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As part of our dedicated team, you'll create positive interactions with our customers every day, whether that's delivering a memorable service experience, or helping to problem-solve an issue - they'll want to tell friends or family about the service they received as a customer. Provide accurate complete claims processing, and records management using established procedures in moving/placing documents appropriately through software (e.g., claims management system) or manual methods, to maintain claim records.

Citizens Financial Group Inc

Fraud Customer Support Sr Specialist

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A Fraud Prevention Specialist is responsible for identifying, investigating, and preventing fraudulent activities that may impact an organizations financial assets, customers, and reputation. The specialist works closely with risk management, compliance, operations, and customer service teams to minimize fraud losses and ensure regulatory compliance.

Empact Midwest

Fraud Prevention Specialist

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Key Responsibilities: Investigate, analyze, and resolve suspected fraud activity related to debit card products and services, including card-present and card-not-present transactions, 3-D Secure (3DS), digital wallets, tokenization, scams, account takeover activity, friendly fraud, and other card-related fraud events. Investigate, analyze, and resolve suspected fraud activity involving alternative payment channels, including Zelle, ACH, wire transfers, and other electronic funds transfer services; document findings and support appropriate risk mitigation actions.

Woodforest National Bank

Specialist - Debit Card Fraud Services I

FULL_TIME

Tenure: Assignment to Fraud Operations Specialist I, (category 14), Fraud Operations Specialist II, (category 13), Fraud Operations Specialist III, (category 12), or to Senior Fraud Operations Specialist, (category 11), will be determined by the candidate’s education or experience. Responsible for identifying, gathering, and reviewing documentation to support investigative activities for all cases related to online access, check fraud, financial exploitation, identity theft, and operational risk mitigation.

YEAR

Global Credit Union

Fraud Operations Specialist I, II, III, Senior

[AW]-iCims

Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs. Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, Business, or a related field.

Guidehouse

Junior Support Specialist - Fraud Analytics Junior (Consultant)

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Woodforest Bank

We are seeking experienced Insurance Claims Investigation and Evidence Review Specialists to contribute to a specialized AI training and evaluation project focused on identifying staged-loss incidents and fraudulent insurance claims. In this role, you will apply your investigative and forensic expertise to analyze digital claim evidence, reconstruct accident or loss events, and assess the authenticity and causation of reported incidents.

Gramian Consulting Group

Senior Insurance Fraud & Claims Investigation Specialist

As an Assets Protection Specialist, no two days are ever the same, but a typical day will most likely include the following responsibilities: Create an Easy, Inspiring and Friendly guest experience by delivering on the following commitments: Greet: 10ft: be friendly - smile, make eye contact, or wave. Please paste this url into your preferred browser to learn about benefits eligibility for this role: https://tgt.biz/BenefitsForYou_C | Pegue esta URL en su navegador preferido para obtener información sobre la elegibilidad de este puesto para recibir beneficios: https://tgt.biz/BenefitsForYou_C .

HOUR

<p><ul> <li>The talent, commitment and diversity of our 375,000 team members worldwide contribute to our success.</li>
                      <li>At Target, we provide the benefits, tools, resources and support that can help our team members reach their individual well-being goals.</li>
                      <li>Every time we open our doors, we continue a commitment that’s been growing since the start: A brighter future for our team members, our communities and the world we live in.  Target gives 5% of our profit to the community. That's over $4 million every week.</li>
                    </ul></p>
                    <p>Find out how at <a target="_blank" href="http://Target.com/careers">Target.com/careers</a></p>

Target Corp

Assets Protection Specialist (Retail Theft & Fraud Investigator)

Duties and Responsibilities: Receive inbound calls and place outbound calls to provide information to branches, the Member Service Center, lending departments and members on fraud, identity theft or Member Identification Program Create and maintain complete and accurate case files including evidence and interview summary in the case management system. Tenure: Assignment to Fraud Operations Specialist I, (category 14), Fraud Operations Specialist II, (category 13), Fraud Operations Specialist III, (category 12), or to Senior Fraud Operations Specialist, (category 11), will be determined by the candidate's education or experience.

Global Credit Union Home Loans LLC

Check out our benefits: Private Healthcare including dental and opticians services through Vitality️ Worldwide travel insurance through Vitality Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical) Salary Sacrifice Pension Scheme up to 7% match Octopus EV Salary Sacrifice Scheme️ 28 days holiday (plus bank holidays) Annual Learning and Wellbeing Budget Enhanced Parental Leave Cycle to Work Scheme Season Ticket Loan 6 free therapy sessions per year Dog Friendly Offices Free drinks and snacks in our offices. We offer a best-in-class business credit card, SME-focused spend management platform, a savings product that hit £1 billion in funds within its first year, and a growing suite of tools and financial products that make running a small business easier.

Capital on Tap

Operational Training Specialist (Fraud & Financial Crime)

This position will work under general supervision, use judgment and initiative to resolve routine problems, support portions of larger project activities, and help coordinate information, inputs, and deliverables across multidisciplinary teams. Three (3) or more years of professional experience supporting project operations, fraud analytics, cybersecurity analytics, data analysis, business operations, technical documentation, reporting, or a related discipline.

Guidehouse Inc

Support Specialist - Fraud Analytics Operations (Senior Consultant)

As we expand across Europe and prepare for the US launch, we’re building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud detection, and critical incident response across our card and payment operations. A principal member of Visa and Mastercard, Pliant issues commercial cards in 13 currencies across 32 countries — under its own European e-money license and with licensed partners in the UK and US.

Pliant

Fraud Operations Specialist (m/f/d)

Problem Solving & Decision Making : Demonstrates strong problem-solving and decision-making skills by proactively identifying root causes, evaluating risks, and using data-driven analysis to navigate ambiguity. Planning & Results Orientation: Effectively communicates expectations and allocates resources to ensure timely, high-quality outcomes, while continuously identifying process improvements and addressing performance gaps.

Tompkins Financial Corporation

Fraud Detection Specialist

Corporate employees are eligible for a year-end bonus based on individual and/or company performance and which is set at a percentage of the employee’s eligible earnings in the prior year. The Total Target Cash Earnings Opportunity represents the expected total cash compensation for this role at target performance, combining base salary and annual incentive opportunity.

T-Mobile

Sr Specialist, Fraud Operations

In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.

StratAcuity Staffing Partners Inc

Fraud Management Specialist

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Please review the following job description: Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts.

Truist Financial Corp

Fraud Specialist I

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures.

Fraud Specialist II

Key responsibilities include gathering and evaluating account, transaction, communication, and supporting documentation; coordinating authorized containment and service-restoration actions (e.g., restrictions, credential changes, stop payments, holds, returns/recalls, alerts, replacement accounts); identifying reasonable recovery opportunities and coordinating needed affidavits/indemnities and interbank communications; recommending practical safeguards; and maintaining complete, timely, objective, chronological case records. - 1–3 years’ customer support experience or similar; plus 2–4 years in banking/customer service/operations (branch, deposits, fraud ops, Digital Banking, Treasury support, Loss Prevention, or comparable).

Mercantile Bank

Fraud Response Specialist I

Talent Acquisition

ADAPTED_NOW

Conduct daily review of all online account applications to identify potential red flags or suspicious activity including investigating activity, verifying applicants' information and documentation, confirming identity, and validating documentation, escalating hire-risk application to management, working closely with branch staff to ensure consistency and accuracy in fraud prevention efforts, and ensuring adherence with policy and regulatory requirements. Performs internal audits in each branch including but not limited to cash counts and verification of other near cash inventories as well as new and closed accounts, certificates, address changes, and non-mailed statements and maintaining associated logs as well as preparing and distributing audit reports.

Abri Credit Union

Risk & Fraud Mitigation Specialist

This position maintains case documentation, tracks fraud and recoupment activities, supports audits and compliance reviews, and helps ensure compliance with applicable program requirements while safeguarding public funds. The Fraud & Recoupment Specialist supports program integrity by reviewing documentation, identifying potential fraud, waste, abuse, misrepresentation, and overpayments, and coordinating referrals to Board investigators.

Fraud Specialist Jobs in the United States

Fraud Customer Support Sr Specialist Citizens Financial Group Inc

Fraud Prevention Specialist Empact Midwest

Specialist - Debit Card Fraud Services I Woodforest National Bank

Fraud Operations Specialist I, II, III, Senior Global Credit Union

Junior Support Specialist - Fraud Analytics Junior (Consultant) Guidehouse

Specialist - Debit Card Fraud Services I Woodforest Bank

Senior Insurance Fraud & Claims Investigation Specialist Gramian Consulting Group

Assets Protection Specialist (Retail Theft & Fraud Investigator) Target Corp

Fraud Operations Specialist I, II, III, Senior Global Credit Union Home Loans LLC

Operational Training Specialist (Fraud & Financial Crime) Capital on Tap

Support Specialist - Fraud Analytics Operations (Senior Consultant) Guidehouse Inc

Fraud Operations Specialist (m/f/d) Pliant

Fraud Detection Specialist Tompkins Financial Corporation

Sr Specialist, Fraud Operations T-Mobile

Fraud Management Specialist StratAcuity Staffing Partners Inc

Fraud Specialist I Truist Financial Corp

Fraud Specialist II Truist Financial Corp

Fraud Response Specialist I Mercantile Bank

Risk & Fraud Mitigation Specialist Abri Credit Union

Fraud & Recoupment Specialist Arbor E&T, LLC

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