Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in United States vacancy
  • $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... 
    Suggested
    Full time
    Work experience placement
    Local area
    3 days per week

    US Bank

    Irving, TX
    2 days ago
  • 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.... 
    Suggested
    Full time
    Work at office

    Northwest Bank

    Columbus, OH
    3 days ago
  • $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... 
    Suggested
    Work at office
    Shift work

    Citizens Business Bank

    Rancho Cucamonga, CA
    1 day ago
  •  ...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... 
    Suggested
    Work experience placement
    Local area

    Plaid Financial

    San Francisco, CA
    1 day ago
  •  ...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

    JP Morgan Chase

    Plano, TX
    1 day ago
  •  ..., 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

    NTT DATA

    Plano, TX
    1 day ago
  • $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 time
    Temporary work
    Work experience placement
    Flexible hours

    Target

    Brooklyn Park, MN
    5 days ago
  • 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 staff
    Local area

    German American Bank

    Evansville, IN
    3 days ago
  •  ...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 time
    Work experience placement
    Work visa

    Q2 Software

    Austin, TX
    1 day ago
  •  ...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

    Datasync Inc

    Henderson, NV
    4 days ago
  • 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...

    Interactive Resources LLC

    Jacksonville, FL
    1 day ago
  • $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 pay
    Full time

    American Business Bank

    Brooklyn, NY
    5 days ago
  •  ...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 work
    Remote work
    Monday to Friday
    Flexible hours
    2 days per week

    Nashville Public Radio

    Columbia, SC
    2 days ago
  • $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 office
    Flexible hours

    Phyton Talent Advisors

    Toms River, NJ
    5 days ago
  •  ...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

    TradeJobsWorkForce

    Plano, TX
    3 days ago
  •  ...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 time
    Visa sponsorship

    Vanguard

    Malvern, PA
    2 days ago
  • $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 wage
    Full time
    Work experience placement
    Bank staff
    Work at office
    Local area
    Remote work
    3 days per week

    UnitedHealth Group

    Draper, UT
    4 days ago
  •  ...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

    Vanguard

    Charlotte, IA
    5 days ago
  • $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... 
    H1b
    Visa sponsorship
    Work visa

    Till Financial

    Brooklyn, NY
    4 days ago
  •  ...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

    Artech

    Charlotte, NC
    4 days ago
  • $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 office
    Local area
    Immediate start
    Remote work
    Flexible hours

    Shared Service Solutions LLC

    Denver, CO
    3 days ago
  •  ...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

    TradeJobsWorkforce

    Dallas, TX
    5 days ago
  • $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

    American International Group (AIG)

    New York, NY
    5 days ago
  • $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 office
    3 days per week

    tastylive

    Chicago, IL
    4 days ago
  •  ...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 time
    Remote work

    Virtual Vocations Inc

    United States
    2 days ago
  •  ...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 placement
    Work at office

    Jobtailor

    Kansas City, MO
    1 day ago
  •  ...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 time
    Contract work
    Work experience placement
    Work at office
    Local area
    Remote work
    Monday to Friday
    Flexible hours

    GTE Financial

    Tampa, FL
    4 days ago
  •  ...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... 

    Wilson Bank & Trust

    Indianapolis, IN
    1 day ago
  • $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 placement
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Minneapolis, MN
    4 days ago
  •  ...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

    United Fidelity Bank, fsb

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!