Fraud Specialist Remote & Hybrid Only Jobs
Using analytical tools and critical thinking, you will generate insights to support fraud detection, prevention strategies, and operational decision-making. Collaborate....
HybridFraud Prevention Analyst - ATO (Daytime/Weekends) Atlanta, GA, USA
- FanDuel
- Atlanta, GA
- 19 hours ago
- Atlanta, GA
- 19 hours ago
Fraud Prevention Analyst - ATO (Daytime/Weekends)THE POSITION Our roster has an opening with your name on it The Fraud and Risk Analyst - ATO role is responsible for analyzing and monitoring daily...
HybridFraud Prevention Analyst (Daytime/Weekends) Atlanta, GA, USA
- FanDuel
- Atlanta, GA
- 19 hours ago
- Atlanta, GA
- 19 hours ago
Fraud Prevention Analyst (Daytime/Weekends)THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk...
HybridFraud Prevention Analyst (Daytime/Weekends) New York, NY, USA
- FanDuel
- New York, NY
- 19 hours ago
- New York, NY
- 19 hours ago
Fraud Prevention Analyst (Daytime/Weekends)THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk...
HybridAs an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
RemoteFraud Prevention Analyst - ATO (Daytime/Weekends)
- FanDuel
- New York, NY
- 2 days ago
- New York, NY
- 2 days ago
THE POSITION Our roster has an opening with your name on it The Fraud and Risk Analyst - ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account...
HybridTHE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious...
HybridFraud Investigator (REMOTE in VA, NC, SC, MD ONLY)
- Atlantic Union Bank
- Richmond, VA
- 2 days ago
- Richmond, VA
- 2 days ago
Develop, analyze, and report trends to the FIU Fraud Investigations Manager as required....
RemoteFraud Prevention Analyst - ATO (Daytime/Weekends)
- Flutter Entertainment PLC
- Orlando, FL
- 3 days ago
- Orlando, FL
- 3 days ago
:" THE POSITION Our roster has an opening with your name on it \n The Fraud and Risk Analyst - ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent...
HybridFraud Prevention Analyst (Daytime/Weekends)
- Flutter Entertainment PLC
- Orlando, FL
- 3 days ago
- Orlando, FL
- 3 days ago
:" THE POSITION Our roster has an opening with your name on it \n The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or...
HybridJoin us as an Auto Dealer Fraud Investigator and put your automotive expertise to work in a role where every day brings a new challenge....
Remote HybridWhat we’re looking for: SHAZAM is looking for a Fraud Specialist to join our team....
RemoteUber FINN FINN ist die unabhangige Plattform fur Auto-Abos von uber 30 Marken. Mit wenigen Klicks ein Auto abonnieren, das in wenigen Tagen direkt vor die Haustur geliefert wird: FINN bietet einen...
RemoteInsight 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....
RemoteFRAUD 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
- Automated Clearing House
- Background Investigations
- Wire Transfers
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Finance
- Initiative
- Microsoft Outlook
- Auditing
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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