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
$46.99k - $112.2k
...seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit... ...acts of healthcare fraud, waste and abuse (FWA). Work Location This position can... ...Understanding of self‑funded insurance plan operations. Strong communication and customer...OperationsFraudHourly payFull timeTemporary workWork experience placementLocal areaWork from home- ...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
$20 - $26 per hour
...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid... ...9,461.00-$128,329.00 4 days ago Manager - Asset Protection Operations Center - Seattle Sr Corp Bus Continuity Mgr, Amazon Corporate...OperationsFraudHourly payWeekly payFull timePart timeFlexible hoursNight shift- ...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
$78.32k - $128.16k
...Investigator II Hybrid 1: This role requires associates to be in-office 1 – 2 days per week, fostering collaboration and connectivity, while... ...and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on...FraudWork at officeLocal area2 days per week1 day per week$28 - $35 per hour
...transactions and accounts for potential fraud or abuse. Identify, analyze, and interpret... ...enhancements to risk and fraud policies based on investigative findings and trends. Lead and manage... ...Risk Specialist, Travel Disruptions Operations Seattle, WA $56,000.00-$78,500.00 2...OperationsFraudContract workInternship$78.32k - $128.16k
...Investigator II Hybrid 1: This role requires associates to be in-office 1 - 2 days per week... ...against perpetrators of healthcare fraud in order to recover corporate and client... ...resources, to name a few. Elevance Health operates in a Hybrid Workforce Strategy. Unless...FraudTemporary workWork experience placementWork at officeLocal area2 days per week1 day per week$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...OperationsPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$78.32k - $128.16k
Elevance Health is looking for an Investigator II in Seattle, WA, responsible for investigating healthcare fraud and recovering corporate funds from fraudulent claims. This hybrid role requires in-office attendance 1 to 2 days per week, balancing collaboration with flexibility...FraudWork at office2 days per week1 day per week- ...microsegmentation, SD WAN). Familiarity with SOC operations (SIEM, SOAR, EDR/XDR, threat intelligence... ..., SIM swapping, network slicing abuse, O‑RAN interfaces) within the broader... ...adoption of AI/ML systems in telecom analytics, fraud detection, and customer platforms....OperationsFraudFor contractors
$193.6k - $290.4k
...important work of your career. About the Team Fraud Strategy is responsible for building... ...broader financial ecosystem from actors who abuse Stripe accounts for financial gain. What... ...Product, Engineering, Data Science, and Operations. You will navigate complex cross‑...OperationsFraudTemporary workWork at officeLocal areaRemote workWork from homeRelocation- 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
$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$20 - $24 per hour
...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$88.92k - $159.6k
...Technologies, Inc. is looking for a Regional Risk Analyst based in Seattle to enhance our fraud prevention strategies. This integral role involves analyzing operations, managing investigations, and applying AI workflows to optimize efficiency in transaction security. The...OperationsFraud$148.2k - $300.96k
...behaviors and content logs to identify new abuse patterns (e.g., automated spam, matrix... ...trends, strategy performance, and daily operational status. Automated Monitoring: Design alert... ...Qualifications Experience in Trust & Safety, Anti‑Fraud, E‑commerce Governance, or Content...OperationsFraudTemporary workLocal area- ...of experience supporting complex financial analysis relating to tracing the proceeds of fraud with a minimum of five (5) years’ experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Experience working with federal...FraudContract workWork experience placement
$20k
...choosing the most appropriate diagnosis, operation, procedure, ancillary, or E&M code to ensure... ...reimbursement guidelines, and healthcare fraud; commercial reimbursement guidelines and... ...potential areas of risk for fraud and abuse. Includes, but not limited to: The Federal...OperationsFraudContract workFor contractorsLocal area$21.3 per hour
...performance of duties. Identify any potential abuse situations and report immediately to the... ...or personnel changes that streamline the operation without negatively impacting quality of... ...as well as pass any state-specific abuse/fraud registry checks. Must speak English;...OperationsFraudHourly payFull timeImmediate startFlexible hours- ...under the Office of Professional Responsibility and Security Operations. Location will be determined upon selection. Assistant Special... ...for developing plans, objectives, and goals for integrity investigations of ATF employees nationwide, including cases involving racial...OperationsPermanent employmentTemporary workWork at officeLocal area
- ...driving payment economics, establishing and operationalizing risk, fraud, and compliance programs, and negotiating with various payment... ..., the ability to build and scale teams, and a talent for influencing executive stakeholders. Functions ~ Operations...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
$231k
...satisfaction. At Expedia Group Fraud & Risk (EFR), we are the... ...real-time, AI-powered fraud and abuse defenses on a global scale. You... ...Build, deploy, and operate ML in production; partner closely... ...techniques applied to fraud (e.g., investigation assist, pattern discovery,...OperationsFraudLocal areaFlexible hours$123.1k - $186.3k
...stakes trust and safety domains. We are hiring a Trust & Safety Operations and Tooling Manager to help scale this work for the AI era.... ..., content moderation, platform safety, compliance, fraud, abuse, risk, or user safety. Strong systems thinking and an ability...OperationsFraudWork at office- .... Duties & Responsibilities The position is for a Criminal Investigator (Special Agent) with primary responsibility for prevention, detection... ...crime organizations. Recognize patterns of illegal operations to anticipate or influence events, maintaining awareness of precedent...OperationsWork at officeLocal area
$103.24k - $171.04k
...impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework;... ...’re not starting over but furthering your career in security operations. The FBI’s Advanced Special Agent Training (ASAT) builds on...OperationsFull timeTraineeshipWork experience placementWork at officeLocal area- ...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. Minimum Qualifications GS-12 Must have at least...OperationsFraudWork at office
$103.24k - $133.2k
...can help shape the Bureau’s approach to investigate violent crimes. At the FBI, you will have... ...against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical... ...encouraging you to think critically, and operate across a range of complex scenarios. Every...OperationsFraudWork at officeLocal areaShift work- ...and business leadership by ensuring systems are configured, monitored, and leveraged to proactively identify fraud and elevated POS risk across licensed operations. We are a company committed to creating diverse and inclusive environments where people can bring their...OperationsFraud
- ...risks, issues or illegal activity, including robbery, theft, or fraud to store management. Ability to work cooperatively in high... .... Job Info Job Identification 203142. Job Category Store Operations. Locations 11100 Roosevelt Way NE, Seattle, WA, 98125, US. Job...OperationsFraudHourly payPart timeSeasonal work
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