Fraud Risk Investigator — Analysis & Case Prep
Jobtailor
Jobtailor in Tacoma, WA is seeking a Fraud Analyst to analyze accounts, assess risk, and document cases necessary for investigations and SAR reporting. You will work with internal teams and external partners to mitigate risk and ensure regulatory compliance. The role requires experience in fraud/risk within financial services, strong communication, and integrity in handling sensitive information. Proficiency with MS Office is expected; a customer-focused mindset is essential. #J-18808-Ljbffr Jobtailor
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Investigator — Analysis & Case Prep in Tacoma, WA vacancy
- ...Senior Patient Safety Risk Manager page is loaded## Senior Patient Safety... ...program. Responsibilities include investigating safety events of all harm levels, conducting... ...safety events, including Cause Analysis and SBAR reviews.* Lead case investigations in accordance to...RiskFlexible hours
Parkland Community Health Plan Inc
Tacoma, WA2 days ago $80.05k - $165k
...the Role:Responsible for leading Cybersecurity and IT governance, risk, and compliance efforts, including the establishment and... ...technology and cybersecurity policies and standards.Perform formal risk analysis and self-assessments for technology processes, leveraging...RiskFull timeWork at office- Case Manager Homeless Prevention Program LCSNW Tacoma (Junett), 3848 S. Junett Street,... ...referralsofindividuals and families who are at imminent risk of homelessness in PierceCounty. The... ...agency. Cooperate on the collection and analysis of data related to participants....RiskHourly payPermanent employmentTemporary workWork experience placementWork at office
- ...system, and data standards, collection, and analysis. Why it's a great department: The... ...technology, general services, fleet services, and risk management. Employees have the... ...received from the background check is reviewed case-by-case and will not necessarily remove...RiskContract workWork experience placementLocal areaWork visa
$7,422 - $9,867 per month
...ordinances; the prevention and investigation of crimes; and maintenance of... ...for domestic violence cases, indigent persons and stranded... ...acuity to ensure thorough mental analysis of situations in a fast-paced... ...range from conservative (low risk) to aggressive (high risk) opportunities...RiskFull timeTemporary workInternshipImmediate startFlexible hoursShift workNight shiftAfternoon shiftCity of Lakewood
Lakewood, WA1 day ago- ...project estimations, alignments, drainage analysis and design, risk management, and project delivery... ..., or elected officials. Reviews and investigates citizen concerns and recommends remedial... ...the background check is reviewed case-by-case and will not necessarily remove...RiskContract workLive inWork at officeVisa sponsorship
- ...relationships and commit ourselves to asking thoughtful questions while focusing on collecting data that helps identify and quantify potential risks. Job Description Signature Companies is coming to your area! We are prospecting potential High Value Residential Insurance...RiskFor contractorsWork from homeHome officeFlexible hours
$24 - $27 per hour
...part of a 24/7, year-round supported housing program staffed by case managers. Staff provide individualized, specialized support in areas... ...to their fullest potential through four strategies: reducing risk factors; navigating systems towards successful life transition;establishingstability...RiskPermanent employmentFull timePart timeWork at officeLocal areaRemote workShift workNight shiftWeekend work- Heritage Bank has an exciting opportunity to join our organization! We are seeking Third-Party Risk Management Program Officer to join our Risk and Compliance team. The third-party risk management program officer is responsible for the design, execution, and continuous...RiskWork experience placement
- Sentry Insurance is seeking a risk control consultant to deliver safety and risk management services across diverse accounts in the Western Washington region. The role emphasizes independent work from home, strong client relationships with agents and policyholders, and...RiskRemote jobWork from home
- ...rewarding career! Job Description We are aggressively seeking aRN Case Manager/ RN Care Manager to join a large Healthcare organization.... ...in integrated team care management rounds Identify related risk management quality concerns and report these scenarios to the appropriate...RiskTemporary workPrivate practiceLocal areaMonday to FridayFlexible hours
- ...Analytics in Tacoma, WA is seeking a Field Representative to visit commercial properties across your territory, assess underwriting risks, and translate observations into clear, client-focused reports. This full-time role blends travel, technology, and customer interaction...RiskFull time
- Sentry seeks a Risk Control Consultant to assess and manage safety and risk for diverse accounts, with a home-based capability in Western Washington. You will conduct onsite evaluations, prepare detailed risk reports, and support underwriting with risk insights while building...RiskRemote jobWork from home
$36.44 - $54.56 per hour
Heritage Bank NW in Tacoma, WA seeks an Operational Risk Analyst to support ORM within the ERM program. This full-time, on-site role at the Southern Operations Center focuses on data aggregation, risk metrics, dashboards, and regulatory-aligned reporting. The ideal candidate...RiskHourly payFull time- ...contract negotiations, and lead project coordination meetings. Risk & Quality Management: Identify potential project risks and... ...project financials, including cost control, forecasting, margin analysis, tracking change orders (variation orders), and assisting with billing...RiskContract workTemporary workFor contractorsFor subcontractor
Amteck
Tacoma, WA5 days ago - Lutheran Community Services NW in Tacoma seeks a Case Manager for the Homeless Prevention Program. You will guide families at risk of homelessness through rapid intake, plan housing stability, and coordinate rental assistance with referrals to services. Responsibilities...Risk
- ...families, courts, and partners to plan adoption services, assess risks, and develop permanency strategies that prioritize safety and... ...background in child welfare, adoption, and guardianship, with extensive case management experience and the ability #J-18808-Ljbffr State of...RiskPermanent employment
- ...certification in PM, can substitute for a PMP. Perform technical program management, budgeting, scheduling, trade-off analysis, lifecycle costing, risk management, supportability, test and evaluation, and requirements development. Perform high level program...Risk
DCS Corp
Tacoma, WA2 days ago - Verisk is seeking a Field Representative to visit various business sites, assess risk, and produce detailed reports for underwriting and pricing decisions. The role combines travel, analysis, and customer interaction with comprehensive training and company equipment...RiskRemote work
$50k
...and insurance law, strategic case management, advanced technology... ...strategies for discovery, investigation, and trial preparation. Technology... ...management systems, and data analysis software to streamline... ...operations and legal challenges.Risk Evaluation and Mitigation: Identify...RiskLocal areaRemote workFlexible hours- ...clients to determine eligibility. Develop and update action plans, case notes, and other documents related to a client’s file. Provide... ...specialized and targeted interventions when clients are at risk of eviction. Connect clients to medical, mental health, and other...RiskWork at officeFlexible hours
Compass Career Solutions
Tacoma, WA2 days ago $81k - $141.74k
...Internal Audit & Risk Senior Consultant (SOX Focus) Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world's leading financial centers. Baker...RiskLocal areaWorldwide$105k - $115k
...seeking an experienced and caring full-time Hospice Registered Nurse Case Manager (RN) in Pierce County, Washington! Compensation &... ...Accountability Passion for Learning Love One Another Intelligent Risk Taking Celebration Ownership What You'll Be Doing:...RiskFull timeLocal areaRemote workRelocationFlexible hoursPuget Sound Home Health & Hospice
Tacoma, WA4 days ago$84.2k - $113.9k
...Fee for Service, RBRVS, Per Diem, and Per Case.Strong understanding of value-based... ...negotiating complex contract language.Data analysis and strategy development: Ability to analyze... ...improvement plans are managed.Develops and manages risk arrangements, including pricing and...RiskDaily paidFull timeContract workImmediate startWork from homeRelocationFlexible hours$112.26k - $120.18k
...assessments, utilization, and outcome data analysis. Supervises, mentors, coaches, and... ...off approvals, performance management, investigations, and resolution of disciplinary matters.... ...details on reasonable accommodations, safety, risk management and more. #J-18808-Ljbffr...RiskFull timeContract workFor contractorsWork at officeLocal area- ...corrective action plans. Help maintain adherence to all compliance and risk management standards. Education and Experience High School... ...(especially Excel) for data management, reporting, and analysis. Comfortable with learning and adapting to new software tools and...RiskMinimum wageWork at officeMonday to FridayFlexible hours
- Sentry Insurance seeks a risk control professional to deliver safety and risk management services across multiple industries. This remote-friendly role covers Western Washington with some travel, focusing on consulting, assessments, and training to support underwriting...RiskRemote job
- ...Operational Risk Analyst Heritage Bank currently has an exciting opportunity within our organization! Our Risk and Compliance team is seeking an operational risk analyst to join the team. This position is responsible for supporting the Operational Risk Management...RiskHourly payFull timePart timeRemote workMonday to FridayFlexible hours
- ...Senior SOF Desk Officer, you will provide SA case management, HUMINT technical oversight,... ...and ensure compliance with security and risk management standards. You will coordinate... ...and facilitating seamless retrieval and analysis of information. Solicit, analyze, document...RiskWork experience placementLocal area
$27.98 - $33.41 per hour
...strategies. Lead daily safety audits, incident investigations, and risk assessments while implementing... ...field Strong communication, teamwork, analysis, judgment, and customer focus skills... ...certificates Experience in workers compensation case management Amazon is an equal...RiskHourly payFlexible hoursShift workNight shiftWeekend workAmazon
Fife, WA5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Investigator — Analysis & Case Prep. Be the first to apply!
