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$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- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical... ...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...OperationsFraudLocal areaNight shiftWeekend work
- 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
$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- ...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
$24.04 per hour
Sleeper, based in Seattle, is seeking a Fraud Operations Analyst Intern for a 12-week internship, with potential to convert to full-time. Responsibilities include analyzing suspicious activities, reviewing user transactions, and supporting fraud prevention efforts. The...OperationsFraudHourly payFull timeInternship$24.04 per hour
...we are looking for a highly analytical and detail-oriented Fraud Operations Analyst Intern, to join our dynamic Fraud Ops team. This is... .../ withdrawals, chargebacks, suspicious user behavior, and investigations. Work in cross‑functional teams to design and manage scalable...OperationsFraudHourly payOngoing contractFull timeInternshipWork at officeImmediate startRemote work$46.99k - $112.2k
...Enhancement is looking for an experienced Senior Healthcare Fraud Investigator to join the Special Investigations Unit in the United States.... ...manage complex investigations into healthcare fraud, waste, and abuse. Your responsibilities include conducting investigations,...FraudRemote jobFull time- ...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
$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- Tri-Force Consulting Services, Inc. is looking for a skilled professional to conduct investigative analysis related to government benefit fraud and financial crimes in Washington, D.C. Candidates should possess a minimum of three years of experience in this field and be...Fraud
- 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
$46.58k - $62.96k
...Dental guidelines, ensuring accuracy, identifying potential fraud or abuse, and collaborating with Dental Consultants, Customer Service,... ...collaborating with cross-functional teams in healthcare or dental operations Working knowledge of claims adjudication workflows and...OperationsFraudWork at office$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- ...position is located in the Office of Inspector General, Office of Investigations. The Office of Inspector General is an independent office... ...and other related activities impacting the programs and operations of the EPA within their Area of Responsibility (AOR); Directs...OperationsWork at office
$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- ...Washington is seeking a Compliance Industrial Safety & Health Investigator 3 (Logging) to join the DOSH Compliance team. This senior-... ...compliance and safety management, particularly within logging operations. A valid driver's license is required, and successful applicants...Operations
- 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- ...team? We are seeking a Compliance Industrial Safety & Health Investigator 3 (Logging) to join our DOSH Compliance team. This is more... ...workforce safe and healthy. Our ideal candidate understands logging operations, is eager to continue learning, and is willing to go beyond...OperationsFull time
- ...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 placementWork at officeLocal area
$91.2k - $160.45k
...workflow efficiency, prioritization, and operational productivity of our global BPO... ...timely root cause analyses on emerging fraud trends and escalations, documenting findings... ...teams. Experience with fraud or abuse investigations. Demonstrated analytical thinking and...OperationsFraudTemporary workLocal area- ...internal quality controls over financial resources, systems, and operations, including proper authorization, processing, and recording... ...policies and procedures Strengthen measures to prevent fraud, waste, and abuse ~ Oversee treasury functions and financial condition...OperationsFraudPart timeWork experience placementRemote work
- A technology solutions provider is seeking a Techno-Functional Business Analyst specializing in Fraud Protection to gather and analyze requirements related to fraud detection. The ideal candidate will have a strong understanding of fraud detection concepts and experience...Fraud
$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$184.5k
...traveler satisfaction. At Expedia Group Fraud & Risk (EFR), we are the guardians of marketplace... ...of real-time, AI-powered fraud and abuse defenses on a global scale. You will... ...cost and risk posture. Build, deploy, and operate ML in production; partner closely with Data...OperationsFraud- ...Director as necessary/required, concerning the operation of the nursing service department. •... ...• Report known or suspected incidents of fraud to the Administrator. • Ensure that... ...training programs (e.g., OSHA, TB, HIPAA, Abuse Prevention, Safety, Infection Control, etc...OperationsFraudTraineeshipWork at officeLocal areaShift workWeekend work
- .... Duties & Responsibilities The position is for a Criminal Investigator (Special Agent) with primary responsibility for prevention, detection... ...organized crime organizations. Recognize patterns of illegal operations to anticipate or influence events, maintaining awareness of...OperationsWork at officeLocal area
- A Place for Rover, Inc. is seeking a Business Analyst for Fraud & Trust & Safety in Seattle, WA. This hybrid role demands strong analytical skills and experience in managing complex datasets. Your responsibilities include defining program strategies, conducting performance...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Abuse Operations Investigator. Be the first to apply!
- fraud investigator Seattle, WA
- bank fraud investigator Seattle, WA
- product manager fraud Seattle, WA
- fraud associate Seattle, WA
- fraud specialist Seattle, WA
- fraud manager Seattle, WA
- fraud prevention manager Seattle, WA
- work from home fraud jobs Seattle, WA
- fraud prevention Seattle, WA
- anti fraud Seattle, WA

