Fraud Investigation Lead — Zelle & Card-Free Payments
PNC Bank
PNC is seeking a Detection & Investigation Analyst Lead based in Denver, CO. The role involves analyzing cases of fraud and providing support for Zelle and card-free ATM transactions. The candidate will engage with customers to resolve suspicions of fraud while improving departmental processes. Successful candidates will demonstrate strong analytical skills and a commitment to preventing fraud. The position operates Monday to Friday, 8:30 a.m. – 5:00 p.m. ET and is performed in an office setting. #J-18808-Ljbffr PNC
- 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... ...on outbound Zelle fraud support, card‑free ATM fraud support, and related...FraudWork at officeMonday to Friday
$86.3k - $118.7k
...experienced Dentist who loves to investigate and finding solutions to... ...this position the Dental Fraud and Waste Lead for the Humana Dental SIU Team... ...California will be provided payment for their internet expense.... ...or religion. We also provide free language interpreter services...FraudFull timeTemporary workFor contractorsRemote workWork from homeHome officeMonday to Friday$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$209.6k - $313.38k
...Regional Medical Lead Otsuka America Pharmaceutical, Inc. customer... ...Regarding Job Recruiting Fraud Scams At Otsuka we take security... ...information of any kind or for payment of money during the job application... ...require any financial, credit card or bank account information...FraudTemporary workLocal areaHome officeFlexible hours$249.97k - $388.13k
...Director, Global Value Evidence Lead, is a strategic leader... ...Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security... ...of any kind or for payment of money during the job application... ...require any financial, credit card or bank account information and...FraudTemporary workLocal areaFlexible hours- ...General Purpose of the Position The Payment Services Specialist is... ...deposit capture, instant payments, Zelle, payment exceptions, balancing... ..., Digital Services, Risk, Fraud, and the Member Experience Center... ..., efficient, and reliable card services. Ensure compliance with...FraudLocal areaRemote work
$105k - $135k
LIVELY, a remote-first company based in San Francisco, is looking for a Payment Operations Manager to oversee debit card operations. The role focuses on optimizing processes, fraud management, and stakeholder communication. Strong analytical and project management skills...FraudRemote job$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$80k - $115k
...seeking a Broadcast Engineer Lead to drive innovation and maintain... ...family members receive nine free virtual doctor’s appointments... ...email ****@*****.*** Recruiting Fraud Alert To all candidates: your... ...Managers will never request payments, ask for financial account information...FraudFull timeTemporary workPart timeLocal areaFlexible hoursNight shift$102k - $112k
Transamerica in Denver is seeking a skilled professional to lead and manage SIU responses to regulatory audits and examinations... ...have a Bachelor's degree and at least 5 years of experience in fraud investigations or compliance. Responsibilities include managing...Fraud$78k - $115k
...re Fiserv, a global leader in Fintech and payments, and we move money and information in a... ...securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money... ...As an Implementation Manager, you will lead the onboarding experience for independent...Temporary workH1b- ...Enterprise Systems, Infrastructure & Payments The Senior Director,... ...Infrastructure & Payments will lead North America IT operations,... ...payment programs including credit cards, gift cards, and alternative... ...while ensuring compliance, fraud prevention, and payment best practices...Fraud
- ...Qualifications 5+ years of progressive experience in Payment Services within a financial institution 5+... ...operations Strong knowledge of ACH, wires, card services, fraud controls, and payment regulations Experience leading payment modernization or digital transformation...FraudPermanent employmentWork at officeLocal area
- ...026 Build Your Team | Lead Enrollment Growth | Earn... ...communities with free and affordable mobile service... ...for FREE Lifeline SIM cards using their existing phones... ...standards, prevent fraud and enforce anti‑incentive... ...revenue Bi‑weekly payments - consistent paycheck with...FraudBi-weekly payFor contractorsLocal areaFlexible hours
$31 - $37 per hour
...we do. Expectations are high, and so are the rewards. The Fraud Investigator is responsible for reviewing fraud alerts, determining fraud... ...investigations on accounts flagged for fraud, across a range of payment vehicles, including cryptocurrency Place outbound calls to...FraudWork at officeFlexible hoursShift work3 days per week$150k - $170k
...Philippines. About the Role Manager of Payment Operations - owns and... ...‑volume operational tasks and lead efforts to automate them using... ...processes stay aligned. Fraud prevention experience is a plus... ...knowledge of US payment flows: ACH, card processing, settlements,...FraudWork from homeFlexible hours- ISG in Denver, Colorado is looking for a meticulous SIU Investigator to join their team. The role involves conducting thorough investigations into potential fraud and misconduct, underlining ISG's commitment to ethical practices. The ideal candidate will perform various...FraudPart time
$51.48k - $99.33k
...Overview The Card Operations team is responsible for all aspects of the UMB card programs... ...customer loyalty programs, card fraud claims processing, card plastics design and... ...terms and pricing, card features/benefits, payment processing, etc. Participate in cross-functional...FraudWork experience placementLocal areaFlexible hours- ...Enforcement Division Compliance Investigator I The Marijuana Enforcement... ..., the MED has developed a leading-edge approach to commercial marijuana... ...disclosures, and areas of fraud and misrepresentation.... ...to make appropriate licensing payments or are engaged in activities...FraudWork at officeLocal area
$46.99k - $112.2k
...Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit... ...Pharmacies and Prescribers. Investigates to prevent payment of fraudulent activities committed by Pharmacies and Prescribers...FraudHourly payFull timeTemporary workWork at officeLocal area- Stryker Corporation is seeking a Compliance Investigator II in Denver, Colorado. The ideal candidate will investigate consumer complaints related to fraud, manage case files, and work with various law enforcement agencies to enforce compliance with Consumer Protection...FraudFlexible hours
$46.99k - $112.2k
CVS Health in Denver is seeking a Fraud Investigation Specialist to conduct high-level analysis related to Pharmacy and Prescriber behavior. This full-time role requires 3-5 years of investigative experience and offers an annual salary range of $46,988.00 - $112,200.00,...FraudFull time- About The Position Compliance Investigator II evaluates and follows‑up on... ...conducts investigations of consumer fraud, analyzes intake information... ...investigative findings. Lead Investigator and/or Team Leader... ...Service Loan Forgiveness program Free access to an on‑site fitness...FraudFull timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftEarly shift1 day per week
- 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
- Professional Risk Management, Inc. is seeking a Senior Financial Investigator (SFI) or Financial Investigator (FI) based in Englewood, Colorado. This role involves organizing financial analyses from detailed examinations during complex financial criminal and civil investigations...Fraud
$41.25k - $75.63k
PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead in Denver, Colorado. This position involves leading investigations and managing a case load while coordinating with internal and external stakeholders. The ideal candidate will have...Fraud- J T Becker & Co Inc is seeking skilled Field Investigators to join our team on an "as needed" basis. This role is ideal for licensed investigators... ...services for various insurance claims, including fraud and liability. The selected candidates will conduct different...FraudFlexible hours
- ...Becker & Co Inc is looking for skilled and experienced Field Investigators to join our team in Colorado on an 'as needed' basis. This role... ...insurance claims, including workers' compensation and suspected fraud. The ideal candidate should conduct various investigations,...FraudFlexible hours
$120k - $140k
...teams operate, combining AI, automation, and payments infrastructure to power the future of B2B... ...Every year, businesses lose billions to fraud, errors, and mistakes. Traild exists to... ...? We're looking for an experienced Lead Customer Onboarding Manager to lead mentor...FraudRemote workFlexible hours$24.99 per hour
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...FraudHourly pay
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