Fraud Specialist Jobs

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1-15 of 27 Jobs
Simmons Bank - Fort Worth, TX
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. The Bank Operations Specialist I, as a...
15 hours ago
First Merchants Corporation - Greenwood, IN
Direct Management Received: Bank Security Officer or Assistant Manager, Bank Protection Fraud Specialist, depending on work location Direct Management Exercised: None Essential Duties and Responsibilities...
3 days ago
Chenega Corporation - Washington DC, DC
The Fraud Analyst II shall assists in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC). Duties and Responsibilities: ·...
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5 days ago Chenega Corporation
Banterra Corporation - Marion, IL
Assists branches with ATM balancing, outages and performance questions....
5 days ago
JP Morgan Chase Company - Elgin, IL
Company: JPMorgan Chase Industry: Banking / Financial Services Job Type: Full Time Country: United States State/Province: Illinois City: Elgin Post Date: 08/10/2019 09:57 PM Working at Chase means...
5 days ago
AppleOne - Lake Mary, FL
Have Fraud Investigation experience in the banking/financial industry? Why not put them to use for a firm that pampers their employees?...
6 days ago
United Bank - Zebulon, GA
Job Summary: Under supervision of the Fraud Team Lead, the Fraud Specialist is responsible for independently assessing and processing fraud related calls to deliver a seamless card dispute experience...
8 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...
9 days ago
Commerce Bank - Kansas City, MO
26051 Seasonal Fraud Specialist (Open) Job Category: Grade 05 Location: 811 Main St, Kansas City, Missouri 64105 Job Expectations: How would you like to work for a great company that offers career growth...
11 days ago
University of Kentucky Federal Credit Union - Lexington, KY
investigations....
12 days ago
Commerce Bank - Kansas City, MO
26033 Fraud Specialist II - 3rd Shift (Evergreen) (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...
12 days ago
PNC Bank - Pittsburgh, PA
As a Security/Fraud Specialist II within PNC's MyCSO/ Staff Functions organization, you will be based in Pittsburgh PA or Cleveland OH Job Description Provides technical evaluation and analysis in a...
15 days ago
Strategic Staffing Solutions - San Antonio, TX
JobID: 147022 Fraud Specialist Fraud Prevention Fraud Analyst Advance your career with Strategic Staffing Solutions!...
16 days ago
Triumph Bancorp, Inc. - Bettendorf, IA
EXPERIENCE High school diploma or general education degree (GED) required. 1 year fraud investigative experience 2 years banking experience SKILLS AND ABILITIES REQUIRED Exceptional organizational and...
17 days ago
U.S. Bancorp - Coeur d Alene, ID
US Bank Coeur D Alene , ID 83814 Save this job? Apply Date Posted: Yesterday Date Posted: Yesterday This job is not relevant Tell us why We are seeking individuals who are dedicated to providing...
22 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.

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.