Fraud Investigator
Practical Adult Insights
Practical Adult Insights is seeking a Field Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of experience in auditing or related fields. Competitive compensation for travel expenses is provided. #J-18808-Ljbffr
$100k - $135k
...and accurately share knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity...SuggestedPermanent employmentTemporary workWork at office$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group (“GIG”) team in our New York Office. GIG is a specialized unit within AIG’s Global Legal, Compliance...SuggestedFull time- ...step of the way. Join us to invest in yourself, your career, and the financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account...SuggestedWork experience placementRemote work
- ...high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by... ...processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region...SuggestedContract workFreelanceRemote work
- ...Ellenco Estágios e Treinamentos is seeking a Fraud Analyst - Content & Reviews Abuse specialist contractor to evaluate AI outputs and ensure alignment with fraud workflows and policy. You will review, grade, and document edge cases, flag policy gaps, and capture actionable...SuggestedFor contractorsRemote workFlexible hours
$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...Full time$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 placementWork at officeLocal area- ...A leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates...Remote work
- Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. This is an excellent opportunity to work on...
- MaziCTools is seeking candidates for a full-time role focused on fraud investigations and analytics. The position involves engaging with engineering teams and non-technical stakeholders to enhance workflows. Ideal candidates will have a Bachelor's degree in a technical...Full timeWeekend work
- Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions... ...contact for fraud escalations and leverage SQL/Excel to investigate, with close collaboration across Product, Engineering and Compliance...Remote job
- SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team. The role focuses on detecting, investigating, and mitigating financial crime risks while ensuring compliance with BSA/AML regulations and protecting customers from fraud. This full-time position follows a Saturday...Remote jobFull timeWork at officeWeekend work
- Posted 3 days agoP&C Insurance Auditor opening in NJ or NY. Collaborate across Actuarial, Treasury, Finance, and Investment departments to assess financial risks, governance, risk management, internal control frameworks, and SOX compliance involving domestic and international...
$500 per month
...markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based...Remote workHome office- Job Description Job Description Downtown Manhattan Insurance firm is seeking an Examiner to assist with claims and paperwork. Onsite 5 days per week in downtown Manhattan.
$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role: ReSource Pro is seeking a**Premium Insurance Field Auditor (1099/Contractor)**to play a vital role in ensuring accurate insurance...Hourly payContract workFor contractorsWork experience placementLocal areaImmediate startRemote work- MetroPlusHealth in New York seeks a Clinical Certified Coder to support fraud detection and investigations in the Special Investigations Unit. The successful candidate will review medical records and claims, conduct audits, and collaborate with the team on suspected fraudulent...
$23 - $25 per hour
A global analytics firm is seeking a Field Insurance Inspector to conduct surveys of high-value homes in New Jersey. This position allows for remote work from home and requires daily travel to client sites. Candidates will analyze replacement costs and assess risks, needing...Remote jobHourly payWork from home- Overview Puts your Insurance Experience to work - FROM HOME! At WAHVE, we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates the opportunity to continue their career working...Remote jobFull timePart timeWork experience placementWork at officeWork from home
$85k - $110k
...currently seeking a career-minded Senior Forensic Accountant with two to five 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...Work experience placementLocal areaFlexible hoursNight 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- Duties & Responsibilities Under clinical oversight, Sexual Assault Forensic Examiner (SAFE) serves as part of the Sexual Assault Response Team (SART) and performs forensic evidence collection for patients who report sexual assault, including evaluation and referral. Ensures...Full timeWork at office
$75k - $85k
...New York area. In this role, you'll help protect our retail spaces, merchandise, and team members by monitoring store activity, investigating incidents, and promoting a safe and secure environment. As part of a global leader in trend culture and entertainment, you'll play...Work at officeLocal areaWorldwideShift work- Valid8 Financial, Inc. is seeking a Visual Security Officer at our New York store to deter theft, deliver exceptional customer service, and maintain a safe environment. You will monitor entrances and communicate with Loss Prevention, while performing other duties as assigned...Flexible hoursAfternoon shift
$31.5 - $32.5 per hour
...relationships with store leadership team and associates. Lead associate awareness efforts and generate leads pertaining to internal investigations. Focus on importance of proper inventory management. Investigate issues and educate team on proper procedures. Ensure...Hourly payFull timeTemporary workLocal areaImmediate startFlexible hoursNight shiftAfternoon shift3 days per week$32 per hour
Grow with us… Life at Starwood Hotels is based on a simple idea: the world is beautiful and we want to keep it that way. But we can’t do it alone. That’s why hiring thoughtful and inspiring Team Members and Leaders who understand that our people, collaboration, stellar...Hourly payWork experience placementLive inFlexible hours$14.55 - $20.4 per hour
...integrity; 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 paperwork...Hourly payLocal areaHome officeFlexible hours$20 - $25 per hour
Location Main,Egg Harbor, NJ, 08234,United States Base Pay $20.00 - $25.00 / Hour Contact information Phone (***) ***-**** Description Unarmed Security Officer Have a passion for service? Ready to build a career, not just find another job? Metro One Loss Prevention Services...Weekly payFlexible hours$23 per hour
...relationships with store leadership team and associates. Lead associate awareness efforts and generate leads pertaining to internal investigations. Focus on importance of proper inventory management. Investigate issues and educate the team on proper procedures. Ensure...Full timeLocal areaWorldwideOverseasFlexible hoursNight shift2 days per week- Dependable Evaluations in Brooklyn is seeking an experienced phlebotomist to join the ExamOne team. The role is based in NYC, with work across the main boroughs of Brooklyn, Queens, and Staten Island. You will collect specimens, follow safety and quality protocols, and ...
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