Fraud Specialist Jobs

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Business Development Manager - Product  

Xactware - Lexington, MA, United States

Xactware, a Verisk business, specializes in technologies for the property insurance, remodeling, restoration, and mortgage and lending...


Fraud Specialist  

Frontwave Credit Union - Oceanside, California

Overview: We are seeking a Fraud Specialist to join our team. If you have experience in detecting, deterring and investigating financial losses due to fraud or criminal acts, this job may Fraud Specialist Work careers...

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from: - 5 days ago

Similar: Fraud AnalystFraud
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Fraud Specialist, Crypto/NFT  

DraftKings - Boston, Massachusetts

BE THE STRATEGY BEHIND THE GAME. We're growing rapidly and are searching for a Fraud Specialist to work on front-line fraud investigations related to cryptocurrency, blockchain, and the NFT Fraud Specialist careers...

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from: - 9 days ago

Risk Assessment Manager  

Cornerstone Resources - Detroit, MI, United States

knowledgeable of the BSA and the Patriot Act Ability to disseminate laws and regulations Ability to serve as back up for the BSA Officer and Fraud Specialist as needed Formal training in compliance within chase customer service specialist...

from: - 5 days ago

Fraud SAR Specialist  

PenFed Credit Union - Alexandria, Virginia

our mission and help our members “do better.” Joining PenFed is more than being an employee; it’s about being a part of the PenFed family. PenFed is hiring a Fraud SAR Specialist at our Alexandria, Virginia chase fraud specialist...

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from: - 13 days ago

Member Disputes and Fraud Specialist  

Greater Nevada Credit Union - Carson City, Nevada

Overview: Greater Nevada Credit Union is looking for an dedicated professional with a passion for Helping More People Live Greater! About The Position: The Member Disputes and Fraud Specialist fraud detection analyst...

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from: - 15 days ago

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Client Relationship Manager - Weather Solutions (Lexington, MA)  

Xactware - Boston, MA, United States (+1 location)

Development experience preferred but not essential Insurance association memberships and/or certifications a plus (for example: CPCU, ARM, Certified Fraud Examiner and a Fraud Claims Law Specialist) Additional bank fraud specialist...

from: - 9 days ago

Fraud Operations Specialist I, II, Senior  

Alaska USA Federal Credit Union - Anchorage, Alaska

in a problem solving capacity which routinely required independent decision making. Direct member contact experience is preferred. Tenure: Fraud Operations Specialist II, category 12, requires 6 months tenure fraud specialist certification...

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from: - 12 days ago

Dispute Resolution Specialist I, II, Senior  

Alaska USA Federal Credit Union - Glendale, Arizona

when member contact results in confirmed fraud and transactions are disputed. Review daily reports to close and reissue compromised credit cards. Assist Dispute Resolution Specialists with completing senior fraud specialist...

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from: - 9 days ago

SENIOR - Threat Finance Analyst  

DarkStar Intelligence - , MD, United States

statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data. Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering insurance fraud...

from: - 9 days ago

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Manager Compliance  

First Citizens Bank - Raleigh, North Carolina

School Diploma or GED and 10 years of experience in Banking or Regulatory Compliance managementLicense or Certification Type: CAMS (Certified Anti-Money Laundering Specialist) Required, CAFP (Certified fraud prevention analyst...

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from: - Yesterday

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Fraud Specialist