Fraud Prevention Analyst, Data-Driven Investigator
Customers Bancorp Inc
A financial services provider is seeking a Fraud Analyst to join their Fraud Prevention and Investigations team. This role involves analyzing payment fraud threats, enhancing compliance protocols, and developing effective reporting for management. Candidates should have a degree in Criminal Justice or Finance, alongside 1-2 years of relevant experience. Strong communication and analytical skills are essential. The position offers the opportunity to work in a dynamic environment focused on innovative solutions. #J-18808-Ljbffr Customers Bancorp Inc
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time... ..., identity checks, fraud prevention, and settlement all built... ...Compliance, Product, Engineering, Data and ML teams to execute... .... A proactive, ownership‐driven mindset—you identify...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
- Etsy is looking for a full-time Fraud Operations Specialist in New York to conduct deep-dive investigations into fraud cases. You will utilize SQL and data visualization tools like Looker to... ...candidate should have 3+ years in fraud prevention and demonstrate strong analytical...SuggestedFull timeWork at office
- ...RELX INC is seeking a Senior Fraud Analyst responsible for providing investigative and analytical support to clients. This role involves analyzing data, developing methodologies to assess risk, and utilizing SQL and programming skills. A Bachelor's degree and 5+ years...SuggestedRemote work
$70k - $90k
...Cotiviti is seeking a Senior Investigator to support the post-pay Fraud Waste & Abuse team. In this role, you will analyze incidents of fraud, manage investigations, and interact with various stakeholders. A Bachelor’s Degree along with 5-8 years of investigative experience...SuggestedRemote work- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations... ...candidates will have 3+ years of experience in fraud prevention and a strong analytical background. The position...SuggestedRemote work
- ...Framework Ventures is seeking a Financial Crimes Analyst to join their team in the United States. In this role, you will focus on fraud detection and investigation across crypto and NFT payment platforms. Responsibilities include reviewing fraud alerts, conducting investigations...
- ...Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help... ...operations. You’ll combine investigation, analytics, and risk management... ...delivering consumer‑driven benefit solutions. We combine... ...systems, vendor tools, and data sources to identify suspicious...Work at officeRemote workFlexible hours
$95k - $120k
A global insurance firm seeks a Fraud Investigations Manager in New York, fluent in Spanish and English. Responsibilities include investigating allegations of fraud within the company and preparing detailed reports on findings. The role requires a minimum of 5 years of...Work at office$59.88k - $95.7k
Position Title Fraud Investigator Sr Location Troy, MI 48098 Job Summary The Enterprise Fraud Investigator... ...Investigations with Emphasis on Prevention & Recovery Evaluate reported loss... ...in Florida and the West Coast. We are driven by our commitment to partner with our...Full timeWork experience placementWork at officeLocal area$79.14k - $91.01k
Civil Investigator Supporting the US Attorney's Office #25-393 Join to... ...looking for a meaningful, mission-driven career, Join FSA!... ...claims. Lends support to existing fraud matters by collaborating with... ...software such as Palantir, I-2 Analyst Notebook, Glimpse, or Pen-Link...Temporary workWork at officeLocal areaRemote work$65 - $75 per hour
...clinical trial budget negotiation reviews. Review and negotiate investigator-prepared budgets for FMV compliance. Develop management reports... ..., escalations and quality control (QC), Contract amendments, Data team, etc., and is responsible for the developing work instructions...Contract work- ...A tech-driven platform is offering a short-term unpaid remote internship for students to learn how to bridge business and technology.... ...analyzing business processes and understanding how startups make data-driven decisions. This is an excellent opportunity to gain hands...Temporary workInternshipRemote work
- ...experienced incident responder and forensic investigator to join our Cybersecurity team. The... ...world experience responding to externally driven cyber incidents, as well as... ...Cybersecurity team is a skilled group of engineers, analysts, and specialists who are dedicated to keeping...Flexible hours
- ...Title Labor Management Relations Examiner (Labor Relations Investigator (Bridge)), GS-0244-5 Duties The incumbent will participate... ...in investigation of assignments, which may involve excerpting data from respondent's books, production records, and cost statements...
$20 - $28 per hour
...Type Full-time Job Title Surveillance Investigator Job Location Queens, New York Job Type... ...industry? Get paid to learn the ropes of fraud investigation and real-world surveillance... .... Our vibrant company culture, driven by core values of integrity, innovation,...Hourly payWeekly payFull timeFlexible hoursNight shift$40 - $90 per hour
...regulated organizations seeking experienced AML Investigators to support financial crimes detection,... ...packages Analyze transactional data to identify patterns, trends, and potential... ...multiple investigations in a deadline-driven environment Compensation $40-90/hour, depending...Local area$40 - $90 per hour
...staffing firm in compliance solutions is seeking experienced AML Investigators to support financial crime detection and remediation efforts.... ...$40-90/hour based on experience will be offered in a deadline-driven environment. #J-18808-Ljbffr The TemPositions Group of...$94k - $110k
...rewards. The Financial Crimes Investigations team protects Robinhood and... ...financial crime typologies, fraud, sanctions exposure, or potential... ...grow your career Performance driven compensation with multipliers... .... Whatever your decision, data that you provide will not be...Work at officeFlexible hoursShift work3 days per week- ...Customer-Focused Casualty Field Claims Representative to join their remote claims team in Virginia. The successful candidate will investigate claims, comply with company procedures, and provide tailored support to members. Ideal applicants will have over 5 years of...Remote work
$81k - $123k
...Adjuster experienced in handling General Liability claims. The candidate should have at least 4 years of experience and strong investigative and communication skills. Responsibilities include evaluating claims, analyzing coverage, and guiding clients through the claims...Full time$46.99k - $122.4k
CVS Health is seeking an experienced professional for a full-time role in health care fraud investigations in United States, Kentucky. The position requires a minimum of 3 years of experience in related fields and knowledge of health care coding systems. This role offers...Full time$46.99k - $122.4k
...for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree... .... Responsibilities include handling complex cases, preventing fraudulent claims, and interacting with various stakeholders...Full time$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in related fields and a Bachelor's degree or equivalent. You will investigate and document cases related to...- ...government services firm in New York is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role requires... ...investigative experience. Responsibilities include analyzing data, developing case referrals, and advising attorneys on legal...Full timeWork at office
- CVS Health is seeking a qualified professional to manage health care fraud investigations. This role requires expertise in CPT/HCPCS/ICD coding and 3 years of experience in fraud investigations. You will investigate cases, document findings, and participate in legal proceedings...Full time
- HRA/DEPT OF SOCIAL SERVICES in New York is seeking a Fraud Investigator II to conduct detailed investigations of IDNYC applicants' documents. This role requires a four-year high school diploma and three years of experience in investigations involving criminal activities...Flexible hoursAfternoon shift
- Jobsohio is seeking a skilled fraud investigator to analyze fraud-detection data and collaborate with intelligence units. The ideal candidate will have significant experience in insurance claims or fraud investigation and possess strong analytical skills. Responsibilities...
- CVS Health in Pennsylvania is seeking a skilled professional to manage complex cases involving health care fraud. The candidate will investigate claims, collaborate with law enforcement, and ensure adherence to health care regulations. Interested individuals must hold a...Full timeWork at office
- ...of Pennsylvania is seeking a dedicated Special Agent for the Office of State Inspector General to conduct field and overpayment investigations. This role requires strong investigative skills, the ability to gather and analyze information, and legal documentation...Part timeWork at officeRemote work
- Angove Partners is seeking a Financial Crime Investigator to join their team in New York. The successful candidate will conduct investigations... ...activities and collaborate with various teams to enhance fraud detection capabilities in a rapidly scaling technology business...
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