Fraud Specialist Remote & Hybrid Only Jobs
FIU Fraud Detection Analyst (Remote hours: 11:30 AM - 8:30 PM EST)
- SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION
- NC
- 21 hours ago
- NC
- 21 hours ago
QUALIFICATIONS AND EDUCATION REQUIREMENTS: Education : Bachelor's Degree Preferred Certifications : CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional...
RemoteFIU Fraud Detection Analyst (Remote hours: 11:30 AM - 8:30 PM EST)
- South State Bank
- Winter Haven, FL
- 1 day ago
- Winter Haven, FL
- 1 day ago
QUALIFICATIONS AND EDUCATION REQUIREMENTS: Education: Bachelor's Degree Preferred Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional)...
RemoteWhat You May Have Certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or related credentials....
Hybriddetection....
Remote Part TimeCreate actionable insights from complex datasets to drive fraud detection improvements. Able to interpret complex datasets and deliver actionable insights....
Remote HybridAs the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues...
HybridDescription Scheduled hours for this role are Monday to Friday from 3:30pm to 12:00am. Shift differential paid for hours after 5pm. Summary: Assist with daily alert assignment, data monitoring,...
RemotePosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Job Description As the world works and lives faster, FIS is leading the way. Our fintech solutions touch...
HybridSenior Cybersecurity Fraud Analyst Remote or Hybrid DC or MN
- United Health Group
- Eden Prairie, MN
- 7 days ago
- Eden Prairie, MN
- 7 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...
HybridUtilizes case management tools to attain departmental KPI goals Mentors, coaches and trains Fraud Investigators Is Utilizes critical thinking to investigate routine and complex and high dollar check...
HybridSenior Fraud Analyst - Long-Term Care Insurance
- CNA Financial Corp.
- Radnor, PA
- 9 days ago
- Radnor, PA
- 9 days ago
detection methodologies....
Hybrid- TX11 Credit First National Assoc.
- Cleveland, OH
- 11 days ago
- Cleveland, OH
- 11 days ago
Activities include one or more of the following: monitoring and acting on intellectual property infringement to protect the brand, anti-money laundering, establishing strategies/tactics for fraud management...
HybridEach employee is required to uphold the Credit Union'scompliancewith all policies, procedures, and required regulations including the Bank Secrecy Act and our Anti-Money Laundering policy....
RemoteJob Title Certified Fraud Examiner Exam Question Reviewer Job Description Project Description Kaplan is seeking a Certified Fraud Examiner Exam Subject Matter Expert to join us as a Contractor to contribute...
Remote Part TimeActivities include one or more of the following: monitoring and acting on intellectual property infringement to protect the brand, anti-money laundering, establishing strategies/tactics for fraud management...
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs Nationwide
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
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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