Category: Banking & Finance > Fraud Credit Investigations



Analyst, Fraud Investigations

  • San Francisco, CA
  • Posted on: Thu, 16 Oct 2025 23:13:11 GMT
relationships for potential risk. What You'll Do: Conduct thorough investigations on customer's claims of fraud by utilizing... on protecting their information Assist the Fraud Investigations ...
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Fraud Investigation Associate

  • Irvine, CA
  • Posted on: Fri, 10 Oct 2025 01:57:39 GMT
2-4 years related experience performing fraud investigations. · Prior experience working with Credit, Collection skip... and credit applications received via the Fraud Inbox, as well as other internal ...
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Hyundai Capital America

Manager, Fraud Investigations

  • Miami, FL
  • Posted on: Sun, 17 Aug 2025 01:08:13 GMT
, Investigations & Situational Management Position Summary: The Manager, Credit Card Fraud Investigations, is responsible... has an exciting career opportunity for a full time Manager, Fraud ...
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Royal Caribbean Cruises

Fraud Investigator - Credit Card Disputes

  • Beavercreek, OH
  • Posted on: Sun, 12 Oct 2025 22:40:13 GMT
) This position is responsible for independently conducting complex, in-depth fraud investigations involving check fraud, wire fraud...The Fraud Risk Management (FRM) department independently conducts research to prevent, detect, assess, decision...
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Wright-Patt Credit Union

Corporate AML Alert Investigation Specialist

  • Kalispell, MT
  • Posted on: Fri, 17 Oct 2025 22:06:17 GMT
unusual activity or lack of responsiveness to inquiries to Management. Document investigations as instructed and submit QARs... banking and letters of credit. Ensure that training is kept current on BSA/AML/OFAC ...
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Glacier Bancorp

Global Security - Vulnerable Adult Investigations - Vice President

  • Tempe, AZ
  • Posted on: Thu, 16 Oct 2025 22:58:20 GMT
. As an investigator within the the GS Vulnerable Adult Investigations team you will need to have an advanced understanding of fraud... employees, protecting our franchises when needed ...
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JPMorgan Chase

Global Security - Vulnerable Adult Investigations - Vice President

  • Tempe, AZ
  • Posted on: Thu, 16 Oct 2025 06:40:55 GMT
and industry risks to aid GS's fraud detection and investigations methodology. Works closely with Adult Protective Services...Job Category: Investigations Job Description: The mission of the ...
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JPMorgan Chase

Sr Supervisor, Compliance Investigations

  • USA
  • Posted on: Wed, 15 Oct 2025 22:42:31 GMT
’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence... sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo ...
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PayPal

Fraud Department Assistant Mgr

  • Orlando, FL
  • Posted on: Sun, 05 Oct 2025 06:31:10 GMT
McCoy Federal Credit Union is seeking a Fraud Department Assistant Manager to support our fraud prevention strategy..., and investigations. The Assistant Manager provides guidance to Fraud Analysts, ensures compliance with ...
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McCoy Federal Credit Union

Fraud Specialist

  • West Valley City, UT
  • Posted on: Tue, 16 Sep 2025 22:57:36 GMT
initiatives Work-from-home flexibility (hybrid schedule) Summary: The Fraud Specialist at a credit union is tasked... fraud detection systems. Conduct thorough investigations into suspected or reported ...
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Deseret First Credit Union

Fraud and Security Investigator

  • Santa Fe, NM
  • Posted on: Fri, 22 Aug 2025 22:15:10 GMT
. Apply working knowledge of federal and state regulations concerning fraud and ensuring that the credit union's procedures comply... requirements for credit cards and Reg E. Review/authorize provisional ...
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State Employees Credit Union

Risk & Fraud Mitigation Specialist

  • Romeoville, IL
  • Posted on: Fri, 03 Oct 2025 22:13:43 GMT
. Maintain all logs and statuses related to audits, fraud investigations, legals, and all other areas of responsibility. Send...Risk & Fraud Mitigation Specialist As our Risk ...
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Abri Credit Union

Fraud Operations Officer

  • Anchorage, AK
  • Posted on: Sun, 28 Sep 2025 01:20:44 GMT
, and financial institution contacts for fraud related investigations. Ensure timely and accurate reporting of suspicious activity...Overview: Reports To: Fraud Operations Manager Functions Supervised: Fraud ...
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Global Credit Union

Fraud Operations Officer

  • Anchorage, AK
  • Posted on: Sat, 27 Sep 2025 00:16:43 GMT
, and financial institution contacts for fraud related investigations. Ensure timely and accurate reporting of suspicious activity...Overview Reports To: Fraud Operations Manager Functions Supervised: Fraud ...
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Global Federal Credit Union

Fraud Operations Specialist I, II, III, Senior

  • Glendale, AZ
  • Posted on: Fri, 12 Sep 2025 22:55:37 GMT
Overview: Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Perform activities... in support of Fraud department. Responsible for locating documents to use ...
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Global Credit Union

Fraud Operations Specialist I, II, III, Senior

  • Glendale, AZ
  • Posted on: Fri, 12 Sep 2025 06:09:07 GMT
Overview Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Perform activities... in support of Fraud department. Responsible for locating documents to use ...
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Global Federal Credit Union

Fraud Operations Specialist I, II, III, Senior

  • Anchorage, AK
  • Posted on: Thu, 11 Sep 2025 04:33:27 GMT
Overview: Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Perform activities... in support of Fraud department. Responsible for locating documents to use ...
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Global Credit Union

Fraud Operations Specialist I, II, III, Senior

  • Anchorage, AK
  • Posted on: Thu, 11 Sep 2025 02:52:55 GMT
Overview: Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Perform activities... in support of Fraud department. Responsible for locating documents to use ...
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Global Credit Union

Fraud Operations Specialist I, II, III, Senior

  • Anchorage, AK
  • Posted on: Wed, 10 Sep 2025 07:18:30 GMT
Overview Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Perform activities... in support of Fraud department. Responsible for locating documents to use ...
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Global Federal Credit Union

Fraud Operations Specialist I, II, III, Senior

  • Anchorage, AK
  • Posted on: Wed, 10 Sep 2025 01:27:33 GMT
Overview Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Perform activities... in support of Fraud department. Responsible for locating documents to use ...
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Global Federal Credit Union

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