Fraud Investigator
Virtual Vocations Inc
Working remotely in a full-time capacity, the Fraud Investigator will manage fraud-tool escalations, assist with identity reviews, and support urgent mitigation coordination across various business units while documenting investigations and communicating with stakeholders. Key responsibilities Triage and assess urgency of fraud-tool, identity, and property-owner notification escalations Document facts, communications, and verification steps related to investigations Assist agents and internal partners with approved workflows and troubleshoot basic tool issues Required qualifications High school diploma or equivalent; associate or bachelor's degree in a related field preferred 1-3 years of experience in fraud investigation, identity theft prevention, or related fields Familiarity with real estate transactions and fraud indicators such as wire fraud or identity theft Proficient in standard MS applications, including email and spreadsheets Experience supporting agents, escrow teams, or other external business partners
- ...Newark, DE or Phoenix -AZ() Pay Range: $30/hr. - $36/hr. on W2 #LP Job Summary This role involves analyzing and optimizing fraud detection rules to minimize financial losses and inform strategic decisions. You will extract data from various sources and translate...SuggestedContract work
$21.56 - $29.11 per hour
...position is also eligible for an annual bonus.SUMMARYThe Payment Fraud Analyst is responsible for reviewing and analyzing suspicious... ...bank’s fraud detection systems and uses sound judgment and investigative skills to determine whether transactions are authorized or potentially...SuggestedWork at officeShift work- Job DescriptionJOB SUMMARYLeverages banking, fraud, investigative, and financial crimes expertise to oversee and manage the Bank's Fraud Investigations Unit under the direction of the Director of Corporate Fraud. Responsible for the management of internal and external...SuggestedFull time
- ..., we ensure a bright future for NTT DATA Services and for the people who work here.NTT DATA Services currently seeks a Fraud Detection & Investigation Analyst to join our team in Plano, Texas (US-TX), United States (US).Role Responsibilities:-Assisting in detection and...SuggestedFor contractors
- Job DescriptionADP is Hiring a Fraud AnalystUnlock Your Career Potential: Global Security Organization at ADP.Do you have a passion... ...as level 2 escalation for fraud cases, acting as fraud investigator and incident owner, where needed.Validate possible security incident...SuggestedWork experience placementWork at officeShift work3 days per week
- ...Seattle, Washington D.C., Raleigh, London, and Amsterdam.Our Fraud team's mission is to help companies detect and prevent fraud using... ...Signal — operate at network scale and depend on real-world investigation and research to stay ahead of adaptive adversaries.As a Fraud...Work experience placementLocal area
- ...Working remotely on a full-time basis, the Fraud Analyst will monitor fraud alerts, investigate suspicious transactions, and respond to customer inquiries while supporting fraud prevention efforts during the hours of 4:30 PM to 2:30 AM Central Time. Key responsibilities...Full timeWork experience placementWork at officeRemote work
- ...What We Need Corpay is currently looking to hire a Fraud Analyst I within our Fuel division. This position is in Peachtree Corners... ...such as LexisNexis, credit bureau reports, and online resources Investigating suspicious activity to combating fraud and protecting...Currently hiringWork at officeLocal area
- ## Fraud AnalystApply: San Antonio, TX: Full time: Posted Today: R15844### IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's \"We Do More\" philosophy reflects its dedication to the growth and success of its employees, customers and...Full timeWork experience placementWork at officeFlexible hours
- ...AML/Fraud Analyst x 2 – Contract – Remote – $35.00 - $45/hr. The final salary or hourly wage, as applicable, paid to each candidate... ...REQUIREMENTS • Expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially...Hourly payContract workLocal areaRemote work
- ...Fraud Investigator 6 Month Contract Richmond, Virginia Position Overview This is a newly created team designed to serve as a fraud concierge function for customers. The team will guide customers through the fraud resolution process, provide consistent communication...Contract workWork at office
- ...Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring...Full timeWork at office
$80k - $128k
...Fraud Investigations Manager SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. We are looking to add a Fraud Investigations...Contract workRemote workShift work- ...Fraud Analyst Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective...Work at officeLocal areaRemote work
$87.28k - $130.92k
...0.00Category: Technology, Information SecurityCompany: CitiA "fraud red team" is a specialized cybersecurity fraud team that simulates... ...elementsAssist Fraud Incident Response Teams with incident investigations and aid in technical risk assessmentsCoordinate with system...Full time- ...This role requires experience conducting forensic and financial investigative accounting work, preferably in support of federal government... ...Communities.Certified Public Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification.Experience conducting digital...Full timeFlexible hours
$22.1 - $26 per hour
...assets and our customer’s accounts by relentlessly detecting and investigating fraudulent activities, ensuring the integrity and security of our Bank product. We champion the prevention and detection of fraud, ensuring the highest standards of security and integrity. As a...Hourly payWork at officeFlexible hoursShift work3 days per week$66.64k - $78.4k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life,...Full timeWork at officeLocal area3 days per week- Be the calm expert customers rely on in a crisis—join JPMorganChase as a Complex Fraud Case Investigator and deliver fair, regulation-led outcomes that protect scam victims and strengthen trust in banking.As a Complex Fraud Case Investigator in Fraud Operations, ou’ll own...
- ...Fraud Analyst Title: Fraud Analyst Department(s): BSA Department / Manassas Reports to: VP Director / BSA & Fraud About... ...point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. You will protect the bank...Local area
- ...Skills: Excellent research and analytical skills. Excellent organization and time management skills. Excellent technology and computer skills. Required Experience: ~ High School Diploma or GED. ~0–3 years working in Fraud or related experience....Contract work
- ...Fraud and Security AssistantThis position can be located at any Seacoast Bank office within the state of Florida.Job Summary:Responsible... ...and program oversight.Essential Duties and Responsibilities:Investigate, review and analyze cases of fraud, examining data to ensure...Bank staffWork at office
- ...Description Position Title: Fraud Analyst Reports To: Fraud Manager Basic Function: Assist in the execution of fraud prevention, reduction, detection, investigation, and resolution within the Credit Union. Responsibilities: Effectively communicate...Work at office
$46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management platform trusted by 38K+ businesses... ...is looking for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X — our corporate card and...Remote work$70k - $105k
...Till Financial Fraud Analyst Till is a banking platform built for families: debit cards, accounts, and tools that help parents... ...customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands...H1bRemote workVisa sponsorshipWork visaFlexible hours- ...Portuguese? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will... ...departments to enhance fraud detection and prevention strategies.Investigate detailed US & International bank fraud activities, using...
- Find a JobJoin IDR Internal TeamStaffing ServicesConsultantsAbout UsBlog
- ...Fidelity will not provide immigration sponsorship for this position. The Role In this role, you will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. Your work will focus on...Full time
$135k - $185k
...that processes billions in annual payment volume.As a Senior Fraud Analyst, you will help shape Mudflap’s fraud strategy as we scale... ...is a highly visible role for someone who wants to move beyond investigating individual cases and build the systems, strategies, and...Remote work- ...Description Role: The Fraud Analyst will administer the fraud loss program, including providing educational resources, investigation of fraud activity, and the prevention and recovery of credit union losses due to fraud. Essential Functions and Responsibilities...Work at officeLocal areaRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
- bank fraud investigator United States
- fraud investigator United States
- fraud consultant United States
- fraud specialist United States
- fraud prevention manager United States
- financial fraud United States
- fraud associate United States
- product manager fraud United States
- fraud manager United States
- fraud officer United States




