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Fraud Investigator Jobs - US

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9/21/2021
Fraud Investigator - Atlanta, GA - Kelaca
Kelaca is looking for a Fraud Investigator for our client partner in Atlanta, GA . We are looking for a talented individual possessing the ability to understand basic fraud and money laundering acts
Source: ZipRecruiter
9/20/2021
Technical Fraud Investigator - New York, NY - Fiserv
What does a great Technical Fraud Investigator do at Fiserv? Fiserv's Technical Fraud Investigations team provides fraud prevention, detection, and remediation expertise and manages external fraud ...
Source: Fiserv
9/17/2021
Fraud Investigator (Cyber) - Dublin, CA - Patelco Credit Union
OverviewPatelco is looking to add a Fraud Investigator that will have extensive experience in cyber/digital fraud investigation and able to mitigate risk to the organization. In this role you will ...
Source: Joblift
9/10/2021
Fraud Investigator 1 - Rancho Cucamonga, CA - Arrowhead Credit Union
A Fraud Investigator 1 is committed to providing the highest level of service to Members, Team Members and the community. In this role, you are responsible for providing investigative services and ...
Source: Upward.net
9/16/2021
Technology Fraud Investigator - Gresham, OR - US Bank National Assoc
Job Description Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related ...
Source: Upward.net
9/14/2021
Senior Fraud Investigator - Torrance, CA - UNIFY Talent Acquisition
The Senior Investigator is responsible for investigating more complex suspected fraud events within the credit union. This position is eligible for remote work. Responsibilities: * Performs daily ...
Source: ZipRecruiter
9/21/2021
Fraud Investigation Specialist - 01 - Pittsburgh, PA - sgsconsulting
Fraud Investigation Specialist - 01 Location: Pittsburgh, PA USA 15219 Client: Citizens Bank Summary * Responsible for day-to-day investigations and follow-through on ID Theft claims including ...
Source: ZipRecruiter
9/17/2021
Advisor Cyber Fraud Investigations - Chicago, IL - TransUnion
What We'll Bring This high impact, high visibility position is part of Cyber Fraud Investigation Team - a key component of Global Cyber Fraud Program which is vital to TransUnion's efforts to ...
Source: Dice.com
9/14/2021
Senior Specialist, Fraud Investigations - Lone Tree, CO - Charles Schwab
The Senior Specialist - Fraud Investigations, plays a key individual contributor role within the Fraud Investigations (FI) group of the Financial Crimes Risk Management Organization (FCRM). FI is ...
Source: Upward.net
9/3/2021
Fraud Investigator II (Stafford) - Stafford, VA - Virginia State Government
Title: Fraud Investigator II (Stafford) Location: US-VA-Stafford
Source: Upward.net
7/30/2021
Fraud Investigator - Columbus, GA - Total System Services LLC
Supports more experienced Fraud Investigators while developing knowledge and skills required to investigate credit card fraud cases by following established processes, procedures and direction from ...
Source: Upward.net
7/30/2021
Compliance Fraud Investigator - Plano, TX - PennyMac
Investigate and document results of fraud/suspicious activity referrals in accordance with established standards. Accurately assemble Suspicious Activity Report data and case report summaries in the ...
Source: Upward.net
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
8/3/2021
Fraud Investigator I - Akron, OH - The Huntington National Bank
Investigate external fraud involving Identity Theft and suspected Elder Exploitation. * Gather, organize, and maintain in depth records and documentation on all investigative cases. * Write detailed ...
Source: Upward.net
7/21/2021
Fraud Investigations Associate - Sandy, UT - Morgan Stanley
The Fraud Investigations Team is the Firm's first line of defense for monitoring suspicious transactions as part of the Fraud Operations Division. The team is responsible for the timely ...
Source: Upward.net
5/24/2021
Sr Fraud Investigator - Los Angeles, CA - Bank of Hope
Senior Fraud Investigator Department: Enterprise Risk FLSA Status: Exempt Reports to: Fraud Risk Manager Full/Part Time Status: Full time Work Location: Los Angeles, CA Travel Requirement: 0-10% ...
Source: Upward.net
8/14/2021
Debit Card Fraud Investigator - Baltimore, MD - Morgan Stanley
The Fraud Operations team is seeking an Associate to support our debit card investigation teams in New York/Baltimore. The successful candidate will work closely with Fraud Operations groups as well ...
Source: Upward.net
4/14/2021
Fraud Investigator - Analyst - Tempe, AZ - MUFG
Minimum of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred
Source: Watauga Group
7/27/2021
Fraud Investigator - Cedarburg, WI - BMO Capital Markets
... Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and ... Conducts investigations to identify, assess, decision and report on activity that indicates an ...
Source: Upward.net
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
5/28/2021
Fraud Investigations Supervisor - Chicago, IL - Chime
As a Fraud Investigations M at Chime, you will be part of the Chicago office where you'll lead a team of Investigators who analyze suspicious fraudulent activity to help develop, refine, and execute ...
Source: Upward.net
6/9/2021
Banking Fraud Investigator - San Antonio, TX - Peyton Resource Group (PRG)
Financial Fraud Experience Will conduct noncomplex fraud investigations from referral through and including creating SARs Proficiently uses a variety of fraud management tools and systems to identify ...
Source: ZipRecruiter
9/9/2021
Fraud Analytics and Investigative Technologies Manager, VP - Global Security - Westerville, OH - JPMorgan Chase Bank, N.A.
This position is for a Business Analysis and Reporting Manager position on the GS Fraud Analytics and Investigative Technologies Team. This person will report directly to the GS Electronic Crimes ...
Source: Lensa
5/28/2021
Manager, Fraud Investigation & Disputes - New York, NY - BDO International
The Manager- Fraud Investigation & Disputes is responsible for developing work plans for compliance monitorships, global forensic and other litigation matters. Leads projects and staff in the ...
Source: Joblift
7/30/2021
Fraud Investigator - North Charleston, SC - I.T.S.C.
Account Conversion Representative I.T.S.C. is the Authorized DIRECTV Dealer for Business in Charleston, SC, but we help customers all over the U.S. with setting up their accounts, reviewing and ...
Source: ZipRecruiter
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