Fraud Risk Analyst — Investigations & Risk (Hybrid)
$30 - $31.77 per hourDexian
Dexian is seeking a Fraud Risk Analyst for a 12-month contract in Atlanta, GA. The role is hybrid and paid hourly, with a pay range of $30 to $31.77 per hour. Ideal candidates hold a bachelor’s degree in finance, accounting, criminal justice, or risk management and have 2+ years in a call center focused on financial risk or fraud. Responsibilities include deep-dive investigations of merchant accounts, identifying fraud patterns, maintaining SOP-aligned documentation, and collaborating to improve #J-18808-Ljbffr Dexian
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- VRC Investigations seeks experienced SIU investigators to support multi-line insurance fraud investigations. Work from home options are available with a hybrid model and travel within the advertised city and state is required. You will interview insureds and witnesses,...SuggestedRemote jobWork from home
- ...Board of Workers’ Compensation in Georgia is seeking a Compliance Investigator 3 (POST Certified) to enforce workers’ compensation insurance... ..., and preparing investigative reports. This position may be hybrid from Macon, GA, with travel and overnight stays as needed. #J...SuggestedNight shift
$30 - $31 per hour
...Immediate need for a talented Fraud Risk Analyst Payments & Account Takeover (ATO) . This is... ...potential and is located in Atlanta GA (Hybrid). Please review the job description... ...assignment). Key Responsibilities: Investigate Account Takeover (ATO) cases involving...SuggestedContract workLocal areaImmediate start- ...office Please note that per our policy on hybrid/virtual work, candidates not within a... ...or future VISA sponsorship. Clinical Fraud Investigator II is responsible for identifying issues... ...and/or entities that may pose potential risk associated with fraud and abuse. How...SuggestedWork at office2 days per week1 day per week
- ...currently reside across the U.S. — with a variety of remote, hybrid and in-person roles. We enjoy plenty of opportunities to stay... ...on helping you reach your full potentialResponsibilitiesThe Fraud Investigator II role is focused on independently managing a broad range of...Full timeWork experience placementWork at officeLocal areaRemote workWork from home
- A cybersecurity firm is seeking a Senior Vendor Risk Analyst to evaluate and mitigate risks associated with third-party vendors. This hybrid role involves managing vendor assessments, communicating with partners, and ensuring compliance with security policies. Ideal candidates...Hourly payWork at office
- DLA Piper LLP is seeking a Conflicts Analyst to support risk management by resolving conflicts arising from new client and matter intake. You... ...research, and maintaining conflict data across the firm. A hybrid work schedule is available with multiple office options. #J...Work at office
- 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 strong...Remote jobFlexible hours
- Osaic is seeking a Risk Analyst I to assist in building and executing its risk management program. This role supports documentation of risks... ...supervision, reporting to the VP of Enterprise Risk. This is a full-time, hybrid position based in Atlanta. #J-18808-Ljbffr OsaicFull time
- ...growing companies and is seeking a Fraud Analyst to join their team. START... ...queues and identify high risk transactions within the... ...potential revenue losses Investigate fraud claims and make decisions... ...updated resume for review. Hybrid 1 day after training full time...Full timeContract workWork at officeImmediate start
$136.62k - $199.12k
...letters/documentation in required timeframe.-Complete timely investigation of claim and post appropriate reserves.-Proactively manage outside... ...our communitiesParental and family care leaveFlexible & hybrid work arrangementsFitness center discounts and free virtual fitness...Full timeWork at officeLocal area$30.98 - $40 per hour
...career advancement. Location This role offers a flexible hybrid work model across key U.S. metropolitan markets including East... ..., customer-centric accounting professional who excels at investigating the "why" behind financial transactions. You thrive in collaborative...Work experience placementWork at officeWorldwideFlexible hours- ...determined, and highly motivated SIU FIELD INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. We have several work from home, part-time... ...Special Investigations Unit. This hybrid style position that requires travel within...Bi-weekly payHourly payFull timePart timeWork at officeWork from home
- ...Risk Analyst I We are seeking detail-oriented and analytical Risk Analysts to support fraud detection and risk mitigation efforts. This role involves investigating complex financial activities, managing high-volume... ...Requirements This is a hybrid role requiring a minimum...3 days per week
- ...Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...Full timeInterim roleLocal areaFlexible hours
$101k - $126k
...6-10-01You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte, NC;... ...investigators to conduct security investigations, including theft, fraud, and other security-related incidents. You will develop...Permanent employmentTemporary workWork experience placementFlexible hours- ...we are reimagining the way we help customers to manage risk. Join us as a **SIU Claims Investigator** to play your part in that transformation. It’s an... ...will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims...Full timeWork experience placementLocal area
- ...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence,...Part timeWork at officeRemote workFlexible hoursNight shift
$125k - $165k
..., TX / Dallas, TX / Fort Lauderdale, FLAdvisory - Valuation & Investigation Services /Full Time /HybridWork with a Top 20 CPA and advisory... ...wellness program- Flexible working environment including remote and hybrid optionsWhat’s in it for you:- Working with an industry leader:...Full timeWork at officeLocal areaRemote workFlexible hours- ..., or Instagram.About This OpportunityThe Investigator II reviews exception reports, account activity, and other indicators of potential fraud to identify, investigate, and help prevent... ...conducts moderately complex research and risk analysis using multiple systems,...Work experience placementLocal area
$66k - $87.5k
Job Summary Reporting to the Director of Investigations, the Student Protections Investigator will respond to the highest-level incidents reported... ...2 - required to relocate before starting work. Work Location: Hybrid remote in Chicago, IL 60612. Benefits Dental insurance Health...Full timeInterim roleLocal areaRemote workRelocationMonday to FridayShift work$50.06k
Job Title: Complnc Investigator 3 Job Requisition ID: JR0000000282 Number of Openings: 1 Shift... ...02. This position may be eligible for a hybrid schedule which may be subject to change... ...Prior employment in the field of insurance fraud. Experience investigating insurance...Live inWork at officeHome officeShift workNight shift1 day per week$30 - $31.77 per hour
...Duration: 12 months Location: Atlanta, GA Hybrid Education: A bachelor’s degree in... ..., Accounting, Criminal Justice, or Risk Management is highly preferred. Certified Fraud Examiner (CFE) certification is a plus. Investigative Resolution: Manage 50+ complex inbound...Worldwide- Invesco is seeking an Investment Risk Analyst in Atlanta to monitor risk across portfolios and ensure compliance with risk policies. You will perform risk analysis on market, liquidity, and concentration risk, and prepare memos and presentations for committees and boards...
$95k - $120k
...nonprofit clients; no travel required. Why: Lead nonprofit audit projects in a stable, growth-oriented firm. Office Environment: Hybrid (3 days in office, 2 days remote) in a medium-sized firm focused on nonprofits and associations. Salary: $95,000 to $120,000...Work at officeLocal areaRemote work- The State of Georgia invites applications for the Investigator - Medicaid Fraud position within the Department of Law. The role focuses on health care fraud investigations, developing data analyses, and supporting prosecutors with evidence and testimony. Ideal candidates...Day shift
- American International Group, Inc. (AIG) is seeking a SIU Claims Investigator in Atlanta, GA to lead high-complexity fraud investigations across all lines of business, coordinate field resources, and present evidence in court when required. The role emphasizes independent...Local area
- ...services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related...
- Truist is seeking a Fraud Investigations Specialist to perform research and loss mitigation across multiple intake channels. You will decision fraud cases and alerts by analyzing account activity and ensuring compliance with policies and regulations. Responsibilities include...
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