Fraud Investigator Jobs
1,242 Jobs
- MUFG – Tempe, AZ19 days ago 19ddevelopment and training of FraudInvestigator's. Review 'marked for closure' cases of junior FraudInvestigators for accuracy. 5 %… financial group. Sr. FraudInvestigator, Vice President Job Summary: Reporting to the Corporate Investigations Manager (Director…
- Zurich North America – Chicago, IL$44k-$72k(Glassdoor Est.)1 day ago 1da Zurich SIU (Special Investigation Unit) Claims FraudInvestigator to join our Special Investigations Unit. In this role… role the Claims FraudInvestigator will be responsible for but not limited to: Professional investigator who is a self-motivated…
- Andigo Credit Union – Schaumburg, ILEASY APPLY$38k-$41k(Employer Est.)12 days ago 12dprevent 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…
- Business Capital Risk Control Services, LLC – New Orleans, LAEASY APPLY1 day ago 1dloan review) FraudInvestigations Law Firm (paralegal) Due Diligence underwriter Background Investigator Compensation… Investigator Research Assistant A progressive, financially sound, long tenured organization with an extensive national footprint…
- New Directions Behavioral Health – Wichita, KS12 days ago 12dor fraud analytics software •Accredited Healthcare FraudInvestigator, Certified Fraud Examiner, Certified Insurance Fraud Investigator… medical records pertaining to claims audits and fraud, waste and abuse investigations. Assignments are generally of low to moderate…
- Alpine Banks of Colorado – Grand Junction, CO5 days ago 5djudgement. Ability to recognize fraud scenarios and fraud structures, and conduct investigations. Familiar with standard banking… Experience A minimum of three (3) years of fraud detection/investigation experience preferably in a banking environment…
- TruWest Credit Union – Tempe, AZ25 days ago 25dexperience in a financial institution. Experience in fraudinvestigations, analytics, risk management, BSA, OFAC, CTR, SAR, CDD… prevention programs. Conduct time sensitive investigations of external and internal fraud against the credit union or credit union…
- Zurich North America – Schaumburg, IL3 days ago 3dwhich should be investigated and handled by the Claims FraudInvestigation Unit. Provides Claims Investigators with full Intelligence… and analysis for the Claims FraudInvestigation Unit. Collect accurate fraud data in the fraud data base. Basic Qualifications…
- Transunion – Boca Raton, FL14 days ago 14dprevent, detect and investigatefraud and ensure adherence to policies and procedures. The Senior Investigator will be a key participant… ecosystem. The Corporate Investigations Department (“CID”) conducts investigations into instances of fraud, malfeasance, and account…
- G4S Compliance & Investigations – New York, NYEASY APPLY$33k-$54k(Glassdoor Est.)4 days ago 4dwithin 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…
- National Security Agency – Fort Meade, MD11 days ago 11dInspector General (IG) for conducting investigations into a wide variety of alleged waste, fraud, abuse, and other misconduct by NSA… development of OIG investigators, and educate NSA employees and affiliates on detecting and deterring waste, fraud, abuse, and misconduct…
- LegacyTexas – Plano, TX11 days ago 11dthe investigation. Inputs Fraud cases into the case management system and processes reimbursement for selected fraud claims… Partnership/Internal and external Support Fraud Analysts by offering guidance on investigation techniques. Serves as the Subject…
- Transunion – Chicago, IL20 days ago 20dprevent, detect and investigatefraud and ensure adherence to policies and procedures. The Senior Investigator will be a key participant… ecosystem. The Corporate Investigations Department (“CID”) conducts investigations into instances of fraud, malfeasance, and account…
- Zurich North America – Schaumburg, IL28 days ago 28dexperienced FraudInvestigator for its North American Headquarters in Schaumburg, IL. The FraudInvestigator will be responsible… threats and internal fraud against the organization. She/he will provide progression of the investigation, researches information…
- HCSC – Chicago, IL5 days ago 5dRequirements: Expertise Security & FraudInvestigations Security & FraudInvestigations Job Type Full-Time Regular… , Nursing or English. Certified Fraud Examiner. Accredited Health Care FraudInvestigator. HCSC is committed to diversity…
- Fareportal Inc. – New York, NYEASY APPLY11 days ago 11demphasis on some or all: fraud detection, credit card processes, disputes/chargebacks, credit card investigations, risk management… dashboarding for the different teams working on Loss Prevention such as fraud reduction, chargebacks, and credit card declines. An underlying…
- Broadway Bank – San Antonio, TX22 days ago 22dof the following: financial fraud, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), investigation of financial crimes, and/or… (BSA), Anti-Money Laundering (AML) and fraud prevention. Manages the BSA/AML and fraud team in the ERM department to optimize…
- Bank of Hawaii – Honolulu, HI$32k-$58k(Glassdoor Est.)7 days ago 7dthese important responsibilities… Investigates all assigned “alerts” as a part of fraud detection, mitigation and behavior analysis… innovation. Welcome to your tomorrow! A day in your life as a Fraud Prevention Analyst Under the supervision of the Manager and…
- Patelco Credit Union – Pleasanton, CA27 days ago 27dincluding disputes, chargeback and card investigations Working knowledge of fraudinvestigations. Prior experience with Verafin… responsibilities of the Sr. Fraud Data Analyst will be responsible for the oversight and analysis of all fraud covering ATM, debit, and…
- G4S Compliance & Investigations – Richmond, VAEASY APPLY$26k-$43k(Glassdoor Est.)7 days ago 7dDaily Investigative Report which provides detailed documentation of subject’s activities Analyze daily investigative results… at www.g4s.us/en/Products-and-Services/Investigations G4S Compliance & Investigations is an EEO employer fully committed to…
- PwC – New York, NYToday 17hrclients on analytics-driven fraud prevention & detection strategies, developing & implementing effective fraud strategies to mitigate… level of ability and/or proven record of success managing fraud risk, fraud prevention and detection, and/or data analytics, preferably…
- MGM Resorts International – Las Vegas, NVToday 14hrSecurity Investigators, IT Security, Internal Investigations, Fraud Control, and other stakeholders as needed to investigate and collect… requested. Work closely with the Corporate Investigators, IT Security Team, the Fraud Control Group, and other stakeholders to protect…
- Raymond James – Saint Petersburg, FL$46k-$76k(Glassdoor Est.)26 days ago 26descalations, risk alerts, regulatory investigations, and matters otherwise escalated to the Fraud Group by the Business, Compliance… related to key measurements of the enterprise fraud program. Prepare and lead fraud-related trainings of targeted divisions and…
- Ethos Risk Services – Saint Petersburg, FL22 days ago 22dDescription JOB DESCRIPTION: The In-House FraudInvestigator position collects data from social media sites and through… management system. RESPONSIBILITIES: Conduct fraudinvestigations via social media including background checks and skip…
- Equinix – Dallas, TX4 days ago 4dManager of Investigations, Fraud & Forensics for the BAS department who will lead sensitive investigations and anti-fraud efforts.… Senior Manager of Investigations, Fraud & Forensics Equinix is one of the fastest growing data center companies, growing connectivity…
- Travelers Companies – Hartford, CTTop Companyimplementation of fraud remediation initiatives. Works with the 2VP Internal Investigations to ensure the department activities are running… CIA is preferred. Expertise in fraud analytic techniques is preferred Knowledge of investigative processes preferred. Advanced…
- Transamerica – Denver, CO24 days ago 24dInformation 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…
- Webster Bank – New Britain, CT11 days ago 11dforged check affidavits and other fraud related inquiries. Refer overdrawn accounts to investigative team based on assessment of account… banking centers, the customer care center, and customers regarding fraud, overdrafts, account restrictions, force closed accounts, and…
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