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Fraud Investigator Jobs

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  • 3.9
    5 days ago 5d
    Bank of Hawaii
    Honolulu, HI
    Responsibilities Performs investigations of all “alerts” tasked with fraud detection and mitigation qualified as suspicious… This position will report to the manager of the Deposit Fraud Center and will have the responsibility for the reviewing and…
  • 2.4
    3 days ago 3d
    UNIFY Financial Credit Union
    Mesa, AZ
    UNIFYer!! The Fraud Investigator: Assists in fraud investigation and loss prevention, including reviewing fraud monitoring reports… The Fraud Investigator researches, analyzes, and generates accurate and meaningful information to assist in performing fraud investigation…
  • 4.3
    15 days ago 15d
    Texas Capital Bancshares
    Dallas, TX
    in criminal fraud investigation. Anti-Money Laundering (AML), credit card fraud investigations, and/or other fraud related experience… well as established contacts within banking/business fraud investigations.. Able to work in a highly regulated area where confidentiality…
  • 3.8
    11 days ago 11d
    County of San Bernardino
    San Bernardino, CA
    The Fraud Investigation Unit of the Human Services Program Integrity Division is recruiting for Fraud Investigators who identify… information, refer to the Fraud Investigator job description. CONDITIONS OF EMPLOYMENT Fraud Investigators are Peace Officers […
  • 4.0
    5 days ago 5d
    Microsoft
    Redmond, WA
    are seeking a driven, detail-oriented Fraud Investigator to help lead our investigations team executing on policy by diving into… - Provide investigative leadership across a wide range of investigations - Create new areas of opportunity for fraud mitigation…
  • 3.2
    7 days ago 7d
    NBT Bank
    Norwich, NY
    transaction and fraud monitoring reports. Education / Experience 3 years experience investigating various types of fraud at a financial… Responsible for investigating external fraud cases as assigned by their Supervisor/Manager as well as cases arising from independent…
  • 11 days ago 11d
    First Republic
    San Francisco, CA
    Deputy Corporate Security & Investigations, the Fraud Investigator will investigate all related fraud cases referred by business… transactions, analysis and investigations of check and deposit fraud, debit card fraud, online fraud and identified loan related…
  • 2.6
    6 days ago 6d
    Kroll
    Nashville, TN
    ID theft and common fraud scams Participate in QA call review meetings with supervisor/Senior Investigator to review performance… than 100 million individuals. Position Overview The Fraud Consultant's primary focus is fielding incoming phone calls…
  • 3.1
    11 days ago 11d
    SunTrust Banks
    Atlanta, GA
    Fraud Investigator-W433619 Description Responsible for complex duties and decisions relating to fraudulent applications,… High School Diploma or equivalent and 2 years of fraud detection/investigation or related experience. * Proficiency in PC skills…
  • 3.2
    14 days ago 14d
    San Diego County Credit Union
    San Diego, CA
    Position Summary The Fraud Investigator is responsible for responding to reports of fraudulent activity, including but not… the VP Loss Prevention, investigates cases involving counterfeiting, forgery, check and plastic fraud, and account and loan fraud.As…
  • 2.8
    5 days ago 5d
    121 Financial Credit Union
    Jacksonville, FL
    Fraud Investigator Role The primary function of this position is to assist the Credit Union in achieving its mission… opportunity. In addition, to assist in the investigation of cases of fraud involving use of electronic/cyber systems, debit…
  • 2.8
    5 days ago 5d
    Credit One Bank
    Las Vegas, NV
    /procedures. The Fraud Investigator will follow policies, procedures and use sound judgment in reviewing fraud prevention devices… satisfaction. Confirms that all account holder claims of fraud are processed, investigated and resolved in accordance with all Federal, State…
  • 2.4
    30+ days ago 30d+
    Alorica
    West Des Moines, IA
    reporting sources which generate transactional alerts. Fraud Investigators will have client contact via outbound calls to customers…
  • 3.0
    25 days ago 25d
    Catapult Consultants
    Nashville, TN
    Consultants is seeking a Fraud Investigator to perform in-depth evaluation of potential fraud cases and requests for information using… potential Fraud Alerts and Program Vulnerabilities for submission to CMS; shares information on current fraud investigations with other…
  • 3.5
    27 days ago 27d
    First Republic Bank
    San Francisco, CA
    Deputy Corporate Security & Investigations, the Fraud Investigator will investigate all related fraud cases referred by business… transactions, analysis and investigations of check and deposit fraud, debit card fraud, online fraud and identified loan related…
  • 3.6
    Synchrony Financial
    Alpharetta, GA
    Responsibilities: Responsible for leading and investigating Fraud Rings, Organized Crime/Cyber Fraud Establish and optimize relationships… organization and impact of fraud operation which will assist in garnering attention of, and subsequent investigation by, law enforcement…
  • 3.7
    County of Santa Clara
    San Jose, CA
    performing welfare fraud investigations or investigative work in law enforcement, OR Two (2) years as an Investigator Assistant in… applicable to investigations related to suspected welfare and IHSS fraud; Work independently in conducting fraud investigations;…
  • 3.3
    28 days ago 28d
    LPL Financial
    Fort Mill, SC
    Sr Fraud Investigator Location Ft. Mill, SC Job Description We are currently looking to hire a Sr Fraud Investigator within… Financial Investigation Unit (FIU), which is a part of LPL’s Governance, Risk & Compliance (GRC) organization. The Sr Fraud Investigator…
  • 3.6
    19 days ago 19d
    Travelers Companies
    Morristown, NJ
    and Workers Compensation. Provides investigative expertise to detect and deter medical fraud and create awareness in order to limit… supervision, this position is responsible for conducting medical investigations (locally or nationally) in multiple lines of business including…
  • 4.2
    Castle Bank
    Omaha, NE
    problem-solving skills with the ability to conduct logical investigations of financially related activities • Ability to multi-task…
  • 4.0
    Delmarva Foundation
    Orange, CA
    March 2 in Chico. The Health Fraud Investigator Lead oversees investigations and investigation workload. Independently performs… level judgments related to investigations of potential Medicare fraud waste and abuse investigations or cases compliance cases…
  • 3.1
    First Data Corporation
    Sugar Land, TX
    other investigative team members and other investigative units in fraud response investigations. * Investigation of fraud incidents… identify and investigate fraud schemes resulting in potential loss to First Data or First Data clients. Investigators are expected…
  • 3.5
    Citi
    Conshohocken, PA
    customer fraud claims and billing disputes related to prepaid card transactions. Through the course of thorough investigation and research… customer fraud claims and billing disputes related to prepaid card transactions. Through the course of thorough investigation and research…
  • 2.8
    Prosper
    San Francisco, CA
    energetic, professionals for our Fraud Team. We are seeking an experienced Fraud Investigator to join the Risk Operations Team.… build a best-in-class fraud process. Must be extremely detail-oriented. Responsibilities Investigates, researches and analyzes…
  • 3.0
    NCI, Inc.
    Sacramento, CA
    NCI: As the Fraud Investigator ( Program Integrity Analyst ), you will perform in-depth evaluation of potential fraud investigations… potential Fraud Alerts and Program Vulnerabilities for submission to CMS; shares information on current fraud investigations with other…
  • 3.1
    MB Financial
    Rosemont, IL
    Bank’s Fraud Mitigation Unit and is responsible for conducting complex fraud and elder financial exploitation investigations and… training with specific emphasis on fraud investigations and bank controls to prevent or detect fraud within all banking deposit and…
  • 3.1
    7 days ago 7d
    SunTrust
    Atlanta, GA
    Sr Fraud Investigator-W434741 Description Responsible for complex duties and decisions relating to fraudulent applications,… High School Diploma or equivalent and 2 years of fraud detection/investigation or related experience. • Proficiency in PC skills…
  • 3.4
    Robert Half Management Resources
    San Francisco, CA
    transactions, analysis and investigations of check and deposit fraud, debit card fraud, online fraud and identified loan related… The Fraud Investigator role is responsible for enterprise-level fraud risk management analysis (detection, identification, prevention…
  • 3.0
    CitiMortgage
    Conshohocken, PA
    customer fraud claims and billing disputes related to prepaid card transactions. Through the course of thorough investigation and research… customer fraud claims and billing disputes related to prepaid card transactions. Through the course of thorough investigation and research…
  • 2.2
    Claims Verification Inc.
    Pensacola, FL
    premier insurance fraud investigation company in the industry since 1978. We set the standard for quality investigations and ethical… is looking for qualified candidates for an INSURANCE FRAUD INVESTIGATOR TRAINEE position in the Pensacola, Florida area. Qualified…
Job Title Location Employer Salary
Fraud Investigator Honolulu, HI Bank of Hawaii $35k-$51k
Fraud Investigator Mesa, AZ UNIFY Financial Credit Union $35k-$51k
Fraud Investigator Dallas, TX Texas Capital Bancshares $52k-$73k
Fraud Investigator San Bernardino, CA County of San Bernardino $42k-$61k
Fraud Investigator Redmond, WA Microsoft $56k-$81k
Fraud Investigator Norwich, NY NBT Bank $29k-$43k
Fraud Investigator San Francisco, CA First Republic $40k-$59k
Fraud Investigator Nashville, TN Kroll $33k-$47k
Fraud Investigator Atlanta, GA SunTrust Banks $34k-$49k
Fraud Investigator San Diego, CA San Diego County Credit Union $44k-$63k
Fraud Investigator Jacksonville, FL 121 Financial Credit Union $33k-$49k
Fraud Investigator Las Vegas, NV Credit One Bank $40k-$61k
Fraud Investigator West Des Moines, IA Alorica $25k-$35k
Fraud Investigator Nashville, TN Catapult Consultants $36k-$51k
Fraud Investigator San Francisco, CA First Republic Bank $53k-$76k
VP Fraud Investigations, SIT (L12) Alpharetta, GA Synchrony Financial $75k-$115k
Welfare Fraud Investigator San Jose, CA County of Santa Clara $54k-$79k
Sr Fraud Investigator Fort Mill, SC LPL Financial $50k-$71k
Medical Fraud Investigator Morristown, NJ Travelers Companies $61k-$88k
Health Fraud Investigator Lead Orange, CA Delmarva Foundation $52k-$76k
Telecheck Fraud Investigator Sugar Land, TX First Data Corporation $26k-$38k
Team Lead - Fraud Investigation and Recovery Conshohocken, PA Citi $51k-$77k
Fraud Investigations Specialist San Francisco, CA Prosper $52k-$80k
Healthcare Fraud Investigator Sacramento, CA NCI, Inc. $45k-$64k
Senior Fraud Investigator Rosemont, IL MB Financial $49k-$70k
Sr Fraud Investigator Atlanta, GA SunTrust $46k-$67k
Senior AML Fraud Investigator San Francisco, CA Robert Half Management Resources $56k-$90k
Team Lead - Fraud Investigation and Recovery Conshohocken, PA CitiMortgage $40k-$63k
Insurance Fraud Investigator TRAINEE Pensacola, FL Claims Verification Inc. $31k-$50k
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