Fraud & Abuse Operations Investigator
Plaid
Plaid is looking for a Fraud and Abuse Operations Analyst to safeguard its platform against fraud events. The analyst will investigate incidents and collaborate with various teams to improve fraud mitigation strategies. Ideal candidates will have over 3 years of experience in fraud operations, with strong skills in SQL and incident response. This role is crucial to maintaining trust and security on the Plaid platform as it engages with a vast network of financial partners. #J-18808-Ljbffr Plaid
$156k - $213.6k
...are the first line of defense against fraud and abuse on the Plaid platform. Our mission is... ...customers. As a Senior Fraud and Abuse Operations Analyst, you will be responsible for responding to fraud and abuse events, investigating claims, and triaging incidents. We also...OperationsFraudWork experience placementLocal area$91.2k - $160.45k
...focuses on fighting various forms of fraud and abuse within the TikTok Shop ecosystem via insight... ...As an Anti-Fraud Analyst you will investigate, analyze, and deep‑dive into various... ...detection and enforcement rules, improve operational efficiency, and work cross‑...OperationsFraudTemporary workLocal area$176.4k - $259.2k
Plaid is seeking a Fraud and Abuse Operations Lead in Seattle to safeguard its platform against fraud. You will own the abuse response, conduct investigations, manage high-priority incidents, and influence product strategy. The ideal candidate must have experience in incident...OperationsFraud- Plaid seeks a Senior Fraud and Abuse Operations Analyst in Seattle to safeguard its platform against fraudulent activities. In this critical role, you will handle investigations and manage incidents while collaborating with various teams to enhance mitigation strategies...OperationsFraud
- ...Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining... ...of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays...OperationsFraud
- Plaid Inc in Seattle is looking for a Fraud and Abuse Operations Lead to safeguard the platform and manage incidents of fraud and abuse. You will investigate claims, lead incident responses, and work closely with cross-functional teams to shape effective fraud mitigation...OperationsFraud
- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide... ...Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship...OperationsFraudLocal areaNight shiftWeekend work
- Senior Corporate Investigator The Boeing Company is seeking a Senior Corporate Investigator to... ...threats, safety, etc.) and may include fraud‑related matters such as time mischarging... ...recommendations to mitigate risk and improve operations. Responsibilities Gather preliminary...OperationsFraudWork at officeFlexible hours
- ...DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance... ...and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations. You will qualify for the GS-14 grade level if you...OperationsFraudWork at office
- ...Description Job Description ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that...FraudFull timeLocal areaNight shiftWeekend work
- ...Ready for the next challenge in your career development? L&I Investigations Program is looking for an Investigator 3! This position... ...Program, which works to identify, combat, and prevent fraud, theft, abuse, and violations perpetrated by injured workers, employers,...FraudPermanent employmentWork at officeRemote workFlexible hours2 days per week
- ...Protection Specialist to prevent financial loss from theft and fraud. The role involves monitoring security systems, preparing detailed... ...integrity and effective communication skills while focusing on operational objectives. Competitive compensation is provided, along with a...Fraud
- Boeing is seeking a Senior Corporate Investigator in Renton, WA. This role involves investigating workplace cases, including EEO complaints and fraud-related matters. The ideal candidate will execute complex investigations, develop plans, coordinate with stakeholders,...FraudWork at office
- BECU is looking for a Fraud Investigator II in Washington to safeguard members by investigating fraudulent activities. You will utilize various fraud detection tools to monitor accounts and assess suspicious transactions. This role is critical in maintaining member trust...Fraud
- ...Tower Crane Safety Compliance Investigator Our Mission: Keep Washington Safe and Working! Our Values: Customer Focus, One L&I, Respect... ...involving tower cranes, mobile cranes, rigging operations, and other construction hazards. Investigators in this role serve...OperationsPermanent employmentWork at officeFlexible hours
- Verity Credit Union is looking for a Senior AML/Fraud Investigator to support fraud and anti-money laundering initiatives. This fully remote role based in Seattle, WA requires extensive investigative skills, compliance knowledge, and collaboration with law enforcement....FraudRemote job
- United Cerebral Palsy of Georgia is seeking a Fraud Investigator II to play a crucial role in safeguarding its members against financial crime. The position involves conducting in-depth fraud investigations and shaping policies to mitigate risks. This remote role prioritizes...FraudRemote job
- Kids for the Future is looking for a Senior AML/Fraud Investigator at our Seattle, WA Headquarters. This remote position involves minimizing risk through the development and implementation of fraud and anti-money laundering initiatives. The ideal candidate will have strong...FraudRemote job
$75k - $85k
...requirements, and oversees day-to-day SUD clinical and other program operations within the agency. The SUD supervisor is responsible for the... ...State criminal background check and pass two federal fraud and abuse exclusion checks. - Lifting requirements up to 25 lbs....OperationsFraudFull timeContract workWork at officeRelocation packageMonday to Friday$81k - $88k
...Salary: DESCRIPTION The Corporate Workplace Incident Threat Investigator is part of a global Workplace Incident Management (WIM) team... ...in Corporate Investigations, Law Enforcement, Security Operations, Incident Management, social services, or a related field....OperationsWork at officeLocal area- The State of Washington is seeking a Tower Crane Safety Compliance Investigator to ensure safety and compliance regarding crane operations in various locations including Seattle. This position involves conducting inspections, investigations, and reporting on safety compliance...Operations
- EmergencyMD is hiring a Special Unit Investigations (SIU) Field Investigator in Seattle, WA. The role involves conducting field investigations... ...witnesses. Candidates should have experience in SIU operations, an Associate's or Bachelor's degree, and an active Private Investigator...OperationsFraud
- ...driving communication strategies. You will serve as the operational and strategic lead for all customer‑impacting security... ...customer trust incidents, including account takeovers, fraud, privacy exposures, and abuse. Serve as the incident commander for high‑impact and sensitive...OperationsFraud
- Tower Crane Safety Compliance Investigator Our Mission: Keep Washington Safe and Working! Our Values: Customer Focus, One L&I, Respect,... ...tower crane assembly, disassembly, and reconfiguration; rigging operations; fall protection systems; excavation and trenching hazards;...OperationsPermanent employmentWork at office
$35.05 - $42.84 per hour
...volunteer time off + donation matchIMPACT YOU’LL MAKE:As a Fraud Investigator II, you’ll play a critical role in protecting members and safeguarding... ..., skills, and future, all while contributing to the robust operational landscape of BECU.Embrace the opportunity to grow with us....FraudHourly pay$245k - $305k
.... About the Role We are seeking an exceptional Insider Risk Investigator with expertise in both human and technical investigations to... ...Provide rapid‑turnaround security assessments to support business operations Support education and awareness programs to promote a robust...OperationsVisa sponsorship- A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial...FraudRemote job
$245k - $305k
...systems. About The Role We are seeking an exceptional Insider Risk Investigator with expertise in both human and technical investigations to... ...rapid-turnaround security assessments to support business operations Support education and awareness programs to promote a robust...OperationsWork at officeVisa sponsorshipFlexible hours- ...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...adhere to legal and ethical standards in conducting surveillance operations Qualifications (must Have) High school diploma or...OperationsWork experience placement
$29.37 - $41.12 per hour
Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and organization from financial crime. In this impactful position, you'll dive deep into fraud investigations, uncover suspicious activity, and...FraudHourly payLocal areaRemote workWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Abuse Operations Investigator. Be the first to apply!
- bank fraud investigator Seattle, WA
- fraud investigator Seattle, WA
- fraud associate Seattle, WA
- fraud manager Seattle, WA
- anti fraud Seattle, WA
- fraud prevention Seattle, WA
- work from home fraud jobs Seattle, WA
- product manager fraud Seattle, WA
- fraud prevention manager Seattle, WA
- fraud specialist Seattle, WA


