Fraud Specialist Jobs

Search Fraud Specialist Jobs

1-15 of 449 Jobs
Consumers Credit Union - Kalamazoo, MI
Collector & Fraud Specialist Support the Collection department at Consumers Credit Union by helping with the day-to-day fraud monitoring of various transactions through multiple systems and channels...
1 day ago
US Bank - Fargo, ND
At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we're one of the country's most respected,...
1 day ago
BancorpSouth - Tupelo, MS
There are many things to consider when deciding on your next employer. Do you want a job where you earn a paycheck? Or do you want a CAREER with a company that values their employees as well as...
1 day ago
The Salem Group - Cedarburg, WI
Individual will be responsible for triaging emails which come in to que in regards to suspicious banking activity RESPONSIBILITIES INCLUDE (but are not limited to): Individual will be responsible...
2 days ago
CO OP Financial Services - Fort Worth, TX
With more than 35 years of industry leadership, CO-OP Financial Services is the largest, most comprehensive credit union service organization in the nation....
21 hours ago
KeyBank - Albany, NY
Experience in Fraud Investigations preferred KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to building a diverse, equitable and inclusive culture....
Remote Work
10 hours ago
Bank of America Corporation - Newark, DE
Job Description: The Merchant Services Transaction Risk Monitoring team is presently seeking candidates who can successfully apply investigative knowledge to determine the validity of a Merchant...
11 hours ago
US Bank - Saint Paul, MN
At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we're one of the country's most respected,...
1 day ago
US Bank - Saint Paul, MN
At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we're one of the country's most respected,...
1 day ago
H&R Block - Kansas City, MO
The Fraud Specialist will identify and resolve suspected fraudulent activities with current customers, potential customers, and other outside sources....
Remote Work
2 days ago
Wilmington, DE
Responsibilities: Help develop fraud prevention strategies and analytics and mitigate and assess different types of fraud related risks related to personal loan lending....
2 days ago
KeyBank - Brooklyn, OH
Experience in Fraud Investigations preferred KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to building a diverse, equitable and inclusive culture....
Remote Work
9 hours ago
Ameris Bank - Jacksonville, FL
Stay abreast on industry standards and developments in the areas fraud, BSA/AML, and OFAC, and apply regulatory requirements and internal policies to your analysis....
2 days ago
BMO - Cedarburg, WI
Address: 395 N. Executive Drive Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial...
2 days ago
Peachtree Corners, GA
A $2 billion dollar credit union in the Norcross area is currently looking for a Credit Card Fraud Specialist with experience within a financial institution....
2 days ago

Fraud Specialist Online Courses and Training Opportunities

Identifying Food Fraud

The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...


Forensic Accounting and Fraud Examination
Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits...

Predicting Credit Card Fraud with R
Welcome to Predicting Credit Card Fraud with R. In this project-based course, you will learn how to use R to identify fraudulent credit card transactions with a variety of classification methods...

Salary for Fraud Specialist Jobs in Ashburn, VA

This is the average annual salary for Fraud Specialist jobs in Ashburn, VA as reported by the BLS.

$99,590

Highest Education Level

Fraud Specialists offer the following education background
  • Bachelor's Degree (42.0%)
  • High School or GED (18.1%)
  • Master's Degree (14.3%)
  • Associate's Degree (11.9%)
  • Vocational Degree or Certification (8.7%)
  • Some College (2.7%)
  • Doctorate Degree (1.6%)
  • Some High School (0.7%)

Average Work Experience

Here's a breakdown of the number of years' experience offered by Fraud Specialists
  • 2-4 years (48.0%)
  • 4-6 years (20.0%)
  • 1-2 years (12.0%)
  • 8-10 years (12.0%)
  • 10+ years (4.0%)
  • None (4.0%)

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.