Fraud Specialist Remote & Hybrid Only Jobs
CoBank is a member of the Farm Credit System, a nationwide network of banks and retail lending associations chartered to support the borrowing needs of U.S. agriculture, rural infrastructure and rural...
Flexible to work all holidays Desired Qualifications Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Remote Work. > > > > > > > > > > JOB DESCRIPTION What does a Fraud Investigator do?...
Remote WorkWe are looking to add a Fraud Investigator to our SGS team of talented professionals....
Remote WorkFraud Analyst-Prevention/Detection (REMOTE in VA, SC, MD, NC, GA, PA ONLY)
- Richmond, VA
- 2 days ago
- Richmond, VA
- 2 days ago
College degree preferred Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2+ years of banking, business, Fraud, BSA, or criminal justice related experience Previous Fraud...
Remote WorkFraud Analyst-Prevention/Detection (10am-7pm M-Th & 8am-4pm Sat) (Hybrid-Glen Allen, VA)
- Glen Allen, VA
- 2 days ago
- Glen Allen, VA
- 2 days ago
College degree preferred Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2+ years of banking, business, Fraud, BSA, or criminal justice related experience Previous Fraud...
Key responsibilities of the Fraud Specialist are listed below....
- Kennesaw, GA
- 8 days ago
- Kennesaw, GA
- 8 days ago
Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Remote WorkPrincipal Fraud Risk Specialist Principal Fraud Risk Specialist
- Houston, TX
- 8 days ago
- Houston, TX
- 8 days ago
Principal Fraud Risk Specialist Discover 3.4 ( ) Houston, TX Why you should apply for a job to Discover : 57% say women are treated fairly and equally to men 82% say the CEO supports gender...
Mortgage Fraud Investigator Fannie Mae 3.9 ( ) Reston, VA Why you should apply for a job to Fannie Mae : 79% say women are treated fairly and equally to men 71% would recommend this company to other...
Remote WorkSenior Fraud Analyst II (Consumer Credit Card) 2nd Shift
- Kennesaw, GA
- 13 days ago
- Kennesaw, GA
- 13 days ago
Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Remote WorkWhy should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and...
Remote WorkThis position is not subject to the Hiring Freeze as outlined in Executive Order D 2025 009. The Consumer Protection Section is seeking an experienced investigator to join the Colorado Medicaid...
About GeoComply Were GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory...
Senior Level Perform secondary reviews and approvals for all necessary Credit Union fraud investigations....
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Mortgage Lending
- Know Your Customer
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Financial Services
- Due Diligence
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- SQL
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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