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TD Bank
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Greenville, SC
**Job Description** The Fraud Specialist II is responsible to reduce financial fraud and financial crimes against the organization and its customers....
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1 day ago
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Huntington National Bank
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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...
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2 days ago
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Schoolsfirst Federal Credit Union
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Tustin, CA
SchoolsFirst Federal Credit Union Logo Fraud Detection Specialist I Applied 12/10/18 Apply on Company Site Save Save this job for later Easily keep track of jobs you like that you can't apply to...
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7 days ago
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Lending Club
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San Francisco, CA
Lending Club is looking to hire a Fraud Specialist to be a part of the Fraud Operations team....
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7 days ago
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Zions Bank
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Salt Lake City, UT
Bankcard Fraud Detection Specialist (043417) Responsible for monitoring various fraud detection queues and reports. Analyzes and reviews trends and customer account activity to detect potential...
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9 days ago
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Union Bank, N.A.
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Tempe, AZ
Description: Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world with total assets of over $2.4 trillion (as ranked by SNL Financial,...
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10 days ago
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Commerce Bank
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Kansas City, MO
24448 Cml Card/Merchant Fraud Specialist II (Open) Job Category: Grade 06 Location: 811 Main St, Kansas City, Missouri 64105 Job Expectations: How would you like to work for a great company that offers...
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10 days ago
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Desert Schools Federal Credit Union
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Phoenix, AZ
The Operations Specialist II- OR, Disputes, will handle the analysis, research, and resolution of disputed transactions, specializing in either ATM, VISA, or ACH disputes. What youll do here:...
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10 days ago
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Kforce Finance and Accounting
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San Diego, CA
RESPONSIBILITIES: Kforce has a client seeking a Compliance and Fraud Specialist in San Diego, CA....
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11 days ago
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Chemical Bank
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Midland, MI
JOB SUMMARY Under limited supervision, the duties of this position include performing a variety of time sensitive functions within the Risk Management Loss Prevention Department divided between...
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11 days ago
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Capital One
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Saint Cloud, MN
Fraud Specialist - Full Time ($16.35/Hour) Summary: Highly-specialized customer contact role that focuses on delivering the best possible customer experience through the process of identifying and preventing...
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11 days ago
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Provident Credit Union
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Redwood City, CA
They are a point of contact with the Card Fraud Investigations Department, completing assigned reports as needed....
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Quick Apply
22 days ago 
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Commerce Bank
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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....
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30+ days ago
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Westamerica Bank
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Fairfield, CA
ATM Fraud Detection Specialist Location: Fairfield Campus Req. #: 18-204 # of openings: 1 Description ATM Fraud Detection Specialist Under general managerial review: Independently provides...
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30+ days ago
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In this course we tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens: fraud in the workplace.
Occupational fraud is a...
In this course, we discuss the importance of professional ethical practice for those engaging in expert and specialist roles within an organizational framework.
We start with a brief...
Required or preferred licenses and certifications for Fraud Specialist positions.
The following top skills are often required or desired to land a Fraud Specialist position
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Top hiring companies for Fraud Specialist positions
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.
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