Fraud Specialist Jobs

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1-15 of 21 Jobs
Regions Bank - Birmingham, AL
**Job Description:** At Regions the Fraud Specialist III monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses....
2 days ago
Regions Bank - Birmingham, AL
**Job Description:** At Regions the Fraud Specialist III monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses....
2 days ago
Commerce Bank - Kansas City, MO
24619 Fraud Specialist II (Open) Job Category: Grade 06 ---------------------------------------------------------------------- Location: 811 Main St, Kansas City, Missouri 64105 --------------------...
1 day ago
AlaskaUSA Mortgage Company - Anchorage, AK
Tenure: Assignment to the Card Fraud Specialist II, category 14, requires satisfactory performance in the Card Fraud Specialist I, category 15, position with proven ability to manage an increase in...
1 day ago
Pentagon Federal Credit Union - Papillion, NE
Card Fraud Specialist Summary PenFed Credit Union is hiring a Card Fraud Specialist in Papillion, Nebraska....
3 days ago
Pentagon Federal Credit Union - Omaha, NE
Card Fraud Specialist Summary PenFed Credit Union is hiring a Card Fraud Specialist in Omaha, Nebraska....
3 days ago
Huntington Bancshares Inc - Columbus, OH
The Enterprise Fraud Specialist will work under general supervision and demonstrate independent judgment in executing fraud review for multiple channels of electronic money movement including, but not...
3 days ago
RBFCU - San Antonio, TX
To be considered for employment opportunities at RBFCU, all application fields must be completed. Please enter your name and address in proper case format when completing the job application....
4 days ago
TD Bank US - Greer, SC
Job Description The Fraud Specialist II is responsible to reduce financial fraud and financial crimes against the organization and its customers....
5 days ago
AppleOne - Lake Mary, FL
The Fraud Analyst/Fraud Specialist will be responsible for handling fraud investigations, analyzing financial statements, gathering and analyzing large amounts of data, and anything else needed....
7 days ago
Greater Nevada Credit Union - Las Vegas, NV
Member Disputes and Fraud SpecialistID 2019-1797# of Openings 1Job Locations US-NV-Carson CityPosted Date 1 week ago(1/31/2019 2:43 PM)Category Risk ManagementType Full-Time (40 Hours) Overview At...
9 days ago
Commerce Bank - Kansas City, MO
Commerce Bank Logo Seasonal Fraud Specialist Applied 02/02/19 Apply on Company Site Save 3.6 Commerce Bank Kansas City, MO Glassdoor Estimated Salary: $34k-$52k Seasonal Fraud Specialist Commerce Bank...
12 days ago
Huntington National Bank - Columbus, OH
The work schedule is Monday - Friday, 8:00am-5:00pm. Under general supervision will research and resolve discrepancies of ACH transactions. These discrepancies will be presented to the researcher...
12 days ago
Rockland Trust - Plymouth, MA
Investigations....
14 days ago
First Merchants Corporation - Greenwood, IN
Direct Management Received: Bank Security Officer or Assistant Manager, Bank Protection Fraud Specialist Direct Management Exercised: None Essential Duties and Responsibilities: Review and assist with...
19 days ago

Fraud Specialist Online Courses and Training Opportunities

Identifying Food Fraud
Why join the course?

The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation...


Antiquities Trafficking and Art Crime
Learn how art is stolen, trafficked, found, and returned

From fakes and fraud, to thefts and trafficking, art crime has turned archaeological sites in Iraq and Syria into “lunar landscapes”,...


Working with Translation: Theory and Practice
Explore what it means to communicate in multiple languages.

Translation is one of the most fundamental of human activities, allowing us to interact with one another within and across...


Licensing / Certification

Required or preferred licenses and certifications 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.