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Fraud Investigator Jobs - US

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6/11/2022
Fraud Investigator - Pittsburgh, PA - Tri State Capital Bank
Fraud Investigator Department: Compliance Location: Pittsburgh, PA Summary of the Position: The Fraud Investigator will be a member of TriState Capital Bank's AML Compliance Team and will report ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
6/16/2022
Fraud Investigator - San Francisco, CA - SEDAA
The Ethics and Compliance organization is seeking a remote Fraud Investigator to assist the Corporate Security Department with fraud investigations. The successful candidate will be able to operate ...
Source: ZipRecruiter
7/2/2022
URGENT.... Fraud Investigator NOT AML 203709 100 % REMOTE NO CORP TO CORP - Phoenix, AZ - Strategic Staffing Solutions
Schedule Monday - Friday 8:00 am - 5:00 pm CST * 2 years Fraud Investigation /Banking Experience NOT AML * Experience interviewing, writing/documenting a case report supporting investigative findings ...
Source: LinkedIn
6/9/2022
Bank Fraud Investigator with SAR experience - Lewisville, TX - SolomonEdwards
SolomonEdwards is looking for a contract to hire Bank Fraud Investigator with SAR experience for one of its banking clients. The role will work closely with Loss Prevention Senior Management, other ...
Source: ZipRecruiter
5/20/2022
Fraud Investigator - Kansas City, MO - TalentBridge
Company The Fraud Investigator will specialize in investigating and identifying fraudulent transactions in wireless orders for a telecommunications company. As a fraud-focused service representative ...
Source: LinkedIn
6/6/2022
Fraud Investigator - Customer Service Representative - Kansas City, MO - Collabera
Working knowledge of cable or telecom operations, fraud investigation and/or detection and analysis, and laws/regulations related to fraud and general risk management * Critical Thinking skills ...
Source: ZipRecruiter
5/26/2022
Manager of Fraud Investigations - Oregon City, OR - Robinhood
The Fraud Investigations Manager will be responsible for supervising investigations and suspicious activity reporting related to referrals received from Robinhood's Fraud Department. The Fraud ...
Source: Fairygodboss
6/3/2022
Fraud Investigations - Sandy, UT - Zealogics.com
The successful candidate will be responsible for: -Review and investigation of transactions detected or reported as fraud within the claim-Oversight of the process to intake and remediate fraud ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
6/16/2022
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
1/25/2022
Fraud Investigator - Kansas City, MO - Spectrum
SpectrumJob 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: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
3/24/2022
Fraud Investigator - Minneapolis, MN - First Foster Consulting LLC
... Investigator. Candidate must possess a Public Trust Clearance or be eligible for a Public Trust Clearance. Candidates must pass a federal background and drug test. Candidates with Healthcare Fraud ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
6/4/2022
Fraud Investigator - Jacksonville, FL - bestbet
This position is responsible for Title 31 Compliance program day-to-day activity including SAR documentation, investigation, review, reporting, and filing; assist in training of all company personnel ...
Source: ZipRecruiter
1/12/2022
Fraud Investigator (SAR Reports) - San Antonio, TX - Peyton Resource Group (PRG)
* Fraud/Banking Experience ( Not AML ). * Experience interviewing, writing/documenting a case report supporting investigative findings. * Case management experience. * Advanced Computer and Internet ...
Source: ZipRecruiter
10/5/2021
Trademark Fraud Investigative Analyst I - Scottsdale, AZ - Global Patent Solutions, LLC
... Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize losses and prevent ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
2/2/2022
Investigator - Medicaid Fraud Control Unit - Jefferson City, MO - Missouri Attorney General
The Office of Attorney General has an opening for an Investigator in the Medicaid Fraud Control Unit. Qualified applicants must have good analytical and research skills and a bachelor's degree or ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
7/2/2022
Financial Investigator -- Crimes & Fraud - Chicago, IL - West 4th Strategy
Investigate bank, corporate, and investment fraud, money laundering, and public security crimes, etc. * Search databases and financial documents and piece transactions intentionally hidden verifying ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
6/23/2022
Fraud Analyst - Washington, DC - Chenega Corporation EHF
... Financial Investigator.Advanced knowledge in MS Excel including PivotTables and VLOOKUP.Certified Fraud Examiner (CFE) certification is preferredExperience may be considered in lieu of ...
Source: Employment Crossing
6/30/2022
Fraud Operations Specialist I - Overland Park, KS - GCB Services LLC
This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to confirm or clear fraud, validate customer ID ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
6/29/2022
Sr. Fraud Ops Analyst (AML) - Goleta, CA - AppFolio
Experience in Risk & Fraud investigations, analysis Preferred Qualifications * Certified Anti-Money Laundering (CAMS) certification * Proven analytical and creative problem-solving abilities
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
6/21/2022
Fraud Prevention/Bank Security Officer - Atlanta, GA - Citizens Trust Bank
... fraud claimsConducts investigations and acts as the Bank's point of contact and ... investigator during bank robberiesDevelops and implements procedures for ongoing monitoring of ...
Source: ZipRecruiter
6/29/2022
Case Management Investigators with Banking - San Antonio, TX - Millennium Group
Will conduct noncomplex fraud investigations from referral through and including creating SARs Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious ...
Source: ZipRecruiter
5/11/2022
Investigator, ATM Security - Irving, TX - Nautilus Hyosung America Inc
The Investigator reviews allegations of suspected theft/fraud and is responsible for interviewing individuals with information about the theft/fraud, analyzing the relevant documentations and ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
6/18/2022
Fraud Detection Analyst - San Antonio, TX - Randstad
Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. * Effectively ...
Source: ZipRecruiter
5/20/2022
CONTRACT FRAUD ANALYST (CFA) - Arlington, VA - Hyertek
... fraud investigations ... CFAs provide valuable support to these investigations by assisting in many investigative steps ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
6/13/2022
Fraud Compliance Specialist - Appleton, WI - Prospera Credit Union
Major Duties and Responsibilities Fraud - 53% The Fraud Compliance Specialist will work with internal departments to conduct fraud investigations, obtain videos, calling members to discuss fraud ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
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