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Fraud Specialist Jobs in Glen Allen, VA (78)

Asset Protection Specialist

Home Depot
Glen Allen, VA
New
Retail
Eco-Friendly

Compliance Tester II

Capital One
Richmond, VA
New
Part-Time
Icon: salary
$96.5k - $110.1k / year

Benefit Programs Specialist (CD)

Hanover County Government
Ashland, VA
New
Part-Time
Health Insurance

Player/Coach

IQVIA Holdings
Richmond, VA
Part-Time
Icon: salary
$60k - $65k / year

Loss Prevention & Security Investigations Specialist

Home Depot
Glen Allen, VA
Retail
Eco-Friendly

Loss Prevention & Safety Specialist

Home Depot
Mechanicsville, VA
Retail
Eco-Friendly
‌

Security

Target
Glen Allen, VA
New
Hourly
Eco-Friendly
Flexible Schedule
Icon: salary
$18 / hour
‌

Target Security Specialist

Target
Glen Allen, VA
New
Hourly
Eco-Friendly
Flexible Schedule
Icon: salary
$18 / hour
‌

Specialist Security

Target
Glen Allen, VA
New
Hourly
Eco-Friendly
Flexible Schedule
Icon: salary
$18 / hour
‌

Senior Salvage Recovery Specialist

Clearbrook Group Services
Richmond, VA
Icon: salary
$101.2k - $120.5k / year
‌

Benefit Programs Specialist III

Virginia Department of Human Resource Management
Richmond, Virginia
New
‌

Medical Coding Auditing Specialist 1 1

Serco
Richmond, VA
Health Insurance
Dental Insurance
‌

Store Protection Specialist

Ross Stores
Midlothian, VA
‌

Fraud Prevention Specialist

Exmox
🌎 Remote
Remote
PTO
‌

Remote Debit Card Disputes Investigator

Zillion Technologies
🌎 Remote
New
Remote
‌

BSA Compliance Officer

Argent Federal Credit Union
Chester, VA
New
‌

BSA Compliance Officer

Argent Credit Union
Chester, VA
New
‌

BSA AML Compliance Officer

Argentcu
Chester, VA
New
‌

BSA Compliance Officer

Argentcu
Chester, VA
‌

Anti-Money Laundering (AML) Compliance Tester III

Capital One
Richmond, VA
Part-Time
Icon: salary
$120.8k - $137.9k / year
‌

Anti-Money Laundering (AML) Compliance Tester III

Comfort Systems USA
Richmond, VA
New
Part-Time
Icon: salary
$120.8k - $137.9k / year
‌

Quality Assurance Associate

Capital One National Association
Richmond, VA
New
Part-Time
Icon: salary
$80.1k - $91.4k / year
‌

Fleet Support Specialist

ProspectBlue
Richmond, VA
Warehouse
‌

Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid)

Capital One National Association
Richmond, VA
New
Part-Time
Hybrid
Icon: salary
$106.7k - $121.7k / year
‌

Senior Anti Money Laundering Investigator

Capital One
🌎 Remote
New
Part-Time
Remote
Icon: salary
$74.2k - $84.7k / year
‌

Fraud Specialist

Brex
🌎 Remote
Remote
Icon: salary
$86.8k - $108.5k / year
‌

Associate Fraud Specialist

Brex
🌎 Remote
Remote
Icon: salary
$86.8k - $108.5k / year
‌

SIU Manager

WRBC Support Services
Glen Allen, VA
‌

Debit Card Support Specialist/ Debit Card Disputes Clerk - Remote

Zillion Technologies
🌎 Remote
Remote
‌

Payment Configuration Specialist

Corpay
Richmond, VA
New
PTO
Dental Insurance
‌

Senior Business Manager, Fraud Operations Strategy

Capital One
Richmond, VA
Part-Time
Icon: salary
$200.7k - $229.1k / year
‌

Operational Specialist

ProspectBlue
Richmond, VA
Icon: salary
$55k / year
‌

Compliance Testing Manager - Anti-Money Laundering (AML)

Capital One
Richmond, VA
New
Part-Time
Icon: salary
$151.9k - $173.4k / year

Job Description

Working as a Fraud Specialist in Glen Allen, VA

There are 78 Fraud Specialist opportunities available in Glen Allen, VA all with unique requirements.

A Fraud Specialist is responsible for preventing fraud and loss to an organization. They deal directly with customers and potential customers in order to identify fraudulent activities, such as identity theft, misuse of credit cards, and other fraudulent activities.

Fraud Specialist jobs near Glen Allen, VA

  • Richmond, VA
  • Midlothian, VA
  • Mechanicsville, VA

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