• Sr Fraud Specialist

    PenFed Credit Union (Alexandria, VA)
    …being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of ... the Senior Fraud Specialist (SFS) will be to use...complaint of discrimination or harassment or participating in an investigation of same. PenFed will also reasonably accommodate qualified… more
    PenFed Credit Union (07/25/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • Fraud Recovery Specialist

    PenFed Credit Union (Alexandria, VA)
    …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Recovery Specialist at our Omaha, Nebraska or Alexandria, Virginia service center. ... The primary responsibility of the Fraud Recovery Specialist will be to use...complaint of discrimination or harassment or participating in an investigation of same. PenFed will also reasonably accommodate qualified… more
    PenFed Credit Union (08/14/25)
    - Related Jobs

  • Fraud Service Specialist

    Insight Global (Kansas City, MO)
    …and Identification in a banking envrionment Experience with incident response on open fraud investigations Experience reviewing fraud cases revolving Wire, ... Job Description Insight Global is seeking a Fraud Service Specialist for a client in the Kansas City area. This person should come with a background in fraud … more
    Insight Global (08/09/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • Digital Fraud Detection Specialist

    KeyBank (Brooklyn, OH)
    …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 (08/09/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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)
    - Related Jobs