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
$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- ...Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing fraud rulesets, conducting data analysis to mitigate fraud risks, and collaborating with cross-functional teams to prevent losses. The ideal candidate will have...SuggestedWork at officeRemote work
$89k - $133.4k
...important work of your career. About The Team The mission of Fraud Operations is to act as guardians of the global financial ecosystem... ..., card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance...SuggestedWork at officeRemote workWork from homeRelocation$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...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$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$85k - $105k
...,000.00/yr - $105,000.00/yr 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 placementSummer workInternshipWork at officeLocal area- ...LGE Community Credit Union is seeking an experienced fraud investigator to apply and enforce loss prevention policies and programs. The role focuses on managing fraud prevention strategies and conducting investigations to safeguard assets while maintaining a positive...
- ...Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...Remote work
- ...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...
- ...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence,...Part timeWork at officeRemote workFlexible hoursNight shift
- ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR GS-1811-9/11/12 your typical work assignments may include the following... ...administrative investigations involving allegations of fraud, employee misconduct, contract and grant fraud, and violations of Federal laws...Contract workWork at officeLocal area
- ...developing detailed plans, objectives, and goals for integrity investigations of ATF employees throughout the United States, including... .... Analyzes the complex and diverse circumstances surrounding misconduct and integrity cases and discerns the substantive misconduct cases...Permanent employmentFull timeTemporary workPart timeWork at officeLocal area
- ...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...
- ...Clinical Fraud Investigator II Locations: 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 structured office...Full timeTemporary workWork at officeLocal area2 days per week1 day per week
$50.17k - $63.7k
...Campus - Statesboro, GA Department Information Equal Opportunity & Title IX Job Summary Investigate and assist in resolving complaints of sexual misconduct, sexual harassment, gender-related violence, including stalking and intimate partner violence, and...Work experience placementWork at office- ...Criminal Investigator (Special Agent) This position is a Criminal Investigator (Special Agent), GS-1811-12/13, working for the R9-Chief-Office of Law Enforcement. As a Criminal Investigator (Special Agent), you will serve as an investigator responsible for planning...Work at office
- ...Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 20...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- ...Job Summary This position is located in the Office of Inspector General, Office of Investigations. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost-effective manner. We consist...Work at office
$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$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- ...information or action required in the course of duties in accordance with corporate and legal requirements. * Perform initial investigations and follow-up to complaints, accidents and incidents. * Support Director of Loss Prevention to develop, implement and manage...Flexible hoursShift workNight shiftWeekend workDay shiftAfternoon shift
- ...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,...Work experience placementShift workAfternoon shift
- ...more connected career At Dycom Industries, Inc as a Senior Investigator, you'll be responsible for investigating and documenting... ...into claims of potential harassment, discrimination, workplace misconduct and/or potential violations of company policies Communicate...Work at office
- ...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
- ...have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Federal Bureau of Investigation (FBI). If you are looking for a meaningful, mission driven career, Join FSA! Responsibilities Review and evaluate data and...Temporary workWork at officeFlexible hours
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- A financial services provider in Atlanta seeks an Analyst for its Information Security GRC team. The role includes managing security metrics, maintaining policies, and handling regulatory inquiries. Ideal candidates have a degree in Information Security, experience in ...
- Intelligence Analyst Contact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting the US Government's threat watchlisting and screening mission. As an Intelligence...Remote workFlexible hours
- Job Description Job Description About the Role Merci Technologies is seeking a GRC Analyst to support the governance, risk, and compliance program for one of our enterprise clients. This role sits at the intersection of security, audit, and business operations, ...Full timeContract workRemote work
- Gilder Search Group is looking for a Sr. GRC Analyst focusing on Third-Party & Human Risk Management in Atlanta, Georgia. This role involves risk analysis, compliance assessments, vendor management, and developing security awareness training. The ideal candidate has 6-8...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Misconduct Investigator. Be the first to apply!
- bank fraud investigator Atlanta, GA
- fraud investigator Atlanta, GA
- work from home fraud jobs Atlanta, GA
- fraud prevention Atlanta, GA
- fraud prevention manager Atlanta, GA
- fraud manager Atlanta, GA
- fraud specialist Atlanta, GA
- product manager fraud Atlanta, GA
- financial fraud Atlanta, GA
- fraud associate Atlanta, GA


