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Fraud investigator Jobs

1,205 Jobs

  • 3.0
    Fraud Operations & Investigations Senior Analyst - New York **Seeking Strong Analytical *Bank Fraud Experience Preferred**
    Melville, NY
    13d
    Job Title: Fraud Operations & Investigations Senior Analyst - New York **Seeking Strong Analytical *Bank Fraud Experience Preferred… the NY Fraud Operations and Investigations Sr. Analyst is to work in a cross-functional capacity within the Corporate Fraud Division…
  • 4.2
    Fraud Analyst
    Schaumburg, IL
    $46k-$53k(Employer Est.)
    Easy Apply
    26d
    prevent fraud across the organization. Essential Duties and Responsibilities Analyzes and conducts investigations of… potential fraud trends and situations. Compiles various reports for management, to update status of current investigations. Develops…
  • 3.3
    Special Investigations Unit Field Investigator
    Los Angeles, CA
    $45k-$71k   (Glassdoor Est.)
    24hr
    Provides fraud awareness training to internal stakeholders. Serves as a resource to claims personnel. May represent… organized scheme investigations. May evaluate incoming referrals to determine appropriate SIU investigation assignments.…
  • 2.6
    Field Investigator
    Las Vegas, NV
    $29k-$48k   (Glassdoor Est.)
    Easy Apply
    4d
    the Leader. G4S Compliance & Investigations has an opening for a full time surveillance investigator in Las Vegas, NV. The ideal… Daily Investigative Report which provides detailed documentation of subject’s activities Analyze daily investigative results…
  • 3.7
    fraud investigator
    West Valley City, UT
    $31k-$52k   (Glassdoor Est.)
    12d
    a dedicated FraudInvestigator to strengthen our dynamic and growing FraudInvestigations Team. As an Investigator, you will be… optimize success Handle Proactive Fraud Detection, Reactive Investigations, and Merchant Fraud Risk Strong independent workflow…
  • 3.5
    Fraud Analyst I
    Rancho Cucamonga, CA
    $30k-$36k(Employer Est.)
    25d
    $15.25/ hour What You Can Look Forward to Investigates and evaluates fraud by contacting cardholders. Handles inbound and… applications is preferred. Familiarity of current fraud electronic payments fraud trends preferred. Must have excellent oral and…
  • 2.7
    Sr. Data Analyst - Fraud Investigation
    Miami, FL
    $64k-$99k   (Glassdoor Est.)
    24d
    the the investigations team performing analysis of evidence and data for fraud related incidents. Fraudinvestigations may arise… in the investigation and interview process of people suspected of fraud and/ or fraud related activity. Investigates/ develops…
  • 3.7
    fraud investigations supervisor
    West Valley City, UT
    $34k-$61k   (Glassdoor Est.)
    12d
    fluctuations The FraudInvestigations team handles Proactive Fraud Detection, Reactive investigations, and Merchant Fraud and Risk analysis… back up the team on fraudinvestigations and functions as needed Ability to perform and mentor investigators on deep-dives case…
  • 3.9
    SIU Investigator
    New Berlin, NY
    Easy Apply
    12d
    PURPOSE AND FUNCTION IN OUR COMPANY: The Investigatorinvestigates suspected fraud with regard to claims and underwriting. He… avenues of fraudinvestigation. · Support the SIU mission to proactively identify, deter and prevent fraud, as well as support…
  • 4.2
    Risk Operations Analyst / Investigator
    Palo Alto, CA
    20d
    digital payments space with a focus on loss reduction, investigations, fraud and business enablement. This person must have a passion… successful in this role): • Functional/Technical Expertise • FraudInvestigation • Innate curiosity for risk management • Learning Abilities…
  • 3.7
    fraud analyst
    West Valley City, UT
    $27k-$48k   (Glassdoor Est.)
    12d
    . The FraudInvestigations Team handles Proactive Fraud Detection, Reactive investigations and Merchant Fraud Risk… problem-solving skills Previous e-commerce fraud prevention, Investigations or financial fraud prevention experience is a preferred…
  • 2.7
    Clinical Fraud Investigator- Remote - Kansas
    Remote
    7d
    SQL, Tableau or fraud analytics softwarepreferred Accredited Healthcare FraudInvestigator, Certified Fraud Examiner, Certified… the organization Intuitive nature to identify investigational leads regarding fraud, waste or abuse Ability to work independently…
  • 2.6
    SIU Investigator
    Los Angeles, CA
    $32k-$53k   (Glassdoor Est.)
    Easy Apply
    11d
    within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field investigation. Understanding… discussing investigative findings and making recommendations to clients, defense attorneys, departments of insurance fraud divisions…
  • 3.7
    merchant fraud investigator
    West Valley City, UT
    $31k-$52k   (Glassdoor Est.)
    12d
    Merchant Fraud and Risk Investigator to strengthen our dynamic and growing FraudInvestigations Team. As a Merchant Fraud Investigator… success. The FraudInvestigations team handles Proactive Fraud Detection, Reactive investigations and Merchant Fraud Risk You…
  • 3.5
    Fraud Consultant
    Chicago, IL
    Easy Apply
    13d
    As a Fraud Consultant you are an expert in financial cyber-attacks with knowledge and experience in researching, planning… needs. Key responsibilities and duties The Fraud Consultant performs the following activities to support the…
  • Investigative Verification Assistant-Investigative Research Analyst
    Remote
    Easy Apply
    15d
    loan review) FraudInvestigations Law Firm (paralegal) Due Diligence underwriter Background Investigator 2) The… 1) Investigative Research Analyst 2) Investigative Verification Assistant A progressive, financially sound, long tenured organization…
  • 2.6
    Licensed SIU Investigator
    Bangor, ME
    $27k-$45k   (Glassdoor Est.)
    Easy Apply
    7d
    within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field investigation. Understanding… discussing investigative findings and making recommendations to clients, defense attorneys, departments of insurance fraud divisions…
  • 2.7
    Visa Fraud Investigator
    Portsmouth, NH
    27d
    Member fraud packets/disputes and investigatefraud. 20% Process VRM, Falcon, Enfact and Verafin. 10% Post fraud charges… ledger. 9. Investigate and interview members dealing with fraud cases. Record and report all findings to Security Fraud Manager.…
  • 2.5
    Fraud Analyst
    Atlanta, GA
    $24k-$43k   (Glassdoor Est.)
    8d
    of hands-on experience in Loss Prevention, FraudInvestigation, or other investigative work preferably in the ecommerce, financial… level agreements to reduce potential revenue losses. Investigatefraud claims and make decisions regarding their validity based…
  • 4.0
    PS Consultant - Fraud Analyst
    Boston, MA
    $43k-$78k   (Glassdoor Est.)
    13d
  • 3.7
    Fraud Analyst I
    Boston, MA
    $29k-$48k   (Glassdoor Est.)
    4d
    environment generated from Bank fraud monitoring products and rapidly decision fraud alerts. Investigate and research cases and potentially… recovery. The Fraud Analyst I will work collaboratively with both internal and external clients to appropriately investigate, report,…
  • 2.8
    Fraud Analyst
    Norcross, GA
    $38k-$61k   (Glassdoor Est.)
    11d
    Summary The Fraud Analyst will perform a variety of duties related to credit and fraud operations in a team environment. The… accounts with the objective of identifying counterfeit/skimming fraud. Outbound calls to determine validity of credit card transactions…
  • 3.1
    Senior Cyber Security Fraud Investigative Analyst
    Denver, CO
    10d
    Information Security Offices cyber incident and fraud response investigations. Responsible for delivering new technologies and… forensic and cyber security event data related to fraud and potential fraud events. Correlating log, paper, and process and event…
  • 2.6
    Licensed Field Investigator
    Orlando, FL
    $27k-$44k   (Glassdoor Est.)
    Easy Apply
    13d
    the Leader. G4S Compliance & Investigations has an opening for a full time surveillance investigator in Orlando, FL. The ideal candidate… Daily Investigative Report which provides detailed documentation of subject’s activities Analyze daily investigative results…
  • 2.8
    SIU Field Investigator
    Garden City, NY
    $43k-$71k   (Glassdoor Est.)
    24hr
  • 2.9
    Fraud Specialist
    Anaheim, CA
    19d
    Overview We're hiring! LoanMe has an immediate opening for a Fraud Specialist. Candidates in this position will be responsible…
  • 3.6
    Fraud and Forensic Specialist
    Pittsford, NY
    12d
    improvement to remediate. Conduct fraudinvestigations to detect fraud and quantify fraud, identify the perpetrator, report to… The Fraud and Forensics group is a team of consultants working out of the Rochester office and provides centralized fraud, forensic…
  • 3.9
    Special Investigation Unit Research Analyst
    New Berlin, NY
    Easy Apply
    12d
    COMPANY: The Research Analyst investigates suspected fraud by performing claims investigation using various electronic record… results for submission to Investigator(s). This position will: · Perform research for SIU investigation of suspicious or fraudulent…
  • 3.9
    SIU Investigator
    Houston, TX
    $45k-$70k   (Glassdoor Est.)
    Top Company
    24hr
    to face field investigations in a dynamic fast paced environment. Investigations may contain elements of fraud or claims otherwise… Liability and Workers Compensation. Provides investigative expertise to detect fraud, limit exposure and protect company assets.…
  • 3.2
    Area Loss Prevention Manager - Seattle, Portland or Salt Lake
    Calabasas, CA
    $46k-$78k   (Glassdoor Est.)
    19d
    Drive shrink reduction and protect company assets Detect, investigate and resolve internal and external fraudulent activity and…
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