9 Fraud Prevention Specialist Jobs
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Fraud Prevention Sr Specialist Honda Federal Credit Union - Torrance, California Department reviews regulatory announcements, identifying those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department under the direction 3 days ago
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Fraud Prevention and Detection Specialist Senior USAA - Tampa, United States ! 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 4 days ago
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Fraud Prevention and Detection Specialist -Intermediate USAA - Phoenix, United States ! The Opportunity As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial Competitive 21 days ago
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Omni Fraud Prevention Specialist, NY - NJ H&M - New York County, New York Collaborate with IT, finance, global security team, customer service, and other relevant departments to ensure a holistic approach... 23 days ago
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Manager, Financial Intelligence Unit eBay - Austin, Texas (CAMS), ACFE Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention. Ability to succeed in a in a fast paced, and dynamic environment 5 days ago
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Medicare Complaints Coordinator (Health Insurance Advisor 1) Thurston County – Tumwater, WA and federal guidelines, in the appropriate databases. Serve as a subject matter expert (SME) and fraud prevention and education specialist. Provide regular reports to the SMP Coordinator and SHIBA Program $4,842.00 - $6,510.00 Monthly The high end of the salary range, Step M is typically a longevity step 18 days ago
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Fraud Detection Specialist I City National Bank - Newark, Delaware in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, and a general knowledge of fraud 8 days ago
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Fraud Detection and Prevention - Intermediate USAA - Phoenix, United States ! As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions Competitive 22 days ago
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Financial Crimes Risk Management Officer Hills Bank - Hills, IA 52235, USA of business, and 5-7 years in fraud investigations and prevention. CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) designation strongly preferred. Position may require the ability More than 30 days ago
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