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Fraud Investigator Jobs - US

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10/26/2021
Fraud Investigator Remote Work - Louisville, KY - CompuGain Corporation
We are currently hiring Fraud Investigator - Remote Work. Top Skills Candidate Requirements Fraud Investigator Fraud Detection and Investigation Analyst Candidates must have experience with ACH ...
Source: Lensa
10/26/2021
Financial Crimes-Fraud Investigator - Kansas City, MO - TalentBridge
As a Fraud Investigator you will specialize in investigating and identifying fraudulent transactions in wireless orders for a telecommunications company. As a fraud-focused customer service ...
Source: ZipRecruiter
10/19/2021
Fraud Investigator- Spanish speaking preferred - West Jordan, UT - Mountain America Credit Union
... Fraud Investigator or similar desirable ~ Computer/Office Equipment Skills Microsoft Office Suite knowledge and the ability to learn applicable software Managerial Responsibility Has no supervisory ...
Source: Mountain America Credit Union
10/10/2021
Fraud Investigator - CSR II - Kansas City, MO - TalentBridge
The Fraud Investigator will specialize in investigating and identifying fraudulent transactions in wireless orders for a telecommunications company. As a fraud-focused customer service representative ...
Source: LinkedIn
10/9/2021
Fraud Investigator - Richmond, VA - Koalafi
As a Fraud Investigator, you will look for systemic patterns in suspicious customer and dealer behavior and conduct deep dives/investigations to determine legitimacy. This includes identity theft ...
Source: LinkedIn
10/5/2021
Sr. Fraud Investigator - Stratford, CA - UNIFY Financial Credit Union
The Sr. Fraud Investigator investigates suspected fraud events and reduces potential loss exposure for the organization. Provides accurate and meaningful information to perform fraud investigation ...
Source: LinkedIn
10/9/2021
Healthcare Fraud Investigator - 33323, FL - Community Care Plan
Accredited Health Care Fraud Investigator (AHFI) and/or Certified Fraud Examiner (CFE) (Required) * Minimum of 4 years' experience conducting comprehensive health care FWA investigations (preferably ...
Source: LinkedIn
10/22/2021
Fraud Investigation Assistant (Temp to Hire) - Denver, CO - Brilliant Earth
Fraud Investigation Assistant (Temp to Hire) - Brilliant Earth, Denver Brilliant Earth is one of the fastest growing e-commerce jewelers in the world, and a global leader in ethically sourced fine ...
Source: LinkedIn
10/9/2021
Fraud Investigation Team Lead - Orlando, FL - CardWorks
Essential Functions: ยท Manages a team of fraud investigators to coordinate and monitor daily workflow to ensure compliance with departmental policies and procedures as well as resolves escalated ...
Source: LinkedIn
8/11/2021
Criminal Insurance Fraud Investigator - Little Rock, AR - State of Arkansas
EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to insurance fraud matters. This position is ...
Source: JobCase
5/25/2021
Junior Fraud Investigator (Remote) - Dallas, TX - Forrest Solutions
Junior Fraud Investigator The Role Our client is seeking a Junior Fraud Investigator to assist in the review of loan applications and related documentation and conduct research utilizing a variety of ...
Source: ZipRecruiter
4/17/2021
Fraud Investigator - Kansas City, MO - TIme Warner Cable
Posting Job Description JOB SUMMARY The Fraud Investigator is responsible for applying fact-finding methods to investigate potential fraudulent activity, including the evaluation of transactions in ...
Source: JobCase
10/8/2021
Senior Investigator (Healthcare Fraud) - Atlanta, GA - Cotiviti, Inc.
As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste or abuse through data analysis (a high level of proficiency with Excel is required). This is not a ...
Source: ZipRecruiter
4/26/2021
BSA Fraud Investigator II - Lodi, CA - F & M Bank Central California
BSA/AML Investigator II Department: BSA / Fraud Management Employment Status: Full Time, Non-Exempt Location: Lodi (1) position Salary: Commensurate with experience and qualifications Supervises ...
Source: ZipRecruiter
5/5/2021
Fraud Investigator - Springfield, MO - Great Southern Bancorp, Inc.
... responding to, investigating, resolving, and reporting claims of loss due to kite, forgery, or ... Investigates claims of fraud/loss due to things such as forgery, counterfeit, kite activity and/or ...
Source: JobCase
10/24/2021
AML/KYC Fraud Analyst - Remote - Garland, TX - Turn2Partners
Turn2Partners is helping support a global financial consulting firm to add on multiple Analysts to the Fraud Investigations team! Responsibilities of a Fraud Analyst primarily include reviewing ...
Source: LinkedIn
10/5/2021
Pharmacy Audit Investigator - Remote - Irvine, CA - UnitedHealth Group
This is fraud on a scale you couldn't begin to imagine. As a Pharmacy Audit Investigator, you will play a part in putting a stop to it. It's critical work that that you will want to be a part of
Source: United Health Group
10/17/2021
Claims Fraud Examiner - Lehigh Acres, FL - Generali Global Assistance
The Special Investigations Unit is a dynamic and fast paced unit of GMMI operating in cooperation with FEP Claims and Provider Network. Investigations may contain elements of fraud, or claims ...
Source: LinkedIn
9/23/2021
Strategic Risk Mitigation Investigator - La Vista, NE - PayPal
Teammates will leverage their extensive background and experience in Fraud, Risk, Sanctions, Global Protections, CIP and other Operations functions to critically investigate and review a variety of ...
Source: JobCase
10/9/2021
Fraud Specialist - Austin, TX - Self Financial, Inc.
You will join our Fraud Investigation team and be responsible for daily operational workflows supporting document reviews, fraud investigations, and customer verification. You will be challenged to ...
Source: LinkedIn
10/14/2021
Enforcement Investigator (Investigator 3) - Salem, VA - Department of Consumer & Business Services
... fraud investigation.College-level courses in Law Enforcement, Criminal Justice, Law, Accounting, or Auditing may be substituted on a year-for-year basis for up to one year of the required experience
Source: JobCase
10/13/2021
Manager, NACHA Compliance and Fraud - San Francisco, CA - Wyre
Perform complex investigations aimed at identifying illicit activities and preventing fraud. * Conduct deep-dives into account and transaction activity to identify and expand upon existing Fraud and ...
Source: LinkedIn
10/22/2021
Fraud Prevention Manager - Spokane, WA - STCU
... fraud investigations. Thorough knowledge of stat
Source: SmartJobs
10/17/2021
Fraud Risk Analyst - Miami, FL - City National Bank - BCi Financial Group
Initiates investigation cases on confirmed fraud events, supporting Fraud Investigations with evidence logs and detailed description of fraud event. * Identify and communicate fraud trends seen ...
Source: ZipRecruiter
10/26/2021
Financial Crimes Investigator - New Albany, OH - Discover
Conducts detailed investigations of potential fraud schemes involving elder and vulnerable adults. Utilizes high level security access across all lines of business to research and compile responsive ...
Source: Discover Financial Services
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