4d
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Fraud Detection Specialist I
Newark, Delaware, United States
$22-$33/hr OnsiteFull Time
3+ YOEBachelor's or equivalent; minimum 3 years banking operations experience, 2 years fraud investigations/disputes; advanced Microsoft Word, Outlook, Excel; strong communication, critical thinking, and contact-center experience.
Microsoft Word, Microsoft Outlook, Microsoft Excel
1d
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Fraud Detection Sr Specialist - Deposit Fraud
Pittsburgh, Pennsylvania, United States
HybridFull Time
1+ YOEHigh school diploma, 1+ year fraud investigation experience, strong analytical and communication skills, ability to review account activity, meet SLAs, and document investigation results.
2d
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Digital Fraud Detection Specialist
Amherst or Brooklyn or Albany
$19-$25/hr HybridFull Time
2+ YOEHigh school diploma, minimum 2 years banking or fraud operations experience, strong analytical and communication skills, digital proficiency with Microsoft Office 365, ability to meet SLAs and manage multiple systems.
Microsoft Office 365
1mo
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Fraud Countermeasure Specialist, Fraud Platform
United States or United Kingdom or Spain or Estonia
RemoteFull Time
1+ YOE1-3 years fraud, risk, or AML/KYC experience; strong analytical and problem-solving skills; proficiency with SQL and Tableau or Looker; experience developing fraud detection strategies; excellent communication.
SQL, Tableau, Looker
2mo
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Senior Fraud Operations Specialist
United States
$60k-$68k/yr RemoteFull Time
Aircall: Cloud-based business phone system and customer communication platform.
5+ YOE5+ years of experience in fraud prevention, risk management, or trust & safety; data analytics proficiency (Looker, Datadog, SQL); experience with KYC/KYB; knowledge of ATO detection; strong communication and stakeholder management.
Looker, Datadog, SQL, KYC, KYB, Zendesk, fraud detection tools
11h
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Security and Fraud Specialist - Santa Fe, NM
Santa Fe, New Mexico, United States
$25-$31/hr OnsiteFull Time
3+ YOE3+ years experience in security operations, fraud prevention, or financial crimes within a regulated environment; intermediate security and fraud detection skills; strong attention to detail and interpersonal skills.
Verafin, Appgate, Microsoft Office Suite
1mo
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Specialist, Cyber Enabled Fraud Analyst
Newark, New Jersey, United States
$96k-$159k/yr HybridFull Time
4+ YOE3+ years in fraud risk, cybercrime, or threat intelligence; experience in regulated industries; strong analytical and communication skills; familiarity with fraud detection tools, case management, SIEM, SQL, and Python.
Security Information and Event Management (SIEM), SQL, Python
3mo
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Senior Oversight Specialist
Greenwood Village or Hauppauge or Cincinnati or Omaha or Columbus
$55k-$85k/yr RemoteFull Time
3+ YOEBachelor's in finance, law, or business administration; 3-5 years AML/compliance and fraud detection experience in financial services.
Microsoft Excel, Microsoft Office Suite, Adobe Acrobat
1d
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Payments Specialist
Radcliff, Kentucky, United States
$18-$22/hr OnsiteFull Time
Process ACH, wires, RDC, share drafts and related payment functions; attention to detail, fraud detection, Microsoft Office proficiency, strong communication, and ability to manage competing priorities.
Microsoft Excel, Microsoft Word, Workfront, Centrix, Alloya, Federal Reserve System, OFAC
1w
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Asset Protection Specialist
Shrewsbury, Massachusetts, United States
$19-$21/hr OnsiteFull Time
Must be 18+; experience in loss prevention or asset protection preferred; focus on safety, fraud detection, surveillance monitoring, and relationship-building.
2d
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Passport Specialist
Houston, Texas, United States
$123k-$160k/yr OnsiteFull Time
1+ YOEExperience adjudicating passports and detecting fraud, supervisory ability, knowledge of passport/nationality laws, ability to examine legal documents and interview applicants; meets federal time-in-grade and specialized experience for GS-13.
2w
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Program Integrity Specialist - DC Contract
Indianapolis, Indiana, United States
OnsiteFull Time
Perform audits and investigations of claims to detect fraud, waste, and abuse; strong analytical, investigative, communication, and Microsoft Office skills required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Asset Protection Specialist
Westerly, Rhode Island, United States
$20/hr OnsiteFull Time
Prevent financial loss by detecting theft and fraud, monitor CCTV and EAS, prepare case reports, preserve evidence, interact with law enforcement, and report hazardous conditions to management.
CCTV, Electronic Article Surveillance
1w
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Senior Deposit Operations Specialist
Ballston Spa, New York, United States
$22-$30/hr OnsiteFull Time
3+ YOE3+ years banking operations and customer service experience, associate's degree required (bachelor's preferred), fraud detection experience, ability to meet timelines and work independently.
1mo
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Resolution Specialist, DC Seller Disputes
Olive Branch, Mississippi, United States
$19-$35/hr OnsiteFull Time
2+ YOEMinimum 2 years' experience in disputes, claims, or investigations. Strong written communication, analytical and fraud/risk-detection skills; ability to document outcomes and collaborate across teams.
1w
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Wire Operations Specialist
Sacramento, California, United States
$23-$26/hr HybridFull Time
3+ YOE3+ years financial institution experience with wire processing, knowledge of Reg J/Reg E and AML/BSA rules, strong attention to detail, fraud detection, and ability to research and resolve member inquiries.
3mo
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Post Closing QC Specialist
United States
RemoteFull Time
2+ YOE2+ years mortgage QC or related mortgage operations experience; Encompass proficiency; knowledge of appraisal requirements; mortgage fraud detection; strong communication and analytical skills.
Encompass, Microsoft Office (Word, Excel, Outlook), FHA, USDA, VA, Agency, Regulatory knowledge
3w
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Auto Liability PD Claims Specialist
Richardson, Texas, United States
OnsiteFull Time
3+ YOEMinimum 3 years auto liability and property damage claims experience, active Texas All-Lines Adjuster license, strong investigative and communication skills, experience with automated claims systems, and knowledge of fraud detection and regulations.
2w
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Client Services & Solutions - Specialist II
Kansas or Colorado or Missouri or New Mexico or Utah or Texas or Wyoming
RemoteFull Time
2+ YOEHigh school diploma, 2+ years call center banking experience, fraud detection experience, strong communication and critical thinking, familiarity with digital banking and compliance (BSA/OFAC).
Microsoft Excel, Microsoft Word
3w
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E-Commerce Order Specialist (8234)
Austin, Texas, United States
$18-$20/hr OnsiteFull Time
Process online orders, manage returns, handle customer inquiries, detect fraud, perform credits/chargebacks, and use Microsoft Office (Excel, Outlook). High school diploma/GED preferred.
Microsoft Office, Microsoft Excel, Microsoft Outlook
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