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5,263

fraud jobs.

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Fraud Investigator

Flagstar Bancorp, Inc. All jobs » | Troy, MI, United States
The Mortgage Fraud Investigation Unit MFIU is responsible for investigating mortgage loans to identify files that contain suspicious activity and or material misrepresentation The Fraud Investigators position...
from CareerBuilder | 19 days ago | | Save
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Fraud Analyst

Aerotek All jobs » | Edina, MN, United States
Job Classification Contract Major Job Duties and Responsibilities Investigate suspected checks for potential fraudulent activity Prepare manage create fraud cases as well as write Suspicious Activity...
from CareerBuilder | 21 days ago | | Save
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Fraud Analyst I

Fifth Third Bancorp All jobs » | Cincinnati, OH, United States
GENERAL FUNCTION Responsible for investigating alerts or hits on fraud detection systems to determine what action needs to be taken holds placed case referral completion of a SAR exit relationship...
from Job Central | 17 days ago | | Save
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Fraud Strategist

First Data Corporation All jobs » | Omaha, NE, United States
The Fraud Strategist position reports into First Data Financial Services Fraud Product organization and is responsible for working closely with First Data Issuers to develop implement and maintain...
| 18 days ago | | Save
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Fraud Examiner

Harris County Hospital District All jobs » | Houston, TX, United States
Title FRAUD EXAMINER Division Major Fraud Division Special Crimes Bureau The White Collar Crime Section specializes in investigating and prosecuting all types of white collar crimes swindles frauds...
| 18 days ago | | Save
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Fraud/Security Investigator II

Wsfs Bank All jobs » | Wilmington, DE, United States
We are currently seeking a Fraud Investigator The Fraud investigator will investigate matters concerning Bank fraud security activities in an attempt to minimize and or eliminate financial risk loss...
from CareerBuilder | 20 days ago | | Save
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Enterprise Fraud Specialist I

<span id="IrcPostingOrgName" class="x2">Electronic Fraud Prevention</span> All jobs » | Columbus, OH, United States
card transactions Position also entails fraud review for multiple channels of electronic money movement including but not limited to bank to bank transfers Bill Pay ACH and wire transfers The colleague...
| 27 days ago | | Save
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Fraud Prevention eCrime Analyst

Citizens Bank All jobs » | Cranston, RI, United States
ResponsibilitiesWorking as part of an expert fraud prevention team with responsibility for fraud policy and eCrime typology the role holder will contribute to the development and delivery...
from Job Central | 18 days ago | | Save
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Desktop Fraud Investigator, France

American International Group, Inc. All jobs » | , , United States
Purpose of the role The Fraud Investigator Desktop is responsible for all aspects of the investigation process to include creation of investigation plans identification and assignment of relevant...
from Beyond.com | 17 days ago | | Save
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Fraud Analyst

Hewitt Associates, Inc. All jobs » | Lincolnshire, IL, United States
in fraud investigations and prevention As a member of the fraud prevention team this individual will partner with the customer identity management team to improve the authentication experience for Aon...
28 days ago | | Save
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Fraud Analyst

Incomm Holdings Inc All jobs » | Columbus, GA, United States
of the Fraud Analyst include but are not limited to Monitor cardholder accounts to identify investigate and resolve high risk activityMonitor retail sales of prepaid products to identify and analyze high risk...
28 days ago | | Save
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Fraud Detection Specialist

Washington Trust Bancorp, Inc. All jobs » | , , United States
Fraud Detection Specialist Job Title Fraud Detection Specialist Job Type Full Time Location Westerly RI Job Description The Washington trust Company is seeking a detail oriented individual...
from Beyond.com | 17 days ago | | Save
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Credit (Fraud) Associate Job

Aerotage Jobs All jobs » | Addison, IL, United States
col wide Job Description Credit Fraud Associate needed for a contract opportunity with Yohs client located in Addison IL Top Skills You Should Possess Fraud investigation MS Excel skills Credit...
| 18 days ago | | Save
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Fraud Detections

Aerotek All jobs » | Salt Lake City, UT, United States
Job Classification Contract Researches and analyzes account activity using various resources and tools to detect potential fraud activity and take the appropriate action Identifies potential fraud...
from CareerBuilder | 29 days ago | | Save
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Fraud Associate

Randstad Holding nv All jobs » | Addison, IL, United States
Large Shipping Company located in Addison IL is seeking a temporary Fraud Associate Slated for 12 MonthsFRAUD ASSOCIATEDuties may include researching and contacting delinquent accounts to arrange...
from Job Central | 28 days ago | | Save
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Fraud Investigator 5

SunTrust Banks Inc. All jobs » | Atlanta, GA, United States
Fraud Investigator W263395 Description Responsible for functions related to the identification prevention and resolution of fraudulent activity including review of new accounts unusual customer...
from Beyond.com | 18 days ago | | Save
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Fraud Analyst

Incomm Holdings Inc All jobs » | Columbus, GA, United States
America Europe and the Asia Pacific region For more information visit wwwincommcom or follow us on Twitter at wwwtwittercom incomm Responsibilities of the Fraud Analyst include but are not limited...
from Job Central | 28 days ago | | Save
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Fraud Analyst

First Data Corporation All jobs » | , , United States
for a company on the move and truly one of the most diverse work environments on the planet then Western Union could be for you Right now we are seeking a Fraud Analyst based at Western Union global headquarters...
more than 30 days ago | | Save
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Analyst, Fraud Detection

Keybank All jobs » | Tacoma, WA, United States
skills Proven ability to analyze solve problems and make decisions effectively and independently Microsoft Office Windows Experience Experience in Fraud Investigations preferred Careers at Key 07 14 2014...
| 19 days ago | | Save
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Consultant - Fraud Risk #26809

Discover Financial Services All jobs » | Houston, TX, United States
for analyzing fraud data and formulating fraud control strategies designed to minimize the risk for Pulse participants including Card Issuers Acquires Processors and Cardholders PULSE is one of the nations...
| 19 days ago | | Save
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