Remote Fraud Prevention Investigation Lead
Jobgether
- Remote job
Jobgether is seeking a Fraud Prevention Investigation Lead based in Germany. This crucial role focuses on strengthening fraud detection and risk control within a global digital finance environment. You will conduct thorough investigations, analyze data, and collaborate with various teams to embed effective risk controls. Your excellent analytical skills and experience will significantly impact platform integrity and user safety. Join us to make a difference in fraud prevention for millions of users worldwide. #J-18808-Ljbffr Jobgether
- 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... ...of experience in loss prevention or a related field, along with...Remote jobFraud
$83k - $132.8k
...Job Summary: The Special Investigations Unit (SIU) Investigator Lead is the face of the SIU with external... ...potential FWA and support ongoing fraud investigations. Utilizes a variety... ...review, provider education, or other preventative measures Responsible for...Remote workFraudHourly payWork experience placementLive inWork at office- ...Fraud Prevention Investigator Oversee the company's risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control...Remote workFraud
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- USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience...Remote jobFraud
- Serco is seeking a Senior Manager for Fraud Prevention in Herndon, VA, to lead fraud detection and risk operations for a federal contract. This role will oversee a team of fraud investigators, manage data analytics for fraud mitigation, and ensure effective reporting and...Remote jobFraudContract work
- ...As a valued colleague on our team, you will lead and contribute to complex multifamily mortgage fraud investigations by applying multifamily underwriting expertise,... ...is preferred unless the job is noted as open to remote. Fannie Mae is an equal opportunity employer...Remote workFraudWork at office
- FAST RETAILING CO., LTD. is seeking a Loss Prevention Manager for their new location in Boston, MA. This role requires managing all aspects... ...the Loss Prevention program to improve loss ratio and prevent fraud and theft. Qualified candidates will have 3-5 years of retail...Fraud
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...Remote jobFraudWork at officeWork from home
- Ross Stores is looking for an Area Loss Prevention Manager in Falls Church, Virginia. The successful candidate will lead loss prevention strategies, manage audits, and work with store teams to mitigate theft and fraud while enhancing safety measures. This role requires...Remote jobFraud
- A consulting firm is seeking a Senior Financial Investigator (SFI) with extensive experience in white-collar criminal fraud to support forfeiture tasks at the Defense Criminal Investigative Service. The role involves guidance on investigations, developing probable cause...Remote workFraud
- DelDOT is seeking an Investigator III to lead inquiries into fraud, waste, and misconduct within the state government. The role includes conducting thorough investigations, collecting evidence, and collaborating with various agencies to ensure effective outcomes. Applicants...Remote workFraudFlexible hours
$85k - $100k
...Ohio, seeks a Manager of Asset Protection to oversee online fraud prevention and management strategies. The role involves analyzing chargeback... ...analytical skills. This full-time position supports remote work and offers a salary range of $85,000 - $100,000 along with...Remote jobFraudFull time- The California Department of Insurance seeks a Supervising Investigator in Sacramento County. In this role, you will organize and supervise... ...a team of Special Investigators, directly overseeing complex fraud investigations while ensuring compliance with relevant laws....Remote workFraudPermanent employmentFull time
$99k - $225k
...Autonomy Lead The Opportunity: Designs, implements... ...subject to a security investigation and may need to meet... ...against identity fraud. You are expected to be... ...verify your identity and prevent fraud. Candidate AI... ...on during meetings. Remote : If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area$99k - $225k
...Management Framework Team Lead The Opportunity:... ...systems, including the Remote Exercise Enclave Defense... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to be... ...your identity and prevent fraud. Candidate AI...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...Senior AI/ML Lead General Information Requisition... ...- ACTIVE IRS MBI Remote Type Hybrid Time... ...approaches supporting fraud detection and identity... ...and strengthen fraud prevention capabilities. The... ...with Full Background Investigation Physical Requirements...Remote workFraudFull timeWork at officeLocal area
- ...Assistant VP, Loan Fraud Risk Lead Purpose of the role To monitor customer accounts for... ...and implementation of fraud prevention strategies and procedures, including the... ...and suspicious activities and conduct investigations and report fraud incidents. Assistant...Remote workFraud
$85.1k - $95k
Fraud Incident Program Manager Our headquarters in Sacramento contains the core... ...- Fraud Services Department: Fraud Prevention and Risk Investigations Pay Range: $85,100.00 - $95,000.00... ...to diagnose fraud management issues remotely and occasionally may need to travel...Remote workFraudWork experience placementWork at officeLocal area$112.9k - $257k
...Datacenter Network Architect, Lead The Opportunity:... ...subject to a security investigation and may need to meet... ...protect against identity fraud. You are expected to be... ...your identity and prevent fraud. Candidate AI... ...on during meetings. Remote : If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...Lauder Companies is seeking a Forensics Senior Manager to lead high-risk forensic investigations across the Americas, with a focus on issues such as... ...significant experience in forensic investigation and fraud prevention, alongside relevant educational qualifications....Fraud
- A leading company in healthcare fraud prevention is seeking a talented Coder or Clinical Coder/Fraud Investigator. This full-time role involves analyzing patient medical records, documenting... ...coding guidelines. The position is remote work eligible, requiring a CPC...Remote jobFraudFull time
- BOK Financial is seeking a Fraud Prevention & Detect Lead in San Antonio, Texas. In this role, you will support the organization's fraud detection... ...3-5 years of experience in Fraud Services. You'll lead investigations of fraud cases, monitor fraud metrics, and ensure...Fraud
- Molina Healthcare, Inc. is seeking a full-time Healthcare Fraud Investigator to provide investigative support for special investigation unit activities. This remote role focuses on the prevention, detection, investigation, and reporting of healthcare fraud, waste, and abuse...Remote jobFraudFull time
$17 - $29.4 per hour
...role, you will be key in executing safety and shortage reduction strategies across various stores. You will conduct investigations into theft and fraud, train store teams, and cooperate with law enforcement to safeguard our people and products. The position offers competitive...FraudHourly pay- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to identify and respond to... ...and operations. This role involves investigation, analytics, and risk management, providing... ...offers flexibility to work hybrid or remotely from several states, including North...Remote jobFraud
- ...Protection Supervisor for the Bridgewater store. This role will support loss prevention initiatives, supervise daily security operations, and conduct investigations into incidents of theft or fraud. The ideal candidate will have over 3 years of experience in loss...FraudFlexible hours
- River Run Services LLC is seeking a Sr. BSA Fraud Analyst to support AML/CFT and fraud prevention efforts through investigation of suspicious activity and transaction analysis... ...model, three days in-office and two days remote, balancing collaboration with flexibility. The...Remote workFraudWork at office
$86.8k - $198k
...2+ years of experience with leading a help desk team Experience... ...will be subject to a security investigation and may need to meet... ...to verify your identity and prevent fraud. Work Model Our people-first... ...whether that happens in person or remotely. If this position is listed...Remote workFraudFull timeContract workPart timeLocal area- ...Insurance Group is seeking a Special Claims Investigator for their Special Investigation Unit. This fully remote role involves detecting and preventing fraudulent claims through investigation... ...in Criminal Investigation or Fraud Detection, along with a relevant Bachelor...Remote jobFraud
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