Remote Fraud Investigator II - FinCrime Detective
Salal Credit Union
- Remote job
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 crimes. Responsibilities include evaluating fraud alerts, documenting cases, investigating high-risk scenarios, and conducting training on recognizing financial crimes. Competitive salary and comprehensive benefits are offered, with a focus on employee growth and community service. #J-18808-Ljbffr Salal Credit Union
- ...Fraud Investigator II Truliant's mission is to improve lives by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships, and Community define how we interact with members...Remote workFull timeTemporary workLocal areaFlexible hours
$25 per hour
...Job Type: Contract Workplace Type: Hybrid (50% remote, 50% fieldwork) Compensation: $25/hr plus $.50/mi COMPANY... ...utilities sector. PLC's core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada,...Remote workContract workPart timeFor contractorsWork experience placementLocal area- ...This position performs field investigations on disability, life, and other insurance claims. This position conducts investigative interviews... ..., and applicable policy language. This role is fully remote (within California) and requires heavy travel (75% to 100%) covering...Remote workFlexible hours
- Ohio Mutual Insurance Group seeks a Property Claim Representative in Columbus to manage property claims from desk-based investigations, assess coverage, and determine damages while maintaining thorough documentation. You will communicate with policyholders, agents and...Remote jobFor contractors
$57k - $94k
...claims position located in the Northwest Indiana area. You will investigate and maintain property claims, primarily in the field with occasional office visits. The compensation range for this fully remote role is between $57,000 and $94,000 annually. Candidates should...Remote jobWork at office- ...Job Title This is a remote role that may only be hired in the... ...multiple payment channels to detect suspicious or high-risk activity... .... Identifies risks through investigation and analysis. Communicates directly... ...analysis output. Fraud Prevention - Investigates potential...Remote work
- PrizePicks is seeking a data-driven Fraud Analytics Analyst to partner with Fraud Ops, Product, and Analytics to surface fraud trends and shape risk strategy. The role focuses on turning high-volume data into actionable insights while minimizing impact on good players....Remote job
- ...Fraud Investigator II Under the general direction of the Associate Director, or designee, the Fraud Investigator II serves a crucial role... ...mining and data analysis techniques utilizing claims data to detect aberrancies and outliers in claims and develop trends and patterns...Work at office
- A healthcare organization is looking for a Special Investigations Unit Investigator II to investigate fraud and abuse in the healthcare environment. This role conducts thorough investigations leveraging data analytics, ensuring compliance with regulations, and supports...
- The Office of the Attorney General in Florida seeks a Law Enforcement Investigator II in Miami to conduct Medicaid fraud investigations, collect evidence, interview witnesses, and assist in prosecutions. The role requires certification and adherence to training standards...Work at office
- Office of the Attorney General in Tampa, Florida, seeks a Law Enforcement Investigator II to conduct Medicaid fraud investigations and related enforcement actions. This role requires a state-certified law enforcement officer, firearms eligibility, and compliance with Florida...Work at office
- The California Department of Insurance (CDI) seeks a Detective in Los Angeles County to investigate auto, workers’ compensation, and property & casualty insurance fraud, and to prepare clear investigative reports for state and federal review. The position is permanent/full...Remote workPermanent employmentFull time
$8.63k - $11.56k
...Would you like to help our Fraud Prevention Team combat... ...Technology Specialist II) to join our team. The... ...understanding of fraud detection and prevention... ...will be responsible for investigating and resolving fraud cases... ...with up to two days of remote work and three days or...Remote workPermanent employmentFull timeWork at officeMonday to FridayFlexible hoursWeekday work- ...Texas seeks a Full Time Special/Analyst II to ensure integrity and accuracy in claims... ...processes, collecting data for audits and investigations, interviewing stakeholders, and... ...applying regulatory knowledge to identify fraud, waste, and abuse, with opportunities to...Full time
- Staples is seeking a Cyber Fraud Analyst II to safeguard the business by leveraging data and analytics to detect and mitigate fraudulent activity. You will partner with cybersecurity, technology, and business teams to strengthen fraud prevention and drive innovative solutions...
$53.78k
...Agency: Financial Services Working Title: INSURANCE EXAMINER II - 43000741 Pay Plan: Career Service Position Number: 43000... ...II DIVISION: INSURANCE AGENT & AGENT SERVICES BUREAU: INVESTIGATION CITY: WEST PALM BEACH COUNTY: PALM BEACH Requirements...Work experience placementWork at officeImmediate startNight shift$120 per hour
...range $80.00/hr - $120.00/hr Position : First-Line Supervisors of Police and Detectives Referral Partner : Crossing Hurdles Type : Hourly contract Compensation : $80–$120 per hour Location : Remote Duration : ~3-4 weeks (with potential extension) Commitment : 10-40 hours/...Remote workHourly payContract work$58.75k - $71.58k
...Virginia Retirement System, flexible and/or remote work opportunities for certain... ...team as a Certified Police Officer - Detective ! We're seeking experienced and driven... ...serve our community through proactive investigations and diligent case work. As a Certified...Remote workPermanent employmentFull timeWork at officeLocal areaImmediate startTrial periodFlexible hours$18.5 per hour
...of damaged items, loads items onto push carts, and moves to safe location. Walks throughout the facility and conducts general investigations, inventory counts and cycle counts. Use computers and office equipment. Must read Standard Operating Procedures, hear fire/security...Hourly payWeekly payFull timeTemporary workPart timeWork at officeLocal areaShift workNight shiftWeekend workDay shiftAfternoon shift2 days per weekEarly shift$8.63k - $11.56k
...414-011 Working Title: Fraud Prevention Analyst Classification... ...TECHNOLOGY SPECIALIST II Salary: $8,625.00 - $11... ...understanding of fraud detection and prevention... ...will be responsible for investigating and resolving fraud... ...with up to two days of remote work and three days or...Remote workPermanent employmentFull time- ...Job Description Job Description Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance fraud claims. Full-time position available in the West Palm Beach area. Combination of working from your home conducting desktop investigations...Hourly payFull timeLocal areaWork from homeFlexible hoursWeekend work
- Ace Hardware is hiring a Loss Prevention Officer at our West Jefferson location. This role involves safeguarding the facility, monitoring entry/exit points, performing safety audits, and guiding security procedures during shifts. The position requires vigilance, teamwork...Shift workNight shiftWeekend workEarly shift
$2,870.47 per month
...Job Description: Campus Police Officer II Grade 17, Step 7, AFSCME Unit position... ...; provide emergency medical assistance; investigate crimes or other incidents; take appropriate... ...on its use. # Must work alone at remote locations and in the dark. # Must operate...Remote workFull timeWork at officeMonday to FridayShift workAfternoon shift- A leading investigations company is hiring a Full Time Background Field Investigator. This remote role requires an active Top-Secret Clearance and entails conducting federal background investigations. You will travel to various locations while preparing detailed reports...Remote workFull time
$30 per hour
...Job Type Part-time Description Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum of three years... ...recognized investigations firm offering surveillance, remote investigations, desktop intelligence, and specialty services to...Remote workFull timePart timeWork at officeFlexible hours- ...organization looking for Insurance Fraud Investigator (SIU) to join our team.... ...where we conduct business. Remote position, and must be located... ...as desk investigations to detect fraud on high complexity claims... .... Our special investigator II will prepare and submit SIU investigative...Remote workFull timeTemporary workWork experience placementWork at officeFlexible hours
$20 - $26 per hour
...InvestigatorFor the past 28 years, Advantage Investigations has been the Nation's only insurance... ..., Net-Sweep Investigations, Remote Controlled Surveillance, and more, we're... ...our clients time and money on insurance fraud cases.Advantage Investigations is seeking...Remote workBi-weekly payHourly payDaily paidFull time$23 - $27 per hour
...InvestigatorFor the past 28 years, Advantage Investigations has been the Nation's only insurance... ..., Net-Sweep Investigations, Remote Controlled Surveillance, and more, we're... ...our clients time and money on insurance fraud cases.Advantage Investigations is seeking...Remote workBi-weekly payHourly payDaily paidFull time$65k - $88.6k
...Healthcare Investigator Humana is looking for an experienced Healthcare Investigator to join... ...all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care... ...information. Travel: While this is a remote position, occasional travel to Humana's...Remote workTemporary workWork at officeLocal areaWork from homeHome office$65k - $80k
...Stores team as an Asset Protection Field Investigator! Are you an expert multitasker who would... ...Investigators to mitigate theft and fraud in an effective and safe manner.... ...Protection Job Type Full-Time Remote Type Hybrid Evergreen NoRemote workFull timeLocal areaFlexible hours
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