Category: Banking & Finance > Fraud Detection Specialist



Fraud Detection Sr Specialist- Access/Inclearing/HELOC

  • Pittsburgh, PA
  • Posted on: Sat, 11 Oct 2025 06:26:23 GMT
Sr. Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens... and are responsible for research and analysis of account activity ...
Job Details
Citizens Bank

Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

  • Midvale, UT
  • Posted on: Wed, 24 Sep 2025 01:11:21 GMT
Fraud Detection Specialist to join our team. This position will be located in-office in Midvale, UT, and the hours... will be Monday-Friday 9:00 am-6:00 pm with occasional Saturdays. ...
Job Details
Zions Bank

Fraud Prevention and Detection Analyst

  • Tulsa, OK
  • Posted on: Wed, 08 Oct 2025 23:49:14 GMT
and the ability to learn complex technical information. Job Description The Fraud Prevention and Detection Analyst... with various teams to improve fraud prevention methods. You ...
Job Details
BOK Financial

Fraud Prevention and Detection Analyst

  • Tulsa, OK
  • Posted on: Wed, 08 Oct 2025 22:04:34 GMT
Summary The role of a Fraud Prevention and Detection Analyst is crucial in safeguarding the organization from fraudulent... with various teams to improve fraud prevention methods. You ...
Job Details
BOK Financial

Manager, Fraud Prevention & Detection

  • Tulsa, OK
  • Posted on: Wed, 01 Oct 2025 03:48:39 GMT
. Job Description The Manager, Fraud Prevention & Detection is responsible for all aspects of deposit fraud prevention and detection... fraud, card fraud, kiting, counterfeit checks. ...
Job Details
BOK Financial

Manager, Fraud Prevention & Detection

  • Tulsa, OK
  • Posted on: Tue, 30 Sep 2025 22:05:54 GMT
place. Job Description The Manager, Fraud Prevention & Detection is responsible for all aspects of deposit fraud... prevention and detection including managerial responsibilities for individuals tracking ...
Job Details
BOK Financial

Specialist, Fraud & Investigations - ALO, Money Out

  • Ohio
  • Posted on: Sat, 18 Oct 2025 03:41:06 GMT
and develop reports is highly preferred. Familiarity with AML and fraud detection tools is a plus. Commitment to continuous... for partnering and consulting with business units ...
Job Details
Nationwide Mutual Insurance Company

Fraud Specialist I

  • Poughkeepsie, NY
  • Posted on: Fri, 17 Oct 2025 22:57:42 GMT
Overview: Hudson Valley Credit Union is currently recruiting for the position of Fraud Specialist I. The... with fraud detection, customer service, financial services operations, or equivalent experience is ...
Job Details
Hudson Valley Credit Union

Fraud & Billing Dispute Specialist

  • Sioux Falls, SD
  • Posted on: Fri, 17 Oct 2025 04:02:14 GMT
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing... account activity while also delivering exceptional customer service to our clients. Early fraud ...
Job Details
Citigroup

Fraud Specialist I

  • Poughkeepsie, NY
  • Posted on: Fri, 17 Oct 2025 03:08:19 GMT
Job Description: Overview Hudson Valley Credit Union is currently recruiting for the position of Fraud Specialist... with fraud detection, customer service, financial services operations, or equivalent ...
Job Details
Hudson Valley Credit Union

Fraud Operations Specialist

  • San Antonio, TX
  • Posted on: Thu, 09 Oct 2025 05:48:50 GMT
Resume must be attached for consideration! The Fraud Ops Specialist is an entry level position responsible... to our clients. Early fraud detection is critical in minimizing financial impact ...
Job Details
Citigroup

Fraud Investigation Specialist I

  • USA
  • Posted on: Wed, 08 Oct 2025 22:42:51 GMT
Super Dispatch is seeking a Fraud Investigations Specialist I to help identify, investigate, and prevent fraudulent... Investigation Specialist I, you will handle complex fraud cases, lead investigations into high-severity incidents, ...
Job Details
Super Dispatch

Bank Fraud Specialist

  • Wichita, KS
  • Posted on: Wed, 24 Sep 2025 22:06:37 GMT
Operations Fraud Specialist Banking BANK Fraud Specialist Do you thrive on protecting customers, preventing... financial exploitation, and outsmarting fraud? We’re looking for a detail-driven Fraud Prevention ...
Job Details
GPAC

Bank Fraud Specialist

  • Wichita, KS
  • Posted on: Tue, 23 Sep 2025 22:48:37 GMT
Fraud Specialist Banking BANK Fraud Specialist We are seeking an experienced and meticulous Fraud Investigator... to join our team. As a Fraud Specialist, you will play ...
Job Details
GPAC

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... and Responsibilities: Fraud Detection & Investigation: Monitor member ...
Job Details
Deseret First Credit Union

Fraud Review & Resolution Specialist

  • New York City, NY
  • Posted on: Sun, 14 Sep 2025 05:35:59 GMT
Position Title Fraud Review & Resolution Specialist Location New York, NY 10018 Job Summary Under direct... supervision of the Fraud Review & Resolution Assistant Manager, the ...
Job Details
Flagstar Bank

Payments and Fraud Operations Specialist

  • Denver, CO
  • Posted on: Sat, 16 Aug 2025 22:58:42 GMT
What will be your daily pursuit? We’re seeking a skilled Payments & Fraud Operations Specialist to join our IT team... platforms, including 3D Secure (3DS) integration. Fraud ...
Job Details
Pursuit

Anti-Fraud Operations, Global Selling Specialist - USDS

  • Seattle, WA
  • Posted on: Wed, 13 Aug 2025 03:17:12 GMT
to ensure quality. The Anti-Fraud Operations, Global Selling Specialist, plays a vital role in protecting our e-commerce... activities across onboarding, content, transactions, and settlements. - Utilize fraud ...
Job Details
TikTok

Anti-Fraud Operations, Global Selling Specialist - USDS

  • San Jose, CA
  • Posted on: Sun, 10 Aug 2025 03:53:33 GMT
to ensure quality. The Anti-Fraud Operations, Global Selling Specialist, plays a vital role in protecting our e-commerce... activities across onboarding, content, transactions, and settlements. - Utilize fraud ...
Job Details
TikTok

Anti-Fraud Operations, Global Selling Specialist - USDS

  • Nashville, TN
  • Posted on: Thu, 07 Aug 2025 07:46:37 GMT
to ensure quality. The Anti-Fraud Operations, Global Selling Specialist, plays a vital role in protecting our e-commerce... activities across onboarding, content, transactions, and settlements. - Utilize fraud ...
Job Details
TikTok

Job Type


Date posted




Salary Range


From
To
per