Fraud Specialist Jobs in USA

Position: Fraud & Dispute SpecialistLocation: Headquarters (132nd & Pacific St.)Department Hours: Hours may rotate between Monday - Friday 7am to 6pm and rotating Saturdays.Summary:Centris Federal Credit Union is dedicated to providing exceptional products/services to our valued customers. With a st...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day. Being a Great Place to Work is cor...

ON-CALL ELDER FRAUD HOTLINE/CASE MANAGEMENT SPECIALISTJob Description:As an Elder Fraud Hotline Specialist you will perform a range of case-management information sharing referral training planning analytical writing problem-solving and related work in support of ICFs implementation of a nationwide...

Job Title: AML/Fraud Risk SpecialistDepartment: Compliance and RiskReports To: BSA OfficerFLSA Status: Non-ExemptLocation: Onsite- 202 Salem TurnpikeSUMMARYUnder the supervision of the Bank Secrecy (BSA) Officer and in compliance with established policies and procedures performs a variety of tasks a...

AtQuadel we believe great work starts with great people. Thats why we focus on building teams that care deeply about the communities we serve and the colleagues we work beside every day. Were currently seeking dedicated professionals who are ready to grow with us and help drive our mission forward.J...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

DescriptionAt JPMorganChase youll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. Youll engage in creative and exciting work consistently offering innovative solutions and options to assist our valued cust...

At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:At FNBO we believe that a bank should be a force for good in the world. And to us that means...

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

DescriptionAs a Fraud Investigations Specialist you will work with our team of Fraud Investigations Analysts reviewing payments transactions and player behavior to identify fraudulent activity. The work requires attention to detail and extensive and accurate documentation. An interest in sports and...

DescriptionAs a Fraud Investigations Specialist you will work with our team of Fraud Investigations Analysts reviewing payments transactions and player behavior to identify fraudulent activity. The work requires attention to detail and extensive and accurate documentation. An interest in sports and...

DescriptionAt JPMorganChase youll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. Youll engage in creative and exciting work consistently offering innovative solutions and options to assist our valued cust...

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

DescriptionAt JPMorganChase youll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. Youll engage in creative and exciting work consistently offering innovative solutions and options to assist our valued cust...

Job Title: Fraud Prevention Specialist Pay rate: $20 - $23/ hr on W2 Duration: 6 Months Location: Overland Park KS 66251 Job Description: Conduct in-depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication fraud investigatio...

What were looking for ranked:You have obsessive attention to detail.You are analytical and love finding patterns in data.You are scrappy have a bias for action and work harder than anyone you know.You have experience working in risk or fraud especially in e-commerce or payments.About WhopWhop is a f...

At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:At FNBO we believe that a bank should be a force for good in the world. And to us that means...