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Fraud Investigator Jobs - US

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1/20/2022
Fraud Investigator - Phoenix, AZ - BCforward
Fraud Investigator Location: Phoenix, AZ Expected Duration: 6 Months Knowledge, Skills and Abilities: - Knowledge of public assistance eligibility policy and/or criminal offenses under Federal, State ...
Source: ZipRecruiter
1/21/2022
Fraud Investigator - Phoenix, AZ - Iannarino Fullen Group - Scottsdale
Fraud Investigator Job Description: Location: Central Ave & Camelback Rd, Phoenix, 85008 Pay rate: $21/hr Hours: Monday - Friday, 8:00 AM - 5:00 PM *This position will be in-office* The Department of ...
Source: ZipRecruiter
1/24/2022
Fraud Investigator - Phoenix, AZ - Liberty Staffing USA, LLC
The State of Arizona is seeking an experienced Fraud Investigator to conduct preliminary desktop research and analyze allegations of benefit fraud. * Pay $20.95/hr * M-F 8am-4:30pm * Address: 2200 N ...
Source: ZipRecruiter
1/19/2022
In-House Fraud Investigator - Full Time - Remote - Boise, ID - Ethos Risk Services
The In-House Fraud Investigator position collects data from social media sites and through background checks for clients and documents findings in the case management system. RESPONSIBILITIES
Source: ZipRecruiter
1/19/2022
In House Fraud investigator - Full Time - Billings, MT - Ethos Risk Services
The In-House Fraud Investigator position collects data from social media sites and through background checks for clients and documents findings in the case management system. RESPONSIBILITIES
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
1/19/2022
Senior Fraud Investigator - Chicago, IL - CIBC Bank USA
The Senior Fraud Investigator will report to the Director of Fraud Investigations and is responsible for conducting complex financial crime investigations in diversified operations and providing ...
Source: Upward.net
1/14/2022
Fraud Investigator - Chattanooga, TN - Tennessee Comptroller of the Treasury
Fraud Investigator Position The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud, waste, and abuse in government and publicly funded entities ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
1/11/2022
Fraud Investigator - Salt Lake City, UT - Snap Finance
Snap Finance is seeking a dedicated Fraud Investigator to strengthen our dynamic and growing Fraud Investigations Team. As an Investigator, you will be responsible for analyzing data, monitoring ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
1/19/2022
Fraud Investigator I, (FP) - Magnolia, TX - Woodforest National Bank
The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Fraud Queues, and Western Union) and resolution of unique fraud cases requiring more in-depth research and ...
Source: Upward.net
1/28/2022
Fraud Investigator - Las Vegas, NV - MGM Resorts International
It is the primary responsibility of the Investigator to compile and perform advanced transactional fraud detection/prevention/ investigation work at the direction of department management within the ...
Source: Upward.net
1/15/2022
Fraud Investigator - Phoenix, AZ - Zions Bancorporation
We are currently seeking a Fraud Investigator to join our team. This position will be full time work from home in the Salt Lake City, Utah or Las Vegas, Nevada area. * Responsible to conduct ...
Source: MyJobHelper
1/3/2022
Fraud Investigator I - Alpha, OH - Wright-Patt Credit Union Inc.
The Fraud Investigator I detects, mitigates, and prevents losses associated with check deposits, including the collection of delinquent accounts due to fraudulent check-related activity. * Review ...
Source: Upward.net
1/28/2022
BSA Fraud Investigator (4-6 wks) 30-33/hr! On-site - Sacramento, CA - Wollborg Michelson Recruiting
Previous Fraud Processing in any Bank/Credit Union/Financial Institution of repute will be ... The BSA SAR Investigator I is responsible for providing support to the BSA Supervisor in ...
Source: LinkedIn
1/7/2022
BSA/Fraud Management - Fraud Investigator - Lodi, CA - F & M Bank Central California
BSA/Fraud Management - Fraud Investigator Department: BSA/Fraud Management Employee Status: Non Exempt - Benefited Location(s): Lodi Supervises Others: No Posting Date: Salary: Commensurate with ...
Source: ZipRecruiter
12/24/2021
Health Fraud Investigator with Security Clearance - 33326, FL - Tallon Recruiting & Staffing
Health Fraud Investigator FL, Weston 33331 Security Clearance: U.S. Citizen Skills: Certified Fraud Examiner, Accredited Healthcare Anti-Fraud Investigator, law enforcement, Medicare, Medicaid, healt ...
Source: ClearanceJobs.com
12/28/2021
Senior Fraud Investigator - Allen, TX - UNIFY Talent Acquisition
The Senior Investigator is responsible for investigating more complex suspected fraud events within the credit union. This position is remote work eligible. Responsibilities: * Performs daily reviews ...
Source: ZipRecruiter
1/20/2022
Fraud Investigators (Immediate Need - 20 openings) - Phoenix, AZ - Premier Staffing Source, Inc.
This includes: review requests for fraud investigations to determine if they meet the criteria set by OIG Office of Special Investigation (OSI) and federal and/ or state funded public assistance ...
Source: ZipRecruiter
1/28/2022
Fraud Investigator - Henderson, NV - Paysign, Inc.
Responsible for minimizing fraud exposure to our business through optimizing rules and systems as well as disputing chargebacks. Handles more complex and/or escalated customer situations regarding ...
Source: ZipRecruiter
1/12/2022
Fraud Investigator (SAR Reports) - Phoenix, AZ - 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
1/28/2022
Senior Cyber Security Fraud Investigative Analyst - Denver, CO - TransAmerica Life Insurance Company
... fraud event issues and concepts. Qualifications: * Experience in conducting incident response and cyber investigations. * Breadth of knowledge across technology and cyber security disciplines
Source: MyJobHelper
1/27/2022
FRAUD INVESTIGATOR - Gretna, NE - Pinnacle Bank / Bank of Colorado
Will help identify and investigate any significant occurrences of fraud involving the banks, their employees or customers in a timely manner, and will ensure prompt reporting and follow up. ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
11/30/2021
Senior Fraud Investigator - El Monte, CA - East West Bank
The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Investigator will be responsible for investigating ...
Source: LinkedIn
12/14/2021
Pharmacy Fraud Investigator - Express Scripts - Saint Louis, MO - Cigna
The Pharmacy Fraud Investigator identifies fraud and abuse at suspected pharmacies by using existing investigation techniques that include internet research and written and verbal outreach to members ...
Source: Upward.net
12/18/2021
Senior Fraud Investigator - Albuquerque, NM - Blue Cross and Blue Shield of Illinois, Montana, N
Accredited Health Care Fraud Investigator.* Certified Professional Coder.* Certified Fraud Examiner.* Knowledge of health care claims processing and benefit administration. Location: NM - Albuquerque ...
Source: Upward.net
12/1/2021
Fraud Investigator, Invest - Jacksonville, FL - Sofi
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate will be responsible for all aspects of fraud investigations as it relates to ...
Source: JobCase
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