Fraud & Legal Investigations Analyst
$24.99 per hourGlacier Bancorp
Glacier Bancorp is hiring a CRP Fraud Operations Analyst in Denver, CO. This role involves managing legal requests and performing fraud investigations with a focus on subpoenas and garnishments. The ideal candidate will have an Associate Degree in a relevant field and 3 years of banking experience. Strong communication and analytical skills are essential, along with a good understanding of financial regulations. This position offers a salary starting at $24.99 per hour, depending on experience. #J-18808-Ljbffr
- ...Auditor to conduct impartial audits and investigate customer claims ensuring accurate assessments... ...preference for those holding a Certified Fraud Examiner certification. The auditor will... ...and compiling organized records for audits or legal scrutiny. #J-18808-Ljbffr QlarantLegalFraud
- ...Investigative Analyst The incumbent of this position will serve as an Investigative Analyst and, as such, will: Gather data on individuals... .... Perform online research and data mining for complex fraud investigations. Assist case agents in conducting investigations...Fraud
- Detection & Investigation Analyst Lead As a Detection & Investigation Analyst Lead within PNC’s FDO Zelle Fraud organization, you will be based in one of the following locations: Pittsburgh, PA; Birmingham, AL; Strongsville, OH; Louisville, KY; Denver, CO; Dallas, TX; or...FraudWork at officeMonday to Friday
- ...Detection & Investigation Analyst Lead At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve... ...Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA. Monday -...FraudWork at officeMonday to Friday
- ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... ...closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in... ...comprehensive reports that may be used for legal or audit/investigative purposes....LegalFraudWork experience placement
$41.25k - $75.63k
Position Overview Detection & Investigation Analyst Lead within PNC's SEC DEF CYBER FRAUD DETECTION organization, based in Pittsburgh, PA. The role is an in‑office position, Monday‑Friday 8:00am-5:00pm local time. The analyst will lead investigations, manage case load,...FraudWork at officeLocal areaFree visaMonday to Friday$31 - $37 per hour
...everything we do. Expectations are high, and so are the rewards. The Fraud Investigator is responsible for reviewing fraud alerts, determining fraud... ...with cross‑functional teams, such as product, engineering, legal, compliance, vendor partners, or financial crimes What we...LegalFraudWork at officeFlexible hoursShift work3 days per week$41.25k - $75.63k
...Detection & Investigation Analyst Lead At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve... ...success. As a Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation organization, you will be based in...FraudFull timeTemporary workPart timeWork experience placementWork at office$46.99k - $112.2k
...Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit... ...Prescribers. Researches and prepares cases for clinical, legal and leadership review. Documents all appropriate case...LegalFraudHourly payFull timeTemporary workWork at officeLocal area$94k - $110k
...Senior Crypto AML Investigator Join us in building the future of finance. Our mission... ...team partners closely with Compliance, Legal, Product, Risk, and Engineering to strengthen... ...emerging financial crime typologies, fraud, sanctions exposure, or potential market...LegalFraudWork at officeFlexible hoursShift work3 days per week$65k - $95k
...Consultant in drafting plan documents, plan amendments, and other legal documents Supports and completes assigned quality assurance... ...proud to be an Equal Opportunity Employer. Be aware of employment fraud. All email communications from Ascensus or its hiring managers...LegalFraudRemote jobLocal area- ...communities. GENERAL DESCRIPTION OF JOB: Welfare Benefits Fraud Investigator for the Arapahoe County Attorney’s Office serves the Arapahoe... ...Services or financial fraud investigations and the application of legal concepts. Knowledge of investigative methods and techniques,...LegalFraudHourly payFull timeWork experience placementWork at officeLocal areaTrial period
- ...FINRA is seeking a Senior Risk Monitoring Analyst to play a pivotal role in safeguarding... ...one or more key industry risks, such as: Fraud and Deception, Money Laundering, and Market... ...business travel accident, disability and legal. FINRA offers immediate participation and...LegalFraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
$41.25k - $75.63k
...feel respected, valued and have an opportunity to contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's SEC DEF CYBER FRAUD DETECTION organization, you will be based in Pittsburgh, PA. PNC is an in-office company that fosters...FraudFull timeTemporary workPart timeWork experience placementWork at officeLocal areaMonday to Friday- ...forefront." Maryna Agaibi Counsel | Legal & Compliance San Francisco, CA "... ...Ashley McKinney Sr. Associate | HR Fraud Alert: We are aware of fraudulent interview... ...it to ****@*****.*** and we will investigate further. IT is actively investigating the...LegalFraudInternshipRemote work
$63.31k - $72.81k
...vacancy for a Supervisor Records Examiner/Analyst. In this role, you will be supporting... ...enforcement or related field (includes legal and military experience); direct asset forfeiture... ...and a 7 (or 10) year minimum background investigation Agency Overview The Drug Enforcement...LegalFull timeContract workTemporary workWork at officeLocal areaRemote work- Robinhood in Denver, CO is seeking a Fraud Investigator responsible for reviewing fraud alerts and identifying emerging fraud trends. The ideal candidate should have over 2 years of experience in fraud investigations and the ability to operate effectively in a fast-paced...FraudFlexible hours
- The State of Colorado is seeking a Compliance Investigator II to evaluate consumer complaints, conduct investigations, and manage multi-jurisdictional... ...experience and a strong understanding of consumer fraud laws. This role includes synthesizing data into reports and...Fraud
$92.5k - $120k
...assessments Risk data analytics and controls automation Forensic/investigative/internal review assistance (not to include litigation/expert... ...Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us: Our shared values...FraudWork experience placementWork at officeLocal areaRemote work$60k - $70k
...Acquiom (SRSA) is looking for a Payments Analyst to join our high-performing Operations team... ...Process Letters of Transmittal and other legal documentation submitted via mail and e-... ...move forward in the hiring process.** Fraud & spam screening. We use tools in our applicant...LegalFraudDaily paidWork at officeVisa sponsorshipWork visaFlexible hoursNight shiftAfternoon shift$65k - $73k
...This role is responsible for the dissemination of confidential, legally required information, making certain that information is relayed... ...future visa sponsorship to move forward in the hiring process.** Fraud & spam screening. We use tools in our applicant tracking system...LegalFraudWork at officeRemote workVisa sponsorshipWork visaFlexible hoursShift work$69k - $96k
...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation... ...by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c) #LI-RF1 #LI-hybridLegalFull timeTemporary workFor contractorsWork experience placementWork at officeLocal areaImmediate startFlexible hoursNight shift$80k
...HRIS Analyst At Air Methods, our people systems support the employees who make our critical... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including... ...or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1...LegalTemporary workFor contractorsWork at office2 days per week3 days per week$70k - $80k
...Overview The HRIS Analyst performs a variety of professional administrative tasks and organizes... ..., and reliability before distribution Investigate and resolve data discrepancies,... ...assistance program that includes counseling, legal, and financial advice. Encore also...LegalApprenticeship$61.9k - $141k
...Opportunity As a Time-Dominant Imagery Analyst, you will deliver critical imagery support... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote workNight shiftRotating shift$65k - $88k
...What The Role Is The Analyst, Asset Management will serve as a member of a team responsible... ...performance and variance reports; investigate and address observed deviations. Investigate... ...regulations, with an understanding of legal terminology. Experience researching, analyzing...LegalContract workH1bWork at officeRelocationVisa sponsorshipFlexible hours- ...Maryna Agaibi Counsel | Legal & Compliance San Francisco... ...McKinney Sr. Associate | HR Fraud Alert: We are aware of... ...****@*****.*** and we will investigate further. IT is actively investigating... ...parties. Join Our Team Analyst/Sr. Analyst, Capital Markets...LegalFraudInternshipRemote workNight shift
$120k - $150k
...impact the job quality and production • Investigate and resolve contract disputes by making... ...Emergency Travel Assistance Program Group legal plan Position may be subject to pre... ...local law enforcement agency and report fraud at . MasTec Clean Energy &...LegalFraudDaily paidContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaImmediate startFlexible hoursShift work$99k - $225k
OT Threat Hunt Analyst page is loaded## OT Threat Hunt Analystlocations: Lakewood, COtime... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaImmediate startRemote work- ...A leading insurance investigation company is looking for an Experienced Field Investigator to conduct surveillance and investigative activities. You will review case information, perform covert surveillance, capture high-quality video evidence, and prepare thorough reports...Fraud
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