Fraud Investigator
Vaco Recruiter Services
A recruitment agency in Atlanta is seeking a Fraud Investigator for a contract position. This hybrid role requires candidates to have at least one year of experience in fraud investigation and strong administrative and communication skills. Key responsibilities include managing document reviews to identify fraud and handling a high volume of work. The position offers potential bonuses and participation in medical and retirement plans. #J-18808-Ljbffr
- ...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...SuggestedHourly pay
$114.6k - $171.8k
...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...SuggestedFull timeWork at officeLocal areaRemote workWork from homeRelocation- ...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...SuggestedFull timeWork experience placementWork at officeLocal area
- ...seeking a Senior Risk Management Analyst for its Global Risk Investigations team in the United States. The role focuses on leading external... ...develop and operationalize risk-based frameworks, monitor emerging fraud trends, and work with premier clients to accelerate...Suggested
- ...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...Suggested
$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,...Contract workFor contractorsWork at officeLocal area- ...Vaco Atlanta is working with an impressive client in their search for a Fraud Investigator in a CONTRACT position. This is a HYBRID position, but only candidates in the metropolitan Atlanta area will be considered. RESPONSIBILITIES: Must have at least 1 year of experience...Contract workWork at officeLocal area
$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...Work at officeRemote workWork from homeRelocation$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- ...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...Work at officeRemote work
- ...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...
- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USMS, USTN, USAL, USGA, 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
- 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
- ...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...
- ...with one of Atlanta's fastest-growing companies and is seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract... ...service level agreements to reduce potential revenue losses Investigate fraud claims and make decisions regarding their validity based...Full timeContract workWork at officeImmediate start
$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,...Contract workWork at officeLocal area$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$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,...Full timeWork experience placementRemote workShift work
- ...protecting the company’s assets. You have the opportunity to prevent loss and control shrink by monitoring various areas of the store for fraud, theft, and other security related activities.WHAT YOU’LL DO:Motivate loss prevention associates to identify and reduce sources of...Work from homeWeekend workDay shiftAfternoon shift
$30 per hour
...environment and maintain a professional disposition This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation Agency Overview The United States Attorney's Office (USAO) serves as the nation's principal litigators under the...Hourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible 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,...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- 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
- The Role We Want You For Under the direction of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Third-Party & Human Risk Management (TPHRM) is a risk focused, highly analytical role that ensures all human and third‑party risk to Clayco is identified, quantified...Immediate startFlexible hours
$110k - $120k
Senior GRC Analyst Atlanta, GA preferred, Remote At PrizePicks, we are the fastest-growing sports company in North America, as recognized by Inc. 5000. As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports leagues, including the NFL...Remote workWork visaFlexible hours$138k - $173k
THE POSITIONOur roster has an opening with your name on itFanDuel is seeking a Senior Technology Governance, Risk & Compliance (GRC) Analyst to join its Technology GRC team as a strategic specialist supporting our first line of defense (1LOD) function. This role offers ...Temporary workWork at officeLocal areaWorldwideShift work- 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 ...
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