Banking Fraud Investigator: Investigations & Recovery
Seacoast Bank
Seacoast Bank is looking for a Fraud Investigator in New York. This role is responsible for protecting the bank and its customers by managing fraud investigations and ensuring proper documentation. Candidates should have 3-5 years of experience in a retail banking fraud department and skills in Microsoft Office. The position requires strong analytical abilities, excellent writing skills, and the capability to manage multiple tasks effectively while complying with legal and ethical standards. #J-18808-Ljbffr Seacoast Bank
- Temporary employment opportunity. JOB SUMMARY The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting... ...and their timely resolutions, including recovery efforts. Ensure flawless documentation to support...SuggestedTemporary work
- Fraud Investigator II - Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator II to join our Corporate Fraud Investigations... ..., ACH, ATM, loan fraud, and identity theft. You will review bank and external records, conduct interviews, prepare Suspicious...SuggestedFull time
- ...and effective manner. Analyse and detect fraud trends, patterns and common points of... ...fraud, IVR, and personal & business online banking. Performs outbound callbacks for... ...case information for further analysis and investigation. Works effectively with peers and leadership...SuggestedTemporary workWork experience placementWork at officeFlexible hoursNight shiftWeekend work
$66k - $106k
Itlearn360 is hiring a Fraud Investigator in Florida to perform complex investigations to detect and prevent fraud in Medicare and Medicaid programs. This role requires strong investigative and communication skills, along with at least 5 years in a related field. The position...SuggestedRemote job$46.99k - $122.4k
CVS Health, located in Town of Florida, New York, is seeking a Fraud Investigator with experience in healthcare fraud and abuse investigations. The role involves handling complex cases, conducting investigations, and documenting findings efficiently. The ideal candidate...SuggestedFull time- The State of Florida is hiring a Fraud Investigator / Analyst III in New York. This role involves investigating alleged criminal activity related to condominiums, conducting financial audits, and preparing reports. Candidates should have a Bachelor’s degree in accounting...
- FRAUD INVESTIGATOR / ANALYST III - 79001459 Date: May 15, 2026 Requisition No:872564 Agency: Business and Professional Regulation Working Title: FRAUD INVESTIGATOR / ANALYST III - 79001459 Division of Florida Condominiums, Timeshares and Mobile Homes Position Number...Work at office
$47.5k - $104.1k
Allstate Insurance is looking for an Auto Telephone Claims Adjuster in New York. Your role involves investigating automobile claims, determining liability and damages, and ensuring high customer service standards. You should be detail-oriented and experienced in insurance...- A statewide insurance provider is seeking a Claims Representative in West Palm Beach, FL. This role involves investigating and settling claims, communicating effectively with the public, and maintaining proper documentation. Candidates must possess a bachelor's degree and...Work at office
- Crime Scene Investigator I-II job at Crime Scene Resources, Inc. Florida. Duties and Requirements Duties ESSENTIAL DUTIES The following duties are illustrative for this position. The omission of specific duties does not exclude them from the classification if the work...Work at officeLocal area
- A federal law enforcement agency is looking for Criminal Investigators to conduct investigations targeting drug-related activities. Candidates must be U.S. Citizens and meet specific qualifications. Responsibilities include preparing investigative reports and apprehending...
- A federal law enforcement agency is seeking Criminal Investigators (GL-1811-7/9/11). Candidates must be U.S. citizens and pass several assessment phases including a physical task assessment and structured interview. The role involves conducting criminal investigations,...Relocation
- A law enforcement support company in New York is seeking a Crime Scene Investigator I-II to respond to crime scenes, collect and document evidence, and work closely with law enforcement agencies. Applicants should have a high school diploma, relevant experience, and a...
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th,...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
$46.99k - $122.4k
...disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by... ..., in the required timeframe. Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and...Hourly payFull timeTemporary workLocal area- ...Agency: Commission on Offender Review Working Title: COMMISSION INVESTIGATOR - 78002027 The Florida Commission on Offender Review is... ...violation hearings for alleged parole, conditional release, addiction recovery, conditional medical release and control release violators....Work at officeLocal areaMonday to FridayFlexible hours
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075281 Date: Oct 26, 2025 Requisition No: 854284 Agency: Children and Families Working Title... ...self‑sufficient families, and advance personal and family recovery and resiliency. Vision: We are a highly skilled workforce committed...Work at officeLocal areaMonday to FridayNight shiftWeekend work
- ...Mercor is looking for a SOC Investigation Specialist in New York to drive cutting-edge SOC automation and AI-driven investigations. You'll leverage robust SOC expertise to evaluate security alerts, perform detailed investigations, and maintain documentation. The ideal...Remote work
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to join their team. The role involves monitoring fraud activity, conducting investigations, and developing prevention strategies. Candidates should have at least 3 years of relevant experience, strong analytical...Remote job
- About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our... ...risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen...Work at officeRemote workFlexible hours
$85k - $115k
...members, attorneys, and clients. Analyze complex financial data to identify patterns and trends. Conduct thorough financial investigations to uncover discrepancies and irregularities. Ensure compliance with all relevant standards and regulations. Manage assigned tasks...Full time- ...high school diploma, three years of experience in code enforcement, and a valid Florida driver’s license. Responsibilities include investigating citizen complaints, issuing citations, and maintaining public records. This position requires both indoor and outdoor work in...
- A risk mitigation solutions provider is seeking a skilled Investigator to conduct thorough investigations for workers' compensation cases. This part-time role primarily operates from a home office but requires local fieldwork travel within a 60-mile radius. Candidates...Part timeLocal areaHome office
- ...perform a variety of law enforcement activities. Responsibilities include maintaining public safety through patrol, conducting investigations, and apprehending criminals. Applicants must be U.S. citizens, at least 21 years old, and meet various testing and certification...
- ...assignments in motorized and foot patrol to ensure public safety. Responsibilities include responding to emergencies, conducting investigations, administering first aid, and collaborating with community members. Officers will exercise independent judgment in high-...
- The City of Aventura is accepting applications for full-time Certified Police Officers. Responsibilities include patrol, investigations, and traffic enforcement. Candidates must be at least 21 years old, possess a valid Florida State driver's license, and have no felony...Full time
$25 - $30 per hour
...offer a wide range of services including workers' compensation investigations , surveillance, and litigation support. Our commitment to... ...collected data to identify patterns, discrepancies, or potential fraud Prepare detailed reports summarizing findings and recommendations...Hourly payPart timeRemote workWork from homeHome office- A federal law enforcement agency is seeking qualified candidates for Criminal Investigator positions. Applicants must conduct complex criminal investigations targeting narcotics, prepare reports for senior personnel, and apprehend drug traffickers. Candidates are required...
- The Florida Department of Financial Services seeks a Commission Investigator to conduct hearings and investigations within Florida’s criminal justice system. The role includes conducting interviews, reviewing cases, and making recommendations to the Commission on Offender...
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