Fraud Specialist jobs

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Fraud Prevention and Payments Specialist
CITIZENS BANK - 1,472 reviews - Medford, MA 02153
Certified Fraud Examiner certification preferred. Understanding of current fraud threat landscape. The role holder will have specific expertise in order to...
Fraud Operations Specialist
CITIZENS BANK - 1,472 reviews - Medford, MA 02153
Description This role is an Operations Analyst I working in our Fraud Operations Call Center this role is responsible for taking calls from customers and...
Specialist I – Fraud Recovery - Tempe AZ
JP Morgan Chase - 14,128 reviews - Tempe, AZ 85281
The Fraud Recovery Specialist is responsible for, reducing losses on credit card fraud cases by thoroughly reviewing account and transaction details for...

Financial Analyst and Investigator for Intelligence Organiza...

KPMG - 3,398 reviews - Fairfax, VA
$90,000 - $160,000 a year
CFE – Certified Fraud Examiner. CFCS – Certified Financial Crime Specialist. CAMS – Certified Anti-Money Laundering Specialist (some places noted as ACAMS)....
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Fraud Specialist (Graveyard)

CyberScout - Scottsdale, AZ
The primary responsibility of the Fraud Specialist is to provide exceptional customer service and assistance to our customers....

CHILD WELFARE INVESTIGATIVE SPECIALIST

State of Arizona - 299 reviews - Tucson, AZ  +1 location
$50,232 a year
CHILD WELFARE INVESTIGATIVE SPECIALIST. Arizona Department of Child Safety....

Fraud Specialist

CyberScout - Scottsdale, AZ
The primary responsibility of the Fraud Specialist is to provide exceptional customer service and assistance to our customers....

Fraud and Forensic Specialist

The Bonadio Group - 6 reviews - Pittsford, NY
Conduct fraud investigations to detect fraud and quantify fraud, identify the perpetrator, report to management....

Fraud Specialist

Favor - 51 reviews - Austin, TX
Favor is looking for a Fraud Specialist with excellent analytical skills and experience handling the entire fraud process from investigation to follow-up....

Fraud Prev Specialist II

Santander Bank - 515 reviews - Framingham, MA
Fraud Prev Specialist II - 1706423 Description [POSITION SUMMARY] Researches and analyzes high risk transactions across all payment channels to identify...

Fraud Specialist

Zelis Healthcare - 4 reviews - Clearwater, FL
Update and work the Fraud database with cases assigned to the Fraud Verification Unit. The Fraud Verification Specialist works in an inbound / outbound call...

Fraud Waste and Abuse Specialist | University Health Plans

Banner Health - 947 reviews - Tucson, AZ
Banner University of Arizona Health Plans is currently seeking a Fraud Waste and Abuse Specialist to join the Compliance Department....

Eligibility Specialist

Washington County, MN - Forest Lake, MN
$21.60 - $29.58 an hour
Collaborate with the investigative agency to identify and refer potential welfare fraud situations and overpayments....
Fraud Detection Specialist 2
Wells Fargo - 18,134 reviews - Salt Lake City, UT
Receives inbound calls regarding fraud and dispute related issues. Identifies potential fraud trends and communicates to team and management....
Deposit Operations Fraud Specialist
Solvay Bank - 6 reviews - Syracuse, NY
Documents and recommends fraud mitigation strategies. Analyzes patterns to identify and prevent probable fraud....

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