612 Results for

Fraud Specialist Jobs in the United States

Jobs

New!

Memphis, TN6 days ago

Aligned with our core values-client focus, caring for people, commitment to excellence, expanding access, and fostering team success-our specialists play a key role in upholding the integrity of our operations and strengthening relationships with both internal and external clients. About UsFirst Horizon is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel.

San Francisco, CA7 days ago

$199,900–$320,000 Per Year

Sales Engineers partner closely with Specialist Sellers and Account Executives throughout the pre‑sales and deal cycle, ensuring solutions are technically feasible, differentiated, and aligned to client architecture and business objectives. The Sales Engineer (SE) is a technical sales specialist responsible for enabling the sale of complex Risk & Fraud related Visa products through deep solution expertise, technical validation, and value‑based selling.

New!

Trenton, NJ2 days ago

The Manager ensures investigative quality, regulatory timeliness, and effective collaboration with law enforcement, internal stakeholders, and peer institutions while continuously strengthening fraud detection and prevention controls. This role provides strategic direction, operational oversight, and subject matter leadership across fraud investigations, SAR referral governance, regulatory adherence, and loss recovery efforts.

Portland, OR13 days ago

Remote

For Professional Counselor Associates and MFT Associates: While these hours may not currently count toward clinical licensure in Oregon, the position offers a premium salary and a stable career path for Master’s-level professionals or QMHPs looking to gain specialized experience in a high-growth clinical environment. As a Mental Health Group Specialist, you will begin making a difference on day one, working alongside a highly skilled therapy team to deliver psychoeducation, enabling meaningful, real-world change for clients.

New!

Murfreesboro, TN5 days ago

Our legitimate email communications will always come from an @ascension.org email address; do not trust other domains, and an official offer will only be extended to candidates who have completed a job application through our authorized applicant tracking system. Recognized as one of the Best 150+ Places to Work in Healthcare and a Military-Friendly Gold Employer, you’ll find an inclusive and supportive environment where your contributions truly matter.

Nashville, TN11 days ago

Serve as the Emergency Department’s clinical expert and primary resource, providing direct support to frontline caregivers through regular rounding and real-time coaching. Our legitimate email communications will always come from an @ascension.org email address; do not trust other domains, and an official offer will only be extended to candidates who have completed a job application through our authorized applicant tracking system.

Murfreesboro, TN19 days ago

New!

Butte, MT1 day ago

The outcome: a store that is safe and secure for customers, associates, and business partners, and a role where professionalism, consistency, and sound judgment are valued every day. This position stands out for people who want: Training, career growth, and development as top priority — leaders invest in your learning and long-term progression, not just short-term coverage.

Derby, KS19 days ago

Via Christi associates are eligible for tuition discounts and priority placement in select healthcare programs through our academic partnership with Wichita State University. Our legitimate email communications will always come from an @ascension.org email address; do not trust other domains, and an official offer will only be extended to candidates who have completed a job application through our authorized applicant tracking system.

Lake Charles, LA14 days ago

Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position: High school diploma or equivalent and 2-4 years of experience or equivalent combination of education and experience.

Derby, KS19 days ago

Rapid Response & Assessment: You’ll carry the stroke phone, responding immediately to Code Stroke Alerts in the ER and in-house to perform assessments and expedite life-saving diagnostics and treatments. Patient Advocacy & Education: You will guide patients and their families through the complexities of a stroke diagnosis, providing the education and clarity they need for a successful recovery.

New!

Overland Park, KS5 days ago

Handle inbound calls from customers, validate identity, and investigate fraud using internal/external tools. Analyze data to detect and resolve fraud cases (identity theft, fraudulent orders) .

New!

Baltimore, MD1 day ago

$65,650–$118,675

We are a team of forward-looking professionals in need of a strong candidate with these key required skills: Provide assistance in managing the end-to-end Software Asset Management (SAM) lifecycle, including procurement, deployment, maintenance, utilization, and retirement of software assets across the enterprise. Join one of our high performing teams responsible for building the next-generation enterprise APIs and modern responsive user interfaces, supporting the Social Security Administration (SSA) and their mission to meet the changing needs of the public, positively impacting at least 65 million American lives per month.

Seattle, WA27 days ago

Full-time
Employee

Advanced Fraud Investigations: You'll analyze, monitor, and investigate complex fraud activity, including highdollar transactions, account takeovers, identity theft, fraud rings, and elder abuse cases across multiple products and services. Collaboration & Knowledge Sharing: You'll actively participate in-and often lead-knowledgesharing sessions, working closely with peers, strategy partners, and leadership to improve fraud detection and investigations.

Miami, FL30+ days ago

Full-time

The Program Compliance & Fraud Specialist is responsible for ensuring adherence to U.S. Department of Housing and Urban Development (HUD) regulations and identifying potential fraud, waste, or abuse within affordable housing programs. This role investigates allegations of noncompliance, conducts detailed file reviews and audits, and recommends corrective actions to safeguard program integrity while supporting regulatory compliance.

Houston, TX15 days ago

Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep®, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. • Independently review and investigate discrepancies on credit applications, retail installment contracts, paystubs, and other documents provided to satisfy stipulations.

San Antonio, TX30+ days ago

Full-time

Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Customer interaction and support skills with at least 1 year of experience in phone or face-to-face settings, while being able to multitask with computer systems and work accurately.

Rochester, NY30+ days ago

Review high risk clients and transactions to ensure repeat offenders are examined and high-risk transactions are prevented. Applicants must have an Associate’s Degree and experience in fraud, investigations, banking, compliance, business, or finance.

San Antonio, TX30+ days ago

Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. + Customer interaction and support skills with at least 1 year of experience in phone or face-to-face settings, while being able to multitask with computer systems and work accurately.

Newark, Delaware30+ days ago

Remote

$22.27–$33.43 Per Hour

Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transactions via outbound and/or inbound call, in addition to initiating dispute claims. Benefits and PerksAt City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date.

New!

Johnston, RI1 day ago

$21–$23.08

This role monitors workflow, prepares and manages Salesforce cases, tracks inquiry completion, and produces operational reports to support performance management and decision-making. Job Title: Fraud Operations Specialist Queue Manager (Fraud & Claims Operations)Job Location: Johnston, RI 02919 (Flexible - works 4 days or less in the office).

Spokane, WA30+ days ago

Full-time
Employee

This role will be responsible for testing supporting for workflow-driven system processes provided by the bank, such as Lending, Teller, New Accounts, Compliance, Fraud, and Core Banking interface solutions. Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming.

Bellevue, WA30+ days ago

Full-time
Employee

Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial information. The ideal candidate will be motivated by the unique challenges and opportunities of a fast-growing medical device organization, by solving sophisticated technical problems, and have a penchant for continuous improvement and engineering excellence.

Spokane, WA27 days ago

Full-time
Employee

This position is responsible for the day-to-day support and maintenance of all Treasury Management products, serving as a key contact person for business-related customer requests, technical product training, problem resolution and ongoing customer service. Excellent customer service and communication skills with the ability to communicate and collaborate effectively with both technical and non-technical people, articulating complex technical ideas into layman's terms.

East Port Orchard, WA30+ days ago

Full-time
Employee

Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The Opportunity: Support day-to-day remote technical aspects of product operational data to identify diagnostic issues in enough detail to determine if the root cause is hardware or software.

East Port Orchard, WA30+ days ago

Full-time
Employee

Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. Youwillsupport incidentresponse, coordinate, and manage Incident Command Teams through disasters and disruptive incidents affecting Booz Allen, its staff, or its operations.

RICHLAND, WA21 days ago

$20–$29.86 Per Year
Full-time
Employee

The Virtual Relationship Specialist performs a variety of functions via telephone, email, and other means of communication to help facilitate the welcoming of new members to the credit union. Demonstrated intermediate knowledge of MS Office applications (Word, Excel and Outlook) and multiple software programs used to perform duties.

Tukwila, WA7 days ago

Full-time
Employee

WHAT YOU'LL DO: Process and Balance Critical Transactions:You'll ensure all payment files are processed, reconciled, and balanced accurately so that credits and debits post correctly to the general ledger and member accounts. Support Time-Sensitive Payment Operations:You'll make sure check clearing, wire transfers, internal investments, and ACH activities meet all required timeframes established by the Federal Reserve.

Tacoma, WA30+ days ago

$28.08–$42.12 Per Hour
Full-time
Employee

What You'll Do: Responsibilities: Oversee the recovery process for delinquent loans by recommending strategic actions such as repossession and legal proceedings to minimize financial losses and enhance returns. If you have a passion for managing the end-to-end recovery process for delinquent and charged-off loans while providing great member service, then this position at Sound might be the ideal opportunity for you.

Bothell, WA30+ days ago

$20.90–$23.92 Per Hour
Full-time
Employee

Rivian may use your Candidate Personal Data for the purposes of (i) tracking interactions with our recruiting system; (ii) carrying out, analyzing and improving our application and recruitment process, including assessing you and your application and conducting employment, background and reference checks; (iii) establishing an employment relationship or entering into an employment contract with you; (iv) complying with our legal, regulatory and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law. Rivian may share your Candidate Personal Data with (i) internal personnel who have a need to know such information in order to perform their duties, including individuals on our People Team, Finance, Legal, and the team(s) with the position(s) for which you are applying; (ii) Rivian affiliates; and (iii) Rivian's service providers, including providers of background checks, staffing services, and cloud services.

Tacoma, WA30+ days ago

$31.92–$47.88 Per Hour
Full-time
Employee

Experience with Automated Clearing House (ACH), Remote Deposit Capture (RDC), Wires, Positive Pay, merchant services, online business banking, and fraud-mitigation tools preferred. What You'll Do: Responsibilities: Act as the subject matter expert for Treasury Management products, supporting onboarding, configuration, risk assessments, escalations, and ongoing servicing for business members.

Spokane, WA7 days ago

Full-time
Employee

A minimum of 4 years banking experience including but not limited to running teller transactions, customer service, new accounts, operational duties (working with wires, fraud, new account or loan reviews). Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming.

Spokane, WA27 days ago

Full-time
Employee

We are looking for the following: Processes domestic wire transfers for incoming and outgoing customer transactions on the bank's wire platform with accuracy and efficiency. Washington Trust Bank celebrates diversity in the workplace and actively recruits talent to help reflect the unique communities where we live and work.

Tukwila, WA30+ days ago

Full-time
Employee

Wire Transfers & Account Posting: * Retrieve and post incoming and outgoing wire activity daily so member and internal accounts are properly credited or debited. IMPACT YOU'LL MAKE: In this role, you'll play a key part in ensuring smooth, accurate, and secure deposit and payment processing that supports thousands of BECU members every day.

Tukwila, WA27 days ago

Full-time
Employee

Coral Springs, FL30+ days ago

As a Credit-Fraud Risk Specialist, you are responsible for reviewing incoming merchant processing applications and assessing for decision. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely.

Mountlake Terrace, WA30+ days ago

$20–$20 Per Hour
Full-time
Employee

1st Security Bank was named a bronze medal winner in its class in the Puget Sound Business Journal's Best Workplaces contest in its first year nominated and is also consistently rated a 5 star Bank in Washington State by Bauer Financial, an independent bank rating firm. If you are the type of individual that would enjoy working at one of the Puget Sound's Best Places to Work for 10 years in a row and focuseson providing an exceptional client experience, then 1st Security Bank is the place for you.

New!

NULL, RI2 days ago

This role monitors workflow, prepares and manages Salesforce cases, tracks inquiry completion, and produces operational reporting to support performance management and decision making. This role manages Salesforce case creation and maintenance, monitors workflow progression to meet established SLAs, identifies and escalates risks or bottlenecks, and produces regular operational reporting.

Woodinville, WA30+ days ago

$80,170–$102,000 Per Year
Full-time
Employee

The candidate will directly support and contribute to actions for the Usability Review Board, Validation Review Board, Material Review Board, training program, Management Review, product release, FDA surveillance and site quality initiatives. Actual compensation will be provided in writing at the time of offer, if applicable, and is based on several factors we believe fairly and accurately impact compensation, including geographic location, experience, knowledge, skills, abilities, and other job permitted factors.

Anchorage, AK30+ days ago

Remote

Full-time

Computer modeling and data mining skills, analytical skills, proficiency in Microsoft Office products, strong communication skills and detail oriented. The base pay actually offered will take into account internal equity and also may vary depending on the candidate’s geographic region, job-related knowledge, skills, and experience among other factors.

Jamestown, ND9 days ago

Through helping others achieve financial growth and giving back to our communities, you can truly fulfill the FCCU mission of Life is Better with Community. Identify, assess, and mitigate compliance and fraud risks, including monitoring transactions for suspicious or fraudulent activity.

Phoenix, AZ30+ days ago

$25–$26 Per Hour

Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)! Primary Skills: ACH (Advanced), Wires (Knowledgeable), Fraud Detection (Advanced), Fraud Prevention (Basic), Financial Transactions (Proficient).

Rockville, MD29 days ago

This position will work closely with program staff, analysts, and leadership to enhance monitoring processes, improve data-driven risk identification, and support compliance with federal requirements. The Program Integrity Specialist will focus on identifying, preventing, and mitigating risks related to fraud, waste, and abuse (FWA).

Atlanta, GA28 days ago

$29–$31.77 Per Hour
Contractor

Independent fraud investigation and casework Conduct KYC (Know Your Customer) and KYB (Know Your Business) investigations Make outbound calls to customers to verify information Pull information from multiple data sources Make decisions with minimal supervision Operate in gray areas using critical thinking and judgment Review financial information (bank statements) for financial risk assessment Transaction monitoring and pattern analysis Review business credit reports Educate customers while gathering information Potential Supplemental Work: May shift to assist with inbound call volume (contact center) based on business need Could be combination of inbound and outbound callsKey Requirements and Technology Experience: In-depth fraud investigation experience Highly Preferred: Account Takeover (ATO) review experience Highly Preferred: First-party fraud experience KYC/KYB experience (but NOT just KYC/KYB - need more holistic fraud background) Identity fraud investigation Transaction pattern analysis Experience reviewing financial statements (bank statements specifically) Surface-level financial risk assessment (NOT in-depth P&L, balance sheets, tax returns) Review of customer financial information for liquidity and risk factors Business credit review experience helpful Some underwriting background helpful but not critical Comfortable operating in gray areas Strong judgment and critical thinking Independent decision-making with minimal supervision Excellent verbal communication Comfortable making outbound calls and educating customers Ability to piece together information from multiple sourcesOur client is a leading IT Industry and we are currently interviewing to fill this and other similar contract positions. By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners.

Newark, DE30+ days ago

$28.34–$30.38 Per Hour

The Fraud Investigator Specialist will be responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact clients, and corporate losses. * Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform root cause analysis to identify solutions to reduce future fraud risk.

Phoenix, AZ30+ days ago

$65,296–$104,304 Per Year

Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. * Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform root cause analysis to identify solutions to reduce future fraud risk.

Glendale, Arizona30+ days ago

$57,484–$90,230 Per Year

Tenure: Assignment to the Fraud Operations 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 or experience. Responsible for locating documents to use as investigative tools for all cases related to online access, check fraud, financial exploitation, identity theft, and operational risk mitigation.

New!

Johnston, RI4 days ago

Full-time

Job Title: Fraud Operations Specialist (Hybrid) Location: Johnston, RI Description: The Queue Manager oversees daily fraud and claims inquiry queues to ensure timely, accurate intake, tracking, and resolution of cases. This role manages Salesforce case creation and maintenance, monitors workflow progression to meet established SLAs, identifies and escalates risks or bottlenecks, and produces regular operational reporting.

New!

Johnston, RI1 day ago

This role manages Salesforce case creation and maintenance, monitors workflow progression to meet established SLAs, identifies and escalates risks or bottlenecks, and produces regular operational reporting. The Queue Manager ensures data accuracy for reporting and audit readiness, collaborates with operations leaders to improve queue efficiency, and supports additional fraud and claims initiatives as needed.

Warren, OH21 days ago

AVI Foodsystems is looking for an energetic and optimistic team member to immediately hire to fill the role of Full-time Fraud and Loss Prevention Specialist our headquarters location in Warren, OH. Associate Degree in Criminal Justice/related field or 1 year experience in research, reviewing, analyzing/developing information and making appropriate decisions.

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Fraud Specialist Jobs in the United States

Jobs

Fraud Protection Services - Claim Resolution SpecialistFirst Horizon Bank

Senior Manager, Sales Engineering-Fraud SolutionsVisa Technology and Operations LLC

Manager, Claims & Fraud OperationsSantander Holdings USA Inc

Mental Health Group SpecialistCharlie Health

Registered Nurse Practice Specialist Med SurgAscension

Registered Nurse Practice SpecialistAscension

Registered Nurse Practice Specialist EDAscension

Asset Protection SpecialistAlbertsons

Registered Nurse Trauma Program SpecialistAscension

Client SpecialistFirst Horizon Bank

Registered Nurse Stroke SpecialistAscension

Customer Service SpecialistProKatchers

Software Asset Management SpecialistLeidos

Fraud Investigtor IIIBECU

Program Compliance (Fraud) SpecialistQuadel Consulting & Training

Fraud Prevention Specialist IIStellantis Financial Services US

Retail Fraud Specialist IJPMorgan Chase Bank, N.A.

Fraud SpecialistOne Path Career Partners

Retail Fraud Specialist I (Stone Oak)JPMorgan Chase

Fraud Detection Specialist ICity National Bank

Fraud Operations Specialist – Queue Manager (Fraud & Claims Operations) - Johnston, RI 02919Amicis Global

Corporate nCino Quality Assurance SpecialistMountain West Bank

Lead Software Technology SpecialistBaxter Healthcare Corporation

Treasury Management Support Specialist IWASHINGTON TRUST BANK

Computer User Support SpecialistBooz Allen Hamilton INC.

Risk Management and Assurance SpecialistBooz Allen Hamilton INC.

Virtual Relationship SpecialistGESA CREDIT UNION

Deposit and Payment Processing Specialist- ACHBECU

Recovery SpecialistSound Credit Union

Adventure Readiness SpecialistRivian Automotive, LLC

Treasury Management SpecialistSound Credit Union

Corporate AML/CFT CTR (Currency Transaction Reporting) SpecialistMountain West Bank

Wire SpecialistWASHINGTON TRUST BANK

Deposit and Payment Processing Specialist- HybridBECU

Deposit and Payment Processing Specialist- ACH HybridBECU

Credit-Fraud Risk SpecialistFiserv

Deposit Ops Specialist I1st Security Bank

Fraud Operations Specialist(CTZJP00003494)Amicis Global

Quality Systems Specialist IIBIO RAD LABORATORIES - 390

Enterprise Risk Management - Sr. Fraud Review Specialist - Full Time - Remote - (AK,AZ,FL,NV,TX,WA,WY)Nuvision Federal Credit Union

Business Compliance & Fraud SpecialistFirst Community Credit Union

Fraud Detection Specialist: 26-00216Akraya Inc.

Program Integrity Specialist (Fraud, Waste, and Abuse)BLH Technologies, Inc.

Fraud Investigation SpecialistPyramid, Inc

Fraud Investigator Specialist ICity National Bank

Fraud Investigator SpecialistCity National Bank

Fraud Operations Specialist I, II, III, SeniorGlobal Credit Union

Fraud Operations SpecialistAxelon Services Corporation

Fraud Operations SpecialistAxelon

Fraud & Loss Prevention SpecialistAVI Foodsystems

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