Fraud Investigator - CFE Required
Virtual Vocations Inc
Investigating suspected fraud and financial crimes impacting the Auto Finance business, the full-time remote Fraud Investigator - CFE Required will develop investigative plans, gather evidence, and prepare reports while collaborating with various departments to mitigate fraud risks. Key responsibilities Conduct fraud and financial crime investigations involving consumer auto finance accounts Evaluate fraud controls and recommend enhancements to strengthen the control environment Prepare clear investigative reports for senior leadership and regulatory purposes Required qualifications Associate/Bachelor's/MBA degree in Business, Criminal Justice, or related field preferred Experience in fraud investigations or consumer fraud industry Certification in area of specialization - CFE (Certified Fraud Examiner) strongly preferred 1+ years of relevant experience High school Diploma or GED equivalent
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator - CFE Required in United States vacancy
- ...Molina Healthcare in Iowa Center seeks an Investigative Support Specialist for its Special Investigation Unit (SIU). You will support prevention... ..., detection, investigation, and reporting of health care fraud, waste, and abuse (FWA) and ensure coding accuracy according...Suggested
Molina Healthcare
Sioux Center, IA3 days ago - Sentara Health Plans in the United States is hiring an Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) for a remote role. The position is full-time (40 hours) with occasional travel to Virginia Beach. You will contribute to deep investigations...SuggestedFull timeRemote work
Sentara Health
Crystal Bay, NV7 hours ago - ...DescriptionJOB SUMMARYLeverages banking, fraud, investigative, and financial crimes expertise to... ...accordance with Bank policy, regulatory requirements, and industry best practices.Requires... ...Certifications Professional certifications such as CFE, CFCI, CCCI, CAMS, CFCS, CRCM, or...SuggestedFull time
BankUnited
Hialeah, FL3 days ago - Job DescriptionADP is Hiring a Fraud AnalystUnlock Your Career... ...fraud cases, acting as fraud investigator and incident owner, where needed... ...units/organizations that may require CIRC involvementSupport... ...bachelor's degree or equivalent.CFE, GIAC, Sec+ certifications or...SuggestedWork experience placementWork at officeShift work3 days per week
ADP - Automatic Data Processing
Roseland, NJ4 days ago $100k - $135k
...ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML... ...will support the detection, investigation, and mitigation of financial... ...Sundays; in-office attendance is required Monday through Wednesday at... ...banking environment.CAMS, CFE, or other relevant compliance...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workWeekend workX
New York, NY50 minutes ago- ...D.C., Raleigh, London, and Amsterdam.Our Fraud team's mission is to help companies detect... ...network scale and depend on real-world investigation and research to stay ahead of adaptive adversaries... ...HaveFraud domain certifications (e.g., CFE)Prior work on consumer identity, payments...Work experience placementLocal area
Plaid Financial
San Francisco, CA2 days ago - ...identifying suspicious activity, investigating financial crime, and safeguarding organizations from fraud and regulatory risk? We are... ...support regulatory reporting requirements. Perform fraud investigations... ...Laundering Specialist) CFE (Certified Fraud Examiner) CFCS...Full time
Robert Half
Blue Ash, OH1 day ago - ...security breaches, providing investigative analysis and supporting incident... ...protections? As a Senior IT Fraud Analyst, you will have the... ...certifications (CISSP, GIAC, ISACA, CCSP, CFE, CFCS, etc.).Equivalent... ...for education degree requirements.Generally, equivalent relevant...Full timeFlexible hours
Western Governors University
Salt Lake City, UT4 days ago $65k - $88.6k
...our caring community The Fraud and Waste Professional is responsible... ...for conducting comprehensive investigations of reported, alleged or... ...in ambiguous situations, and requires minimal direction and... ...Clinical Certifications, CPC, CCS, CFE, AHFI). Understanding of healthcare...Full timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to FridayHumana
Ewing, NJ1 day ago$22.1 - $26 per hour
...by relentlessly detecting and investigating fraudulent activities,... ...prevention and detection of fraud, ensuring the highest standards... ...controls, and escalate cases as required.Conduct outbound contact with... ...Certified in fraud examination (CFE) or a related credential, AML...Hourly payWork at officeFlexible hoursShift work3 days per weekRobinhood Financial
Denver, CO3 days ago- ...Forensic Accounting ConsultingTravel Required:Up to 10%Clearance Required:Active Top... ...conducting forensic and financial investigative accounting work, preferably in support... ...Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification.Experience conducting...Full timeFlexible hours
Guidehouse
Falls Church, VA22 hours ago - ...Job Highlights Title Fraud Investigator Type Full Time Experience 5 Years Function... ...~ Fraud certification (CFE, CFCI, or equivalent) strongly preferred... ...trends, regulatory changes, and compliance requirements to ensure investigative processes remain...Full timeWork experience placementWork at officeFlexible hours
FinanceInfos
Jacksonville, FL2 days ago $64k - $75k
...Fraud AnalystThe Fraud Analyst supports Western Union's Agent Monitoring and Investigation program by identifying and mitigating fraud, money laundering... ...-related monitoring requirements that protect customers, agents... ...Certified Fraud Examiner (CFE), or related compliance...Full timeTemporary workWork experience placementWork at officeVisa sponsorshipWork visa3 days per weekWestern Union
Atlanta, GA2 days ago$77.5k - $99k
...more of their residents and members requiring long-term care and ensure the efficient... ...Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and... ...strongly preferred Certification: CFE, AHFI, or CCEP preferred but not required...Local areaRemote work$23 - $27 per hour
...are high, and so are the rewards. The Fraud Investigations team helps protect customers and the platform... ...with internal policy and regulatory requirements. You’ll also route higher‑risk cases... ...cases and reduce customer impact CFE, CAMS, CFCS, or similar certification...Hourly payWork at officeLocal areaFlexible hoursShift work3 days per weekRobinhood Markets, Inc.
Bellevue, WA1 day ago$65k
...meaningful progress. The Opportunity The Fraud Investigator plays a critical role in protecting... ..., regulatory changes, and compliance requirements to ensure investigative processes... ...systems for analysis. Fraud certification (CFE, CFCI, or equivalent) strongly preferred...Work at officeLocal areaRemote workFlexible hours$55.6k - $79.4k
...clients and product teams to collect requirements on behalf of the clients. Maintains... ...3+ years of experience detecting and investigating healthcare fraud ~2+ years providing excellent... ...Qualifications Certified Fraud Examiner (CFE) Experience with Medicaid...Full timeRemote workFlexible hours- ...Fraud AnalystTitle: Fraud AnalystDepartment(s): BSA Department... ...matter expert in identifying, investigating, and mitigating financial crime... ...adherence to regulatory requirements and internal controls. This role... ...investigations.Certified Fraud Examiner (CFE) and/or Certified Anti-Money...Local area
FVCB
Manassas Park, VA4 days ago - ...Fraud AnalystThe Fraud Analyst will assume, but not be limited to, the following responsibilities:Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues... ...Union (Risk, Compliance, or Fraud), CFE, ACAMS, or similar preferred.Three...Immediate start
First City Credit Union
Altadena, CA22 hours ago $89.17k - $112.94k
...Senior Fraud Investigations AnalystGusto is seeking a Senior Fraud Investigations Analyst to join... ...creating a dynamic fraud landscape that requires strong analytical thinking, sound judgment... ...investigatorsCertified Fraud Examiner (CFE), CAMS, or other relevant financial...Gusto
New York, NY22 hours ago$70k - $105k
...Family banking has a distinct fraud profile. Minor cardholders... ...without their parent’s knowledge), requires careful review and a... ...monitoring, and suspicious activity investigation, reporting directly to the... ...Metabase or comparable). ACAMS, CFE, or in-progress certification...H1bRemote workVisa sponsorshipWork visaFlexible hoursTill Financial
New York, NY3 days ago- ...digital banking channels from fraud and emerging cyber threats,... ...suspicious online activity, investigate complex fraud patterns, and provide... ...potential fraud losses Required qualifications Bachelor's degree... ...Certified Fraud Examiner (CFE), Certified Cyber Crime Investigator...Full timeWork experience placementRemote work
Virtual Vocations Inc
United States4 days ago $115.13k - $142.29k
...Supervising Fraud InvestigatorSpecial Note: The posted salary is... ...person, responsible over entire investigative operations, including... ...performs other related duties as required.Examples of Essential Job Functions... ...a Certified Fraud Examiner (CFE).Application Process...Contract workTemporary workLocal areaHousing Authority of the City of Los Angeles, CA
Los Angeles, CA4 days ago- ...Position Summary: The Senior Fraud Analyst serves as the Bank’s... ...the day-to-day monitoring, investigation, prevention, and mitigation of... ...procedures and applicable requirements. Provide responsive support... ...practices. CAMS, CAFP, CFCS, CFE, or a similar professional...
Prevail Bank
Medford, WI22 hours ago $33 - $40 per hour
...Description Job Title Senior Fraud Analyst – Houston Overview... ...to complex fraud cases requiring the use of independent judgment... ...recommendations. Conducts investigations. Maintains discretion and confidentiality... ...control best practices. CFE certification preferred....Hourly payWork at officePremier America Credit Union
Houston, TX3 days ago$27 - $32 per hour
...do. Expectations are high, and so are the rewards. The Fraud Investigator (Customer Protection Team) is responsible for handling... ...level of customer serviceCertified Fraud Examiner (CFE) certification not required but a plusWhat we offerChallenging, high-impact work to...Work at officeMonday to FridayFlexible hoursShift work3 days per weekRobinhood Financial
Denver, CO1 day ago- ....Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor responsible... ...escalations and complex fraud events requiring timely containment and... ...process enhancementsCertifications such as CFE, CAMS, or CFCS are a plusBachelor’s degree...Full timeSecond jobRemote work
Ascensus
Tampa, FL1 day ago $85k - $113.3k
...Provide a central resource for fraud-tool escalations, identity-... ...other teams to complete in-depth investigations and support, wire and... ...security/ records/ evidence requirements. Additional duties consistent... ...property transaction experience CFE certification or active progress...Local areaFirst American
Raleigh, NC22 hours ago- ...joining us on our journey? The Senior Anti-Fraud & Anti-Corruption Analyst is responsible... ..., risk assessments, data analytics, investigations support, and corrective action tracking.... ...Professional certifications such as CFE, CPA, CIA, CCEP, or similar credentials....Flexible hours
Haier US Appliance Solutions, Inc.
Petersburg, KY1 day ago - ...role Capitex is hiring Junior Fraud Analysts on a remote, short-... ...immediate protective action where required, such as blocking cards,... ...fraud cases to L2 analysts and investigators in line with escalation... ...relevant certification, such as CFE or an ICA fraud qualification...Contract workTemporary workImmediate startRemote workWork from homeShift workNight shiftRotating shiftAfternoon shift
Remote Worker LTD.
New York, NY22 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator - CFE Required. Be the first to apply!
Related searches
- bank fraud investigator United States
- entry level fraud investigator United States
- fraud investigator United States
- fraud prevention manager United States
- fraud manager United States
- product manager fraud United States
- work from home fraud jobs United States
- fraud prevention United States
- financial fraud United States
- fraud associate United States