Fraud Specialist Jobs
FRAUD INVESTIGATOR III Additional Documents Job Application Package Checklist Duty Statement Position Details Job Code #: JC-486353 Position #(s): ...-900 Working Title: Fraud Investigator III Classification...
Anticipated End Date: 2025-08-08 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
SUMMARY: The Fraud Investigator performs complex investigative tasks relating to the fraud, waste or abuse committed against the Detroit Water and Sewerage Department (DWSD)....
Previous experience in the areas of fraud or BSA/AML investigations, electronic banking investigations, and risk management....
In 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...
Fluency in both English and French language skills (reading, writing, and spoken) is an asset Previous Retail Banking and / or Advice/Call Centre experience is an asset Post-secondary education in business...
Senior Financial Crimes Specialist - Investigations Anti Money Laundering (AML) Brokerage
- Charlotte, NC
- 1 day ago
- Charlotte, NC
- 1 day ago
About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management....
Account Fraud Investigators will review accounts and transactions through various channels, such as bill pay, check, ACH and wires to identify fraudulent activity and mitigate loss to the Credit Union...
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
Description: The Fraud Investigation Supervisor is responsible for overseeing all fraud investigations involving SNAP, Medicaid, Colorado Works, Child Care, Adult Financial and Career and Family Services...
If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! DIMENSIONS Contact with members, branch, Member Services Support Center, operations...
The Fraud Risk Specialist coordinates fraud investigations and strategy reviews with the goal of enhancing member security and mitigating loss to PSECU....
The Fraud Investigator also implements disqualification penalties. We are seeking a highly skilled and adaptable professional to join our team....
The Clinical Fraud Investigator Senior is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
Fraud 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
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Interventions
- Criminal Justice
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- Anti-Money Laundering
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- Due Diligence
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- Discretion
- Strategy Development
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- Interviewing
- Finance
- Background Checks
- High School Diploma
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- Education Experience
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- Policy Development
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- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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