Fraud Investigator
Navanti Group
Navanti Group, LLC is seeking a senior healthcare fraud investigator and OSINT analyst to support a sensitive federal law-enforcement customer. The role leads healthcare fraud OSINT research, analysis, and reporting, identifying public data, networks, and indicators of fraudulent activity.
The position is fully remote, requires an active Top Secret clearance, and demands 5+ years in healthcare fraud investigations and 10+ years in OSINT or federal investigative support, with strong analytic and
#J-18808-Ljbffr- 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$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- ...the organization by identifying suspicious activity, conducting investigations, and ensuring compliance with anti-money laundering... ...excellent opportunity for professionals with experience in AML, fraud, financial services, banking, or compliance who enjoy investigative...Suggested
- ...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- ...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...Work experience placementLocal area
- We are looking to hire a resourceful fraud investigator to look into cases of suspected fraud and report any findings. In this role, you will collect evidence, research transactions, and write a final report on the investigation. To be a successful fraud investigator,...
- 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
- ...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$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- ...commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes... ...on the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise...Work at officeWork from homeFlexible hoursShift workNight shiftDay shiftAfternoon shift
- ...The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives are... ...and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this...Work experience placementMonday to Friday
- ...Fraud Analyst Our Payments Risk Management Team is seeking a highly motivated and detail-oriented Fraud Analyst to be the cornerstone... .... You will implement and execute strategies to identify, investigate, and prevent high-value transaction fraud, suspicious merchant...Shift work
- 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...
- ...Fraud Analyst The 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 appropriately. Assists with setting, updating and maintaining...Immediate start
- ...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
- ...SNI Companies has partnered with a growing company in the Greater Richmond Area in search of a Fraud Analyst . This position is a contract for approximately 6 months. This position is REMOTE! Position Qualifications Education & Experience High School...Contract workRemote work
- ...team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations... ...operations teams to proactively identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy remediations to...Remote work
$70k - $79k
...FVCbank Fraud Analyst Salary Range: $70,000.00 - $79,000.00 Annually Title: Fraud Analyst Department(s): BSA Department... ...primary point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. You will protect the...Local area- ...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$93k - $179k
...company where values aren’t just words—they’re the foundation of everything we do. About the Role: We’re looking for an experienced fraud risk professional to help shape and drive our risk assessment framework across the organization. This pivotal role partners with cross...Full timeImmediate start$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$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- ...leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions Performs... ...while providing detailed documentation. Analyzes and investigates unusual activity and transactional patterns through account surveillance...Work experience placementWork at officeLocal area
$100k - $135k
...accurately share knowledge with their teammates. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related...Permanent employmentTemporary workWork at office
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