Fraud & Misconduct Investigator
ISG
A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices. Applicants should have strong analytical skills, attention to detail, and proficiency with investigative tools. This role is integral to maintaining the integrity of operations and involves various investigative tasks. #J-18808-Ljbffr
$100k - $150k
...for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk...SuggestedFull timeRemote work$114.6k - $171.8k
...the team The Risk Operations team is looking for an experienced fraud analyst to join an industry‑leading global fraud operations... ...operations teams to proactively identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy remediations to...SuggestedWork at officeLocal areaRemote workWork from homeRelocation$65k - $75k
...Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite7... ...our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity impacting client...SuggestedFull timeWork at office- ...Fraud Prevention AnalystWe are FIS. Our technology powers the world's economy and our teams bring innovation to life. We champion diversity... ...from fraud, scams, and other malicious activity. You will investigate reported fraud events, identify trends and emerging threats,...SuggestedFull timeMonday to FridayShift work
- ...Fraud Analyst Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises... ...teams to proactively identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy remediations to...Suggested
- ...A leading mobile gaming company located in Atlanta is seeking an Analyst for Fraud Prevention. The successful candidate will analyze daily risk reporting to prevent and respond to fraudulent activities. Ideal applicants have a background in fraud analysis, digital payments...Hourly pay
- ...querying skills.Strong communication skills.Previous experience in data analytics within the banking or financial services industry.Fraud‑prevention experience, such as evaluating transactional anomalies, customer‑behavior insights and fraud trends.Proficiency in data visualization...Full timeWork at officeRemote workRelocationRelocation packageFlexible hours
- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions...Full timeWork experience placementWork at officeLocal area
- ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines...Work at officeDay shift2 days per week1 day per week
- ...Stripe Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business...
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$25 - $28 per hour
...Vaco Atlanta is hiring Fraud Investigators to support a high-volume fraud operations team during the busy holiday season. In this role, you'll investigate suspicious transactions, identify fraud trends, monitor real-time transaction queues, resolve high-risk alerts, and...Contract workFor contractorsWork at officeLocal area$30 - $32 per hour
...Akraya is seeking a Fraud Investigator to analyze complex financial and fraud-related inquiries for merchants, requiring keen attention to detail and strong analytical capabilities. You will mitigate risk by identifying fraudulent patterns and making informed decisions...Hourly payContract work$25.96 - $32.69 per hour
...Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays a key role in fraud prevention and response. Requires intermediate understanding of fraud risks...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related...
- ...primary purpose of this position is to serve as a Criminal Investigator responsible for independently planning, directing, and... ..., civil, and administrative investigations involving fraud, waste, abuse, and misconduct affecting RRB programs, beneficiaries, trust funds, and...Contract workWork at office
- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USGA, USTN, USAL, USMS, US Pay Type: Salary Position type... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through...Full timeFor contractorsLocal areaRemote workFlexible hours
- ...Staff or Senior Accountant to join its Forensic Accounting Department in Atlanta, Georgia. The position involves engaging in fraud investigations and detailed financial analyses. The ideal candidate will possess strong analytical skills and a CPA. This role offers...
- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible for planning, managing, conducting, and concluding (independently, jointly, or as a team leader) complex and sensitive criminal, civil, and administrative investigations and...Local area
$14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours- ...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Part timeWork experience placementShift work
- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
- ...OIG Careers The U.S. Railroad Retirement Board (RRB) Office of Inspector General (OIG) conducts independent audits and investigations to promote efficiency and integrity within agency programs. Careers within the OIG and Office of Investigations offer professional...Work at officeFlexible hours
$83.8k - $108.95k
...conducted on more complex materials and items of evidence. Prepares and furnishes authoritative oral and written reports to facilitate investigative, intelligence, prosecution and other functions that support mission requirements. The reports will require the ability to...Full timeRelocation packageFlexible hours- ...Checkout.com is seeking a Senior Investigator to join their Financial Crime Intelligence Unit in Atlanta, Georgia. This role involves leading complex investigations into financial crime activities, collaborating with stakeholders, and providing actionable intelligence...
- ...Insurance Discounts on gym memberships, pet insurance, and much more! What you’ll do Conduct investigations into claims of potential harassment, discrimination, workplace misconduct and/or potential violations of company policies Communicate recommendation and guidance on...Work at office
$89.9k - $112.4k
...future generations. Role Summary We are seeking a Workplace Investigator to protect trust, accountability, and informed decision-... ...retaliation, policy violations, and certain allegations of misconduct, theft, fraud, or misuse. You will also help strengthen the way...Full timeContract workTemporary workPart timeLocal areaShift work- Principal Maintenance InspectorThe Principal Maintenance Inspector is responsible for applying substantial knowledge of and experience with Title 14 of the Code of Federal Regulations (14 CFR) for the development and implementation of standards, programs, and procedures...
- A forensic science organization is seeking a Forensic DNA Analyst in Georgia to conduct complex DNA analyses and lead a team of analysts. Candidates should have at least 6 years of relevant experience and a Bachelor's degree in a related field. Responsibilities include...
- GRC Analyst (Governance, Risk & Compliance) We are seeking a mid-level GRC Analyst with strong client-facing experience to support governance, risk, and compliance initiatives across enterprise environments. The ideal candidate will have prior experience working with...
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