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Fraud investigator Jobs

1,140 Jobs

  • 2.6
    Fraud Verification Specialist
    Clearwater, FL
    16d
    subjective judgment capability to review and investigate various suspected fraud activities. The main job responsibility will… collected during investigation Identify system improvements to prevent fraudulent activities Review and investigate OFAC and OIG…
  • 5.0
    Fraud Analyst/ Investigator
    Windsor Mill, MD
    3d
    3 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law… ways of identifying fraud as well as improving existing fraud models Works with technical staff to test fraud models Participates…
  • 4.7
    Fraud Analyst/ Investigator
    Woodlawn, MD
    $41k-$74k   (Glassdoor Est.)
    4d
    multiple systems as well as input from other sources to identify fraud Communicates with internal and external sources related to… fraudulent activity Provides input on new ways of identifying fraud as well as improving exis…
  • 2.6
    Licensed Field Investigator
    Bangor, ME
    $27k-$45k   (Glassdoor Est.)
    Easy Apply
    4d
    Daily 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…
  • 4.1
    Fraud Operations Investigator
    Lake Mary, FL
    9d
    stakeholders. As a Fraud Operations Investigator you will: Conduct comprehensive, detailed investigations of all fraud types.… The Fraud Operations Investigator will be responsible for evaluating the circumstances of a case of suspected fraud and make…
  • Repossession Agent/Field Investigator
    Atlanta, GA
    Easy Apply
    9d
    Repossession Agent/Field Investigator wanted. Daytime position open. No experience neccessary. Contact 8-5 M-F. (404)691-7272…
  • 3.9
    Inbound Fraud Representative - Full Time
    Kettering, OH
    12d
    starting pay ($15.50/hour)). What you’ll do as an Inbound Fraud Representative? You'll handle in-bound calls, helping our… our clients and cardholders resolve their potential fraud issues. Trust is vital to building strong relationships with our customers…
  • 3.6
    BSA/AML Analyst - Investigations
    Farmington Hills, MI
    $40k-$59k   (Glassdoor Est.)
    4d
    PATRIOT Act, and OFAC regulations or similar function, such as fraud prevention. Minimum 1-year experience reviewing account activity… PATRIOT Act, and OFAC regulations or similar function, such as fraud prevention. Minimum 1 year in retail banking, which includes…
  • 3.4
    Fraud and Loss Management Analyst
    New Britain, CT
    $34k-$118k   (Glassdoor Est.)
    16d
    updates to fraud prevention strategies. Provides internal support to retail personnel on all issues concerning fraud and suspicious… information or discrepancies. Mitigates identified potential fraud loss by: placing holds/restricting access; preparing STMs; performing…
  • 3.1
    Manager, Special Investigations Unit
    Los Angeles, CA
    12d
    Experience Required: At least 5-7 years managing anti-fraud and investigations in a health plan/ managed care environment with 3-4… Licenses/Certifications Preferred Accredited Health Care FraudInvestigator (AHFI) L.A. Care offers a wide range of benefits…
  • 3.1
    Senior Cyber Security Fraud Investigative Analyst
    Denver, CO
    15d
    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…
  • 4.2
    SIU Investigator
    Saint Petersburg, FL
    $44k-$74k   (Glassdoor Est.)
    20d
    of insurance fraud. Responsibilities Demonstrates an ability to successfully investigate common fraud schemes and develops… specialized investigative and advisory services, particularly when claim or underwriting fraud is suspected; develops innovative and…
  • 3.5
    Fraud Prevention Specialist
    Austin, TX
    5d
    internal and external members and to assist FraudInvestigators with processing the daily fraud risk reports. This is a great way to… the clerical side of our Fraud department and to help us protect our members! Review daily fraud and deposit reports which…
  • 3.7
    Fraud Analyst/ Investigator
    Woodlawn, MD
    $34k-$60k   (Glassdoor Est.)
    3d
    3 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law… ways of identifying fraud as well as improving existing fraud models Works with technical staff to test fraud models Participates…
  • 3.8
    Sr. Fraud Investigator
    Orlando, FL
    $45k-$75k   (Glassdoor Est.)
    23d
    Schedule : Full-time : Sr. FraudInvestigator Job Description : Job Description Responsible… High School Diploma or equivalent and 5 years of fraud detection/investigation experience. Proficiency in PC skills, including…
  • 4.1
    Fraud Data Analyst
    Arlington, VA
    Easy Apply
    4d
    and administrative investigations Familiarity with healthcare fraud schemes Proactively recognize fraud schemes beyond the… Comprehensive Financial Investigative Solutions) Experience using IBM i2 Analyst Notebook Certified Fraud Examiner, Certified…
  • 3.9
    AVP, Detection Content & Fraud Analytics
    Stamford, CT
    27d
    minimum of 9 years of experience in Fraud and Information Technology. Minimum of 5 years of Fraud, IT technology & security experience… Summary/Purpose: This role supports Synchrony’s enterprise-wide fraud detection and mitigation efforts. The Detection Content Leader…
  • 3.9
    Inbound Fraud Representative- Full Time
    Charlotte, NC
    19d
    a 401(k) with company match. What you’ll do as an Inbound Fraud Representative? You'll handle in-bound calls, helping our… our clients and cardholders resolve their potential fraud issues. Trust is vital to building strong relationships with our customers…
  • 3.8
    Sr.Program Manager, Fraud and Abuse Investigations
    Seattle, WA
    23d
    Preferred Qualifications · Experience working in risk, fraud or compliance organizations. · Proficiency in extracting data…
  • 3.3
    Area Loss Prevention Manager - Seattle, Portland or Salt Lake
    Calabasas, CA
    $46k-$78k   (Glassdoor Est.)
    24d
    Drive shrink reduction and protect company assets Detect, investigate and resolve internal and external fraudulent activity and…
  • 3.8
    CIMD - Marcus by Goldman Sachs – Fraud Investigations - Analyst – Richardson
    Dallas, TX
    Top Company
    16d
    complex cases Coordinate the investigation of any fraud issue with the appropriate fraudinvestigation unit as appropriate. Place… responsible for identification, development and investigation of consumer financial services fraud. You will analyze data for patterns and…
  • 4.1
    Fraud Investigation Assistant
    Denver, CO
    Easy Apply
    12d
    FraudInvestigation Assistant Brilliant Earth, Denver Brilliant Earth is one of the fastest growing e-commerce jewelers in… Overview: We are seeking a results-driven, analytical FraudInvestigation Assistant for Brilliant Earth. In this role, you will…
  • Fraud Analyst/ Investigator
    Baltimore, MD
    9d
    3 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law… in Word format only. Thank you! Role title: Fraud Analyst/ Investigator (Req. S-066; LCAT: SME3) Number of positions:…
  • 4.1
    Fraud Investigator
    Dallas, TX
    $48k-$81k   (Glassdoor Est.)
    25d
    years’ experience in criminal fraudinvestigation, credit card fraudinvestigations, and/or other fraud related experience required… pose a fraud risk. Additionally the FraudInvestigator will aid in all asset recovery for the bank and its clients. The Fraud Investigator…
  • 3.6
    Fraud Analyst/ Investigator
    Baltimore, MD
    $32k-$58k   (Glassdoor Est.)
    25d
    3 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law… professionals for one of our clients. Job Title: Fraud Analyst/ Investigator Location: Baltimore, MD Duration: 2.5 months…
  • 4.0
    Business Systems Analyst - Automation (Card Fraud Prevention Analytics)
    Merrifield, VA
    $70k-$113k   (Glassdoor Est.)
    Top Company
    18d
    environment Basic Purpose This position is part of the Card Fraud Prevention Analytics team within Security. Responsibilities… issue resolutions; monitor results for long term viability •Investigate operational problems; recommend solutions to customer •…
  • 4.2
    General Inspection/Investigation/Enforcement/Compliance
    Patrick AFB, FL
    16d
    resulting from personal complaints; disclosures under the Fraud, Waste, and Abuse program; Congressional and other high level inquiries… decisions, and issues related to the IG complaints process, fraud, waste and abuse disclosures, the Freedom of Information Act…
  • 4.4
    Anti-Money Laundering Investigator
    Menlo Park, CA
    $87k-$140k   (Glassdoor Est.)
    Top Company
    5d
    financial services organization Experience conducting investigations similar to Fraud, Anti-Money Laundering, Payments Experience managing… Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications, or similar…
  • 3.6
    Financial Crimes Manager 3 - External Fraud Investigations
    Chandler, AZ
    13d
    crimes. Under FCRM, External FraudInvestigations, a group within Financial Crimes Investigations, is responsible for Suspicious… Director of External FraudInvestigations and will assist in managing a team of managers and investigators and overseeing the Groups…
  • 4.3
    Fraud Analyst/Investigator
    Baltimore, MD
    $31k-$55k   (Glassdoor Est.)
    4d
    3 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law… ways of identifying fraud as well as improving existing fraud models Works with technical staff to test fraud models Participates…
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