Fraud Investigator
Virtual Vocations Inc
Conducting financial crimes investigations remotely, the full-time Fraud Investigator will analyze external and customer activity, write detailed reports, and communicate with various teams to address identified risks. Key responsibilities Conduct financial crimes investigations and analyze customer transaction activity Write clear and concise reports and communicate findings with management and relevant teams Stay updated on fraud and BSA/AML operations, making recommendations for account closures as necessary Required qualifications Bachelor's degree in a related field or equivalent investigative experience; financial crime investigation experience preferred Relevant professional certification such as ACAMS, ACFE, or ACFCS is a plus Basic knowledge of fraud detection, BSA/AML compliance, and financial transactions Understanding of bank operations and the flow of funds through financial institutions Strong analytical skills and proficiency in MS Excel and Word
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in United States vacancy
$60.23k - $88.6k
...Strong oral and written communicators Committed to customer service and interested in helping others What you will do: As a Fraud Analyst you will perform reviews of individual income tax returns to identify possible fraudulent taxpayers, and review taxpayer...SuggestedFull timeTemporary workRemote workMonday to FridayFlexible hours2 days per weekState of South Carolina
Columbia, SC2 days ago- ...Payments Fraud Analyst Location: Riverside, California (Onsite) Employment Type: Permanent Role Overview The Fraud Analyst is responsible for detecting, investigating, and preventing fraud across various payment services. This position involves monitoring...SuggestedPermanent employmentImmediate start
Apex Systems
Riverside, CA2 days ago - ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and... ...risks across our products and operations. You'll combine investigation, analytics, and risk management to uncover patterns, strengthen...SuggestedWork at officeRemote workFlexible hours
Employee Benefits Corporation
Phoenix, AZ5 days ago $119.77k - $140.9k
...excel at—all from Day One. Job Description NOTE: This position is not eligible for current or future visa sponsorship. The Fraud Decisioning Analyst provides advanced analytics to evaluate and enhance fraud decisioning, performance, and queue dynamics across enterprise...SuggestedTemporary workWork experience placementWork at officeLocal areaShift work3 days per weekU.S. Bank
Tempe, AZ5 days ago- ...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
TradeJobsWorkforce
Fort Myer, VA5 days ago - ...Fraud Risk Analyst I The Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation Finance's fraud prevention... ...applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. This role focuses on analyzing...Work at office
AutoNation
Irving, TX10 days ago $29.17 - $34.11 per hour
...POSITION SUMMARY: Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions... .... Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries as necessary...Hourly payFull timeWork at officeMonday to FridayUniversity of Iowa Community Credit Union
Clive, IA5 days ago$58k - $75k
...The Opportunity Join our team as a Fraud Analyst and play a critical role in protecting our organization and members from evolving... ...response program. You'll leverage your analytical mindset to investigate suspicious activity, identify emerging trends, and strengthen...Full timeWork experience placementAmerican Eagle Financial Credit Union Incorporated
East Hartford, CT4 days ago$107.43k - $176.49k
...Fraud Analyst We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible... ...to identify vulnerabilities. Monitor, analyze, and investigate transactions, customer accounts, and financial activities to identify...Temporary workRemote workWork from homeFlexible hoursMcAfee
New York, NY4 days ago$21 per hour
...Job Title Fraud & Dispute Associate Location: Omaha, NE - 5 Days Onsite Pay Rate $21 per hour Work Schedule... ...chargeback programs (debit, credit, prepaid). You will investigate claims, compare multiple avenues of processing disputes/chargebacks...Hourly payMonday to FridayThe Judge Group
Omaha, NE3 days ago- ...Role Name: Fraud Strategy Analyst Location: Dallas JOB DESCRIPTION: ?The Fraud Analyst will act as a key partner to the credit card business getting portfoliolevel fraud insights and helpong business shape medium to longterm fraud strategies that balance loss...
Scout Exchange
Dallas, TX3 days ago - ...month contract to hire role in Morristown, NJ; onsite 4 days a week and 1 day remote ***W2 Only*** No C2C / No Corp to Corp Check Fraud Analyst Responsibilities: • Review fraudulent check activity alerts to determine appropriate loss mitigation next steps. •...Contract workRemote work
MDMS Recruiting
United States3 days ago $114.6k - $171.8k
...the Team The Risk Operations team is looking for an experienced fraud analyst to join an industry‑leading global fraud operations... ...operations teams to proactively identify and mitigate fraud exposure. Investigate, conduct root‑cause analysis, and deploy remediations to...Work at officeLocal areaRemote workWork from homeRelocationStripe
Atlanta, GA12 hours ago- ...healthcare industry. We are the premier Pharmacy Benefits Management solution! Job Description Summary: The Fraud, Waste, and Abuse Investigations Manager handles the operational activities related to Pharmacy Compliance, FWA. This will require close partnership...Contract workLocal areaRemote workMonday to FridayFlexible hoursNight shiftWeekend work
MedImpact
United States5 days ago - ...Role-Fraud Analyst Location-O fallon MO Job Type-FTE/Contract Required Skills Below is the Diversity requirement and we need to share profiles at the earliest pls. Mandate:- Locally Available / relocate to O'fallon, MO Strong Stake holder...Contract workRelocationShift work
NR Consulting
O Fallon, MO3 days ago - ...Financial®. Bonus Type Discretionary Summary The role of a Fraud Prevention and Detection Analyst is crucial in safeguarding the... .... How You'll Spend Your Time • You will thoroughly investigate potential fraud using various tools, systems, and data sources....
BOK Financial
Tulsa, OK3 days ago - ...Fraud Investigations Manager Uphold is seeking a highly experienced Fraud Investigations Manager to lead and oversee the day-to-day operations of our Fraud Investigations team. This role is responsible for managing Fraud Investigators and Analysts, driving high-quality...
Uphold Inc.
Clearwater Beach, FL2 days ago - ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands...Flexible hours
TradeJobsWorkforce
San Antonio, TX3 days ago - ...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...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
Framework Ventures
New York, NY2 days ago - ...Text "2591" to (***) ***-**** to apply. Wage Range: Min: $20.04, Mid: $24.05, Max: $28.06 A Brief Overview The Fraud Analyst I analyzes fraud prevention data, identifies potentially fraudulent situations, and proceeds with the appropriate action to protect the...Work experience placement
Heartland Bank and Trust Company
Bloomington, IL2 days ago - ...Office of Market Intelligence (OMI), the full-time remote Senior Fraud Analyst will serve as an expert in analyst tasks, coordinate... ...six (6) years of experience as a Fraud Analyst or Financial Investigator Certified Fraud Examiner (CFE) Ability to provide a favorable...Full timeWork at officeRemote work
Virtual Vocations Inc
United States5 days ago - ...Fraud Analyst Job Category: Operations Full-Time On-site Kendall Description The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports...Full timeWork at office
Educational Federal Credit Union
Miami, FL2 days ago - ...Clerical Newtown, CT, US Location: Newtown, CT Our Fraud Analyst I position is an opportunity for individuals with 1-3... ...system, including review of suspect transactions, preliminary investigation and risk mitigation actions including suspect identification,...Full timeTemporary workRemote work1 day per week
Newtown Savings Bank
Newtown, CT2 days ago - ...Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication. Stay adaptable in a dynamic, fast-paced environment. Work with your team to maintain efficiency and service quality. Perks include competitive pay, flexible schedules,...Flexible hours
TradeJobsWorkforce
Arlington, VA5 days ago $68k
...Payments Fraud Analyst We’re partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to... ...and prevent losses. What You’ll Be Doing Monitor and investigate suspicious activity involving: Wire transfers ACH transactions...MRISpokane
Riverside, CA5 days ago- ...improvement and skill development. POSITION SUMMARY The Fraud Analyst I is an entry-level role responsible for supporting... ...documentation, and operational support rather than conducting full investigations or managing fraud cases. The Fraud Analyst I works closely...Work experience placementWork at officeImmediate startRemote workAfternoon shift
Lighthouse Credit Union
Dover, NH3 days ago $52k - $64k
...Byline Bank is the place for you. Objective of Position : The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard the Bank and its customers against Fraud. Investigates fraudulent/illegal activities perpetrated by customers or employees...Bank staffLocal areaRemote workByline Bank
Chicago, IL4 days ago$61k - $77k
...one day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are...Work at officeLocal areaRemote workMUFG Bank, Ltd.
Tampa, FL1 day ago$18 - $28 per hour
...Position Title: Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt Location: In Office, Zumiez Home Office - Lynnwood, WA Wage Range: $18.00 - $28.00 Hourly Effective Date: 04/25/2025 Benefits...Hourly payWork at officeImmediate startHome officeShift workWeekend workZumiez
Lynnwood, WA1 day ago- ...compliance with all aspects of the Bank's BSA/AML/OFAC and Anti-Fraud Programs. An FID Analyst I is a first tier analyst position... ...CDD, Fraud and/or High Risk Review Performs analysis and investigative research from numerous internal and external sources to complete...Work at officeTrial periodMonday to FridayFlexible hours
Lone Star National Bancshares
Edinburg, TX4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
Related searches
- bank fraud investigator United States
- fraud investigator United States
- entry level fraud investigator United States
- fraud associate United States
- fraud prevention manager United States
- fraud manager United States
- fraud consultant United States
- anti fraud United States
- fraud specialist United States
- fraud prevention United States