Average salary: $149,946 /yearly
More statsSearch Results: 57,273 vacancies
$70k - $110k
.... Come be a part of what makes us so special!
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team... ...Z Certificates and Designations Association of Certified Fraud Examiners (ACFE) preferred fraudulent activities for a wide range of enterprise...
Suggested
Holiday work
Full time
Relocation package
Sunday
3 days per week
falsefalsefalseEN-USX-NONEX-NONEMicrosoftInternetExplorer4 Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY:
Suggested
Skills:
Microsoft Office
Microsoft Excel (Pivot, VLOOKUP, etc.)
Tech Savvy
Qualifications:
Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.
Prior experience in Fraud/ AML/ Suspicious Activity Reporting.
Suggested
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!
Job Title: Fraud Case Manager
Location: Charlotte, NC (On-Site)
Duration: 4+ Months
Job Description:
As a member of the Service Delivery team, the Fraud c...
Suggested
...As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of... ...providers. Assist in the preparation for deposit-related audits and examinations and provide support for these activities while in process as...
Suggested
Temporary work
Work experience placement
Local area
...Role: QA- Debit Card Fraud Analyst
Location: San Antonio, TX (Onsite/hybrid)
Job Type: Contract
Job Description:... ...techniques to access the legitimacy of transactions.
Fraud analysts examine data and fraudulent activity to brainstorm new techniques to...
Suggested
Contract work
...plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing... ...preferably in the financial services industry.
Certified Fraud Examiner (CFE) or Certified AML and Fraud Professional (CAFP)...
Suggested
Holiday work
Flexible hours
Shift work
...The Opportunity
Description
We're looking for a Fraud Claims Associate , working in Admin/Clerical industry in 700... ...Iowa, 50266, United States .
Participate in researching and examining complex transactions and referrals in order to prevent and detect...
Suggested
Worldwide
...Edinburg, TX
Summary
Manage the day-to-day operations of the fraud and loss prevention department within the Financial... ...~ Responsible for providing documentation related to audit and examiner requests.
~ Fraud related training bank wide and for the BSA...
Suggested
Work experience placement
Remote job
Work from home
Trial period
$130k - $180k
Director, Fraud Risk
Boston, United States of America
The Director of Fraud Risk is responsible for leading sound risk management through data driven decisions. Ensuring Santander delivers an amazing customer experience while managing payment fraud risk is key....
Suggested
Full time
Contract work
Work experience placement
...mission which is enhancing our customer's experience.
Summary
Fraud Investigation Associate ensures full compliance with the USA... ...and working with both internal and external auditors and examiners.
Essential Duties and Responsibilities include the following...
Suggested
...Fraud Manager
Full Time
Monday - Friday
Headquarters
630 Trade Center DR
Las Vegas NV 89119
PURPOSE:
The Primary purpose of this position is to assist Silver State Schools Credit Union to
live out its Mission, "Excellent Member Service and Financial...
Suggested
Full time
Monday to Friday
...ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity.
We are looking for a Fraud Specialist responsible for the specific duties listed below.
Essential Duties Related to ONS, Deposit, and ACH Fraud -...
Suggested
Temporary work
...provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Job Description
Job Title: FIU Fraud Analyst
Job Location: Virginia/Works from Home, City, Virginia, United States of America
3 openings
Work Schedule 8:00 am -...
Suggested
Work from home
...annually; compensation is commensurate to geographic location.
Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported fraud, and providing general administrative support to the Fraud...
Suggested
Local area
Flexible hours
...Introduction
Use your investigation and interviewing experience to investigate suspected cases of Unemployment Insurance benefits fraud, complex fraud schemes, and identity fraud. Apply now to join our team of dedicated fraud investigators!
The Department of...
Holiday work
Permanent employment
Contract work
Casual work
Local area
Remote job
Night shift
Monday to Friday
...Corporate offices located in Oklahoma City, Oklahoma. There is no relocation assistance with this opening. The opening is for a: Full Time Fraud Analyst Schedule: Monday - Friday 8:30am to 5:00pm Responsibilities will include: Perform manual fraud reviews Manage fraud...
Hourly pay
Holiday work
Full time
Relocation
Flexible hours
Monday to Friday
...commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
We are currently seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud...
Flexible hours
...challenging work, but who also have a heart for service. If this sounds like you, keep reading and we'll dive into the specifics!
The Fraud Specialist performs analysis of high-risk purchases/transactions, via real-time queues and after-the-fact reports, to identify...
Holiday work
...model blending in-office and remote working
Position Type: Full Time
Schedule: Monday through Friday 8:00 AM 5:00 PM
The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification...
Holiday work
Full time
Temporary work
Work experience placement
Remote job
Monday to Friday
