Fraud Investigator
Lendable Inc
Lendable is a fast-growing fintech company seeking a meticulous Fraud Investigations Associate to protect customers and the company from identity theft and fraud rings. You will manage pre- and post-onboarding investigations for US personal loans and credit cards, uncovering complex patterns and coordinating with leadership. You will handle end-to-end investigations, gather KYC, review identity reports, and contribute to safeguarding customer identities while supporting strategic decision-making. #J-18808-Ljbffr
- ...PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience....Suggested
$80k - $93k
...Therefore, we have guidelines on how AI can be appropriately used during your application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud Investigations Analyst to join our organization as an execution-focused...SuggestedFull timeTemporary workWork at officeRemote workFlexible hours- ...Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity. Work with your team to maintain efficiency and high standards. Stay adaptable to changing priorities and business needs. Perks include competitive pay, flexible...SuggestedFlexible hours
- ...Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will analyze structured and unstructured data from multiple sources to identify fraud indicators, apply typologies, and prepare reports...Suggested
$119k - $179k
...AIS supports a Federal customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations...SuggestedContract work$31 - $57 per hour
...supporting complex antidumping and countervailing duty (AD/CVD) investigations for the Department of Commerce. This position plays a critical... ...) CMA (Certified Management Accountant) CFE (Certified Fraud Examiner) Work Hours: Work under this task order will...Hourly payFull timeContract workWork at officeLocal areaRemote workMonday to Friday- ...Health insurance Paid time off Vision insurance We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The candidate will perform forensic accounting analyses...Remote work
- ...The Department of Justice's National Fraud Enforcement Division investigates and prosecutes fraud against the American people. The Division uses advanced data‑driven investigative techniques, partners with federal, tribal, state, territorial, and local agencies, coordinates...Local area
$80k - $120k
...sources, machine learning and AI to make machines do the heavy lifting About The Role We are looking for a meticulous and curious Fraud Investigations Associate to serve as our primary defense against identity theft and organized fraud rings. While our FinCrime team sets the...Work at officeRemote workFlexible hours$90k - $120k
...Senior Fraud Investigations Analyst ID.me is seeking a Senior Fraud Investigations Analyst to join our team as a focused, execution‑oriented individual contributor. The role leads investigations into account takeover (ATO) activity, identifies fraud patterns at scale,...Full timeTemporary workWork at officeFlexible hours- ...Boston or Philadelphia considered TYG is working with a leading global consulting firm that is continuing to grow its Financial Investigations practice across the US. Our client is seeking experienced forensic accounting and investigations professionals at Manager and...
- ...located in Washington, D.C. - Defeats hostile intelligence activities targeting the U.S. Criminal Investigative Division (CID) located in Washington, D.C. - Health Care Fraud Unit - Assists in the investigation of fraud cases involving major health care providers that...Permanent employmentFull timeWork experience placementWork at officeImmediate start
- ...are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting... ...team to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central...Remote work
- ...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 to successfully complete...Full timeWork experience placementWork at officeLocal area
- ...A prominent government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency...Work at office
- ...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 placementShift workAfternoon shift
- Dart Solutions is hiring a Surveillance Investigator with a hybrid work option in Washington. The role includes performing surveillance, documenting activities, and preparing reports. Applicants must have strong communication skills, a PI License in WA, and a reliable...Hourly pay
$25 - $32 per hour
...national leader? Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Washington, DC area. Licensed by...Part timeLive inFlexible hours- ...Fraud Analyst Location US- ID 2026-1567 Remote Yes...Full timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
$62k - $141k
...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...Full timeContract workPart timeWork at officeLocal areaRemote work$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer Banking Location: Chevy Chase, MD, United... ...Identify and communicate fraud trends with stakeholders Investigate incidents, conduct in-depth analysis, document findings, and prepare...Full timeWork experience placementWork at officeRemote work- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote work
$93k - $131k
...Responsibilities MAIN DUTIES: Leading Analysis & Discovery Support: Oversee the "heavy lifting" of technical financial analyses and investigations. You will perform detailed financial analysis and develop financial models from transactional and other financial data for use...Full time$132.96k - $226.04k
Job Description BAE Systems is looking for skilled Signal Analysts to support our government customer. These Analysts will: Perform collection, exploitation, and analysis of signals intelligence. Support SIGINT collection requirements. Transform technical...Full timeLocal area$32 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 Money Laundering, Narcotics and Forfeiture Section (MNF) leads the asset forfeiture and anti-money...Hourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hours- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...Remote job
$76.6k - $127.6k
...Work You'll Do As a Project - Consultant, Forensics and Investigations, on the project, you will: Work independently to solve... ...anticipated banking anti-money laundering regulations and practices or fraud detection ~ Ability to perform job responsibilities within a...Local area- Job Description The Army National Guard uses powerful technology to collect information from foreign signals, and it's the Signals Intelligence Analyst who makes it possible for the Guard to use this information to their advantage. Analyzing foreign communications...Part timeWeekend work
- ...AnaVation LLC is seeking a senior digital-forensics professional to support federal investigations, cybercrime cases, and mission operations. You will operate within a multidisciplinary team, delivering high-level analysis and designing advanced workflows to strengthen...Remote work
- ...serve as the dedicated digital crime lab for a number of law enforcement agencies across the nation, but we also conduct forensic investigations of cell phones, computers, and other media for private citizens, corporations, and attorneys. Whether civil or criminal,...Local areaRelocation packageMonday to FridayWeekend work
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