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Lead Fraud Investigations Analyst
access_time Posted yesterday
account_balance Sparrow
location_on Las Vegas
We have designed a revolutionary credit card, meticulously crafted to help guide our customers on a ... As the Lead Fraud Investigations Analyst, you'll take charge of tackling fraudulent activities ...
Fraud Investigative Analyst
access_time Posted 6 days ago
account_balance Fremont Bank
location_on Livermore
... credit. In addition, identify any issues in the card management case platform that create an ... to fraud investigation and analyses * Working knowledge of research methodology of fraud and ...
SIU / Claims Investigator
access_time Posted 2 days ago
account_balance Allied Universal® Compliance and Investigations
location_on Hodge
Auto Allowance and Company Credit Card for fuel and travel!!! * Job flexibility offering field and ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Fraud Investigator
access_time Posted 10 days ago
account_balance IH Mississippi Valley Credit Union
location_on Moline
... Credit Union. The Fraud Investigator will conduct thorough research through available means including systems, records, archives, phone calls, internet searches, etc. to identify the source of ...
Fraud Mitigation Specialist
access_time Posted 21 days ago
account_balance Excite Credit Union
location_on San Jose
... investigation, and implementation of appropriate and of timely action to appropriately mitigate risk related to identity theft; new account fraud; debit card fraud; check, wire, and ATM fraud; kiting ...
Fraud Investigator
access_time Posted 2 days ago
account_balance QCR Holdings, Inc.
location_on Davenport
The Fraud Investigator reviews fraud alerts and investigates suspicious or unusual activity to ... Pre-employment credit check, background check, and drug screen is required.
Fraud Manager
access_time Posted 1 month ago
account_balance Silver State Schools Credit Union
location_on Las Vegas
... Investigate and process all debit/credit card fraud claims, P2P/A2A/B2B fraud, check fraud, wire fraud, ACH fraud, ATM fraud, loan fraud, mobile deposit fraud, shared branching fraud, account fraud ...
Senior Fraud Investigator
access_time Posted 2 months ago
account_balance UNIFY Talent Acquisition
location_on Allen
Protect the Credit Union and our Member's assets from Fraudulent activities. * Review FIS fraud and ... The Senior Investigator is responsible for investigating more complex suspected fraud events within ...
Fraud & Loss Prevention Analyst III
access_time Posted 2 months ago
account_balance Sunflower Bank NA
location_on Austin
... credit card fraud. The Fraud & Loss Prevention Analyst III is responsible for interacting with customers, conducting investigations, and coordinating with relevant internal teams and external ...
Fraud and Security Specialist I
access_time Posted 16 days ago
account_balance State Employees Credit Union
location_on Santa Fe
Fraud and Security Manager SUPERVISES: N/A JOB STATUS: Non-Exempt JOB GRADE 9: $20.77- $25.97 ... credit union alerts to staff. * Utilize knowledge and experience gained through investigations to ...
Fraud Analyst II
access_time Posted 3 days ago
account_balance California Coast Credit
location_on San Diego
... credit union. Tracks and maintains complete records of investigation and results. Assists employees and members with difficult questions relating to fraud and loss prevention. Supervisory ...
BSA Fraud Analyst I
access_time Posted 16 days ago
account_balance Copper State Credit Union
location_on Phoenix
... investigation. * Researches and evaluates fraud cases timely. Exercises quick and efficient decision making when reviewing suspected fraud to limit further potential loss to the member and/or credit ...
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