Fraud Specialist Jobs

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1-15 of 154 Jobs
Member One Federal Credit Union - Roanoke, VA
Conducts fraud investigations to include researching transactions, acquiring /viewing video recordings and verifying the completion of documents relevant to fraudulent activity....
1 day ago
JPMorgan Chase Bank, N.A. - Tempe, AZ
Successful Fraud Specialists balance their focus on business results with offering options and finding solutions to help our customers....
1 day ago
Pionear Recruiting - Jacksonville, FL
Pionear Recruiting is targeting to hire candidates with Fraud/ AML KYC experience for a fortune 500 client. Operations Contactor role will support Global Investment Banking Onboarding. The...
1 day ago
Vantage West Credit Union - Tucson, AZ
investigation experience in a financial institution Benefits to working for Vantage West: We strive to maintain a culture where our employees are challenged, supported, and valued....
16 hours ago
US Bank - Saint Paul, MN
At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we're one of the country's most respected,...
16 hours ago
TalentBurst - Foster City, CA
Business Analyst /Fraud Analyst Location: Foster City CA (100% Remote) Interview Mode: Video Duration: 6+ months Must have skills: The Investigations team is seeking a contractor to perform as an...
Remote Work
1 day ago
AppFolio - Chicago, IL
Senior Fraud Analyst Value Added Services United States Santa Barbara, California San Diego, California Description Hi, We're AppFolio. We're innovators, changemakers, and collaborators. We're...
1 day ago
Sofi - Jacksonville, FL
We are seeking talented and self-motivated Fraud Detection and Prevention Associates to join our Fraud Operations team. Our candidate will be responsible for all aspects of reviews as it relates...
2 days ago
State of Florida - Tallahassee, FL
Requisition No: 400841 Agency: Management Services Working Title: OPS HEALTH CARE FRAUD ANALYST - 72901437 1 Position Number: 72901437 Salary: $25.00 - $30.00 hourly (Approx. $52,000.00 -...
1 day ago
Shutterstock, Inc. - New York, NY
The Opportunity: Shutterstock is seeking a Jr. Fraud Analyst to join our rapidly growing Cybersecurity and Risk Management organizati on. As part of the Fraud & Risk Compliance team, this role is...
16 hours ago
Hanmi Bank - Los Angeles, CA
SUMMARY The Fraud Analyst II is responsible for execution of the Bank's fraud program. This includes assistance with program development, oversight and monitoring to ensure prevention, timely...
2 hours ago
National Bank Of Arkansas - Norman, OK
Position is Full Time, the hours needed are: Monday, Tuesday & Friday 12pm to 10pm then Wednesday 1pm to 10pm. SUMMARY: Under minimal supervision of the IAS Supervisor, the IAS Fraud Analyst 2 is...
3 days ago
Iconma, L.L.C. - Brea, CA
Fraud Analyst II reviews potential fraudulent accounts for the prevention and detection of possible Transaction Fraud and Identity Theft. The incumbent will take appropriate action based on...
4 days ago
Lending Club - Boston, MA
Current Employees of LendingClub: Please apply via your internal Workday Account LendingClubCorporation (NYSE: LC) is the parent company ofLendingClubBank, National Association, Member FDIC, and...
4 days ago
Central Bancompany - Jefferson City, MO
Maintain a strong working knowledge of numerous operating systems (i.e. banking, credit/debit processing system, fraud and dispute software, web and PC software applications, etc) and industry...
4 days ago

Fraud Specialist Online Courses and Training Opportunities

Identifying Food Fraud

The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...

Forensic Accounting and Fraud Examination
Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits...

Fraud Investigation: Making a Difference
Explore the skills required to make a difference and prevent fraud

Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations...

Salary for Fraud Specialist Jobs in Ashburn, VA

This is the average annual salary for Fraud Specialist jobs in Ashburn, VA as reported by the BLS.


Highest Education Level

Fraud Specialists offer the following education background
  • Bachelor's Degree (39.5%)
  • High School or GED (19.4%)
  • Master's Degree (14.8%)
  • Associate's Degree (11.8%)
  • Vocational or Certification (9.2%)
  • Some College (2.8%)
  • Doctorate Degree (1.7%)
  • Some High School (0.7%)

Average Work Experience

Here's a breakdown of the number of years' experience offered by Fraud Specialists
  • 2-4 years (48.0%)
  • 4-6 years (20.0%)
  • 1-2 years (12.0%)
  • 8-10 years (12.0%)
  • 10+ years (4.0%)
  • None (4.0%)

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