Fraud Specialist Jobs

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1-15 of 29 Jobs
West Des Moines, IA
Description If you are attentive to details in conversations and documentation, Robert Half has the job for you. Our West Des Moines client is searching for several Customer Service...
2 days ago
The Goldman Sachs Group, Inc. - Draper, UT
CIMD-Marcus by Goldman Sachs- Fraud Specialist- Draper, UT Location(s) US-UT-Draper Job ID 2019-51780 Schedule Type Full Time Level Analyst Function(s) Consumer Banking Region Americas Division Consumer...
9 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...
2 days ago
The Goldman Sachs Group, Inc. - Dallas, TX
CIMD- Marcus by Goldman Sachs- Fraud Specialist- Richardson, TX Location(s) US-TX-Dallas Job ID 2019-51173 Schedule Type Full Time Level Analyst Function(s) Consumer Banking Region Americas Division...
9 hours ago
Paychex - Rochester, NY
Fraud Specialist Risk Management NY - Rochester RIS-19-00020 Apply Description To protect Paychex and its clients from losses resulting from fraud and other elements of financial crime....
3 days ago
OfficeTeam - West Des Moines, IA
Salary: $14.00 to $17.00 per hour If you are attentive to details in conversations and documentation, Robert Half has the job for you. Our West Des Moines client is searching for several Customer...
4 days ago
OfficeTeam - WDM, IA
Ref ID: 01...57 Classification: Account Executive/Staffing Manager Compensation: $14.00 to $17.00 per hour If you are attentive to details in conversations and documentation, Robert Half has the...
5 days ago
Goldman Sachs - Draper, UT
Consumer Consumer, externally known as Marcus by Goldman Sachs, is comprised of the firms digitally-led consumer businesses, which include our deposits and lending businesses, as well as our personal...
5 days ago
Goldman Sachs - Richardson, TX
Consumer Consumer, externally known as Marcus by Goldman Sachs, is comprised of the firms digitally-led consumer businesses, which include our deposits and lending businesses, as well as our personal...
5 days ago
Banterra Corporation - Eldorado, IL
Job Information Banterra Corp ATM Card Ops Fraud Specialist in Eldorado , Illinois This job was posted by ... : For more information, please see: ......
8 days ago
Tempe, AZ
Lead Fraud Specialist Seeking a Lead Fraud Specialist contractor to join our team at a banking client in Tempe, AZ....
9 days ago
Del Norte Credit Union - Espanola, NM
QC & Fraud Generalist - Espanola Del Norte is seeking a dynamic QC & Fraud Generalist to improve the lives of others through demonstrating performance excellence. This position works in the...
9 days ago
Fiserv Inc - Phoenix, AZ
Job Title Fraud Specialist, Associate Job Purpose What does a great Fraud Specialist, Associate do?...
9 days ago
Huntington Bancshares Inc - Columbus, OH
Description This Enterprise Fraud Specialist position is responsible for researching and resolving customer Debit Card/ATM transaction disputes....
11 days ago
Apex Systems, Inc. - West Valley, UT
Apex Systems is currently seeking Banking Fraud Specialists for one of our financial clients in West Valley City....
11 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.

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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.