Fraud Investigator: Detect, Investigate & Recover Funds
Seacoast Bank
Seacoast Bank is seeking a Fraud Investigator to protect customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. You will manage an evolving caseload end-to-end, maintain flawless case documentation, and escalate complex matters while providing expertise to internal partners. The ideal candidate has 3–5 years of fraud experience in retail banking, strong investigative skills, and proficiency with Excel, Word, #J-18808-Ljbffr Seacoast Bank
- ...JOB SUMMARY: The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases... ...identifying emerging fraud trends, and taking swift action to recover funds. JOB SUMMARY: The Fraud Investigator helps protect Seacoast...Suggested
- ...Space Coast Credit Union (SCCU) is seeking a Fraud Investigator I to join our Miramar Operations Center. The role investigates potential fraud... ...with Legal, Compliance, and Operations to strengthen detection and prevention processes. You will work in a hybrid schedule...SuggestedWork at office
$28.13 - $29.79 per hour
...services founded on integrity and a people-first philosophy. As a Fraud Investigator I, you will help protect the credit union and its members by... ...fraudulent activity, mitigate risk, and strengthen fraud detection and prevention processes. Key Responsibilities Reviews high...SuggestedHourly payTemporary workWork at officeMonday to FridayFlexible hours2 days per week- ...Fraud Investigator II – Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator II to join our Corporate Fraud Investigations... ...crimes. Strong knowledge of AML/BSA regulations, fraud detection, and investigative techniques. Excellent communication, organizational...SuggestedFull time
- Space Coast Credit Union invites applications for a Fraud Investigator I to protect members by investigating fraud, reviewing cases, and supporting... ...Operations to identify fraudulent activity and strengthen detection. The ideal candidate has an Associate Degree or...Suggested
- ...Responsible for assisting with fraud and security related... ...DUTIES AND RESPONSIBILITIES Investigate, review and analyze cases of... ...disputes. Manage the daily E-Funds report to review previous days... ...procedures to manage, prevent, and recover: charge backs, charged off checking...Bank staffWork at office
- Loyalty MGA in Casselberry, FL is seeking a SIU Investigator for fraud detection and investigations. The role requires gathering evidence, interviewing, and coordinating with internal teams to prevent fraudulent claims. Hybrid work is available after probation. The ideal...Trial period
- ...clinical evaluation of the collected data Performs in-depth investigations on identified providers as warranted Examines claims for compliance... ...experience Minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area Advanced Excel skills, including...
- ...the position. Duties Help Conducting investigations to ensure compliance with the CSA and its... ...investigations to ensure compliance and detect violations; 3) Planning and organizing debriefing... ...fill in the absence of an incentive and funding for such an incentive is available....Full timePart timeInterim roleWork at officeLocal areaRemote workRelocationRelocation package
- Jobtailor is seeking a Healthcare Fraud Investigator to perform comprehensive analyses and clinical evaluations of data, and to conduct in-depth investigations into providers as warranted. The role requires an Associate Degree in Nursing or CPC/ AHIMA/AAPC certification...
- This office works within DOT to detect and prevent waste, fraud and abuse in departmental programs. The OIG reports to the Secretary and Congress... ...improve program delivery and performance. It conducts investigations into whether Federal laws and regulations were followed...Work at office
- Amrize Building Envelope is seeking a Warranty Claims Investigator to protect our interests by managing warranty claims across roofing systems. You will review data, determine repairs, communicate with owners, contractors, and lawyers, and prepare detailed claim tolerance...Remote jobFor contractors
- Seacoast National Bank is seeking a Fraud/ Security Analyst to support the Fraud/Security Manager by researching, tracking, and resolving... ...assist in program oversight and training. The role emphasizes investigation, data analysis, and collaboration with branches and law...
- Jobtailor in the United States is seeking an experienced investigator to conduct investigations into fraud cases, coordinate investigative assets, and perform field investigations. The role includes analyzing fraud schemes and preparing for litigation while collaborating...
- ...in place and confirm legitimacy. Review fraud related cases that are opened by the... ...any gaps, often requiring in-depth data investigation. Perform capacity plans and contribute... ...the context of data analysis and fraud detection is considered an asset. #J-18808-Ljbffr...Work at office
- National General Holdings Corp. is seeking Auto Adjusters to join our Florida claims team. You will investigate automobile claims, review police reports, gather statements, verify coverage and determine liability, while delivering compassionate customer service. The ideal...Remote job
$45k - $65k
...00 - $65,000.00 Salary/year Loyalty MGA is looking for a SIU Investigator to identify and investigate potential fraudulent claims. This... ...evidence, and collaborating with internal teams to prevent and detect fraud. The ideal candidate will have a keen eye for detail, strong...Work at officeTrial period- ...experience, preferred. In depth knowledge of fraud management applications, a plus.... ...Excellent problem solving analytical and investigative skills, detail-oriented, independent thinking... ...Fraud Analysis Chargeback Review Fraud Detection Strategies Data Analysis Fraud Pattern...Flexible hours
$16.5 - $20.63 per hour
...Shrink Associate in the Town of Florida to support asset protection by observing activities to detect theft and fraud, following company policies, and conducting investigations. The role requires teamwork, safety awareness, and strong observational skills. Ideal...Hourly pay- 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 July 20th and October 19th, 2026. PLEASE...Permanent employmentFull timePart timeWork at officeLocal areaRelocationTrial period
- ...eligibility; all applicants must be U.S. citizens and able to obtain a Top-Secret clearance. Duties include conducting complex investigations targeting narcotics, preparing reports and briefings, identifying suspects, gathering evidence, and testifying in court. #J-18...
- The Office of Inspector General within the Department of Transportation conducts investigations to detect waste, fraud, and abuse in departmental programs. It reports findings and recommendations to improve program delivery and performance. The office also indicates how...Work at office
- Command Investigations seeks an experienced SIU Investigator to join our Operations team. This embedded role conducts claim/file evaluations to detect fraud, prepares SIU reports, and collects evidence suitable for court presentation. The ideal candidate understands commercial...Remote job
$85k - $115k
...team members, attorneys, and clients. Analyze complex financial data to identify patterns and trends. Conduct thorough financial investigations to uncover discrepancies and irregularities. Ensure compliance with all relevant standards and regulations. Manage assigned...Full time- BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...Full time
- ...Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications Ensure day-to-day Operations are performed according to agreed Service Level Agreements Maintains an effective complaint case management system...
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...Flexible hours
- Hard Rock Digital is seeking an Analyst to join their Payments & Fraud team. This role involves managing financial portals, reviewing... ...in the i-gaming sector. The ideal candidate will possess investigation skills, a strong analytical background, and a passion for sports...Flexible hoursDay shiftAfternoon shift
$70k - $85k
...We are currently seeking an entry‑level Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment. The majority of our engagements involve working with commercial...Work experience placementLocal areaFlexible hoursNight shift- ...Florida Department of Agriculture and Consumer Services is seeking a Law Enforcement Investigator I to enforce criminal and civil traffic laws on state lands and forests. The role involves patrols, crime prevention, collecting evidence, interviewing witnesses, and cooperating...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator: Detect, Investigate & Recover Funds. Be the first to apply!

