Fraud - 7,021+ job offers

Credit One Bank

Description Position Summary Credit One Bank is seeking a Fraud Operations Manager to lead vendor strategy, drive operational performance, and advance an AI-enabled fraud operations model. This leader will be accountable for delivering measurable improvements in customer experience, productivity, an

ESL Federal Credit Union

$6,705 - $8,452 /month

Hours: 40 Schedule: This position is remote eligible for up to 40% of the time. The shift is typically Monday - Friday between the hours of 7:00am - 7:30pm. The ability to work a rotational shift, Saturdays, and be on-call 24x7x365 is required dependent on business need. Comprehensive Benefits: ESL

AEJ Consulting Ltd

Role Overview Our client, a tier 1 US bank are seeking a Fraud Risk Analyst to support fraud detection, monitoring, and strategy optimization across key banking products. This role sits within the first line of defense and focuses on identifying fraud patterns, improving controls, and reducing losse

HireTalent - Staffing & Recruiting Firm

Job Title - Fraud Operations Specialist Pay rate: $23.08/hr on w2 Location- Johnston, RI 02919 (On-site role) 5+ Months of contract role Description: Oversees daily fraud and claims inquiry queues to ensure timely, accurate intake, tracking, and resolution of cases. This role manages Salesforce case

Swoon

Fraud Operations Specialist $19-21/hr Hybrid schedule Overland Park Kansas At least 1 year relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud investigations and/or compliance with fr

At The Bank of Elk River, we put people first and build trust that has lasted since 1885.We're seeking a detail-driven Fraud Specialist to proactively detect, investigate, and prevent fraud while partnering with operations and compliance to protect our customers, our bank, and our communities.If you

GreenState Credit Union

Position Summary Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides superior member service to internal staff and ext

Hard Rock Digital

What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about

Citi

Train on site/ Home Office Program This position requires you to complete training on site at 14000 Citicards Way, Jacksonville FL 32258. After training, you may have the option to participate in our Home Office Program where you will work from home as long as you are performing in role, have proper

State of Maine

$3,813 - $5,373 /month

If you are a current State of Maine employee, please submit your application through the internal application process using the Find Jobs report in PRISM. Seasonal employees who do not have PRISM access should apply through the State’s career page and indicate on the application that they have previ

Russell Tobin

Job Title: Fraud Analyst Location : Columbus , OH Vacancy Type: Contract (FTC) – 6 months Pay Rate: [$26.42]/hour during the assignment Job Description: External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult

Bank of Hillsboro, N.A.

$3,120 - $3,640 /month

Job Summary We are seeking a highly motivated and detail-oriented Fraud Specialist to join our bookkeeping team. In this role, you will be responsible for identifying, investigating, and mitigating fraudulent activity related to checks, credit/debit cards, and ACH transactions. This position plays a

Fraud Analyst Location: Lebanon, TN If you’re looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you. ABOUT US Working at Wilson Bank & Trust means joining a purpose-driven organization where commun

Freddie Mac

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it’s at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose. Posit

OnPoint Community Credit Union

JOB SUMMARY: The Fraud Investigator – Detection is a contributing member of the Fraud team, supporting our charter to balance fraud prevention with member service, recover funds when possible, while operating within regulatory compliance and applying the appropriate guidelines. The Fraud Investigato

Quest Financial

$60,000 - $70,000 /year

Fraud and AML Analyst We are seeking a Fraud Analyst to join the team! This will be working a hybrid role in the Dunwoody office. Pay $60-70k Direct Hire Excellent benefits offered including medical, dental, 401k w/ match, PTO Hybrid 3 days in office Responsibilities Research and analysis of Masterc

Seacoast Bank

JOB SUMMARY: The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBI

First Service Credit Union

Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation activities across Digital Banking, ACH origination, wire transfers, internal member-to-member transfer

Allegacy Financial

Description Role Accountability At Allegacy, there’s a common thread that runs through all of us. It’s our commitment to doing right and our promise to members to always do the right thing for their wellbeing. Every employee in our organization is accountable to living out our brand in meaningful wa

Motion Recruitment

Our client, a leader in financial & tax software, is hiring a Fraud Analyst to join their team in Atlanta, GA! **This is a 1-year W2 contract with benefits and paid holidays** As the Fraud Analyst , you will support fraud and financial risk operations by analyzing customer activity, identifying susp