back Office Operations With Moneylion

  • Fraud Specialist, Back Office Operations Moneylion Greater Nyc Area Remote
  • New York, NY
  • 2 days ago

OPERATIONS//OFFICE MANAGEMENT//OPERATIONS MANAGEMENT// Fraud Specialist, Back Office Operations MONEYLION | GREATER NYC AREA | REMOTE Position Overview The Fraud Specialist position will focus on the...

Check Fraud Specialist

  • Home Bancshares, Inc.
  • Conway, AR
  • 1 day ago

GENERAL DESCRIPTION OF POSITION The Check Fraud Specialist is responsible for reviewing prior day activity for exceptions or unusual account activity....

Fraud Specialist - Hybrid/Remote

  • First American Bank
  • Miami, FL
  • 1 day ago

Ability to review and analyze fraud alerts to mitigate fraud losses to the Bank and submit Unusual Activity Reports for cases meeting a certain criterion to the BSA Team....

Remote Work

Wire Operational & Fraud Specialist

  • Mascoma Bank In White River Junction
  • White River Junction, VT
  • 1 day ago

The Wire Operational & Fraud Specialist is responsible for processing all domestic and foreign wires through the Federal Reserve and the correspondent bank(s)....

BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting and record keeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions...

Check Fraud Analyst

  • Genuent Global, LLC
  • Schenectady, NY
  • 1 day ago

Check Fraud Analyst - Contract - Arizona (Remote) Genuent is seeking a Check Fraud Analyst to join our direct client located in Tempe, Arizona! This position is open to candidates nationwide but...

Fraud Analyst

  • Cincinnati, OH
  • 2 days ago

Kforce has a client that is seeking a Fraud Analyst in Cincinnati, OH.Essential Functions: Fraud Analyst monitors account activity to identify fraudulent financial transactions and violations...

Internal Fraud Analyst 2

  • PayPal
  • Chicago, IL
  • 2 days ago

Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take...

Fraud Analyst, E-Commerce

  • NBCUniversal
  • Universal City, CA
  • 3 hours ago

This position will support the E-Commerce department as it relates to profit protection thru the E-Commerce Fraud Prevention program. Responsibilities include: Monitor guest and transactional...

Fraud Specialist Online Courses and Training Opportunities

Paediatric Dentistry for Non-Specialists
Gain practical knowledge on how to provide high-quality paediatric dentistry

This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and...

The Psychology of Fraud
We all know that Fraud Happens. But, why? Why do people we think we can trust let us down? This session will explore the minds of white-collar criminals and examine some recent high-profile fraud...

Auditing for Fraud
SAS No. 122, AU 240, Consideration of Fraud In A Financial Statement Audit requires that when a CPA is performing a financial statement audit, they must plan and perform their audit in such a...

Salary for Fraud Specialist Jobs Nationwide

This is the average annual salary for Fraud Specialist jobs in Ashburn, VA as reported by the BLS.


Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists offer the following education background
  • Bachelor's Degree (42.1%)
  • High School or GED (17.4%)
  • Master's Degree (14.7%)
  • Associate's Degree (12.1%)
  • Vocational Degree or Certification (8.7%)
  • Some College (2.6%)
  • Doctorate Degree (1.7%)
  • Some High School (0.6%)

Average Work Experience

Here's a breakdown of the number of years' experience offered by Fraud Specialists
  • 2-4 years (48.0%)
  • 4-6 years (20.0%)
  • 1-2 years (12.0%)
  • 8-10 years (12.0%)
  • 10+ years (4.0%)
  • None (4.0%)

Top Hiring Companies

Top hiring companies for Fraud Specialist positions

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.