Senior Fraud Investigator
Jackalope Digital LLC
Reddit is seeking a Senior Data Scientist to lead ads fraud detection and scaled enforcement within Safety. You will partner with Ads Product, Engineering, ML, Operations, Policy and Legal to identify emerging fraud signals and translate investigations into durable rules and enforcement pipelines.
Own the full detection lifecycle—from backtesting to online evaluation—and build ML and GenAI-enabled models that improve fraud detection, investigator efficiency, and enforcement quality.
#J-18808-LjbffrVacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud Investigator in United States vacancy
- ...Travelers Insurance seeks a Senior SIU Specialized Investigator to analyze highly complex technical information with minimal oversight, identifying major case and underwriting investigations with regional and national implications. You will work across multiple lines of...Senior
VetJobs
Rancho Cordova, CA3 days ago - ...Leading complex fraud investigations in healthcare billing, coding, and claims, the full-time remote Senior Fraud Investigator will analyze large data sets to identify patterns of fraud, prepare detailed reports, and collaborate with clients and internal teams while mentoring...SeniorFull timeRemote work
Virtual Vocations Inc
United States4 days ago $60k - $70k
...Dime Commercial Bank (Dime) in Hauppauge, NY is hiring a Senior Fraud Specialist to detect and prevent fraud, ensuring the safety of our customers' accounts. This role requires a strong analytical mindset and thrives in a fast-paced environment. Salary is commensurate...SeniorBNB Bank
Hauppauge, NY1 day ago- ...Highmark Inc. is seeking a qualified investigator to develop and maintain an anti-fraud program, conduct investigations into potential fraud, and coordinate with providers, members, and regulators. The role includes testimony in court, field work, and audits to ensure...Senior
Highmark Health
Denver, CO1 day ago - ...First National Bank of Omaha is seeking a Fraud Investigations Specialist to protect customers from fraud. The role involves investigating disputes, communicating with victims, and coordinating with law enforcement when needed. Remote work from multiple states is supported...SeniorRemote work
First National Bank of Omaha
Iowa, LA3 days ago - ...Highmark Inc. in Helena, MT seeks an anti-fraud program leader responsible for developing and maintaining the fraud program, training, and filing plans and reports. The role conducts investigations across providers, members, facilities, pharmacies, and employees, with...Senior
Highmark Health
Helena, MT1 day ago - ...Louisville, Kentucky, is seeking a data analytics professional to strengthen our Anti-Fraud & Anti-Corruption program. This role involves fraud monitoring, data analytics, and investigations across the enterprise, with collaboration across Legal, HR, Security and Finance....Senior
GE Appliances, a Haier company
Louisville, KY3 days ago - ...Highmark Inc. is seeking an experienced anti-fraud professional to develop and maintain an enterprise fraud program, conduct investigations across providers, members, facilities, and staff, and prepare cases for law enforcement or regulatory review. The role includes...Senior
Highmark Health
Augusta, ME2 days ago - ...profit health plan based in Mountlake Terrace, WA, is hiring an Investigator III for its Special Investigations Unit. Hybrid role, located... ...for Anchorage or Spokane. The investigator leads complex fraud cases, analyzes data, conducts interviews, delivers thorough case...Senior
Premera
Mountlake Terrace, WA1 day ago - ...Medica is seeking an experienced SIU Investigator IV to lead complex fraud, waste, and abuse investigations involving members, providers, and employees. The role also covers onsite audits, collaboration with legal and law enforcement, and guiding investigative processes...SeniorWork at office
Medica
Hopkins, MN4 days ago - ...Byline Bank is seeking a Fraud Analyst II to serve as a senior investigator, reviewing transactions and documentation to detect fraud and comply with SAR/SAIR reporting. The role partners with Fraud Operations, AML, Compliance, Risk, and Law Enforcement as needed. The...Senior
RXinsider
Brooklyn, NY5 days ago - ...Department of Regulatory Agencies (DORA) in Colorado is seeking a seasoned investigator to conduct complex criminal and civil investigations under the Colorado Securities Act and/or the Colorado Commodities Code. You will provide litigation support to civil attorneys...Senior
Public Utilities Commission
Denver, CO2 days ago - ...Medica is seeking an SIU Investigator III to join our Minnetonka, MN office. This onsite role conducts complex fraud, waste and abuse investigations, performs onsite audits and provider reviews, and collaborates with Legal, Regulatory, and law enforcement partners to advance...SeniorWork at office
Medica Services Company LLC
Minnetonka, MN1 day ago - ...The University of Massachusetts Medical School seeks a Fraud Investigator II in Healthcare to combat fraud and abuse within the Medicaid program... .... This role involves data analysis and collaboration with senior investigators to develop detection algorithms and communicate...SeniorWork at officeRemote workFlexible hours
Downtown Boulder Partnership
United States1 day ago $56 - $64 per hour
...or GED or Bachelor’s degree 8 years of experience in fraud, waste & abuse (FWA) investigations or special investigations unit (SIU) including 1 yr experience... ...assigned by the Director of Controls and Compliance. Seniority level Mid-Senior level Employment type Contract Job...SeniorContract workFor subcontractorTruBlu HR Solutions
Bellaire, TX2 days ago- Responsibilities/Duties: Detail Review and Analysis of Case materials. This includes analyzing the case by identifying key facts, hot documents, witnesses and developing legal theories. Ability to review and analyze data and information from multiple sources and perform...SeniorPart timeLocal area
The Gilchrist Law Firm
Birmingham, AL1 day ago $24 - $29 per hour
...Electric Vehicle) Referral Bonus Quarterly lunches Daily fresh fruit And a lot more! About The Position Position Summary The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying, investigating, and resolving fraudulent activities and losses related...SeniorHourly payContract workTemporary workWork at officeFlexible hoursVeros Credit
Santa Ana, CA3 days ago- ...advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted...SeniorFull timeVisa sponsorship
- ...opportunities to connect, grow, and make an impact.SUMMARYAs a Senior Fraud Response Analyst, you will play a key role on the Fraud... ...end-to-end fraud response process, including incident intake, investigation support, stakeholder communications, escalation management,...SeniorFull timeWork experience placementWork visa
$72.8k - $130k
.... Join us to start Caring. Connecting. Growing together.The Senior Fraud Analyst is a member of the Bank Fraud team and acts as a subject... ...Senior Fraud Analyst will be responsible for reviewing and investigating potential cases of financial fraud on both bank accounts and...SeniorMinimum wageFull timeWork experience placementBank staffWork at officeLocal areaRemote work3 days per week- ...path to value creation. Work You’ll Do As a Project - Senior Consultant, Forensics and Investigations,on the project, you will: Work independently to solve... ...banking anti-money laundering regulations and practices or fraud detectionAbility to perform job responsibilities...SeniorLocal area
- The Office of the Attorney General in Florida's Medicaid Fraud Control Unit is seeking a Senior Investigator in Miami. The role involves independent investigations of Medicaid fraud and patient abuse, gathering evidence, interviewing witnesses, and preparing reports and...SeniorWork at office
- Premera Blue Cross is hiring an Investigator III in our Hybrid SIU team. You will lead medium to high complexity fraud cases from start to finish, analyze claims data, and coordinate with law enforcement as needed. The role requires healthcare fraud investigation experience...Senior
- GEICO is seeking a Senior Field Security Investigator to join the SIU team in a role focusing on investigations of suspected fraud and other illegal activities against the Company. You will interview, collect statements, locate information and witnesses, and coordinate...Senior
- Medica in Minnetonka, MN is seeking an SIU Investigator III to lead complex investigations into fraud, waste, and abuse involving members, providers, and employees. You will work with legal teams and regulatory agencies, perform on-site audits, analyze evidence, and prepare...SeniorWork at office
- The Fraud Investigator (L2) is responsible for conducting advanced fraud investigations, analyzing complex fraud patterns, mitigating financial losses, and supporting fraud prevention initiatives. The role serves as an escalation point for cases referred by L1 investigators...Senior
- ...better. We are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper... ...to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central Fraud...SeniorRemote work
Felix
Doral, FL1 day ago - A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...Senior
- ...Enterprises in California seeks an experienced claims professional to handle moderate to complex homeowner property claims. You will investigate, evaluate damages, negotiate settlements, and document claims in our system while ensuring compliance with state and federal law....Senior
- ...Claims Specialist to handle high-complexity claims, requiring analysis of policies and customer communication. This role involves investigating claims, negotiating resolutions, and providing recommendations on processes. The ideal candidate will demonstrate strong...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Investigator. Be the first to apply!
Related searches
- fraud investigator United States
- bank fraud investigator United States
- entry level fraud investigator United States
- senior technical analyst United States
- senior piping designer United States
- senior associate attorney United States
- senior developer United States
- senior bridge engineer United States
- sr industrial security specialist United States
- IT senior auditor United States