Fraud Specialist Jobs

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Commerce Bank - Kansas City, MO
24759 Fraud Specialist III (Open) Job Category: Grade 07 Location: 811 Main St, Kansas City, Missouri 64105 Job Expectations: How would you like to work for a great company that offers career growth...
3 days ago
BCforward - Newark, DE
Job description: Customer Service/Call Center assessment is a REQUIREMENT and the test score MUST be 85% Must have one year of call center / phone experience - previous fraud experience not...
2 days ago
Huntington Bancshares Inc - Columbus, OH
Fraud Specialist I This Enterprise Fraud Specialist position is responsible for researching and resolving customer Debit Card/ATM transaction disputes....
2 hours ago
Hilltop Holdings - Dallas, TX
Job Summary The Fraud Specialist is responsible for conducting research on account information, based on bank developed reports, in order to identify possible cases of fraud....
1 day ago
West Des Moines, IA
Description Responsibilities: ? Review banking transactions to detect and prevent financial crimes activities ? Monitor and review complex account activity and claims ? Document research findings...
7 hours ago
Huntington National Bank - Akron, 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, primarily suspect...
2 hours 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....
5 days ago
Saint Louis, MO
4320 Forest Park Ave Forest Park compensation: $15.25/ hour employment type: full-time An award-winning tech company is hiring several Banking Fraud Specialists to join their team!...
6 days ago
Plainscapital Corporation - Dallas, TX
Offers support and guidance to the Fraud Specialist in accordance with Banks policies and department procedures....
6 days ago
BBVA - Birmingham, AL
Location: Birmingham, Alabama. United States Job type: Employment | Engineering Published on: 3rd December 2018 Apply This jobs belongs to another country and because of that, the specifications...
7 days ago
Huntington Bancshares Inc - Columbus, OH
Fraud Specialist I This Enterprise Fraud Specialist position is responsible for researching and resolving customer Debit Card/ATM transaction disputes....
14 days ago
Kirtland Federal Credit Union - Albuquerque, NM
Email Me This Job We are currently seeking a Security & Fraud Specialist to join Kirtland Federal Credit Union....
14 days ago
Capital One - Saint Cloud, MN
Fraud Specialist - Full Time Summary: Highly-specialized customer contact role that focuses on delivering the best possible customer experience through the process of identifying and preventing fraud...
24 days ago
Commerce Bank - Kansas City, MO
24745 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...
26 days ago
Commerce Bank - Kansas City, MO
24619 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 career growth...
29 days ago

Fraud Specialist Online Courses and Training Opportunities

The Story of Fake News
Fake news is a real problem. From allegations of election fraud to Pizzagate, fake news saturates our newsfeeds-- and our national discourse. Some say it has compromised the authority of...

Diploma in Workplace Safety and Health - Revised 2017

Modern businesses and organizations implement workplace safety and health policies to ensure compliance with legislation, promote employee well-being, and foster a productive work...


Diploma in Project Management

Project management skills and expertise are in great demand internationally. These skills are not only valued, but also exciting. As a Project Manager, you can become involved in some of the...


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.