Fraud Specialist jobs

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Specialist I - Fraud Prevention - Tempe, AZ
JPMorgan Chase 6,974 reviews - Tempe, AZ
Specialist I - Fraud Prevention - Tempe, AZ. We have opportunities for Specialist positions in our Fraud group....
Sponsored by JPMorgan Chase  - 16 days ago
Fraud Detection Specialist
HSN 219 reviews - Saint Petersburg, FL
Assume additional duties as required by the Fraud Manager. Help identify ways to improve on existing fraud detection processes....
Sponsored by HSN  - 3 days ago
MILITARY ONLY - INVITE TO APPLY - Specialist I - Fraud Preve...
JPMorgan Chase 6,974 reviews - Elgin, IL
MILITARY ONLY - INVITE TO APPLY - Specialist I - Fraud Prevention - Elgin, IL. Fraud Call Center. We have opportunities for Specialist positio....
Sponsored by JPMorgan Chase  - 30+ days ago

Financial Crimes Specialist 3

Wells Fargo 907 reviews - Salt Lake City, UT - +3 locations
2+ years experience in financial services, fraud, investigations, BSA/AML, or criminal justice. Reviews, verifies and/or identifies customer transactions to...

Fraud Prevention Specialist

MoneyGram 85 reviews - Brooklyn Center, MN
Reports findings of linked fraud activity to Fraud Prevention Lead and Fraud Reporting Analysts. The incumbent will also work closely with Fraud Prevention...

Chargeback Specialist

310 Nutrition LLC - Los Angeles, CA
310 Nutrition is looking for talented Chargeback Recovery Specialists to join our company for payment and risk management....
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Financial Crimes Specialist 3 - Pin / Dual

Wells Fargo 907 reviews - Chandler, AZ
2+ years experience in financial services, fraud, investigations, BSA/AML, or criminal justice. As a Financial Crimes Specialist 3 you will resolve claims and...

Ocean Marine Claims Specialist

CNA Insurance 171 reviews - New York, NY
Ocean Marine Claims Specialist. Identifies files that have potential fraud and refers to SIU. We are recruiting for an experienced Ocean Marine Claims...

AML/BSA Investigator - Charlotte

U.S. Bank 1,759 reviews - Charlotte, NC
Risk Management / Fraud Prevention. 1 - 3 years investigations experience, preferably in security, fraud, or anti-money-laundering....

Fraud Monitoring Specialist II

Fiserv 539 reviews - Dublin, OH
Job Title Fraud Monitoring Specialist II. Based on the function of this role, the Fraud Monitoring Specialist will also work closely with other departments,...

Underwriting Specialist

Swift Capital - Wilmington, DE
As an Underwriting Specialist at Swift Capital, you will:. Identify and research any inconsistencies with the application, to identify potential fraud....
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Fraud Prevention Specialist

Santander Bank 150 reviews - Framingham, MA
Mentors less experienced Specialists. Minimum 3 years financial services experience, plus a basic understanding of fraud detection and prevention....

Treasury Specialist

SNI Financial - Nashville, TN
Monitor activity for fraud. The Treasury Management Support Specialist should have specific knowledge of ACH including SEC codes, ACH file creation, return...
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Customer Service in Fraud
Citi 2,549 reviews - Hagerstown, MD
We are looking for highly motivated, analytical individuals to fill the role of Operations Fraud Specialist....
Sponsored by Citi  - 11 days ago
Financial Specialist
UW Credit Union - Stevens Point, WI
The Financial Specialist provides a full range of products and services to members with an emphasis for acquiring, expanding and enriching member relationships....
Sponsored by UW Credit Union  - 26 days ago

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