Senior Fraud Investigator
Travel and Visa
Visa is seeking a Senior Risk Management Analyst for its Global Risk Investigations team in the United States. The role focuses on leading external data breach investigations, coordinating with financial institutions, and driving remediation strategies to strengthen the payment ecosystem. The candidate will develop and operationalize risk-based frameworks, monitor emerging fraud trends, and work with premier clients to accelerate remediation actions. #J-18808-Ljbffr
- ...LGE Community Credit Union is seeking an experienced fraud investigator to apply and enforce loss prevention policies and programs. The role focuses on managing fraud prevention strategies and conducting investigations to safeguard assets while maintaining a positive...Senior
- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office...SuggestedTemporary workWork at officeLocal area2 days per week1 day per week
$85k - $105k
...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville... ...with a federal or state legal or law enforcement entity #CJ Seniority level Seniority level Not Applicable Employment type...SuggestedFull timeWork experience placementSummer workInternshipWork at officeLocal area- ...Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...SuggestedRemote work
- ...A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices...Suggested
$89k - $133.4k
...important work of your career. About The Team The mission of Fraud Operations is to act as guardians of the global financial ecosystem... ..., card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance...Work at officeRemote workWork from homeRelocation- ...services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related...
- ...Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing fraud rulesets, conducting data analysis to mitigate fraud risks, and collaborating with cross-functional teams to prevent losses. The ideal candidate will have...Work at officeRemote work
- ...Clinical Fraud Investigator II Location: Office 1‑2 days per week with flexibility for remote work. Alternate locations may be considered for candidates within commuting distance. Hybrid policy applies; candidates outside commuting distance are not eligible unless a legally...Work at officeLocal areaRemote work2 days per week1 day per week
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...Bi-weekly payFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...Clinical Fraud Investigator II Locations: This role requires associates to be in‑office 1–2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work‑life balance. This approach combines structured office engagement...Work at officeLocal area2 days per week1 day per week
- ...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence,...Part timeWork at officeRemote workFlexible hoursNight shift
$114.6k - $171.8k
...Operations team is looking for an experienced fraud analyst to join an industry-leading... ...identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy... ...and non-technical audiences, including senior leadership The ability to drive execution...Work at officeLocal areaRemote workWork from homeRelocation- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USMS, USTN, USAL, USGA, US Pay Type: Salary Position type... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through...Full timeFor contractorsLocal areaRemote workFlexible hours
$114.6k - $171.8k
...Operations team is looking for an experienced fraud analyst to join an industry-leading... ...identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy... ...and non-technical audiences, including senior leadership The ability to drive execution...Work at officeLocal areaRemote workWork from homeRelocation$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays a key role in fraud prevention and response. Requires intermediate understanding of fraud risks within...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- Gilder Search Group is looking for a Sr. GRC Analyst focusing on Third-Party & Human Risk Management in Atlanta, Georgia. This role involves risk analysis, compliance assessments, vendor management, and developing security awareness training. The ideal candidate has 6-8...Senior
- The Role We Want You For Under the direction of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Third-Party & Human Risk Management (TPHRM) is a risk focused, highly analytical role that ensures all human and third‑party risk to Clayco is identified, quantified...SeniorImmediate startFlexible hours
$110k - $120k
...Senior GRC Analyst Atlanta, GA preferred, Remote At PrizePicks, we are the fastest-growing sports company in North America, as recognized by Inc. 5000. As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports leagues, including the NFL...SeniorRemote workWork visaFlexible hours- ...Senior Investigator Job Location (Short): Atlanta, GA | Chicago, IL Workplace Type: Hybrid Employment Type: Salaried At Dycom Industries, Inc as a Senior Investigator, you'll be responsible for investigating and documenting employee relations cases across our enterprise...SeniorWork at office
$46.99k - $112.2k
...Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud, Waste and...SeniorHourly payFull timeTemporary workWork at officeLocal area- ...memberships, pet insurance, and much more! What you’ll do Conduct investigations into claims of potential harassment, discrimination, workplace... ...results Provide investigations, findings and summaries to senior leadership Conduct various data analysis on complaints and related...SeniorWork at office
$70.35k - $205.8k
...We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...SeniorWork experience placementLive inWork at officeLocal area$140.7k - $170k
...science & analytics, distributed systems, cloud, edge & mobile computing, computer networking, and IoT. Dolby is looking for a talented Senior Multimodal AI Researcher, Audio to join Dolby’s research efforts and drive innovation in multimodal AI for audio applications,...SeniorFull timeLocal areaWorldwideFlexible hours$284.32k - $355.4k
...help make our hiring process efficient. That said, every hiring decision is made by real Twilions! Join the team as Twilio's next Senior Principal Field Architect - AI Agents. About the job The Senior Principal Field Engineer is a critical, highly visible leader...SeniorLocal areaRemote workWorldwideFlexible hours- UX Sr Researcher The UX Sr Researcher will be responsible for conducting user experience research to support human-centered design and product development decisions. The role involves planning and executing usability testing, analyzing research insights, and collaborating...Senior
- A leading firm in forensic accounting is seeking a Staff or Senior Accountant to join its Forensic Accounting Department in Atlanta, Georgia. The position involves engaging in fraud investigations and detailed financial analyses. The ideal candidate will possess strong...
$70.35k - $205.8k
We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...SeniorWork experience placementLive inWork at officeLocal area$110k - $140k
...Job Summary: As a Senior Project Manager, you will work closely with multiple teams within Paladin as well as clients and subcontractors to, scope, plan and build highly complex projects using the latest technology from the best vendors, including Lenel, Genetec, Axis...SeniorFor contractorsFor subcontractorWork at officeLocal areaMonday to FridayFlexible hoursNight shift$14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours
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