Fraud Specialist Remote & Hybrid Only Jobs
The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that...
HybridGeneral compliance or operational work related to Fraud elements to be considered. 2+ years of experience in the lending industry, preferably in fraud detection and investigation, risk management or...
HybridFraud Detection Analyst - Hicksville, NY
- Flagstar Bank
- Hicksville, NY
- 3 days ago
- Hicksville, NY
- 3 days ago
Fraud Detection Analyst - Hicksville, NY Location Hicksville, NY 11801 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating...
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 Analyst-Prevention/Detection (10am-7pm Tues-Friday & 8am-4pm Sat) (Hybrid-Glen Allen, VA)
- Atlantic Union Bank
- Glen Allen, VA
- 5 days ago
- Glen Allen, VA
- 5 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...
Hybrid- Merrill
- Newark, DE
- 6 days ago
- Newark, DE
- 6 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
RemoteSalal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and organization from financial crime....
RemoteSenior Fraud Prevention Analyst (Hybrid/Remote)
- ORNL Federal Credit Union
- Oak Ridge, TN
- 7 days ago
- Oak Ridge, TN
- 7 days ago
This position is hybrid/remote (in the office 3 days/week). The deadline to apply for this opportunity is November 19, 2025. Role : The Senior Fraud Prevention Analyst is responsible for the...
HybridFraud Analyst Intern (12 Months)
- BMW Group
- Richmond Hill, GA
- 8 days ago
- Richmond Hill, GA
- 8 days ago
Support the senior analysts during fraud investigations, case triage, and risk reviews. Assist in cross-team projects by providing research, background analysis, and coordination support....
Hybrid InternshipFraud Detection Analyst, Tangerine Fraud Operations (18-months contract)
- ScotiaBank
- Brampton, ON
- 8 days ago
- Brampton, ON
- 8 days ago
Strong critical thinker with good verbal and written communication skills Previous Retail Banking and / or Advice/Call Centre experience is an asset Requires a high school diploma or equivalent; post-secondary...
Hybrid- 1st United Credit Union
- Pleasanton, CA
- 8 days ago
- Pleasanton, CA
- 8 days ago
Fraud Examiner Data analysis skills Process improvement Data reporting Training material drafting Mid-level Risk mitigation strategy implementation 3 years Regulatory legal research Financial fraud...
Hybriddetection, 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...
RemoteWealth Management Fraud and Claims - Senior Fraud Analyst
- 13-5674085 Merrill Lynch, Pierce, Fenner & Smith Inc
- Newark, NJ
- 8 days ago
- Newark, NJ
- 8 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
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....
RemoteWealth Management Fraud and Claims - Senior Fraud Analyst
- Bank Of America
- Newark, DE
- 12 days ago
- Newark, DE
- 12 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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