Senior Fraud Ops Lead - Data-Driven Investigations
$60k - $68kAircall
Aircall is looking for a Senior Fraud Operations Specialist to join their Fraud Ops team in the United States. You will lead fraud investigations and make data-informed decisions that safeguard Aircall's services. With over 5 years of experience in Fraud Prevention, you must excel in data analytics tools like Looker and SQL, and have strong communication skills. A proactive approach and a customer-first mindset are essential. The salary range is $60,000 - $68,000 per year. #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud Ops Lead - Data-Driven Investigations in United States vacancy
- ...A leading aerospace company is seeking a Senior Corporate Investigator to join their team in Everett, WA. This role focuses on workplace... ...investigations, including EEO matters and fraud cases. The candidate will gather evidence, analyze data, and report findings to improve...DataSeniorFraudWork at office
Boeing
Everett, WA5 days ago - Job Family:Data Science & AnalysisTravel Required:NoneClearance... ...You Will Do:The Fraud Analytics Senior Consultant Lead will support highly specialized... ..., system activity, and investigative information to identify... ...fraud detection, or data-driven programs. Experience...DataSeniorFraudFull timeFor contractorsFlexible hours
$253k - $309k
...our shared purpose: leading the fight against... ...c).Our success is driven by our people. We... ...the right way.The Senior Director, Global Publications... ...consistency, data accuracy, and... ...external authors, investigators, and congresses to... ...these most recent fraud attempts. If you...DataSeniorFraudFull timeFreelanceWork at officeLocal areaFlexible hoursNight shift3 days per week- ...a potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will be... ...for a meaningful, mission driven career, Join FSA! A Senior... ...federal fund and program fraud. Analyze and audit program... ...schemes. Assist with data-driven analyses including...DataSeniorFraudFull timeTemporary workFor contractorsInterim roleWork at officeLocal areaRemote work
- ...powerhouse soul leveraging connected data assets, advanced AI... ...media.OverviewThe SVP, Platform Ops Lead is responsible for implementing... ...being the conduit to internal senior stakeholders and product owners... ...in a fast-paced and deadline-driven environmentIn-depth knowledge...DataSeniorTemporary workFreelanceLocal areaFlexible hours
$120k - $215k
...innovative, independent, and data-driven solutions to our... ...core to our success.A Senior Manager within our Disputes, Claims, and Investigations group will work on consulting... ...in litigation, fraud, and forensic matters,... ...balance and help employees lead fulfilling lives.Learn...DataSeniorFraudFull timeWork at officeLocal areaFlexible hours$120.3k - $222.6k
...make a difference?The PositionThe Senior Ethics and Compliance (E&C) Investigator will conduct investigations into ethics... ...fields, preferredCertified Fraud Examiner (CFE) certification is highly... ...Novo Nordisk WayExperience using data driven tools (AI/ML), Microsoft Excel...DataSeniorFraudLocal areaFlexible hoursNight shift- ...seeking an experienced Senior Investigative Analyst to support federal fraud detection, investigative... ...structured and unstructured data from a wide range of... ..., develop investigative leads, and produce high-quality... ...fraud schemes through data-driven investigative techniques...DataSeniorFraudFull time
Praescient Analytics
Remote1 day ago £33k - £37k per year
...Senior Financial Crime Investigator We're growing fast and we have some very exciting... ...interest in Financial Crime and Fraud Comfortable working... ...Previous experience working with data and using it to come up... ...backgrounds and industries. We're driven and passionate people, but...DataSeniorFraudRemote workWork from homeFlexible hoursWeekend workChip PC Inc
United States4 days ago$60.2k - $107.4k
...UnitedHealth Group is seeking a Senior Investigator for UnitedHealthcare to identify and prevent healthcare fraud, waste, and abuse. The role offers telecommute flexibility... ...more equitable care. You will analyze claims data, conduct investigations, interview stakeholders...DataSeniorFraudRemote workOptum
East Brunswick, NJ3 days ago- ...Contact Government Services, LLC seeks a Senior Financial Investigator to provide legal support and... ...prosecutorial objectives for federal fraud cases. Responsibilities include planning... ...conducting investigations, analyzing facts and data, developing evidence, and...DataSeniorFraud
Cgsfederal
Chicago, IL4 days ago - ...Visa is seeking a Senior Risk Management Analyst for its Global Risk Investigations team in the United States. The role focuses on leading external data breach investigations, coordinating with financial... ...frameworks, monitor emerging fraud trends, and work with premier...DataSeniorFraud
Visa
Atlanta, GA4 days ago - ..., high-quality solutions.As a Senior Lead Architect at JPMorganChase within... ...architecture across cloud, data, and AI‑adjacent systems.Job responsibilitiesRepresent... ...contributing to fraud prevention or risk solutions, including rules‑based or data‑driven approachesFamiliarity with...DataSeniorFraudFor contractors
$90k - $120k
...interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me... .... This role is responsible for leading investigations into account takeover... ...trend analysis, signal development, and data-driven decision making. This role is based...DataSeniorFraudFull timeTemporary workWork at officeRemote workFlexible hoursID.me
McLean, VA4 days ago- ...seeking an Affirmative Civil Enforcement (ACE) Investigator in Fort Worth, TX. The role focuses on... ...and advancing investigations into fraud against federal programs, including healthcare... ...and agency personnel, performing data analyses, document reviews, and witness interviews...DataSeniorFraud
Contact Government Services, LLC
Wausau, WI4 days ago - ...LGE Community Credit Union is seeking an experienced fraud investigator to apply and enforce loss prevention policies and programs. The role... ...positive member experience. This position involves analyzing data, collaborating with law enforcement and internal teams, and delivering...DataSeniorFraud
LGE Community Credit Union
Atlanta, GA4 days ago $196.5k - $291.5k
...experience, establishes data-gathering mechanisms, and leads analytics, market... ...to drive data-driven decision-making.Oversees... ...- and back-office investigations, agentic flows etc.... ...KYC, sanctions, or fraud investigations is a... ...record influencing senior stakeholders,...DataSeniorFraudFull timeWork at officeLocal areaImmediate startFlexible hours$191.5k - $239.4k
...means you become part of a vision-driven team that’s ready to tackle... ...scalable, and trustworthy. As Senior Lead Product Manager for the Risk... ...risk evaluation across credit, fraud, and compliance. This is not a... ...define the architecture of our data pipelines and third-party data...DataSeniorFraudTemporary workWork at officeRemote workFlexible hours- ...The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data from multiple sources, document findings, and collaborate with legal, HR...DataSeniorFraudWork experience placement
001 The Northern Trust Company
Tempe, AZ5 days ago - A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...SeniorFraud
- ...Responsibilities Researches potential fraud and communicates possible solutions. Verify... ...of all information collected during investigations. Maintain all Fraud Logs up to date for... ...accounting purposes. Track and retain return data for future reference and reporting....DataSeniorFraud
Jobtailor
Cerritos, CA1 day ago $124.1k - $167.9k
...Control Engineer (Experienced, Lead, Senior)Company:The Boeing... ...Technology), Computer Science, Data Science, Mathematics, Physics... ...known as Single Scope Background Investigation (SSBI) is PreferredExperience... ...America)Stay safe from recruitment fraud! The only way to apply for a...DataSeniorFraudFull timeWork experience placementRelocationVisa sponsorshipWork visaFlexible hoursShift work- ...Public TrustWhat You Will Do:The Senior Staff II Fraud Analytics and Knowledge Transfer Lead will support fraud analytics... ...learned, operational procedures, data flows, application settings,... ...Service (IRS) Moderate Background Investigation clearance or has held one...DataSeniorFraudFull timeContract workFlexible hours
- ...off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research... ...produce intelligence reports, investigative leads, and analytical products supporting federal...DataSeniorFraud
MAGNUS Management Group LLC
Washington DC2 days ago $46.99k - $112.2k
CVS Health in Denver is seeking a Fraud Investigation Specialist to conduct high-level analysis related to Pharmacy and Prescriber behavior. This... ..., knowledge of Pharmacy terminology, and be proficient in data analysis. This position is essential for the prevention and prosecution...DataSeniorFraudFull time- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess... ...complex fraud schemes. The role involves analyzing data from public and non-public sources to identify fraud...DataSeniorFraudRemote job
- ...firm in Chantilly, Virginia is seeking an experienced ACE Investigator to assist with fraud detection for a large initiative. The role requires... ...skills, including the analysis of various documents and data. Candidates should demonstrate excellent communication and...DataSeniorFraud
- ...located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves... ...violations of federal law, including fraud and misconduct. The ideal candidate should... ...ability to analyze large volumes of data, and a valid driver's license. The...DataSeniorFraud
$86.8k - $198k
Employee Relations Investigator LeadThe Opportunity:We are... ...seeking a highly skilled Lead Employee Relations... ...paced organization. This senior-level role is responsible... ...audits, communications data, and metadata analysis.... ...protect against identity fraud. You are expected to be...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...DataSeniorFraudRemote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Ops Lead - Data-Driven Investigations. Be the first to apply!
Related searches
- senior maintenance supervisor United States
- senior operations associate United States
- senior safety specialist United States
- senior technology project manager United States
- senior c++ developer United States
- remote senior business analyst United States
- senior internal tool engineer United States
- senior director fp&a United States
- senior manager clinical operations United States
- senior merchandise planner United States