Category: Banking & Finance > Fraud Investigations Specialist I



Fraud Investigations Specialist

  • Vienna, VA
  • Posted on: Sat, 18 Oct 2025 04:58:19 GMT
Job Description The Fraud Investigations Specialist is responsible for daily fraud case intake, case creation... and take necessary actions to mitigate exposure. Complete routine, intermediate and difficult ...
Job Details
United Bank

Specialist, Fraud & Investigations - ALO, Money Out

  • Ohio
  • Posted on: Sat, 18 Oct 2025 03:41:06 GMT
worked relative to a full-time schedule. The national salary range for Specialist, Fraud & Investigations - Financial... Services : $70,000.00-$145,500.00 The expected starting salary range for ...
Job Details
Nationwide Mutual Insurance Company

Fraud Investigations Specialist

  • Vienna, VA
  • Posted on: Fri, 17 Oct 2025 22:09:38 GMT
Job Description The Fraud Investigations Specialist is responsible for daily fraud case intake, case creation... and take necessary actions to mitigate exposure. Complete routine, intermediate and difficult ...
Job Details
United Bank

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

AML Fraud Investigations Manager

  • USA
  • Posted on: Sat, 04 Oct 2025 03:16:05 GMT
AML Fraud Investigations Manager Title: AML Investigations Manager Level: Manager Job Description: The Anti...-Money Laundering (AML) Investigations Manager will manage various AML ...
Job Details
Capital One

Corporate AML Alert Investigation Specialist

  • Kalispell, MT
  • Posted on: Fri, 17 Oct 2025 22:06:17 GMT
About the Role: Summary The AML Alert Investigation Specialist is responsible to detect, review and report... unusual activity or lack of responsiveness to inquiries to Management. ...
Job Details
Glacier Bancorp

Health Program Investigation Specialist 1

  • Albany, NY
  • Posted on: Sun, 12 Oct 2025 07:54:12 GMT
Duties Description The Health Program Investigation Specialist 1 (HPIS 1) will operate under the general supervision... of the Chief Investigator of the Bureau of Special Investigations (BSI). The incumbent will ...
Job Details
New York State

INVESTIGATION SPECIALIST I

  • Orlando, FL
  • Posted on: Wed, 01 Oct 2025 22:38:31 GMT
Requisition No: 858739 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60060474 Pay... employees are eligible to apply. Investigation Specialist ...
Job Details
State of Florida

Regional Investigations Specialist

  • Atlanta, GA
  • Posted on: Sun, 19 Oct 2025 07:36:17 GMT
- Certified Fraud Examiner) are a plus. Experience: 5+ years in corporate investigations, compliance, internal audit, or law... enforcement. Proven track record of conducting ...
Job Details
Mercedes-Benz

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

  • Overland Park, KS
  • Posted on: Tue, 14 Oct 2025 23:24:08 GMT
Job Summary: Our client is seeking a Fraud Specialist to join their team! This position is located in Overland Park..., Kansas. Duties: Conduct in-depth analyses and investigations to identify and ...
Job Details
KellyMitchell

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

BSA/Fraud Specialist I

  • Fleetwood, PA
  • Posted on: Thu, 09 Oct 2025 22:16:35 GMT
. We have an exciting opportunity for a BSA & Fraud Specialist. The successful applicant will be responsible for performing a variety... Benefit Package and Paid Time Off Available ...
Job Details
Fleetwood Bank

Risk & Fraud Mitigation Specialist

  • Romeoville, IL
  • Posted on: Fri, 03 Oct 2025 22:13:43 GMT
Risk & Fraud Mitigation Specialist As our Risk & Fraud Mitigation Specialist, you will: Review daily maintenance.... Maintain all logs and statuses related to audits, fraud ...
Job Details
Abri Credit Union

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.... Qualifications: · Requires a High School degree ...
Job Details
Zions Bank

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

  • Terrell, TX
  • Posted on: Sat, 20 Sep 2025 01:16:10 GMT
Description : The Fraud Specialist plays a critical role in monitoring suspicious activity/exception alerts..., and relevant third parties, and provide support for customer request and disputes. The Fraud ...
Job Details
American National Bank

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 ...
Job Details
Deseret First Credit Union

Fraud Operations Specialist I, II, III, Senior

  • Glendale, AZ
  • Posted on: Fri, 12 Sep 2025 22:55:37 GMT
Specialist I (Category 14), Fraud Operations Specialist II (Category 13), Fraud Operations Specialist III (Category 12...) and Senior Fraud Operations Specialist (Category 11) will be determined by the candidate’s education ...
Job Details
Global Credit Union

Fraud Operations Specialist I, II, III, Senior

  • Glendale, AZ
  • Posted on: Fri, 12 Sep 2025 06:09:07 GMT
Specialist I (Category 14), Fraud Operations Specialist II (Category 13), Fraud Operations Specialist III (Category 12...) and Senior Fraud Operations Specialist (Category 11) will be determined by the candidate’s education ...
Job Details
Global Federal Credit Union

Job Type


Date posted




Salary Range


From
To
per