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New York, NY
San Francisco, CA
Los Angeles, CA
$5,250 a year
Coordinates cross-functional communication, to resolve fraud situations and provides recommendations to resolve fraud....
Investigate the fraud alerts to protect the institution from fraud related losses and improve customer experience on all accounts including debit card....
$70,000 - $150,000 a year
This role supports Synchrony’s enterprise-wide fraud detection and mitigation efforts. Minimum of 5 years of Fraud, IT technology & security experience....
Genesis Financial Solutions, Inc.
Beaverton, OR 97006 (Triple Creek area)
Our Fraud Representatives work directly with consumers, retail partners, and merchants to effectively and efficiently resolve fraud claims....
Greenstate Credit Union
North Liberty, IA 52317
$17.90 - $26.85 an hour
Check kiting, inactive accounts, new accounts, stolen check fraud, debit card fraud, remote banking fraud, and suspicious activity reports, watch lists, and...
Provides support to Bank Protection team as well as review and process fraud claims/prevention of electronic fraud. Review Falcon Alerts to detect fraud trends....
Minimum 5 years of experience in payment fraud or cybersecurity e.g. cybercrime fraud and/or ethical hacking. Understanding of payments process, cybercrime, and...
Maintain fraud case management system and logs of fraud activities. Assist with risk assessments on new fraud tips received, conduct initial background searches...
Jack Henry & Associates Fraud Center is seeking a talented, customer-centric Fraud Prevention Call Center Representative to join our team....
Bachelor's degree in Criminal Justice, or Bachelor's degree in Fraud Prevention, or Bachelor's Degree in Homeland Security or military experience....
Seeking a Jr. Criminal Investigative Specialist to join our team in Arlington, VA. Investigate non-immigrant visa holders who violate their immigration status...
Virginia Fluvanna - 065
$15.04 an hour
Maintains Fraud Free database tracking system; Fraud Investigator I represents the entry level and works under close supervision while being trained in...
2 years fraud experience, or 2 years of investigative experience, or 2 years of compliance experience. Plano 3 (31063), United States of America, Plano, Texas....
Reviews and determines bank liability on fraud claims for check fraud. Conduct comprehensive investigations of internal and external bank fraud....
$64,603 - $83,287 a year
Prepares case documents for referral to the Medicaid Fraud Control Unit and other external agencies involved in the prosecution of health care fraud....
1 year of experience in fraud detection. Bachelor's Degree in Criminal Justice, or Bachelor's Degree in Fraud Prevention, or Bachelor's Degree in Homeland...
$15.25 an hour
A Fraud Prevention Analyst is our first line of defense in fighting fraud on Macy’s and Bloomingdale’s credit accounts. Some weekend availability required....
Phoenix, AZ 85029 (North Mountain area)
Minimum of one-year experience in fraud detection and/or fraud investigation preferred. Identify changing fraud trends, document and report to appropriate...
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