Senior Fraud Investigation Analyst - Risk & Escalation
Community Financial System, Inc.
Community Financial System, Inc. in the United States seeks an experienced Fraud Investigation Analyst to handle complex, high‑risk fraud cases and provide escalation support. The role emphasizes deep review, broader analysis, and sound judgment to protect customers and the bank. You will collaborate with Fraud Prevention Analysts, Fraud Investigators, and other internal teams to review alerts, analyze patterns, document findings, and contribute to trend analysis and process improvements. #J-18808-Ljbffr Community Financial System, Inc.
- ...investment management, insurance and risk management, and benefit plan... ...communities. Responsibilities The Analyst, Fraud Investigation role is a senior analytical position responsible for... ...This role serves as an experienced escalation point above Fraud Prevention Analysts...Suggested
- ...investment management, insurance and risk management, and benefit plan... ...: Lead and manage the Bank’s fraud investigations function, including Fraud Investigation Analysts, Investigators, and Team Leads... ..., quality standards, escalation handling, and case management...Suggested
$90k - $105k
...building their first U.S. team in Dallas. We’re looking for a Senior Risk & Fraud Analyst to sit right at the intersection of money movement, data,... ...Dallas office location What do you do? Monitor and investigate payment transactions to identify and stop fraudulent activity...SeniorWork at office- ...Title: Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior... ...platform and are looking for a Fraud Risk Analyst to help protect the business from... ...in production systems. Investigate emerging fraud trends and proactively...SeniorWork at officeVisa sponsorship
- Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct complex investigations into suspicious account activity, payment... ...function and supports loss mitigation, case resolution, and risk reduction. The ideal candidate will have 5-7 years in fraud...Senior
$90k - $115k
...responsible for performing end-to-end investigations or investigations support... ...investigations, including fraud committed by external parties... ...of the investigation to senior stakeholders, assisting in identifying... ...operational or compliance risks and partners with Global...SeniorFull timeWork at officeShift workDay shift- Senior Wealth Management Investigations Attorney - Executive Director (Dallas)DescriptionCompany... ...in Legal, Compliance, Risk, Operations, Technology, and... ...rules (misappropriation, fraud, insider trading) to... ...departments at the FirmAnalyze and escalate operational risks...SeniorWorldwide
- ...Sr. Fraud Investigator Texas Capital is built to help businesses and their... ...processes that pose a fraud risk. This role performs complex... ...; serve as an advisor to Senior Management; assist regulatory... ...when applicable. The Sr. Fraud Analyst is directly responsible for...SeniorLocal areaImmediate startFlexible hoursDay shift
$112.61k - $172.21k
Who You Are:The Senior Analyst, Insurance and Risk Management will serve as a key contributor responsible for executing development insurance and... ...against any individuals who assist or participate in the investigation of any complaint or discrimination claim.The "Know Your...Senior- ...Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking for a Senior Financial Investigator... ...testimony to support prosecutorial objectives for federal fraud cases. Responsibilities Plan and conduct investigations,...SeniorFull timeInterim roleLocal areaFlexible hours
$100k - $150k
...better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for... ...of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk...Senior- Bank of America in Dallas is seeking an individual for a role focused on investigations into financial crimes. You will conduct thorough investigations, assess compliance risks, and work with law enforcement as needed. The ideal candidate should have at least 5 years of...Senior
- ...Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City,... ...routine to complex investigations, including fraud committed by external parties, money... ...potential operational or compliance risks and partners with Global Financial Crimes...SeniorWork at officeShift workDay shift
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
- A government contracting firm in Texas is seeking a Senior Financial Investigator to provide legal support and investigative services. The role involves conducting investigations, analyzing evidence, and preparing reports related to federal law violations. Candidates should...Senior
- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency... ...testimony to support prosecutorial objectives for federal fraud cases. You will plan and conduct investigations, gather...Senior
- Bank of America is seeking an Investigator to perform end-to-end investigations of external financial... ...of business, including complex cases of fraud, money laundering, and terrorist... ...help identify operational and compliance risks. The role involves case management,...Senior
- Texas Capital Bank is seeking a Senior Fraud Investigator to execute investigations of suspicious activity, assess fraud risks, and support enterprise fraud management. You will prepare in-depth reports, file SARs, and advise leadership on controls to mitigate risk, collaborating...Senior
- The Workers’ Compensation Senior Claims Representative at Chubb European Group Ltd. Pension Desk investigates and settles claims promptly and equitably under established guidelines... ..., and work with the team to mitigate risk while maintaining customer #J-18808-Ljbffr Chubb...Senior
- ...Fraud Risk Analyst I The Fraud Risk Analyst I reports to the Fraud Manager... ..., and assisting in investigations related to automotive lending... .... The analyst will support senior team members with case reviews, documentation, and escalation of findings. Strong attention...Work at office
- RealPage is seeking a Developer Analyst II to lead advanced root cause analysis of complex product escalations. You will mentor junior analysts, contribute to knowledge resources, and collaborate with Support, Product Management, and Engineering to drive timely resolutions...Senior
- SOC Investigator, Security & Loss Prevention Sunnyvale, TX, United States About Us Fanatics... ...initiative, and strong conflict resolution & de-escalation skills, with the ability to perform well... ...data to identify patterns, emerging risks, and opportunities for loss prevention...Work at officeFlexible hoursNight shift
$62.4k
..., investment management, insurance and risk management, and benefit plan administration... ...and communities. Responsibilities The Fraud Investigator is responsible for conducting complex... ..., closures, monitoring, and escalation. Identify patterns of suspicious behavior...Local area- Overview Job Description: Provides support and expertise to the Assistant District Attorney in investigating moderate to complex level cases and cases requiring special skills. Management Scope: May train and/or supervise staff. Responsibilities Assists the Assistant...SeniorWork at office
- ...Solution is seeking a Clinical Research Nurse Practitioner/Physician Associate in Dallas, Texas. This position involves being a sub-investigator on study protocols, responsible for follow-up visits, reviewing labs, and recruiting subjects into protocols. The ideal...Senior
- ...Inc. is seeking a Trust and Safety Analyst to support intake, triage, investigation, containment coordination, and resolution of fraud-related escalations across RealPage’s payments ecosystem... ...cross-functional collaboration with Risk, Product, Engineering, and Legal to...Remote job
- Dallas County is seeking an experienced investigator to support the Assistant District Attorney in handling moderate to complex cases and specialized investigations. The role may involve training staff and supervising junior team members as needed. The position requires...Senior
- Tenet Healthcare in Texas is seeking a Compliance Investigation Officer to lead investigations into ethics and compliance allegations, coordinating with Compliance, Privacy, Law, and HR to recommend corrective actions. You will conduct interviews, document findings, and...Senior
- Parkland Community Health Plan, Inc. is seeking a Senior Compliance Investigations Consultant in Dallas, Texas. The role involves conducting investigations into compliance-related allegations, drafting detailed reports, and evaluating compliance issues. Ideal candidates...Senior
- Dallas County’s District Attorney's Office seeks an Investigator II (Senior) to assist the Assistant District Attorney in investigating moderate to complex cases and those requiring special skills. The role may involve supervising staff and conducting witness interviews...SeniorWork at office
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