NewProgram Compliance Specialist (Fraud Department) System OneProgram Compliance Specialist (Fraud Department)Miami, FL$44,990.40 / yearAnalyze Enterprise Income Verification (EIV) data to identify unreported or underreported income and recommend appropriate actions, including repayment agreements or file termination. Utilize investigative tools and databases such as Criminal Justice Information System (CJIS), Drivers and Vehicle Information Database System (DAVID), and Accurint, as applicable.
Clinical Nurse Specialist AscensionClinical Nurse SpecialistEvansville, INOne or more of the following required: Clinical Nurse Specialist credentialed from the American Nurses Credentialing Center (ANCC) obtained within 6 Months (180 days) of hire date or job transfer date. Clinical Nurse Specialist credentialed from the American Association of Critical Care Nurses (AACN) obtained within 6 Months (180 days) of hire date or job transfer date.
Payment Specialist (Bilingual English and Spanish) Sparks GroupPayment Specialist (Bilingual English and Spanish)Washington, DC$27–$30 / hourJob Summary/Company : Sparks Group has partnered with a financial services organization and together we are seeking a bilingual ( English and Spanish) Payments Specialist to support day-to-day electronic payment operations, including ACH, wire transfers, in-clearing transactions, remote deposit capture, and debit card processing. Minimum 2 years of experience in financial services, specifically in electronic payments, ACH, wires, debit card services, remote deposit, or similar functions.
Security and Loss Prevention Specialist, NA Amazon.com Services LLCSecurity and Loss Prevention Specialist, NAOlive Branch, MSWorldwide Operations Security (WWOS) is the global organization that supports field Loss Prevention and is designed to support Amazon’s Worldwide Operations, as well as affiliate and retail businesses, by creating and maintaining a work environment that is both prepared and secure through global security centers of excellence staffed by subject matter experts in people and asset protection. * Lift up to 49 pounds and frequently push, pull, squat, bend, and reach; Stand/walk for up to 12 hours during shifts; Work in an environment where the noise level varies and can be loud; Work in an environment that is subject to variable temperatures and weather (delivery stations include outside loading departments); Continuously climb and descend stairs (applies to sites with stairs).
Registered Nurse Stroke Specialist AscensionRegistered Nurse Stroke SpecialistWichita, KSRapid Response & Assessment: You’ll carry the stroke phone, responding immediately to Code Stroke Alerts in the ER and in-house to perform assessments and expedite life-saving diagnostics and treatments. Patient Advocacy & Education: You will guide patients and their families through the complexities of a stroke diagnosis, providing the education and clarity they need for a successful recovery.
Client Specialist First Horizon BankClient SpecialistLake Charles, LAHeadquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position: High school diploma or equivalent and 2-4 years of experience or equivalent combination of education and experience.
Accounts Payable/Receivable Specialist Staff ExpertsAccounts Payable/Receivable SpecialistTucson, AZ$23–$25We specialize in staffing in the areas of Engineering, Construction Management, Manufacturing, Information Technology, Aerospace & Defense, Administrative-Accounting-Finance, Call Center Operations, Life Sciences, Healthcare, Skilled Trades and Logistics. Play an active role in supporting the company’s growth initiatives, whether that’s by managing the financials for new acquisitions, scaling AP processes to handle increased volume, or integrating AP systems across multiple entities under management.
Claims Specialist Medical Malpractice Diedre Moire Corp.Claims Specialist Medical MalpracticeUnion, NJ$100,000–$140,000 / yearFull timeCONSIDERED EXPERIENCE INCLUDES: Insurance Claims Examiner Adjuster Specialist Professional Liability Medical Malpractice MedMal Allied Healthcare #DiedreMoire #JobSearch #JobHunt #JobOpening #Hiring #Job #Jobs #Careers #Employment #jobposting #InsuranceJobs #UnderwriterJobs. Manage total claim costs for highly complex or severe injury medical malpractice claims while negotiating to resolution and providing high levels of customer service.
NewMental Health Group Specialist Charlie HealthMental Health Group SpecialistTigard, ORRemoteFor Professional Counselor Associates and MFT Associates: While these hours may not currently count toward clinical licensure in Oregon, the position offers a premium salary and a stable career path for Master’s-level professionals or QMHPs looking to gain specialized experience in a high-growth clinical environment. As a Mental Health Group Specialist, you will begin making a difference on day one, working alongside a highly skilled therapy team to deliver psychoeducation, enabling meaningful, real-world change for clients.
NewSenior Specialist, Internal Audit, Risk Analytics/Modeling Charles SchwabSenior Specialist, Internal Audit, Risk Analytics/ModelingWestlake, TXThe Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks are adequately controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The role includes performing testing as part of audit reviews of various model types including: Capital Stress Testing (CST), Fraud, Anti-Money Laundering (AML), Machine Learning, Credit risk, Interest Rate risk, Margin risk, Investment risk, and Business Intelligence/Marketing.
Exploitation Specialist/GDAT Software Engineer LeidosExploitation Specialist/GDAT Software EngineerSaint Louis, MO$73,450–$132,775If you received an email purporting to be from Leidos that asks for payment-related information or any other personal information (e.g., about you or your previous employer), and you are concerned about its legitimacy, please make us aware immediately by emailing us at LeidosCareersFraud@leidos.com. January 13, 2026For U.S. Positions: While subject to change based on business needs, Leidos reasonably anticipates that this job requisition will remain open for at least 3 days with an anticipated close date of no earlier than 3 days after the original posting date as listed above.
NewRemote Disability Claims Specialist AxelonRemote Disability Claims SpecialistHometown, ILRemote$40–$50 / hourDemonstrated conceptual thinking, risk management, and ability to handle complex situations effectively. Calculate monthly benefits due after elimination period, including Client, Social Security Offsets, and Rehab Return to Work benefits.
VP Transaction Monitoring Detection & Optimization BarclaysVP Transaction Monitoring Detection & OptimizationNew York, NYYou will provide experienced oversight of global TM models, engage with validation and data teams to address highly detailed model related considerations, and support the advancement of automated detection capabilities that enhance precision, efficiency, and overall control effectiveness. They may also lead a number of specialists to influence the operations of a department, in alignment with strategic as well as tactical priorities, while balancing short and long term goals and ensuring that budgets and schedules meet corporate requirements.
NewDistribution Engineering Supervisor LeidosDistribution Engineering SupervisorSan Francisco, CA$73,450–$132,775As a valued team member, you can look forward to a fast paced, diverse work environment and flexible work hours/work arrangements, as well as managers who will encourage career development and growth opportunities, including Professional Engineer License (PE) , Project Management Professional (PMP) , Leadership training, Formal Mentorship Programs, Management opportunities. Perform engineering calculations such as: structural analysis for wood pole loading, guying calculations, specifying conductor sags and tensions for recommended spans, and calculation of voltage drop and flicker.
NewSenior Fraud Specialist TBK BankSenior Fraud SpecialistBettendorf, IowaWhile performing the duties of this job, the employee is regularly required to stand, sit, talk, walk, climb or balance and stoop, kneel, crouch, or crawl, hear and use hands and fingers to operate a computer keyboard and telephone. The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly.
Program Compliance (Fraud) Specialist Quadel Consulting & Training LLCProgram Compliance (Fraud) SpecialistMiami, FLThe Program Compliance & Fraud Specialist is responsible for ensuring adherence to U.S. Department of Housing and Urban Development (HUD) regulations and identifying potential fraud, waste, or abuse within affordable housing programs. This role investigates allegations of noncompliance, conducts detailed file reviews and audits, and recommends corrective actions to safeguard program integrity while supporting regulatory compliance.
Card Fraud Specialist Connexus Credit UnionCard Fraud SpecialistRemoteAbout the Role: Our Card Fraud Specialist is responsible for a variety of activities such as initiating card disputes, processing reports, and working claims to ensure compliance with Regulation E. This position not only serves as a subject matter expert in card fraud, they will also assist members and employees of Connexus over the phone to provide guidance, support, and investigate claims. Connexus Credit Union - Who We Are: Serving members across all 50 states, Connexus Credit Union is a member-focused cooperative that is proud to return profits to member-owners through high yields for checking accounts and deposit products, as well as competitive rates on our loans.
NewSenior Fraud Specialist Triumph Financial ServicesSenior Fraud SpecialistBettendorf, IowaWhile performing the duties of this job, the employee is regularly required to stand, sit, talk, walk, climb or balance and stoop, kneel, crouch, or crawl, hear and use hands and fingers to operate a computer keyboard and telephone. The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly.
Senior Fraud Specialist CFG Bank (US)Senior Fraud SpecialistBaltimore, MD$65,000–$75,000 / yearESSENTIAL DUTIES AND RESPONSIBILITIES: • The ability to use various Fraud Mitigation applications to independently monitor, investigate, and resolve complex fraud alerts across multiple channels, including checks, deposit accounts, cards, wires, and Zelle transactions. You play a key role in protecting the bank and its customers by leading complex fraud investigations, providing guidance on high-risk activity, and ensuring adherence to regulatory requirements and internal controls.
Fraud Specialist II Banterra Corp.Fraud Specialist IIEldorado, IL$19.86–$23.83 / hourPart timeExpand on existing knowledge of fraud channels and activities, continually building skills regarding response procedures, identifying suspicious activity, and reporting structures while serving as a subject matter expert in at least one concentration. All employees are expected to protect the information and assets of the organization through heightened awareness of information security, cybersecurity, and risk management best practices, as well as complying with all applicable laws, regulations, and organizational policies.
Bank Operations Fraud Specialist I- Debit Operations Simmons BankBank Operations Fraud Specialist I- Debit OperationsLittle Rock, ARThe Debit Fraud Analyst I serves as a primary resource to identify, investigate, and resolve fraud on debit cards and digital transactions. Ability to effectively present information in one-on-one and small group situations, to customers, clients and other employees in the organization.
NewSpecialist, Bank Identified Fraud Intake - $20/HR (Omaha, NE Only) First National Bank of OmahaSpecialist, Bank Identified Fraud Intake - $20/HR (Omaha, NE Only)Omaha, NebraskaRemoteRegulatory/Compliance: Understand and comply with the Bank's BSA/AML Program, which includes, but is not limited to the following: Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. *** Please note that set schedule preference selections will be considered in the order in which they are received, and that selecting a shift/schedule does not guarantee you these hours, as offers are not finalized until you have spoken with a FNBO Talent Advisor.***.
Fraud Specialist Wayne BankFraud SpecialistPASkills: Excellent organizational and time management skills, strong written and verbal communication skills, high attention to detail and accuracy, ability to manage multiple tasks and prioritize effectively. Supports the Bank Administration and/or Fraud Officer to establish specific goals for the work unit, determine work procedures and expedite workflow.
Program Compliance (Fraud) Specialist Quadel Consulting & TrainingProgram Compliance (Fraud) SpecialistMiami, FLFull timeThe Program Compliance & Fraud Specialist is responsible for ensuring adherence to U.S. Department of Housing and Urban Development (HUD) regulations and identifying potential fraud, waste, or abuse within affordable housing programs. This role investigates allegations of noncompliance, conducts detailed file reviews and audits, and recommends corrective actions to safeguard program integrity while supporting regulatory compliance.
Item Processing Specialist Salal Credit UnionItem Processing SpecialistSeattle, WA$21.53–$30.14 / hourFull timeYou will manage payment processing, draft clearing, account maintenance, legal and compliance requests, exception resolution, and fraud evaluation, ensuring operational excellence while delivering professional, responsive service. Beyond that, we are committed to giving 5% of our annual income to help people and causes in the communities we serve, because we know that many small actions, when added together, can make big impacts.
Deposit and Payment Processing Specialist- ACH BECUDeposit and Payment Processing Specialist- ACHTukwila, WAFull timeWHAT YOU'LL DO: Process and Balance Critical Transactions:You'll ensure all payment files are processed, reconciled, and balanced accurately so that credits and debits post correctly to the general ledger and member accounts. Support Time-Sensitive Payment Operations:You'll make sure check clearing, wire transfers, internal investments, and ACH activities meet all required timeframes established by the Federal Reserve.
Fraud Specialist $21/hr Nesco Resource, LLCFraud Specialist $21/hrRochester, NY$1–$21 / hourThis includes combating external threats, minimizing internal impact, educating clients on best practices and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Review high risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high risk transactions are prevented.
Digital Fraud Specialist Southern CoDigital Fraud SpecialistBirmingham, ALThe company has electric operating companies in three states, natural gas distribution companies in four states, a competitive generation company, a leading distributed energy solutions provider with national capabilities, a fiber optics network and telecommunications services. POSITION OVERVIEW: Southern Company seeks an experienced Cybersecurity Analyst / Digital Fraud Specialist to protect the organization and its customers from financial loss and reputational damage by detecting, investigating, and preventing fraudulent activity.
Fraud Specialist Avidbank Holdings IncFraud SpecialistSan Jose, CA$65,000–$100,000 / yearStrong analytical and critical‑thinking skills with ability to identify patterns, and anomalies Knowledge of BSA/AML regulations, OFAC requirements, and fraud typologies Experience with fraud detection or transaction monitoring systems (Verafin preferred) Excellent written and verbal communication skills for interacting with customers, and staff Ability to work with confidential information while exercising sound judgment Working knowledge of bank operations, primarily deposits and payment products Proficiency in Microsoft Office applications including Excel and Word Preferred credential: CAMS, CFE, or other fraud or AML certifications. This position applies sound judgment and strong analytical expertise to identify, investigate, document, and escalate potentially fraudulent or suspicious activity, with a strong emphasis on alert decisioning, case management, and regulatory reporting support using Verafin and other monitoring systems.
Fraud Specialist Banterra Corp.Fraud SpecialistEldorado, IL$17.13–$19.69 / hourPart timePerform routine research and investigations regarding deposit accounts, ACH & Wire functions, digital banking, online account opening, and other processes as directed. All employees are expected to protect the information and assets of the organization through heightened awareness of information security, cybersecurity, and risk management best practices, as well as complying with all applicable laws, regulations, and organizational policies.
Adventure Readiness Specialist Rivian Automotive, LLCAdventure Readiness SpecialistFife, WAFull timeRivian may use your Candidate Personal Data for the purposes of (i) tracking interactions with our recruiting system; (ii) carrying out, analyzing and improving our application and recruitment process, including assessing you and your application and conducting employment, background and reference checks; (iii) establishing an employment relationship or entering into an employment contract with you; (iv) complying with our legal, regulatory and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law. We offer a comprehensive package of benefits for full-time and part-time employees, their spouse or domestic partner, and children up to age 26, including but not limited to paid vacation, paid sick leave, and a competitive portfolio of insurance benefits including life, medical, dental, vision, short-term disability insurance, and long-term disability insurance to eligible employees.
Fraud Specialist II Banterra CorpFraud Specialist IIEldorado, IllinoisExpand on existing knowledge of fraud channels and activities, continually building skills regarding response procedures, identifying suspicious activity, and reporting structures while serving as a subject matter expert in at least one concentration. All employees are expected to protect the information and assets of the organization through heightened awareness of information security, cybersecurity, and risk management best practices, as well as complying with all applicable laws, regulations, and organizational policies.
Senior Security & Fraud Specialist St. Mary's Credit UnionSenior Security & Fraud SpecialistMarlborough, MAContributes to a positive work environment and SMCU image by maintaining courteous, respectful and effective interaction, teamwork and communication with employees and members to enhance positive behaviors and employee satisfaction. Security & Fraud Specialist responsible for leading activities that protect the credit union, its members, employees, assets, and operations from fraud, financial crimes, physical security threats, and operational risks.
Fraud Specialist Aditi ConsultingFraud SpecialistOverland Park, KS$22–$25 / hourConsent to Communication and Use of AI Technology: By submitting your application for this position and providing your email address(es) and/or phone number(s), you consent to receive text (SMS), email, and/or voice communication whether automated (including auto telephone dialing systems or automatic text messaging systems), pre-recorded, AI-assisted, or individually initiated from Aditi Consulting, our agents, representatives, or affiliates at the phone number and/or email address you have provided. You represent and warrant that the email address(es) and/or telephone number(s) you provided to us belong to you and that you are permitted to receive calls, text (SMS) messages, and/or emails at these contacts.
Engagement Specialist, Intermediate (IKC) DaVitaEngagement Specialist, Intermediate (IKC)Federal Way, WAFull timeSuccess in this role includes strong motivational communication skills, including an ability to demonstrate active listening, influence and overcome objections, and ensure timely follow-through, in addition to organization & time management skills to organize outreach by urgency and importance. This position focuses largely on creating positive patient experiences from initial attribution and throughout ongoing scheduling processes, playing a critical role in driving patient engagement rates and Comprehensive Health Evaluation (CHE) scheduling rates.
Revenue Specialist II (ROPS) DaVitaRevenue Specialist II (ROPS)Federal Way, WAFull timeWashington Non-exempt: Bellingham: $19.13/hour, Burien: $21.63/hour, Everette: $20.77/hour, Unincorporated King County: $20.82/hour, Renton: $21.57/hour, Seattle: $21.30/hour, Tukwila: $21.65/hour, Remainder of Washington state: $17.13/hour. Professional development programs: DaVita offers a variety of programs to help strong performers grow within their career and also offers on-demand virtual leadership and development courses through DaVita's online training platform StarLearning.
Card Fraud Specialist Nymbus, Inc.Card Fraud SpecialistRemote$50,000–$55,000 / yearIn this position, you will monitor real-time transaction data and alerts across platforms including Lithic, Fiserv EFT, VisaDPS, Velera, and TransFund, identifying suspicious patterns across a broad spectrum of fraud types, including identity fraud, first-party fraud, account takeover, card-not-present (CNP) fraud, and synthetic identity schemes. The right candidate will assess case facts, identify fraud types, including distinguishing true fraud from first-party misuse and route cases to the appropriate internal team with clear, complete investigation summaries.
Fraud Specialist Banterra CorpFraud SpecialistEldorado, IllinoisPerform routine research and investigations regarding deposit accounts, ACH & Wire functions, digital banking, online account opening, and other processes as directed. All employees are expected to protect the information and assets of the organization through heightened awareness of information security, cybersecurity, and risk management best practices, as well as complying with all applicable laws, regulations, and organizational policies.
NewSenior Payments Analytics & Fraud Specialist Artemis ConsultantsSenior Payments Analytics & Fraud SpecialistSan Jose, CAThe ideal candidate should have deep experience in the payments space and will focus on driving insights and strategies across credit/debit card payments and fraud. This role requires at least 5 years of analytics experience, proficiency in SQL and Tableau, and strong communication skills to influence cross-functional stakeholders.
Corporate AML/CFT CTR (Currency Transaction Reporting) Specialist Mountain West BankCorporate AML/CFT CTR (Currency Transaction Reporting) SpecialistSpokane, WAFull timeA minimum of 4 years banking experience including but not limited to running teller transactions, customer service, new accounts, operational duties (working with wires, fraud, new account or loan reviews). Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming.
Fraud Governance & Risk Specialist StratAcuity Staffing Partners IncFraud Governance & Risk SpecialistPlano, TX$75–$85 / hourIn 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.
Sr. Compliance and Fraud Specialist CURO Group Holdings CorpSr. Compliance and Fraud SpecialistGreenville, SC$22.85–$30 / hourIn this role you will be responsible for a variety of compliance related activities including but not limited to the tracking and resolution of all external fraud claims, internal fraud research, maintain fraud inventory log, and processing fraud mailing packets and documentation. Tracking and review of all convenience check and counterfeit check fraud; including working with various internal departments and additional financial institutions to process the claims from open to close.
NewFraud Detection Sr Specialist - Deposit Fraud Citizens Financial Group IncFraud Detection Sr Specialist - Deposit FraudPittsburgh, PAResolve findings through independent research, as well as direct interaction with external customers, department colleagues, and business partners, with a strong focus on customer satisfaction. Maintain knowledge of the bank's products, services, customers and geographic locations, and the potential fraud risks associated with those activities.
Retail Fraud Specialist I JPMorgan Chase Bank, N.A.Retail Fraud Specialist ISan Antonio, TXFull timeChase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Customer interaction and support skills with at least 1 year of experience in phone or face-to-face settings, while being able to multitask with computer systems and work accurately.
NewFraud Prevention Specialist Early Learning Coalition of Palm Beach CountyFraud Prevention SpecialistBoynton Beach, FLWe are a local 501(c)(3) nonprofit organization dedicated to building a community-wide committment to ensure that every child is ready to succeed in school and life through comprehensive, high-quality early learning environments. The Early Learning Coalition of Palm Beach County, Inc. strives to ensure that children and their families have access to high-quality, affordable early learning programs and services in our community.
NewCard Payments Ops & Fraud Specialist The Fidelity BankCard Payments Ops & Fraud SpecialistRaleigh, NCThe ideal candidate is knowledgeable in card payment networks, with a focus on customer service and operational efficiency. Responsibilities include managing card issuance, monitoring activities for fraud, and preparing financial reports.
FSS Housing Specialist Peninsula Housing AuthorityFSS Housing SpecialistPort Angeles, WA$21.31–$25.90 / yearFull timeUnder the supervision of the Director of Rental Assistance, this position is responsible for the day-to-day operations associated with rental subsidy programs managed by the Housing Authority with an emphasis on planning, developing, implementing, maintaining, evaluating and overseeing programs designed to increase the economic self-sufficiency of low-income families and thereby reduce their need for subsidized programs and services. CONTINUOUS sitting, upward and downward flexion of neck; fine finger dexterity and light to moderate finger pressure to manipulate keyboard, equipment controls, and other office equipment; pinch grasp to manipulate writing utensils.
Revenue Specialist I (ROPS) DaVitaRevenue Specialist I (ROPS)Federal Way, WAFull timeThis position performs revenue cycle duties including but not limited to: Processing patient insurance information through the patient intake process, collecting payment on outstanding patient balances, and resolving credits when overpayments are received from payers and refunds need to be issued. Washington Non-exempt: Bellingham: $19.13/hour, Burien: $21.63/hour, Everette: $20.77/hour, Unincorporated King County: $20.82/hour, Renton: $21.57/hour, Seattle: $21.30/hour, Tukwila: $21.65/hour, Remainder of Washington state: $17.13/hour.
Fraud Specialist I Truist BankFraud Specialist IAtlanta, GeorgiaGeneral 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. Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts.
NewBankcard Fraud Response Specialist Commerce BankBankcard Fraud Response SpecialistKansas City, MOThe ideal candidate will have banking/fraud experience, familiarity with Reg E/Reg Z, and proficiency in MS Office.#J-18808-Ljbffr. Commerce Bank is seeking a Fraud Specialist to support card-related fraud prevention and customer assistance.