Fraud Investigation Specialist jobs

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Fraud Prev Specialist II
Santander Bank - 648 reviews - Framingham, MA
Fraud Prev Specialist II - 1709543 Description Researches and analyzes high risk transactions across all payment channels to identify possible cases of fraud....
Sr Specialist FPDR - Fraud
TARGET - 28,314 reviews - Brooklyn Park, MN
Initiates guest/victim fraud. Fraud Prevention systems Self motivated; Experience and minimizes financial fraud loss....
Financial Crimes Specialist
Community State Bank-N Ankeny Blvd,Ankeny,IA - Ankeny, IA
The Financial Crimes Specialist is also responsible for assisting the AVP, BSA/Security Officer with the prevention and investigation of fraud and loss with...

Loss Prevention Specialist

Amazon.com - 20,522 reviews - Carteret, NJ   +7 locations
Assist with investigations of internal and external theft and fraud and conduct interviews when appropriate. The Loss Prevention Specialist (LPS) is a key high...

Special Investigation Unit Investigator

University Health System - 157 reviews - San Antonio, TX
Responsible for documenting allegations off fraud, waste and abuse; Performs at the advanced skill level of a Coding Specialist....

Fraud Analyst

East West Bank - 104 reviews - California
Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal...

Risk Manager, Fraud Investigations

Amazon.com - 20,522 reviews - Seattle, WA
Execute AWS’ strategy for intelligence/data driven complex fraud investigations. You will be an integral member of a team of investigators, analysts and...

Fraud Prevention Specialist - The Woodlands

Woodforest National Bank - 805 reviews - The Woodlands, TX
Fraud Prevention Specialist - The Woodlands-029843. The Fraud Prevention Specialist is responsible for monitoring multiple channels of electronic money movement...

Compliance Investigator

Johns Hopkins Health Care - 47 reviews - Glen Burnie, MD
Fraud and abuse investigations and working in tandem with the Department’s Compliance Auditors in performing non-medical necessity portion of audits....

LRM Fraud Detection Specialist I

BB&T - 1,618 reviews - Wilson, NC
Early Warning Systems, Falcon Card Fraud Detection System, Actimize Fraud Systems, 41st Parameter, ASI 16 and ASI 19)....

Specialist, Fraud Operations

T-Mobile - 7,151 reviews - Allentown, PA 18104   +1 location
Prior experience in fraud Investigation or closely related field preferred. Perform link analysis on confirmed fraud incidents in efforts to identify additional...

Fraud Prev Specialist II

Santander Bank - 648 reviews - Framingham, MA
Fraud Prev Specialist II - 1709543 Description Researches and analyzes high risk transactions across all payment channels to identify possible cases of fraud....

Fraud Specialist - Full Time

Capital One - 5,050 reviews - Saint Cloud, MN 56301
Fraud Specialist - Full Time. Complete low/zero dollar fraud case investigations. Interview victims of fraud to gather all of the necessary facts for a fraud...
Financial Crimes Manager 3
Wells Fargo - 20,895 reviews - Minneapolis, MN
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance....
Financial Crimes Specialist 3
Wells Fargo - 20,895 reviews - Portland, OR 97204
Financial services, fraud, investigations, Bank Secrecy Act, anti-money laundering; Our expertise is routinely requested to research current fraud rings....