Fraud Specialist Jobs
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
**The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank....
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Submit documentation to MasterCard for merchant disputes and outsourced fraud investigations.7. Issue member credits at appropriate time intervals based on regulatory requirements.8....
The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud...
Remote WorkPreferred Qualifications: Industry certifications, e.g., Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator...
Fraud Analyst (Full Time) - Victoria, Lubbock, Sugar Land
- Victoria, TX
- 18 hours ago
- Victoria, TX
- 18 hours ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
Departmental Analyst 9-P11 - Healthcare Fraud Investigator (Multiple Counties) - MDHHS OIG
- MI
- 19 hours ago
- MI
- 19 hours ago
As a Healthcare Fraud Investigator of the Office of Inspector General, this position investigates allegations of health services fraud, waste, and abuse for referral for administrative action and prosecution...
Regulation Agent 9-P11 (Fraud Investigator) - MDHHS OIG (Multiple Counties)
- MI
- 19 hours ago
- MI
- 19 hours ago
The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environment for residents to be self-sufficient. We are committed to ensuring a...
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
Complete in-depth Enhanced Due Diligence (EDD) reviews of high-risk accounts according to federal "Know Your Customer" (KYC) guidelines....
Develops and applies understanding of regulatory requirements impacting financial crimes management. Ancillary project work....
Preferred Qualifications: Industry certifications, e.g., Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator...
Decision Debit Protect / Fico alerts * Decision Debit Protect permits & timeframes * Identify and report fraud trends within required timelines * Complete tasks accurately and timely to ensure...
This company is hiring a Fraud Investigator for a contract role. Interested? Get more details below!...
Fraud detection experience and/or prior experience working with fraud detection systems and tools....
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs Nationwide
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Nursing
- Interviewing
- Registered Nurse
- Incident Management
- Flexibility
- Wellness
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Commercial Banking
- BSA
- Automated Clearing House
- Wire Transfers
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Risk Management
- Collections
- Strategy Development
- Finance
- SQL
- Analytical Skills
- High School Diploma
- Written Communication
- Investigation
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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