Fraud Specialist Jobs

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1-15 of 17 Jobs
Lending Club - Westborough, MA
Lending Club Patient Solutions, a Lending Club company, is seeking an Enterprise Risk & Fraud Specialist to join our Enterprise Risk & Fraud team. Why Join Us?...
13 hours ago
State of Colorado - Denver, CO
Description of Job This position will assist in the operations of fraud investigation within the CO/EBTS, which includes monitoring the propriety of transactions made by the SNAP and cash assistance...
1 day ago
TD Bank Group - Greenville, SC
Job Description The Fraud Specialist II is responsible to reduce financial fraud and financial crimes against the organization and its customers....
1 day ago
Prov International - Birmingham, AL
A Fraud Specialist typically can take proactive steps towards an Investigator I....
2 days 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....
5 days ago
Capital One - Richmond, VA
In-Clearing/Kite/Digital Fraud Specialist III Summary: Responsible for complex research and analysis of customer relationship to assess levels of risk....
6 days ago
Heritage Trust Federal Credit Union - Summerville, SC
Fraud Specialist at Heritage Trust Federal Credit Union Summerville, SC 29483 About the Job A significant level of trust, ethics and diplomacy and judgement is required in addition to a high level of...
11 days ago
Fiserv - Sunnyvale, CA
What does a great Fraud Specialist do? Do you have excellent analytical skills? Do you love research?...
15 days 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...
16 days 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....
17 days ago
Huntington Bancshares Inc - Columbus, 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...
19 days ago
Pentagon Federal Credit Union - Albany, OR
Card Fraud Specialist Summary PenFed is hiring a Card Fraud Specialist in Papillion, Nebraska....
21 days ago
Pentagon Federal Credit Union - Papillion, NE
Card Fraud Specialist Summary PenFed is hiring a Card Fraud Specialist in Papillion, Nebraska....
24 days ago
Pentagon Federal Credit Union - Alexandria, VA
Card Fraud Specialist Summary PenFed is hiring a Card Fraud Specialist in Alexandria, Virginia....
24 days ago
Commerce Bank - Kansas City, MO
In today's growing and competitive financial services industry, we look for creative and innovative solutions to meet the needs of our customers....
30+ days ago

Fraud Specialist Online Courses and Training Opportunities

Cert Prep: Access 2010 Microsoft Office Specialist (77-885)
Demonstrate your knowledge of Access to the world—become a Microsoft Office Specialist. This course, created by Certified MOS Master Instructor Jennifer McBee, helps you prepare for the Access...

Cert Prep: Access 2013 Microsoft Office Specialist (77-424)
Distinguish yourself from other Access users by preparing for the Microsoft Office Specialist Access 2013 certification exam. This course, created by Microsoft Certified Trainer Jennifer McBee,...

Cert Prep: Access 2016 Microsoft Office Specialist (77-730)
Demonstrate your knowledge of Access by becoming a Microsoft Office Specialist. This course, created by Certified MOS Master Instructor Jennifer McBee, helps viewers prepare for exam 77-730, 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.