Fraud Specialist Jobs
Health Care Fraud Investigator / Civil Investigator supporting the US Attorney's Office
- FSA Federal
- Pensacola, FL
- 3 days ago
- FSA Federal
- Pensacola, FL
- 3 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 PersonFraud Analyst - Fraud Chargeback & Recovery
- BMO Financial
- Jacksonville, FL
- 15 days ago
- Jacksonville, FL
- 15 days ago
Application Deadline: 11/16/2025 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services The Reg E Dispute Analyst is responsible for investigating, analyzing, and resolving...
In Person Part TimeThe 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...
HybridApplication 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 TimeInsurance Fraud Investigator II
- Commonwealth of Kentucky
- Richmond, KY
- 9 hours ago
- Richmond, KY
- 9 hours ago
We are looking for an Insurance Fraud Investigator II to join our team of highly skilled professionals....
RemoteThe role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
In PersonThe role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
In PersonGeneral compliance or operational work related to Fraud elements to be considered. 2+ years of experience in the lending industry, preferably in fraud detection and investigation, risk management or...
HybridJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In PersonApplication Deadline: 11/23/2025 Address: 100 King Street West Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that...
In Person Part Timeinvestigations...
In PersonCincinnati - BWC Fraud Analyst PN: 20066747
- Highland County Joint Township
- Ohio, IL
- 2 days ago
- Ohio, IL
- 2 days ago
Or 18 mos. exp. as BWC Fraud Investigator, 26261....
In PersonFraud Detection Analyst - Hicksville, NY
- Flagstar Bank
- Hicksville, NY
- 3 days ago
- Hicksville, NY
- 3 days ago
Fraud Detection Analyst - Hicksville, NY Location Hicksville, NY 11801 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating...
HybridGlobal Financial Crimes Specialist - Year Up Global Financial Crimes Specialist - Year Up
- Bank of America
- Charlotte, NC
- 3 days ago
- Charlotte, NC
- 3 days ago
Global Financial Crimes Specialist - Year Up Bank of America 3.2 ( ) Charlotte, NC Why you should apply for a job to Bank of America : Ranked as one of the 56% say women are treated fairly and...
In PersonSr Fraud Analyst - Year Up Sr Fraud Analyst - Year Up
- Bank of America
- Phoenix, AZ
- 3 days ago
- Phoenix, AZ
- 3 days ago
Sr Fraud Analyst - Year Up Bank of America 3.2 ( ) Phoenix, AZ Why you should apply for a job to Bank of America : Ranked as one of the 56% say women are treated fairly and equally to men 74% say...
In PersonFraud 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
- 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
- Concrete
- 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
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- 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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