3w
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Fraud Operations Specialist (m/f/d)
United States
RemoteFull Time
2+ YOE2–3 years fintech/payments or fraud operations experience; solid knowledge of card payment flows and incident workflows; hands-on SQL and basic Python; strong attention to detail and English communication; willing to work rotating weekend shifts.
SQL, Python
6d
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Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent and 1+ year loss prevention, fraud, compliance, or security experience; working knowledge of fraud prevention and bank operations; strong attention to detail, communication, and customer service; Microsoft Office experience.
Microsoft Office
6d
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Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hr OnsiteFull Time
1+ YOEHigh school diploma and 1+ year fraud/loss prevention or related experience; knowledge of fraud prevention, research skills, attention to detail, Microsoft Office, and strong written/oral communication.
Microsoft Office
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
1mo
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Bank Operations Fraud Specialist I- Debit Operations
Little Rock, Arkansas, United States
OnsiteFull Time
2+ YOEInvestigate debit card and Zelle fraud, coordinate with law enforcement, maintain detailed records, ensure regulatory compliance; high school diploma and 2 years fraud or related experience required; MS Office skills.
Microsoft Office, Microsoft Teams, Microsoft Excel, Microsoft Outlook
2mo
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Fraud Analytics & Operations, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOEMinimum five years related work experience; undergraduate degree required, graduate degree preferred.
1mo
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Fraud Detection Specialist I
Los Angeles or Newark
$22-$33/hr OnsiteFull Time
3+ YOEBachelor's degree, 2+ years office/back-office banking or accounting, 3+ years banking operations, 2+ years fraud investigations/disputes, advanced MS Word/Outlook/Excel skills, strong communication and analytical judgment.
Microsoft Word, Microsoft Outlook, Microsoft Excel
4w
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Director of Fraud & Compliance Specialist
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yr RemoteFull Time
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Sift, SQL, Snowflake, dbt
2w
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Fraud/Investigation Specialist - (On-site)
Tacoma, Washington, United States
$22-$36/hr OnsiteFull Time
1+ YOEExperience in bank operations or fraud/compliance investigations, strong analytical and communication skills, attention to detail, MS Office proficiency, ability to handle confidential information.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1w
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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
3w
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Product Operations Specialist | Fraud New Product & Launches
Brazil or Miami or Mexico City
RemoteFull Time
Experience running cross-functional product/launch programs, stakeholder alignment, fraud and payments risk knowledge, risk-framework and SOP design, data fluency with SQL/BigQuery, and advanced English.
SQL, BigQuery
2mo
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Deposit Operations Specialist
Watseka, Illinois, United States
$23-$27/hr OnsiteFull Time
High school diploma required; associate or bachelor’s in business/finance preferred. Experience in deposit operations and fraud review preferred.
Core banking systems, Microsoft Office
2mo
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Senior Compliance and Fraud Risk Specialist
Washington, District of Columbia, United States
$85k-$115k/yr OnsiteFull Time
5+ YOEBachelor's degree; 5-7 years related experience; 1-2 years operational/technical; regulatory compliance and fraud risk investigations experience; risk management; strong communication.
1w
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Fraud Operations Specialist Train onsite Work from Home. Salary up to $21.05/hour
San Antonio, Texas, United States
$42k-$54k/yr HybridFull Time
1+ YOE1–3 years customer-facing/service experience, high attention to detail, strong communication, proficient with Microsoft Office and Windows, high school diploma or equivalent required.
Microsoft Office, Windows
3d
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Payment Operations Specialist
Omaha, Nebraska, United States
$19-$31/hr HybridFull Time
3+ YOE3+ years processing financial instruments; strong communication; advanced Microsoft Word, Excel, Access, Visio; ability to analyze fraud trends, reconcile transactions, and meet regulatory deadlines.
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Visio
1d
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Support Specialist - Fraud Analytics Operations (Senior Consultant)
Lanham, Maryland, United States
OnsiteFull Time
3+ YOEAbility to obtain Public Trust clearance; bachelor's degree; 3+ years supporting project operations, fraud analytics, reporting, documentation, or related work; strong organizational and communication skills; able to work onsite in Lanham, MD five days/week.
SQL, Python, Power BI, Tableau, Spotfire, Microsoft Office, Microsoft Excel
4w
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Card Operations Specialist I
Souderton, Pennsylvania, United States
$18-$24/hr OnsiteFull Time
2+ YOEHigh school diploma/GED and 2+ years in a financial institution; knowledge of Regulation E, card/ATM processing, fraud assessment, Jack Henry/Synergy experience preferred; strong communication and analytical skills.
Jack Henry, Synergy, MasterCard, NCR, Triton, Diebold, CPI Card Group
5d
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Deposit Operations Specialist
Summerville, South Carolina, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED, minimum 1 year deposit operations experience, familiarity with Fiserv Premier preferred, strong integrity, fraud detection, time management, and communication skills.
Fiserv Premier
4d
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Senior Deposit Operations Specialist
Ballston Spa, New York, United States
$22-$30/hr HybridFull Time
3+ YOE3+ years banking operations and customer service experience, ACH and fraud detection experience, associate's degree required (bachelor's preferred), supervisory experience preferred.
1w
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Senior Fraud, Waste and Abuse (FWA) Specialist
North Carolina, United States
$65k-$111k/yr RemoteFull Time
5+ YOE5+ years experience in FWA, payment integrity, claims auditing or related healthcare operations; knowledge of Medicare/Medicaid, regulatory reporting, analytics, audit management, and strong communication and analytical skills.
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