Fraud jobs

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Director, Agent Monitoring-Anti Fraud & AML Officer
Fidelity & Guaranty Life - Des Moines, IA
Certification in fraud examination is a plus. Manage “The Network” (the company’s third party fraud Hotline administrator) relationship and budget....
Fraud Prevention and Payments Specialist
CITIZENS BANK - 1,473 reviews - Medford, MA 02153
Certified Fraud Examiner certification preferred. Understanding of current fraud threat landscape. Develop content for fraud prevention and payment security...
Fraud Prevention & Investigations Manager
Fraud detection, prevention and investigation tactics and solutions are in place to mitigate fraud losses without negative impact to customer experience....

Online Fraud Investigator

Lowe's Inc. - 19,727 reviews - Mooresville, NC
3-5 years in loss prevention, risk or e-commerce fraud experience. Mitigates liability and risks relates to criminal activity and store-support fulfillment...

Special Investigator

Volkswagen Group of America, Inc. - 3,523 reviews - Herndon, VA 20171
The auditor will investigate the root cause, people, third parties and suppliers involved in fraud allegations and also calculate/estimate damage caused to VW...

Fraud and Financial Crime Manager

Direct Energy - 414 reviews - Houston, TX
Deliver face to face Ethics & Compliance training covering fraud and financial crime as required. Conduct NA fraud and financial crimes investigations...

Fraud Client Services Representative

Bank of America - 17,716 reviews - Phoenix, AZ 85034 (Central City area)
The Fraud Client Services Representative reviews customer accounts for the prevention and detection of possible Fraud....

Fraud & Risk Analyst, Prepaid Department

Illinois Credit Union League - 5 reviews - Naperville, IL
Conduct data analysis from fraud monitoring/report monitoring systems and make proactive risk mitigation recommendations based on the analysis and in response...
Easily apply

Fraud & Risk Analyst

Illinois Credit Union League - 5 reviews - Naperville, IL
Analyze and evaluate fraud system data integrity and make recommendations for enhancements. Conduct data analysis from fraud monitoring/report monitoring...
Easily apply

INVESTIGATIVE ANALYST I

Insurance Fraud Bureau of MA - Boston, MA
Insurance Fraud Bureau personnel receive referrals and follow up with insurance companies' special investigation units and claims staffs;...
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Fraud Risk Specialist

Plexus Worldwide - 52 reviews - Scottsdale, AZ
1-3 years related fraud experience. The Fraud Risk Specialist will review high risk transactions, confirm fraud, analyze chargebacks and respond to the Plexus...

eCommerce Fraud and Risk Manager

Gucci - 190 reviews - New York, NY 10022 (Midtown area)
Fraud and chargeback reporting; ECommerce Fraud and Risk Manager. Establish best practices in eCommerce fraud management;...

BACKGROUND COMPLIANCE INVESTIGATOR II - Financial Investigat...

State of Colorado Job Opportunities - Lakewood, CO
$5,115 - $7,487 a month
Recent experience with investigations involving financial fraud. Two (2) years of full-time professional investigative experience in a regulatory environment or...
Investigator I - Florida
BankUnited - 50 reviews - Miami Lakes, FL
Conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes....
Seasonal Fraud Prevention Analyst, Fraud Department, Full Ti...
Macy's - 18,750 reviews - Tempe, AZ
Perform outbound fraud verification. Responsible for reviewing, investigating, and determining action to be taken for all data in fraud queues for proprietary...

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