Fraud Investigator
Virtual Vocations Inc
Conducting comprehensive fraud, waste, and abuse (FWA) investigations, the full-time SIU Investigator will analyze claims data, medical records, and provider information while collaborating with internal and external stakeholders to support case resolution and ensure compliance with regulations in a remote work environment. Key responsibilities Conducts FWA investigations using various data sources to identify misconduct and support case resolution Prepares investigative reports and collaborates with internal and external partners to coordinate investigative activities Monitors for emerging fraud schemes and recommends actions for further review Required qualifications Bachelor's Degree in Business, Criminal Justice, Healthcare Administration, Public Health, or a related field; or equivalent experience 2+ years of experience in fraud investigations, healthcare investigations, claims audits, or related fields Experience analyzing healthcare claims, medical records, and billing documentation preferred Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), or similar certification preferred
$119.77k - $140.9k
...of your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise authentication fraud strategies that protect customers...SuggestedFull timeWork experience placementLocal area3 days per week- OH0713 NW Bancshares HQJob DescriptionThe Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from... ...also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents....SuggestedFull timeWork at office
$21.56 - $29.11 per hour
...position is also eligible for an annual bonus.SUMMARYThe Payment Fraud Analyst is responsible for reviewing and analyzing suspicious... ...bank’s fraud detection systems and uses sound judgment and investigative skills to determine whether transactions are authorized or potentially...SuggestedWork at officeShift work- ...Seattle, Washington D.C., Raleigh, London, and Amsterdam.Our Fraud team's mission is to help companies detect and prevent fraud using... ...Signal — operate at network scale and depend on real-world investigation and research to stay ahead of adaptive adversaries.As a Senior...SuggestedWork experience placementLocal area
- ...situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will... ...departments to enhance fraud detection and prevention strategies.Investigate detailed US & International Private Bank fraud activities,...Suggested
- ..., we ensure a bright future for NTT DATA Services and for the people who work here.NTT DATA Services currently seeks a Fraud Detection & Investigation Analyst to join our team in Plano, Texas (US-TX), United States (US).Role Responsibilities:-Assisting in detection and...For contractors
$88k - $158k
...the inside out.As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the... ...closely across the Fraud & Abuse space with fellow analysts, investigators, and engineers to identify & analyze fraud threat activity,...Full timeTemporary workWork experience placementFlexible hours- Job Title: Fraud InvestigatorOverview:Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German American Bank is seeking a Fraud Investigator...Bank staffLocal area
- ...opportunities to connect, grow, and make an impact.SUMMARYAs a Senior Fraud Response Analyst, you will play a key role on the Fraud... ...end-to-end fraud response process, including incident intake, investigation support, stakeholder communications, escalation management,...Full timeWork experience placementWork visa
- ...Description As part of Paysign’s Fraud and Disputes department, the Fraud Analyst is responsible for minimizing fraud exposure to... ...to Cardholders to verify suspicious activity Collaborate with Investigator and Disputes team members (Openers, Closers, and Chargeback Specialists...Work at office
- We are seeking a detail-oriented Banking Operations Specialist II to join a Reconciliation & Government Reporting team supporting day-to-day banking operations. This role will focus heavily on general ledger reconciliation, deposit account reconciliation, reporting, and...
$24.03 - $26.92 per hour
...Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in...Hourly payFull time- ...prioritizing tasks Strong oral and written communicators Committed to customer service and interested in helping others What You Will Do As a Fraud Analyst you will perform reviews of individual income tax returns to identify possible fraudulent taxpayers, and review taxpayer...Temporary workRemote workMonday to FridayFlexible hours2 days per week
$25 - $28 per hour
...more. Base Pay Range $25.00/hr - $28.00/hr Primary Purpose The Fraud Analyst I is responsible for supporting the Bank’s fraud detection... ...to identify potentially fraudulent activity. Review, investigate, and respond to fraud alerts; initiate appropriate mitigation actions...Work at officeFlexible hours- ...Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity. Work with your team to maintain efficiency and high standards. Stay adaptable to changing priorities and business needs. Perks include competitive pay, flexible...Flexible hours
- ...advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted...Full timeVisa sponsorship
$72.8k - $130k
...Join us to start Caring. Connecting. Growing together.The Senior Fraud Analyst is a member of the Bank Fraud team and acts as a... ...The Senior Fraud Analyst will be responsible for reviewing and investigating potential cases of financial fraud on both bank accounts and debit...Minimum wageFull timeWork experience placementBank staffWork at officeLocal areaRemote work3 days per week- ...professionals for this role. We are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard’s... ...fraud controls in new features and participant journeys. Support Investigations & Insights: Provide analytical support for fraud cases, root cause...Visa sponsorship
$70k - $105k
...Till Financial Fraud AnalystTill is a banking platform built for families: debit cards, accounts, and tools that help parents raise... ...lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands...H1bVisa sponsorshipWork visa- ...Fraud Review AnalystInvestigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines.Collaborate with client stakeholders to understand fraud trends, address escalations, and tailor response mechanisms.Ensure client expectations are met...Work at office
$52k - $60k
...Employment Laws. Please click the links below to view the posters. Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,... ...$60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit union partners....Work at officeLocal areaImmediate startRemote workFlexible hours- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands...Flexible hours
$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group (“GIG”) team in our New York Office. GIG is a specialized unit within AIG’s Global Legal, Compliance...Full time$80k - $100k
...Fraud AnalystCompany: tastytrade Role: Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office)As a Fraud Analyst, you... ...activity, trading behavior, and transactional patterns to detect, investigate, and prevent fraudulent activity across the firm's customer...Work at office3 days per week- ...Conducting fraud, waste, and abuse investigations, the full-time remote Fraud Investigations Analyst will lead quality control efforts, manage regulatory deliverables, and ensure compliance with Medicaid standards while preparing documentation for regulatory inquiries...Full timeRemote work
- ...Review, analyze, and decision fraud detection system alerts in accordance with the Fraud Department’s policies, processes, and procedures... ...One to three years of experience in fraud, banking, investigative work, or a related field preferred. Associate's degree or equivalent...Work experience placementWork at office
- ...Financial team! We are looking for an organized, professional, strategic individual to join as a Fraud Analyst I. The Fraud Analyst I is responsible for analysis, investigation, reporting and resolution of various types of activity including, but not limited to fraud/...Full timeContract workWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours
- ...Wilson Bank & Trust is looking for a Fraud Analyst II to provide operational support in detecting and preventing fraud. This role will involve reviewing daily fraud alerts, researching potential fraudulent items, and documenting findings. The ideal candidate will have...
$119.77k - $140.9k
...Fraud Risk Management LeadAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...Work experience placementWork at officeLocal area3 days per week- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
- entry level fraud investigator United States
- fraud investigator United States
- bank fraud investigator United States
- anti fraud United States
- fraud specialist United States
- financial fraud United States
- work from home fraud jobs United States
- fraud manager United States
- fraud prevention manager United States
- product manager fraud United States

