Fraud Specialist Jobs

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Fraud Specialist  

HCLTech - San Antonio, TX, United States

This is an in person role and trave is required. Summary The primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims

from: linkedin.com - 3 days ago

Fraud Specialist  

Ascendion - Overland Park, KS, United States

. About the Role: Job Title: Fraud Specialist. Job Description: Position Summary: Reviews, identifies, and deters fraudulent activity. Takes inbound calls and referrals from victims of fraudulent activities

from: linkedin.com - 26 days ago

Fraud Specialist  

Trona Valley Federal Credit Union - Rock Springs, WY 82935, USA

FRAUD SPECIALIST Position Hours: Monday - Friday, 9:00 a.m. - 5:00 p.m. Position Location: Green River Branch Role Responsible for the investigation, mitigation, and assisting with the recovery

from: applicantpro.com - 4 days ago

Anti-Money Laundering Specialist  

TBG | The Bachrach Group - Atlanta, GA, United States

per day - Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications

from: linkedin.com - 3 days ago

Financial Dispute Specialist  

24 Seven Talent - Phoenix, AZ, United States

and regulations required; proficiency in Excel, Word and QA processes. The Financial Dispute Specialist is responsible for processing debit and ATM dispute and fraud cases. This role will guarantee timely

from: linkedin.com - 3 days ago

Fraud Prevention and Detection Specialist Senior  

USAA - Phoenix, United States (+2 locations)

! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening Competitive

from: efinancialcareers.com (+1 source) - 19 days ago

Financial Crimes Model Analyst  

JCW - , FL, United States

Specialist (CAMS) - preferred Anti-Money Laundering Certified Associate (AMLCA) - preferred Certified Fraud Examiner (CFE) - preferred Certified Financial Crimes Investigator (CFCI) - preferred

from: linkedin.com - 3 days ago

Retail: Fraud Specialist I  

JPMorgan Chase Bank, N.A. - Westerville, OH

At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day

from: JPMorgan Chase Bank, N.A. - 3 days ago

Fraud Specialist  

Workway - Seal Beach, California

of specialized fields. We pride ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity. We are looking for a Fraud Specialist responsible for the specific

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from: resume-library.com - 12 days ago

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Retail Fraud Specialist I (Bilingual English and Spanish Required)  

JPMorgan Chase Bank, N.A. - Plano, TX

At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day

from: JPMorgan Chase Bank, N.A. - 3 days ago


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Fraud Specialist