3mo
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Fraud Specialist
San Jose, California, United States
$65k-$100k/yr OnsiteFull Time
3+ YOE3–5 years in bank operations, fraud investigations, or BSA/AML compliance; Bachelor's degree preferred; strong analytical and communication skills; CAMS/CFE certifications encouraged.
Verafin
1mo
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Fraud Specialist
Hillsboro, Illinois, United States
$18-$21/hr OnsiteFull Time
1+ YOE1–2 years banking/accounting/bookkeeping experience; knowledge of Regulation E, fraud prevention, and dispute handling; proficiency with Mitek and FINBOA; strong analytical and communication skills.
Mitek, FINBOA, CAMS Reports, Centerview Denial Reports, Apple Pay, Visa
1w
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Fraud Specialist
Rapid City, South Dakota, United States
OnsiteFull Time
0+ YOEEntry-level fraud prevention role; monitor transactions, investigate suspicious activity, assist with claims. Requires high school diploma, strong analytical and communication skills, and Microsoft Office proficiency.
Microsoft Office, Microsoft Excel, Microsoft Outlook
2w
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Senior Fraud Specialist
Austin, Texas, United States
OnsiteFull Time
5+ YOE5+ years fraud investigation or risk experience, expertise with fraud monitoring and payment networks, strong data analysis, ability to lead investigations and recommend policy changes.
2d
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Senior Fraud Specialist
Bettendorf, Iowa, United States
OnsiteFull Time
3+ YOEHigh school diploma/GED and minimum 3 years fraud experience; knowledge of Reg E/Reg CC/BSA and Mastercard rules; strong judgment, communication, and computer skills; ability to investigate and escalate fraud cases.
Zelle
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
2d
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Senior Fraud Specialist
Bettendorf, Iowa, United States
OnsiteFull Time
Triumph Financial: Provides financial and technology solutions for the transportation industry.
3+ YOEHigh school diploma, minimum 3 years fraud experience or equivalent, knowledge of BSA/Reg E/Reg CC and MasterCard rules, strong written/verbal communication, and database/spreadsheet skills.
Zelle, Mobile Deposit Capture, ATM image software
2w
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Fraud Specialist - Portland Branch
Portland, Michigan, United States
OnsiteFull Time
2+ YOEHigh school diploma, 2 years similar credit union or related experience preferred; strong analytical, communication, and fraud investigation skills; familiarity with fraud regulations (BSA/OFAC/AML).
Symitar, ARCU, PayRailz, Verafin, FIS, CSR, P2P, M2M
3w
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Fraud Specialist II
Eldorado, Illinois, United States
$20-$24/hr OnsiteFull Time
4+ YOEAssociate's degree (Business Administration) required, minimum 4 years banking experience and 2+ years fraud monitoring/prevention; strong analytical, communication, and computer skills; current driver's license and reliable transportation.
Microsoft Office
1mo
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Card Fraud Specialist
United States
$50k-$55k/yr RemoteFull Time
Experience investigating card fraud and disputes, familiarity with Visa/Mastercard rules, use of fraud platforms (Lithic, Fiserv EFT, VisaDPS, Velera, TransFund), GL reconciliation knowledge, strong communication and organization.
Lithic, Fiserv EFT, VisaDPS, Velera, TransFund
1mo
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Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$100k-$215k/yr HybridFull Time
5+ YOEBachelor's in quantitative field or equivalent experience, 5+ years analytics experience in digital fraud/identity/abuse, strong SQL/Python/R skills, experience building fraud signals and models, APIs and data workflow proficiency.
SQL, Python, R, Tableau, APIs
1d
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American Bank Fraud Specialist
Bowling Green, Kentucky, United States
OnsiteFull Time
Investigate and process fraud across checks, deposits, ACH, cards and payments; research claims, manage alerts, respond to messages, and issue credits and disputes.
4d
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Fraud Specialist, Member Experience
Urbana, Illinois, United States
$24/hr OnsiteFull Time
University of Illinois Community Credit Union: Provides banking, loans, and financial services to its members.
3+ YOE3+ years related experience, ability to investigate suspicious activity, make decisions, use fraud case tools, communicate with members, and produce reports.
Lumin, Meridian Link, Synergy, Synapsys, Symitar
2mo
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Fraud Prevention Specialist
Natick, Massachusetts, United States
$66k-$85k/hr OnsiteFull Time
2+ YOEBachelor’s degree or equivalent; 2+ years in financial industry; strong computer skills; knowledge of fraud prevention; good communication; analytical.
Microsoft Office
1mo
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Fraud Investigations Specialist
Riga or London or Leeds or Australia or France or Ireland or Latvia or Portugal or United States or United Kingdom
€2k-€3k/mo OnsiteFull Time
Some experience in fraud investigations or similar, strong logic and reasoning, excellent written English, ability to make informed decisions and work with stakeholders.
1w
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Digital Fraud Specialist
Atlanta or Birmingham
OnsiteFull Time
Experience in cybersecurity operations, investigation and analysis, task management, incident ownership, mentoring, and communicating business impact; preferred fraud/cyber certifications.
1d
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American Bank Fraud Specialist
Bowling Green, Kentucky, United States
OnsiteFull Time
Investigate check/deposit/ACH/card fraud, manage alerts, research Reg E claims and ACH errors, process credits and disputes; strong attention to detail, communication, organization, and multitasking required.
2d
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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.
1w
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Fraud Specialist
Honesdale, Pennsylvania, United States
OnsiteFull Time
2+ YOE2 years bank experience, high school diploma or equivalent, strong communication, attention to detail, Microsoft Office proficiency, ability to manage multiple tasks and prioritize.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
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Fraud Specialist
Wabash, Indiana, United States
OnsiteFull Time
1+ YOE1+ years related experience, high school diploma/HSE, investigative tools knowledge, strong communication, judgment, and ability to work independently and with law enforcement.
Verafin, NVR
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