Fraud Investigations & Risk Analyst
BankUnited
BankUnited is seeking a Fraud Analyst in the Town of Florida, NY to perform detailed fraud monitoring and investigations, encompassing various banking activities. This role involves analyzing fraud cases, contacting customers for verification, and ensuring compliance with banking regulations. The ideal candidate should possess a college degree, have experience in fraud prevention and detection, and a thorough knowledge of relevant regulations. Candidates from areas within BankUnited's footprint may receive preference. #J-18808-Ljbffr BankUnited
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigations & Risk Analyst in Florida, NY vacancy
$46.99k - $112.2k
...community at a time. Position Summary The Sr. Analyst, Fraud, Waste, and Abuse (FWA) will assist in detecting, investigating, remediating and referring to state regulatory... ...claims data to review for potential areas of risk and/or escalation of inappropriate billing which...FraudHourly payFull timeTemporary workWork experience placementLocal area$87.7k - $157.8k
...Corporation is seeking a qualified candidate to manage strategic fraud, waste, and abuse activities in New York. Responsibilities... ...monitoring billing integrity and leading a team for pre-payment investigations. Ideal candidates should possess a bachelor’s degree and over...FraudRemote job- Molina Healthcare is seeking a Special Investigation Unit investigator to support investigation activities related to health care fraud, waste, and abuse (FWA). This role analyzes information to determine allegations, reviews coding and billing guidelines, and contributes...Fraud
- Job Description American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes... ...laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. Responsibilities...FraudFlexible hours
- ...Specialist, Compliance & Control to join the Financial Crimes Compliance team. This role involves conducting investigations into potential money laundering and fraud, utilizing various bank systems to identify suspicious activities. To excel, candidates should hold a...Fraud
- Kemper is searching for a Special Investigator III to handle complex, potentially fraudulent claims. Responsibilities include conducting... ...strong communication skills. Preferred certifications include Fraud Claims Law Specialist or Certified Fraud Examiner. This role is...FraudRemote job
- ...primarily responsible for preventing financial loss through theft and fraud. Key tasks include reviewing CCTV, auditing security systems,... ...and problem-solving skills, necessary for conducting thorough investigations and preparing detailed reports. #J-18808-Ljbffr The Home...Fraud
- J T Becker & Co Inc is looking for skilled Field Investigators in New York to provide expert investigative services on an as-needed basis.... ...seeking flexible hours to investigate insurance claims, including fraud and liability. The ideal candidate will conduct diverse...FraudFlexible hours
$21.82 - $42.55 per hour
Molina Healthcare is seeking candidates for a role focused on investigating medical provider coding fraud, waste, and abuse (FWA). The position requires independent assessment of medical claims, adherence to regulatory standards, and effective communication within teams...FraudHourly pay$46.99k - $122.4k
CVS Health, located in Town of Florida, New York, is seeking a Fraud Investigator with experience in healthcare fraud and abuse investigations. The role involves handling complex cases, conducting investigations, and documenting findings efficiently. The ideal candidate...FraudFull time- Saks Fifth Avenue is seeking an Asset Protection Investigator in New York. In this role, you'll be key in preventing theft and fraud, ensuring safety in the Distribution Center. The ideal candidate has over a year of experience in Loss Prevention and is adept at handling...FraudFlexible hours
$16.5 - $20.63 per hour
...Associate in the Town of Florida to support asset protection by observing activities to detect theft and fraud, following company policies, and conducting investigations. The role requires teamwork, safety awareness, and strong observational skills. Ideal candidates...FraudHourly pay$20 - $27 per hour
A national investigative services firm is seeking a Surveillance Investigator in Florida, Hialeah. The role involves conducting thorough investigations into suspected fraud, performing on-site surveillance, and documenting findings. Candidates should be self-motivated with...FraudFlexible hours- ...their team in the Town of Florida, New York. This role involves investigating automobile claims, determining coverage, and negotiating... ...customer service. Responsibilities include collaborating with fraud teams and ensuring all aspects of auto claims are handled with...FraudRemote job
- ISG is looking for motivated Surveillance Investigators in the Town of Florida, NY. The ideal candidates must demonstrate strong problem-solving skills, excel in communication and have the ability to work independently. Responsibilities include conducting investigations...Fraud
- ...conduct audits, communicate findings, and work to safeguard against fraud. Ideal applicants should have a Bachelor’s Degree with 2-4... ...Fraud Examiners. Responsibilities include customer service, data analysis, and documenting investigations. #J-18808-Ljbffr QlarantFraud
- J T Becker & Co Inc is looking for skilled Field Investigators to join our team in the Town of Florida. This role is ideal for licensed investigators... ...investigative services for various insurance claims including fraud and liability. Candidates should be detail-oriented, capable...FraudFlexible hours
- The Hispanic Alliance for Career Enhancement seeks a Sr. Analyst for Fraud, Waste, and Abuse (FWA) specifically in healthcare services. This full-time position involves reviewing claims, investigating potential fraud, and collaborating with various departments to ensure...FraudFull time
- Axiom Bank, N.A. is seeking a skilled fraud operations professional in Town of Florida, New York. The role involves investigating fraud claims across multiple banking services, ensuring... ...with Regulation E, and mitigating fraud risk. The ideal candidate will possess a minimum...Fraud
- J T Becker & Co Inc is seeking skilled Field Investigators to join their team in New York. This position offers flexible hours for licensed... ..., focusing on insurance claims investigations, including fraud and liability cases. The ideal candidate will conduct a variety...FraudFlexible hours
- Fraud Investigator II - Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator II to join our Corporate Fraud Investigations and Security team. In this role, you will manage and investigate cases of internal and external fraud, including check, wire,...FraudFull time
- ISG is hiring part-time Surveillance Investigators in Fort Pierce, FL. Candidates must possess strong communication and problem-solving skills... ...and auto insurance are required. Join ISG to be a part of a dedicated team committed to anti-fraud solutions. #J-18808-Ljbffr ISGFraudPart timeFlexible hoursEarly shift
- ...detail-oriented and motivated Regulatory Risk Analyst to join our team. You’ll play a hands‑... ...role in supporting key areas including Fraud Prevention, Payments, KYC &... ...payments, or fintech. Strong analytical and investigative skills with attention to detail. Good understanding...FraudWork at officeWork from homeFlexible hours
$70k - $117k
Kemper Corporation is hiring a SIU Investigator III responsible for investigating complex and suspicious claims, with the role requiring... ...investigations, develop key contacts, and collaborate with state fraud bureaus. A minimum of four years' experience as a Special...FraudRemote jobWork at office- Axiom Bank is hiring a Fraud Operations Specialist located in New York. The successful candidate will investigate and resolve various fraud claims, ensuring compliance with regulations and strong customer support. This position offers a full time schedule with benefits...FraudFull time
- hardrockdigital in Atlantic City is seeking a detail-oriented Regulatory Risk Analyst to join their team. In this role, you will support key areas such as Fraud Prevention and KYC & Verification, ensuring the integrity of their platform. The ideal candidate should have...FraudFlexible hours
$56.2k - $101k
Centene Management Company LLC is looking for a skilled investigator to focus on potential healthcare fraud and abuse activities. The candidate will analyze claims, conduct investigations, and prepare detailed reports for regulatory agencies. A Bachelor's degree in Business...FraudRemote jobFlexible hours- American Express is looking for candidates to join its US Investigations Unit (USIU) focused on compliance and financial crime investigations. You will conduct meticulous investigations analyzing suspicious activities while ensuring adherence to regulations, and produce...
- Shoptalk is seeking a Credit Risk Analyst who is fluent in French. The role involves assessing merchant portfolios to identify and mitigate credit risks. You will work closely with teams to investigate suspicious activities and support clients while ensuring financial...Fraud
- Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigations & Risk Analyst. Be the first to apply!
Related searches
- risk officer Florida, NY
- it risk analyst Florida, NY
- risk analyst Florida, NY
- senior quantitative risk analyst Florida, NY
- risk consultant Florida, NY
- risk compliance officer Florida, NY
- operational risk specialist Florida, NY
- governance risk & compliance analyst Florida, NY
- operational risk consultant Florida, NY
- fraud associate Florida, NY