Senior Enterprise Fraud Investigator
StanCorp Financial Group, Inc
The Enterprise Investigative Consultant at The Standard protects assets, brand and customers by investigating potential fraud. You will lead investigations, analyze data, and design processes with stakeholders to mitigate risk. With 10+ years of complex investigative experience and advanced analytics tools, you will mentor staff, drive enterprise risk assessments, and collaborate with HR, Legal and Information Security to strengthen controls. #J-18808-Ljbffr StanCorp Financial Group, Inc
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In this role you'll Research data sources and review financial transactions to support fraud investigations. Conduct low to high complexity fraud investigations using a mix of automated and manual methods. Identify potential fraud risks and escalatate concerns following...$30.34 - $35.69 per hour
Banner Bank is seeking a Fraud Investigator in Lake Oswego, Oregon, to protect customers and the organization by identifying and investigating potential fraud. The ideal candidate will have at least 4 years of experience in an investment or financial services environment...$30.34 - $35.69 per hour
Overview As a Fraud Investigator, you will play a pivotal role in protecting our customers and organization by identifying and investigating potential fraud. This role requires a naturally curious, detail-oriented individual motivated to make a real impact. Company: Banner...
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