Fraud Specialist Jobs
Recommend changes to fraud detection system parameters to higher management to optimize fraud detection while minimizing negative customer impact....
Hybridbanking and/or bank operations experience required Certified Fraud Examiner (CFE), Certified Anti-Money Laundering and Fraud Professional (CAFP) or Certified Anti-Money Laundering Specialist (CAMS)...
HybridAll Jobs Fraud Analyst, Gaming Location New York Employment Type Full time Location Type On-site Department Gaming Operations Compensation $100K - $115K Offers Equity Our salary ranges are...
RemoteFraud Examiner (CFE) OR Accredited Health Care Fraud Investigator (AHFI) preferred....
RemoteFraud Investigator Sr. Vendor Relationship
- OneMain General Services Corporation
- Wilmington, DE
- 3 days ago
- Wilmington, DE
- 3 days ago
at OneMain General Services Corporation in Wilmington, Delaware, United States Job Description OneMain General Services Corporation - Fraud Investigator Sr. - Vendor Relationship (Wilmington, DE): Prepare...
RemoteSenior Cybersecurity Fraud Analyst Remote or Hybrid DC or MN
- UnitedHealth Group Inc.
- Eden Prairie, MN
- 3 days ago
- Eden Prairie, MN
- 3 days ago
Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by...
HybridCybersecurity Fraud Analyst - Remote or Hybrid from MN or DC
- UnitedHealth Group Inc.
- Eden Prairie, MN
- 3 days ago
- Eden Prairie, MN
- 3 days ago
Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by...
HybridPrincipal Fraud Analyst, Payments & Onboarding
- Toast
- New York, NY
- 6 days ago
- New York, NY
- 6 days ago
About Toast Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy. We are seeking a...
Hybriddetection and operational efficiency Build strong working relationships with internal partners and stakeholders to drive issues to resolution Develop and maintain clear documentation, playbooks, and...
RemoteWhat You Will Do Support daily ePayments operations, including payment processing and fraud detection....
RemoteWhat You Will Do Support daily ePayments operations, including payment processing and fraud detection....
RemoteFraud Detection Analyst Newark, DE 1 Contract Highlights Job Number BH_1011905 Job Type Contract Description A client of Innova Solutions is immediately hiring for a Fraud Detection Specialist Title...
HybridPayments & Fraud Analyst - iGaming - Hybrid NJ
- Pentasia
- Florham Park, NJ
- 13 days ago
- Florham Park, NJ
- 13 days ago
Ability to work in payments, fraud detection, and regulatory spaces....
HybridMaintain knowledge of BSA/AML history, regulations, and industry guidance. Maintain knowledge of OFAC history, regulations, and industry guidance....
RemoteCoder-Healthcare Fraud Investigator
- 0200 Fluent Health LLC
- Santa Fe, NM
- 17 days ago
- Santa Fe, NM
- 17 days ago
Fraud Examiner (CFE) or Accredited Health Care Fraud Investigator (AHFI) All benefits-eligible Presbyterian employees receive a comprehensive benefits package that includes medical, dental, vision,...
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
- Know Your Customer
- Wire Transfers
- Background Investigations
- Account Maintenance
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Mortgage Processing
- Information Security
- Law Enforcement
- Fraud Investigation
- Payment Processing
- Financial Services
- Resolution
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Interviewing
- Written Communication
- Initiative
- Auditing
- Microsoft Access
- Microsoft Outlook
- Finance
- Reporting
- Documentation
- Data Analysis
- Verbal Communication
- Events
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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