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49 Fraud Specialist Jobs

Fraud Specialist HCLTech - , 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 3 days ago
Fraud Analyst Greene Resources - Raleigh, NC, United States investigation experience within a financial institution required Education: Certified Anti -Money Laundering Specialist or the American Bankers Association’s Certified AML and Fraud Professional; Certified Fraud Yesterday
Fraud Specialist TalentBurst, Inc. - Phoenix, Arizona FRAUD SPECIALIST Location: Phoenix, AZ 85040 – Hybrid role, onsite 1 time a week Start: 6/3/2024 Duration: 1 year As a Fraud Analyst, you will be responsible for researching and analyzing high-risk Yesterday
Asset Protection Specialist The Home Depot - Houston, TX, United States Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program 8 days ago
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Fraud Detection Specialist I City National Bank - Newark, Delaware Overview: FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern 3 days ago
Fraud Prevention and Detection Specialist Senior USAA - Phoenix, 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 Yesterday
Fraud Detection Specialist I City National Bank - Newark, Delaware Overview: FRAUD DETECTION SPECIALIST I Hybrid Schedule: 3 Days in office & 2 days remotelyHours: Tues- Saturday 1230pm -930pm EST WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I 10 days ago
Retail Fraud Specialist II 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 8 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 17 days ago
Counter Threat Finance (CTF) Analyst (B53) Amentum - Macdill Afb, FL , the specialized knowledge and experience shall directly support the technical requirements of this contract Desired Skills: Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE Unspecified 4 days ago

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