Fraud Detection jobs

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Fraud Detection Representative (AZ)
PSCU - 159 reviews - Phoenix, AZ 85029
Fraud Detection Representative. Minimum of one-year experience in fraud detection and/or fraud investigation preferred....
Specialist I - Customer Service and Fraud - Tempe, AZ
Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry....
Head of North America Risk Operations
Citi - 8,157 reviews - Wilmington, DE
Team consists of Fraud Prevention, Fraud Detection Analytics, Fraud Detection Operations and Fraud Process Integration for the NA Consumer businesses....

Fraud Investigator (Medicare & Medicaid)

Catapult Consultants - 5 reviews - Los Angeles, CA  +2 locations
Preference is given to those candidates with experience in fraud detection and investigation within the Medicare program....

Financial Crimes Cons 3

Wells Fargo - 14,246 reviews - Pompano Beach, FL  +1 location
1+ year of fraud investigations experience Other Desired Qualifications Previous experience writing Suspicious Activity Reports (SARs) Disclaimer....

Liability Risk Management Financial Crimes Detection Special...

BB&T - 1,063 reviews - Charlotte, NC
Knowledge of card or check fraud detection systems (e.g. Early Warning Systems, Falcon Card Fraud Detection System, Actimize Fraud Systems, 41st Parameter, ASI...

Risk Management Analyst

Visa - 306 reviews - Miami, FL  +1 location
Extensive knowledge in fraud prevention methods and detection tools. This role will be responsible to identify fraud pattern activities and continuously develop...

Fraud Detection and National Security (FDNS) Clerk

FCi Federal - Arizona  +4 locations
Fraud Detection and National Security (FDNS) Clerk. Source information includes FDNS public safety referral leads and FRAUD referral leads....

Financial Crimes Spec 2

Wells Fargo - 14,246 reviews - Salt Lake City, UT  +2 locations
As a Financial Crimes Specialist with the Fraud Detection Team, your role will require flexibility and focus as you utilize your training, skills, and knowledge...

Financial Crime, Fraud and Anti-Money Laundering - Quantitat...

FI Consulting - 3 reviews - Arlington, VA
Financial Crime, Fraud and Anti-Money Laundering - Quantitative Modeler. Develop and implement analytical approaches to fraud and financial crime prevention and...

Online Risk Fraud Analyst

YapStone - 6 reviews - Walnut Creek, CA 94596
The Online Risk Fraud & Payments Analyst will have responsibility across online fraud strategy, KYC & customer verification, fraud operations, payment strategy,...

Financial Crimes Mgr 1

Wells Fargo - 14,246 reviews - Pompano Beach, FL  +1 location
1+ year of fraud investigations experience. Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations...

Senior Fraud Detection Representative

Capital One - 2,997 reviews - Glen Allen, VA
Senior Fraud Detection Representative. Review fraud reports to analyze fraud losses and identity patterns and trends. 2 years of Fraud experience....
Project Manager, Fraud Decision Implementation & Automation
This role is mission critical in keeping our fraud losses to plan as we continue to ensure the right level of fraud detection....
Sr. Fraud Detection Representative
Capital One - 2,997 reviews - Glen Allen, VA
Fraud Detection Representative. 2 years of Fraud experience. Investigate and detect fraud on customer accounts....

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