• Law Enforcement Specialist (Financial…

    Federal Law Enforcement Training Centers (Glynco, GA)
    …authorized. See additional info section. Responsibilities Serving as a Law Enforcement Specialist (Financial Fraud Instructor) GS-1801-13 makes you a valuable ... position is located in the Investigative Application Branch (IAP), Investigative Operations Division (IOD), Technical Training Operations Directorate (TTO),… more
    Federal Law Enforcement Training Centers (11/21/25)
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  • Fraud Protection Hotline Specialist

    First Horizon Bank (Maryville, TN)
    …**Hours Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of ... location listed in job posting. At First Horizon Bank Operations , we are on a mission to deliver a...providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial… more
    First Horizon Bank (11/14/25)
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  • Fraud Specialist

    Citigroup (Jacksonville, FL)
    …Service **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** **Primary Location:** Jacksonville Florida United States ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering… more
    Citigroup (10/29/25)
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  • AML Supervisor, Transaction Monitoring…

    Capital One (Melville, NY)
    AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
    Capital One (11/14/25)
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  • Head of Fraud Risk & Investor Protection,…

    Vanguard (Malvern, PA)
    …for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners, Enterprise Fraud , ... enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop...investor trends as well as best in class associated operations technology, people, and processes. + Develop and maintain… more
    Vanguard (11/14/25)
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  • Senior Fraud Investigator

    Bank OZK (Clearwater, FL)
    … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
    Bank OZK (11/05/25)
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  • Fraud Investigator

    Bank OZK (Little Rock, AR)
    …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
    Bank OZK (11/26/25)
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  • Fraud Investigator

    ADP (San Dimas, CA)
    …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...LexisNexis + Background in payroll, implementation, and/or contact center operations is a plus. + Excellent communication skills +… more
    ADP (11/25/25)
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  • Senior Fraud Risk & Governance Manager

    Commerce Bank (Kansas City, MO)
    …fraud risk management program aligned with regulatory requirements and business operations + Develop and maintain fraud -related policies, procedures, and ... governance structures required + Professional certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist )… more
    Commerce Bank (11/20/25)
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  • Fraud Analyst

    ADP (San Dimas, CA)
    …make a meaningful impact. + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). + ... a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As a Client… more
    ADP (10/29/25)
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