Fraud Investigator II — Remote
Grow Financial Federal Credit Union
- Remote job
Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to prevention initiatives. The role partners with technical teams to analyze fraud patterns and system outputs, while regularly reviewing predictive reports and taking action on accounts. The position emphasizes collaboration with the Fraud Team on related projects and education for members and staff. Strong MS Office skills and judgment are essential. #J-18808-Ljbffr Grow Financial Federal Credit Union
- ...— who currently reside across the U.S. — with a variety of remote, hybrid and in‑person roles. We enjoy plenty of opportunities... ...helping you reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range of fraud...Remote workFull timeWork experience placementWork at officeLocal areaWork from home
- ...for all that they do. This position is remote within our NC, SC, VA footprint.... ...locations. Why this role matters Fraud can have a lasting impact on a member's... ...financial well-being and trust. As a Fraud Investigator II at Truliant Federal Credit Union, you'll...Remote workFull timeTemporary workLocal areaFlexible hours
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud cases and help advance prevention initiatives from a primarily work-from-home environment. You will collaborate with technical partners to interpret system outputs...Remote jobWork from home
- Grow Financial Federal Credit Union seeks a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to fraud prevention initiatives. This role collaborates with technical partners to understand system outputs and fraud patterns, emphasizing...Remote jobWork from home
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage fraud case types, review predictive reports, and act on accounts. The role collaborates with technical partners to analyze patterns and supports fraud prevention initiatives from...Remote jobWork from home
- Grow Financial Federal Credit Union in the United States is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. This role blends operational execution with emerging fraud trends and collaborates...Remote job
$29.37 - $41.12 per hour
Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and organization... ...shape stronger policies and controls to reduce risk. This is a remote position , offering flexibility to work from home. However,...Remote workHourly payLocal areaWork from home- Grow Financial Federal Credit Union in Florida is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and... ...and employees, participates in team projects, and fits a remote work environment with strong communication and analytical #J...Remote job
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and support prevention... ...members and staff on fraud topics. Role options include remote, hybrid, or in-person work arrangements. Strong communication...Remote job
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud cases and support prevention initiatives. You will review predictive reports daily, respond to emerging fraud trends, and coordinate with technical partners to interpret...Remote job
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and help advance fraud prevention initiatives. The role interfaces with technical partners to interpret system outputs and fraud patterns while regularly...Remote job
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to... ...communication with members and staff. This position may be remote or hybrid, offering flexible work arrangements while maintaining...Remote jobFlexible hours
- ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious activity and partner across the organization to reduce risk. Requirements include five or more...Remote work
$28.71 - $34.45 per hour
...Range: $28.71 To $34.45 Hourly Location: Remote based in New Hampshire FLSA: Exempt,... ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data,... ...remote New Hampshire-based role, you’ll investigate suspicious activity, spot emerging fraud...Remote workHourly payFull time- A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial...Remote job
- ...New Hampshire Mutual Bancorp in New Hampshire is hiring a Fraud Analyst II for a remote role based in New Hampshire. You will investigate suspicious activity, monitor transactions, and work with customers and internal teams to reduce risk. A bachelor’s degree or ABA Certificate...Remote work
- First Acceptance Corporation seeks an Auto Liability Specialist II to investigate, evaluate, negotiate, and settle auto liability claims. The role supports both first- and third-party claimants and may involve attorney-represented cases, with emphasis on coverage and liability...Remote job
- ...Clinical Fraud Investigator IIThis role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while... ...current or future VISA sponsorship.The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may...Temporary workWork at officeLocal area2 days per week1 day per week
- ...Fraud Specialist IIIt's fun to work in a company where people truly BELIEVE in what they... ...business.Position SummaryThe Fraud Specialist II is responsible for monitoring and... ...dollar amount cases and/or moderately complex investigations with in-depth evidence gathering and...
- ...Job Description Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! The Fraud Investigator II will have minimal supervision under manager or designee, accumulates information regarding initial stages of external...Work at officeLocal area
- ...A healthcare organization is looking for a Special Investigations Unit Investigator II to investigate fraud and abuse in the healthcare environment. This role conducts thorough investigations leveraging data analytics, ensuring compliance with regulations, and supports...
- Facilitate and communicate fraud-related requests from FinTech partners and internal departments. Perform daily monitoring reviews, track fraud events, and escalate concerns to management. Maintain accurate, audit-ready records within the GRC system and support AI initiatives...Remote job
$35.14k - $80k
...Fraud Investigator IIThe Fraud Investigator II is the full performance level for employees that are responsible for investigating fraud, calculating overpayments, initiating Administrative or Court Action on all Intentional Program Violations, establishing overpayment...Temporary workWork experience placementWork at officeLocal area$65k - $70k
...meaningful progress. The Opportunity The Fraud Investigator plays a critical role in protecting... ...environment. How We Work Nymbus is a remote-first company. Success in our remote environment... ...warrant that you are not subject to or (ii) will disclose any non-compete agreement...Remote workWork at officeLocal areaFlexible hours- To perform special investigative work in the area of fraud as related to the determination and re-determination of applicants' eligibility for public, medical... ...to specific duties of the IM Fraud Investigator II. Knowledge of the processes involved in determining fraudulent...Work at officeLocal areaImmediate start
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and support prevention... ...reports and actionable follow-up, with opportunities for remote or in-person work depending on location and program needs....Remote job
- Health & Human Services Commission (HHSC) in El Paso, TX seeks an Investigator II for the Benefits Program Integrity unit. You will conduct moderately complex investigations into recipients of Medicaid, CHIP, SNAP, TANF, and WIC, gathering evidence, reviewing records, and...
- The Massachusetts Department of State Police seeks an Accountant II for the Fiscal Unit in the Forensic Services Division to prepare fiscal and grant documents and review invoices. The incumbent will work with the Deputy Director and Accountant IV to maintain ledgers,...Contract work
- ...established organization looking for Insurance Fraud Investigator (SIU) to join our team. Family-owned,... ...state where we conduct business. Remote position, and must be located in the Houston... ...cost control. Our special investigator II will prepare and submit SIU...Remote workFull timeTemporary workWork experience placementWork at officeFlexible hours
$100k - $135k
...products shapes what we build next. FRAUD ANALYST - SAT-WED SHIFT We... ...will support the detection, investigation, and mitigation of financial... ...full-time work schedule Remote work is permitted on Saturdays... ...i) U.S. citizen or national, (ii) U.S. lawful, permanent resident...Remote workPermanent employmentFull timeTemporary workWork at officeShift workWeekend work
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