• Voice Fraud Specialist

    Bandwidth (Raleigh, NC)
    Voice Fraud Specialist Raleigh, NC Apply Who...(CDR) and alarms to determine the best course of fraud mitigation actions. + Conduct investigations of ... Assist with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and… more
    Bandwidth (09/02/25)
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  • Fraud Detection Specialist

    Tompkins Community Bank (Brewster, NY)
    …financial services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified ... in the office three (3) days per week. The Fraud Detection Specialist position will be responsible...a minimum of three (3) years' experience within a fraud , investigations , or financial crimes unit/team. Preferably… more
    Tompkins Community Bank (08/08/25)
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  • Sr. Specialist , Fraud & Non…

    First National Bank of Omaha (KS)
    …to 5:00pm CST for 2 to 3 weeks. Set Schedule: 8:00am to 5:00pm CST As a Fraud Specialist at FNBO, you will be expected to: * Communicate with customers who have ... and hold cardholders accountable if needed Conduct an in-depth investigation and attempt to identify a suspect * Contact...support and training to help you become a well-versed Fraud Specialist who can make a big… more
    First National Bank of Omaha (09/06/25)
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  • Fraud Specialist I

    Truist (Atlanta, GA)
    …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....Utilize internal and external applications to assist in the investigation and research of all applicable alerts. 6. Efficiently… more
    Truist (08/23/25)
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  • Digital Fraud Detection Specialist

    KeyBank (Amherst, NY)
    …supported by Fraud Services + Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area ... per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk...while providing shareholder value. **About the Role** The Lead Specialist performs a variety of complex and specialized tasks… more
    KeyBank (09/07/25)
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  • Specialist - Debit Card Fraud…

    Woodforest National Bank (The Woodlands, TX)
    …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... or banking related experience required. . 6 months of fraud , risk, or investigations experience in banking...and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
    Woodforest National Bank (07/22/25)
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  • Compliance Investigator I (Medicaid Fraud )

    State of Colorado (Denver, CO)
    …in investigation either as an investigator, investigative journalist, auditor or fraud specialist , or other field where you were responsible for conducting ... in investigation either as an investigator, investigative journalist, auditor or fraud specialist , or other field where you were responsible for conducting… more
    State of Colorado (08/28/25)
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  • Investigator - Special Investigations Unit

    Allied Universal (Mcdonough, GA)
    …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
    Allied Universal (08/17/25)
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  • Senior Corporate Security Field Investigator

    Regions Bank (Nashville, TN)
    …(CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + ... and others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. Associates at this… more
    Regions Bank (07/30/25)
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  • Surveillance / Claims Investigator - Part-Time

    Allied Universal (Fargo, ND)
    … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
    Allied Universal (09/06/25)
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