Fraud & Abuse Operations Investigator
PLAID
Plaid is seeking a Fraud and Abuse Operations Analyst in New York to safeguard its platform against fraud. In this role, you will respond to fraud incidents, conduct investigations, and work with product teams to develop effective mitigation strategies. The ideal candidate will have 3+ years of experience in fraud operations and strong data analysis skills, particularly using SQL. This role also offers the opportunity to influence product strategies and enhance security practices. Plaid values diversity and welcomes applicants from all backgrounds. #J-18808-Ljbffr
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time... ...investigative techniques and fraud detection to provide... ..., as well as other fraud and abuse of federal public funds and programs... ...or organization's pattern of operations, to identify information...OperationsFraudFull timeWork at officeLocal areaFlexible hours
$65.99k
...Division/Unit: Investigation Bureau Civil Service Title: Rackets Investigator... ...and various undercover operations. Reviewing facts to ascertain... ...protection. Investigating assaults, frauds, larcenies, extortion,... ...official corruption, elder/child abuse, child pornography, robbery,...OperationsFraudFull timeTemporary workFor contractorsWork at officeFlexible hours- ...APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social... ...allegations of fraud, waste, and/or abuse of social services benefits administered... ...activity including interviews, undercover operations, surveillance and interrogations. Meet...OperationsFraudPermanent employmentFull timeWork at officeLocal areaMonday to FridayShift work
- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide... ...Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship...OperationsFraudLocal areaNight shiftWeekend work
- A leading AI firm is seeking a Private Investigator to work on projects evaluating AI for fraud detection and security operations. In this fully remote role, you'll design real-world investigation scenarios, write detailed reports, and collaborate with researchers to enhance...OperationsFraudRemote job
- ...Fifth Third Bank, N.A. is seeking a Fraud Analyst I to support Fraud Operations in New Jersey. The role includes analyzing fraud alerts, communicating with customers, and processing fraud claims. Qualified candidates will possess strong analytical and communication skills...OperationsFraud
$79.52k
...Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets... ...Unit (WPU) and its Construction Fraud Task Force. This unit investigates wage... ...of surveillance and various undercover operations. Reviewing facts to ascertain their validity...OperationsFraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts... ...reviewing daily alerts, assisting with investigations, and helping protect customers from... ...two years of banking customer service or operations experience preferred. Basic...OperationsFraudWork at office
$91k - $119k
...performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities... ...-time position reporting to the Manager, Marketplace Fraud Operations. In addition to salary, you will also be eligible for an...OperationsFraudFull timeWork at officeLocal areaVisa sponsorship$81.7k - $113.4k
...most loved financial institution by helping our members build their best financial futures. Overview The Digital Fraud Investigator serves as a senior operational and analytical resource within the Financial Crimes & Intelligence division, playing a pivotal role in...OperationsFraudLocal areaFlexible hours- ...About Radar Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We're trusted by some of the world's best companies, from high-growth startups...OperationsFraudWork at officeRemote work
$120k - $150k
...About the Job As our Senior Payments Operations & Fraud Analyst, you’ll be the first dedicated owner of payments operations and fraud at... ...manages and addresses risk exposure across the business. Lead investigation and analysis of emerging risk areas; partner with...OperationsFraudFull timeFlexible hours$30 - $35 per hour
...combination of someone who is equally comfortable managing credit card chargebacks end-to-end, analyzing large Excel datasets for operational trends, and exceptional customer service skills. This is not a task‑completion role — we want a self‑starter who creates new...OperationsFraudContract workTemporary workWork at officeMonday to Friday$168.5k - $228k
...as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our... ...a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design...OperationsFraudWork experience placementSelf employmentWorldwide- ...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...OperationsFraudPermanent employmentFull timeImmediate startRemote workWorldwideHome office
$68k - $90.6k
...About The Role The Fraud Management Analyst will report directly to the Senior Manager... ...primary focus of this role is to identify, investigate and prevent systematic fraudulent... ...processes. Collaborate closely with the Operations teams to resolve emerging fraud rings and...OperationsFraudFlexible hours$168.5k - $228k
..., and a top workplace. As part of our commitment to preventing fraud across consumer lending products, we are expanding our Fraud Policy... ...a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to...OperationsFraudSelf employment- ...Fraud Investigator Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and... ...keep up to date on current trends and schemes of Fraud, Waste & Abuse. May assist with fraud awareness training sessions and...FraudWork experience placement
$26 - $30 per hour
...Overview Investigator - Network Services Long Island, NY and surrounding area Immediate need for an undercover... ...protect critical programs, strengthen oversight, and address fraud, waste, abuse, and operational risk. CoventBridge Integrity Systems is an equal...FraudHourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift$46.99k - $122.4k
...for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include handling complex cases...FraudFull time$46.99k - $122.4k
...Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in... ...You will investigate and document cases related to fraud and abuse in health care settings, collaborating with law enforcement...Fraud- The Hispanic Alliance for Career Enhancement is looking for a full-time professional in Idaho to help investigate healthcare fraud and abuse. This position involves handling complex cases, documenting findings, and interacting with law enforcement agencies. The ideal candidate...FraudFull time
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department... ...and civil actions involving fraud in areas such as healthcare, contracting... ...grants, and other federal public funds abuse. Work with ACE attorneys and agency personnel...FraudFull timeWork at officeLocal areaFlexible hours
$46.99k - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...recovery of company lost as a result of fraud matters. Assists team in identifying... ...and prosecution of healthcare fraud and abuse matters. Demonstrates high level of...FraudHourly payFull timeTemporary workLocal area$46.99k - $112.2k
...person, one family and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those that...FraudHourly payFull timeTemporary workWork at officeLocal area- ...disabilities. Qlarant is also a national leader in fighting fraud, waste and abuse for large organizations across the country. In addition,... ...claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills...FraudWork experience placement
- ...Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...for litigation Analyze data for evidence of fraud, waste and abuse Review and evaluate referrals to determine the need for...FraudFull timeWork experience placementWork at officeLocal area
$66.96k
...State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants... ...to conduct complex healthcare fraud investigations. The Medicaid program provides health... ...state. MFCU also investigates reports of abuse and neglect in nursing homes and other facilities...FraudWork experience placementWork at officeLocal areaRemote workFlexible hours- ...The role focuses on minimizing financial loss due to theft and fraud, ensuring safety compliance, and preparing detailed reports. Candidates... ...possess strong observation skills. A commitment to supporting operational goals while creating a safe environment for associates and...Fraud
- ...seeking an Asset Protection Associate in New York to ensure store safety, detect theft and fraud, and support operational efficiency. The individual will perform investigative duties and assist with incident resolutions while meeting performance standards. The role requires...Fraud
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