Fraud & Legal Investigations Analyst
Glacier Bancorp
Glacier Bancorp is seeking a CRP Fraud Operations Analyst to manage legal requests, including subpoenas and garnishments. This corporate role requires 3 years of banking experience focused on fraud investigations and regulatory knowledge. The position offers a competitive starting salary, comprehensive benefits, and opportunities for professional development. The analyst will support fraud operations and communicate with external clients and law enforcement while maintaining confidentiality and professionalism. #J-18808-Ljbffr
- ...Title: Anti-Money Laundering Analyst Duration: 6 months temp to perm... ...entails monitoring for, investigating, and, when appropriate, reporting... ...financing, credit card fraud, identity theft, and other criminal... ...years of experience in the legal field without a juris doctorate...LegalFraudPermanent employmentTemporary workLocal area
$70k - $80k
...Accountant to manage significant financial fraud cases. The role involves conducting forensic analyses and testifying in various legal proceedings. Candidates must hold a CPA... ...experience in forensic accounting or fraud investigation. This position offers a competitive...LegalFraud$7.5k
...to appoint a mission-critical Credit & Fraud Risk Analyst to work directly with our Head of Risk... ...our Head of Risk to monitor, investigate, and automate the risk operations powering... ...Work closely with engineering, support, legal, and compliance teams to represent risk...LegalFraudWork at officeRelocationVisa sponsorshipRelocation package$60k - $70k
...Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client... ...~ Bachelor's degree in criminal justice, legal studies, intelligence analysis, security studies, or a related...LegalWork at officeRemote workFlexible hours- Detection & Investigation Analyst Lead As a Detection & Investigation Analyst Lead within PNC’s FDO Zelle Fraud organization, you will be based in one of the following locations: Pittsburgh, PA; Birmingham, AL; Strongsville, OH; Louisville, KY; Denver, CO; Dallas, TX; or...FraudWork at officeMonday to Friday
$164.78k - $314.96k
...dedicated Bank Credit Risk Lead Analyst, you will leverage advanced... ...in identifying first party fraud. Leverages industry knowledge... .... ~ Advanced research and investigation skills and demonstrated good... ...Credit Risk, Pricing, Product, Legal, Compliance, Underwriting,...LegalFraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work- A national recruiting company is seeking an experienced analyst to investigate potential Anti-Money Laundering activities. The ideal candidate... ...skills, with at least two years of related experience in audit, legal, or financial fields. You'll conduct thorough analyses and...Legal
- ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... ...closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in... ...comprehensive reports that may be used for legal or audit/investigative purposes....LegalFraudWork experience placement
- Position Overview As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization, you will be based in Phoenix... ...to make risk‑based decisions with confidence. Financial and fraud experience, including branch work, detection work,...FraudTemporary workWork at office
$24 per hour
...Overview The position is responsible for a wide range of investigative functions concerning allegations of fraud, forgery, embezzlement, conspiracy, money laundering... ...interpret technical procedures, financial reports, legal documents, and government regulations. Ability to...LegalFraud- ...critical role, you’ll perform hands-on investigations and support across both payments and trust... ...escalation point for complex payment, fraud, abuse, and trust & safety investigations... ..., Engineering, Finance, Compliance, and Legal to clarify edge cases, share patterns, and...LegalFraudWork at officeLocal areaImmediate startFlexible hours
$104k
About the Role Global Investigations is dedicated to combating serious and organized crime on the... ...large amounts of data, and understand fraud & cyber-related crimes. Your focus will... ...of criminal histories, consistent with legal requirements. If you have a disability or...LegalFraudFull time$41.25k - $75.63k
...manager to understand workplace expectations and ensure the role aligns with their goals. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham, AL, Strongsville, OH, Louisville, KY, Denver...FraudFull timeTemporary workPart timeWork experience placementWork at office$46.99k - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...and prepares cases for clinical and legal review. Documents all appropriate case... ...recovery of company lost as a result of fraud matters. Assists team in identifying resources...LegalFraudHourly payFull timeTemporary workLocal area$70.29k - $117.16k
SIU Investigator job at Capital Insurance Group. Phoenix, AZ. Why CIG? At Capital Insurance... ...Commuter Benefit Critical Illness ARAG Legal Services Norton LifeLock Nine paid holidays... ...claims, identifying potential fraud, and developing well-documented cases to...LegalFraudTemporary workWork at officeLocal areaWork from homeVisa sponsorshipFlexible hours- Delta Group is a privately held, national investigative firm established in 1983 and... ...combined experience leading national carrier fraud divisions, state fraud prosecutorial offices... ...as compliance with all applicable laws, legal codes, and governing agencies. Provide...LegalFraudLocal area
$46.99k - $112.2k
...Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit... ...Prescribers. Researches and prepares cases for clinical, legal and leadership review. Documents all appropriate case...LegalFraudHourly payFull timeTemporary workWork at officeLocal area$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special... .... Consult and involve Legal Counsel, Underwriting, law enforcement... ...Investigator Investigative Analyst (Criminal Analyst) Phoenix, AZ...LegalFraudFull timeContract workH1bWork at officeRelocation packageFlexible hours- ...point of contact for insureds seeking guidance on complex clinical, legal, and operational risk issues. This role brings advanced... ...programs, including Code of Conduct, privacy and security, anti-fraud, and loss prevention. Manage travel and expense reporting in accordance...LegalFraudWork at office
- ...Specifically, we are presently seeking motivated Investigative Analysts to work with us performing... ...* Reviewing incident reports, such as fraud and other law violations, strategizing... ...most recent two years as a work-eligible legal resident. (Employment will be subject to...LegalFraudContract workWork at officeImmediate start
- ...forefront." Maryna Agaibi Counsel | Legal & Compliance San Francisco, CA "... ...Ashley McKinney Sr. Associate | HR Fraud Alert: We are aware of fraudulent interview... ...it to ****@*****.*** and we will investigate further. IT is actively investigating the...LegalFraudInternshipRemote work
- PetSmart is seeking an Ecommerce Fraud Agent to review potential fraud in online orders. This hybrid role requires the agent to evaluate... ...for fraud identification, and collaborate with the Central Investigations Team. Applicants should have 2-4 years in e-commerce and...Fraud
- ...law experience in a law firm or in‑house legal department working successfully with... ...including conducting or overseeing regulatory investigations. Contributes to achieving established... ...laws relating to healthcare (e.g., fraud and abuse laws, Stark Law, EMTALA, HIPAA...LegalFraudContract workWork at office
- Francisco Partners in Phoenix is seeking a Fraud Analyst to join their dynamic Fraud Team. The role involves analyzing fraud cases, conducting investigations, and making critical decisions related to suspicious transactions across various products. Prospective candidates...FraudRemote jobFlexible hours
$70.29k - $117.16k
Capital Insurance Group is looking for an SIU Investigator based in Phoenix, AZ. The role involves investigating suspicious claims, identifying potential fraud, and providing training to claims staff. Candidates should have 5-7 years of insurance or investigative experience...Fraud- Prosper in Phoenix is looking for a detail-oriented Fraud Analyst to join its rapidly growing Fraud Team. This role involves reviewing and investigating fraud cases across various products, conducting thorough analyses of suspicious transactions, and using AI tools for...FraudRemote jobFlexible hours
$77k - $97k
West Bend Insurance Company is seeking a Fraud Investigator to work remotely but may require occasional travel to Arizona for team activities. This role involves investigating suspected insurance fraud across various lines including auto and property. The ideal candidate...FraudRemote job$46.99k - $122.4k
CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...FraudFull time$95k - $115k
...title: Security Operations Center (SOC) Analyst II Location: Remote/Hybrid About Us Imagine... ...line of cybersecurity – monitoring, investigating, and responding to real‑world threats across... ...across Security, IT, Operations, Legal, HR, and external detection partners, you...LegalRemote workShift work- ...integrity of claims processes in Arizona. The role involves conducting audits and investigations into customer claims, while employing strong analytical skills to identify potential fraud and discrepancies. The ideal candidate will have a Bachelor's Degree and 2-4 years...Fraud
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