Fraud Specialist Jobs
Health Care Fraud Investigator / Civil Investigator supporting the US Attorney's Office
- FSA Federal
- Pensacola, FL
- 5 days ago
- FSA Federal
- Pensacola, FL
- 5 days ago
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the...
In Person- University of Massachusetts Medical School
- Westborough, MA
- 1 hour ago
- Westborough, MA
- 1 hour ago
Knowledge of the law and regulations as it relates to fraud and fraud investigations. Must have a track record of producing high quality work that demonstrates attention to detail....
HybridFraud Prevention Analyst - Digital Banking
- O. C. Credit Union
- Santa Ana, CA
- 8 hours ago
- Santa Ana, CA
- 8 hours ago
Complies with State and Federal laws and regulations (including but not limited to BSA, AML, OFAC, Regulation CC, D, E and Z) in performing day-to-day functions....
In PersonWhat you will do Decrease the overall fraud loss rate through enhanced real-time identity verification processes and proactive fraud detection....
In PersonWelfare Fraud Investigator I/II (Bilingual Spanish Required)
- County of Napa, California
- Napa, CA
- 11 hours ago
- Napa, CA
- 11 hours ago
This position will be filled as a Welfare Fraud Investigator I or Welfare Fraud Investigator II, depending on qualifications....
In PersonIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In PersonAs a trusted partner to advisors, at Manulife Bank, we deliver sophisticated lending solutions and financial strategies that dont just grow wealth, they amplify it....
Remote- Bank of America
- Charlotte, NC
- 1 day ago
- Charlotte, NC
- 1 day ago
Global Financial Crimes Specialist - Economic Sanctions Bank of America 3.2 ( ) Multiple Locations Why you should apply for a job to Bank of America : Ranked as one of the 56% say women are...
In PersonCertification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications...
In PersonTwo - Three years of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3....
In PersonApplication Deadline: 11/30/2025 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that...
In Person Part TimeThis includes taking immediate remedial action, recommending long-term prevention controls, and preparing detailed written reports of fraud analysis....
In PersonThe Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that...
Hybridinvestigations....
In PersonApplication Deadline: 11/30/2025 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that...
In Person Part TimeFraud 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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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