Fraud Specialist Remote & Hybrid Only 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.
Financial Crimes Specialist - Investigations BSA/AML Compliance
- Charlotte, NC
- 3 hours ago
- Charlotte, NC
- 3 hours ago
Desired Qualifications: 2+ years of banking industry experience. 2+ years of experience working with AML, BSA and, or fraud investigations, laws and regulations....
Financial Crimes Specialist - Investigations BSA/AML Compliance Brokerage
- Saint Louis, MO
- 3 hours ago
- Saint Louis, MO
- 3 hours ago
Desired Qualifications: 2+ years of banking industry experience. 2+ years of experience working with AML, BSA and, or fraud investigations, laws and regulations....
Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote
- Myrtle Point, OR
- 13 hours ago
- Myrtle Point, OR
- 13 hours ago
Investigator (AHFI), Federal Bureau of Investigation Training Program (FBITP) - Criminal Investigator Training Program (CITP); Certified Forensic Interviewer (CFI), Certified Fraud Specialist (CFS)...
Remote WorkFinancial Crimes Specialist - Anti Money Laundering and Fraud Investigations (AMLFI)
- Tempe, AZ
- 14 hours ago
- Tempe, AZ
- 14 hours ago
About this role: Wells Fargo's Financial Crimes Investigations group is seeking a Financial Crimes Specialist to support the Anti Money Laundering and Fraud Investigations (AMLFI) team....
Our client, a leader in the telecommunications industry, is seeking a Fraud Operations Specialist to join their team. As a Fraud Operations Specialist, you will be part of the Fraud Management...
The Work Itself With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business....
Remote WorkLevel II Prior experience in financial crimes required. One or more fraud or financial crimes certifications is preferred, such (i.e....
methods, and ensuring the platform aligns with the banks risk management, legal, and regulatory requirements for fraud detection and prevention....
At least 1 year of direct experience in fraud detection, financial crime risk, or compliance operations. Demonstrated ability to work independently in a remote, fast-paced environment....
Remote WorkDiscover. A brighter future. We offer 100% remote, combo, or on site - it's your choice! And After you join the team, Discover will provide eligible employees with a one-time allowance of $500 to...
The Fraud Investigator is responsible for conducting investigations and reporting suspected instances of insurance fraud....
Behavioral Insights Fraud Analyst - Special Risk Remote Bay Area, CA, US
- CA
- 10 days ago
- CA
- 10 days ago
detection in financial services or technology with an emphasis on KYC/CIP/AML/Gambling/Child Protection processes....
Remote WorkJob Type Full-time Description Park Bank is hiring our next Financial Crimes Specialist, and we want to talk with you!...
Fraud Detection Analyst - Risk Management & Compliance
- Columbia, SC
- 13 days ago
- Columbia, SC
- 13 days ago
Job Responsibilities The South Carolina Public Employee Benefit Authority (PEBA) is the administrator and co-trustee of retirement and insurance programs for over half a million active and retired...
Card Dispute & Fraud Specialist Power Financial Credit Union - 3.8 Pembroke Pines, FL Job Details Full-time From $22 an hour 21 hours ago Benefits Health savings account Health insurance Dental insurance...
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
- Interviewing
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Education Experience
- Retail Banking
- Mortgage Lending
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Finance
- Strategy Development
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Written Communication
- Documentation
- Accounting
- Investigation
- Data Analysis
- Reporting
- Collaboration
- Policy Development
- Filing
- Regulations
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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