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Fraud Investigator Jobs - US

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6/25/2022
Fraud Investigator - Richardson, TX - Blue Cross and Blue Shield of Illinois, Montana, N
Preferred Job Requirements + Accredited Health Care Fraud Investigator + Certified Professional Coder + Certified Fraud Examiner **Please note that this role is a flex or hybrid position where you ...
Source: Upward.net
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
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
6/1/2022
Fraud Investigator, Credit Card - Remote, OR - SoFi
We are seeking a talented and self-motivated Fraud Investigator, Credit Cards to join our Fraud Operations team. Our candidates main focus will be investigating credit card fraud, specifically ...
Source: Fairygodboss
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
7/1/2022
Fraud Investigator I - Winchester, VA - Navy Federal Credit Union
To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, internal/external inquiries, and perform ...
Source: Fairygodboss
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
6/27/2022
Fraud Investigation Manager - Dallas, TX - Grant Thornton LLP
Anticipated tasks include leading multiple fraud risk assessments and leading the development of a fraud risk framework. Grant Thornton's Public Sector helps executives and managers at all levels of ...
Source: Upward.net
2/27/2022
Sr Fraud Investigator - Richardson, TX - Blue Cross and Blue Shield of Illinois, Montana, N
PREFERRED REQUIREMENTS: + Accredited Health Care Fraud Investigator. + Certified Professional Coder. + Certified Fraud Examiner. + 2 years health care fraud investigative experience. **Please note ...
Source: Upward.net
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
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
4/15/2022
Cyber Fraud Investigations Manager - Charlotte, NC - Ally
Cyber Fraud Investigations Manager. General information Career area Compliance Work Location(s) FL, MI, NC, NC, PA, TX Remote? Yes Ref # 12128 Posted Date Tuesday, April 12, 2022 Working time ...
Source: Upward.net
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
7/5/2022
Public Safety Investigator - Macon, GA - Piedmont Atlanta Hospital
Investigates and determines scope, timing, and direction of crime and fraud investigations. Obtains and verifies evidence by interviewing and observing suspects and witnesses or by analyzing records
Source: MyJobHelper
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
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
6/24/2022
Senior Asset Protection Investigator - Orlando, FL - Orlando, FL - Brambles
At the direction of the regional managers, monitors fraud prevention measures and executes fraud investigations/prosecutions, both internal and external. * Ability to conduct complex surveillance ...
Source: MyJobHelper
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
6/18/2022
Fraud Compliance Specialist II - SAR - Remote - Carlisle, PA - Manufacturers and Traders Trust Co
Participates in the review of fraud investigations to determine if a Suspicious Activity Report (SAR) should be filed, as well as prepares and reviews Suspicious Activity Reports as directed
Source: Upward.net
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