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$66.3k - $75.33k
...Fraud AnalystAt Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works... ...Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identify control and procedural issues....SuggestedWork experience placementLocal areaFlexible hours- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...SuggestedWork at office
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...Work at office
- ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...
$100k - $150k
...for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...3–7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management Experience...$114.72k - $172.08k
...Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid... .../management practice/programs. Work with Citi Security & Investigative Services (CSIS) in collating and analyzing fraud trends and syndicated...Work at office- ...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
$104.9k - $174.7k
...that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to... ...environment with frequently changing priorities.Experience investigating financial crimes and fraud -- account takeover, card not present...Full timeLocal areaWork from home- ...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...Work experience placementRemote work
$91k - $119k
...Salary Range: $91,000.00 - $119,000.00 Role Overview The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning...Full timeWork at officeLocal areaVisa sponsorship- ...building an AI-powered fintech platform focused on LATAM remittances and cross-border payments for Latin immigrants in the U.S. The Fraud Strategy Specialist will own end-to-end authorization decisioning for our new card issuance program, build from ground up, and partner...
- ...Description Job Description The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is...Work at officeImmediate startMonday to FridayShift work
$65k - $88.6k
...caring community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do... ...? But, most of all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry? If this resonates...Weekly payFull timeTemporary workFor contractorsApprenticeshipWork experience placementLocal areaRemote workWork from homeHome officeMonday to Friday- ...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...Contract 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...For contractorsRemote workFlexible hours
$108.6k - $122.46k
...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position Title: Forensic Accountant Investigator Salary Range: $108,601- $122,456 Job Description: The New York...Work at officeImmediate startMonday to FridayShift work$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- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...
$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS 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 tasks...Full timeWork experience placementWork at officeLocal area$120k - $150k
...our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments... ...manages and addresses risk exposure across the business Lead investigation and analysis of emerging risk areas; partner with Operations and...Full timeLive outFlexible hours- ...explore ideas and impact the roadmap and vision of our company.The fraud risk management team at Rain creates sophisticated, scalable... ...and customers.Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity.Document...Work at officeWork from homeWork visaFlexible hours
- ...impact the roadmap and vision of our company. About the Team The fraud risk management team at Rain creates sophisticated, scalable... ...and customers. Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity. Document investigation...Work at officeWork from homeWork visaFlexible hours
- ...Humana Inc. is seeking an experienced Healthcare Investigator to join its industry-leading Special Investigations Unit (SIU). The role involves... ...investigations. Ideal candidates have 2+ years in healthcare fraud investigations, strong data analysis skills (Excel/PowerBI),...Remote work
- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Full timeRemote work
- 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
- AIG in New York seeks a Fraud Investigations Manager fluent in English and Spanish to join the Global Investigative Group. The role focuses on forensic investigations of financial reporting, fraud and misconduct for US and LATAM businesses, with travel as needed. Reporting...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
- fraud investigator New York, NY
- bank fraud investigator New York, NY
- work from home fraud jobs New York, NY
- financial fraud New York, NY
- product manager fraud New York, NY
- fraud prevention manager New York, NY
- fraud specialist New York, NY
- fraud manager New York, NY
- fraud consultant New York, NY
- anti fraud New York, NY

