Fraud Specialist Jobs
Qualifications 3+ year of experience in loss prevention/retail banking/back office environment, preferably with a financial institution....
In PersonFraud Investigator Berkeley Heights, NJ, USA
- Fiserv, Inc.
- Berkeley Heights, NJ
- 1 day ago
- Berkeley Heights, NJ
- 1 day ago
You will garner a variety of experience in this role by collaborating with representatives from Cyber Security, Technical Fraud Investigations, Data Science, Anti-Money Laundering, Legal, Compliance...
In PersonInsight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ongoing contract to tackle a back log of deposit fraud cases....
Remotedetection, fraud investigations and fraud remediation in the banking sector Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data...
In Persondetection, fraud investigations and fraud remediation in the banking sector Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data...
In PersonASSOCIATE FRAUD INVESTIGATOR ( - 31118 Minimum Qualifications A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the...
In PersonThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In Personinvestigations....
In PersonFinancial Crimes Specialist 3 - Contingent
- Pinnacle Technical Resources Inc
- Charlotte, NC
- 2 days ago
- Charlotte, NC
- 2 days ago
Position: Financial Crimes Specialist 3 - Contingent Location: Charlotte, North Carolina Duration: Contract Job ID: 173149 Job Overview: In this assignment, you will consult on or participate in...
In Person- Strategic Staffing Solutions
- Charlotte, NC
- 3 days ago
- Charlotte, NC
- 3 days ago
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available!...
In Person ContractSoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In PersonThe role: We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
In PersonRecommend enhancements to improve fraud detection and reduce false positives. Support development and implementation of the new alerts....
In PersonLet’s do great things, together! About Moda Founded in Oregon in 1955, Moda is proud to be a company of real people committed to quality. Today, like then, we’re focused on building a better...
HybridFRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteFraud 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
- Criminal Investigations
- Automated Clearing House
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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