Fraud Investigator II - Remote, Impactful Detection & Prevention
Grow Financial Federal Credit Union
- Remote job
Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to prevention efforts. You will collaborate with technical partners to interpret system outputs and patterns.This role emphasizes daily review of predictive reports and clear communication with members and staff. This position may be remote or hybrid, offering flexible work arrangements while maintaining strong fraud oversight and regulatory compliance.J-18808-Ljbffr Grow Financial Federal Credit Union
- ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious activity and partner across the organization to reduce risk. Requirements include five or more...Remote work
- ...New Hampshire Mutual Bancorp in New Hampshire is hiring a Fraud Analyst II for a remote role based in New Hampshire. You will investigate suspicious activity, monitor transactions, and work with customers and internal teams to reduce risk. A bachelor’s degree or ABA Certificate...Remote work
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud cases and help advance prevention initiatives from a primarily work-from-home environment. You will collaborate with technical partners to interpret system outputs...Remote jobWork from home
- Grow Financial Federal Credit Union seeks a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to fraud prevention initiatives. This role collaborates with technical partners to understand system outputs and fraud patterns, emphasizing...Remote jobWork from home
- Grow Financial Federal Credit Union in the United States is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. This role blends operational execution with emerging fraud trends and collaborates...Remote job
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud cases and support prevention initiatives. You will review predictive reports daily, respond to emerging fraud trends, and coordinate with technical partners to...Remote job
- ...the U.S. — with a variety of remote, hybrid and in‑person roles... ...team members Community impact: Two paid volunteer days each... ...potential Responsibilities The Fraud Investigator II role is focused on... ...and contributing to fraud prevention initiatives. This role bridges...Remote workFull timeWork experience placementWork at officeLocal areaWork from home
- ...they do. This position is remote within our NC, SC, VA... ...locations. Why this role matters Fraud can have a lasting impact on a member’s financial... ...and trust. As a Fraud Investigator II at Truliant Federal Credit... ..., and strengthen fraud prevention practices. Beyond individual...Remote workFull timeTemporary workLocal areaFlexible hours
$29.37 - $41.12 per hour
Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to... ...from financial crime. In this impactful position, you'll dive deep... ...to reduce risk. This is a remote position , offering flexibility... ...and activity patterns to detect and mitigate potential fraudulent...Remote workHourly payLocal areaWork from home$28.71 - $34.45 per hour
....45 Hourly Location: Remote based in New Hampshire... ...Bancorp is hiring a Fraud Analyst II to help protect our customers... ...-based role, you’ll investigate suspicious activity,... ...trends and recommend prevention strategies Partner... ...make a meaningful impact, we’d love to hear from...Remote workHourly payFull time- A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial...Remote job
$65k - $70k
...and the lasting impact our collaboration... ...Opportunity The Fraud Investigator plays a... ...third-party fraud detection platforms to resolve... ...enterprise-wide fraud prevention strategies. The... ...Work Nymbus is a remote-first company.... ...not subject to or (ii) will disclose any...Remote workFull timeWork at officeLocal areaFlexible hours- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage fraud case types, review predictive reports,... ...technical partners to analyze patterns and supports fraud prevention initiatives from a primarily home-based setting. The position...Remote jobWork from home
- ...Credit Union in Florida is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to prevention initiatives. You’ll analyze daily predictive... ...in team projects, and fits a remote work environment with strong communication...Remote job
- ...Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and support prevention initiatives. The role interfaces with... ...actionable follow-up, with opportunities for remote or in-person work depending on location...Remote job
- ...Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and support prevention initiatives. You will collaborate with... ...staff on fraud topics. Role options include remote, hybrid, or in-person work arrangements....Remote job
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and help advance fraud prevention initiatives. The role interfaces with technical partners to interpret system outputs and fraud patterns while regularly...Remote job
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to prevention initiatives. The role partners with technical teams to analyze fraud patterns and system outputs, while regularly reviewing...Remote job
- ...Fraud Specialist IIIt's fun to work in a company... ...SummaryThe Fraud Specialist II is responsible for... ...while assisting in fraud prevention.Essential Duties and... ...or moderately complex investigations with in-depth evidence... ...of bank fraud detection systems and partner with...
- ...Clinical Fraud Investigator IIThis role requires associates to be in-office... ...Clinical Fraud Investigator II is responsible for identifying... ...abuse.How you will make an impact:Performs comprehensive... ...opportunities for fraud and abuse prevention and control.Review and...Temporary workWork at officeLocal area2 days per week1 day per week
$35.14k - $80k
...Fraud Investigator IIThe Fraud Investigator II is the full performance level for employees that are responsible for investigating fraud, calculating... ...fraud investigation;Trains other staff in fraud prevention and detection and may provide guidance;Works with law...Temporary workWork experience placementWork at officeLocal area$65k - $88.6k
...caring community The Fraud and Waste... ...conducting comprehensive investigations of reported,... ...reimbursement structures to detect irregularities and... ...to support fraud prevention, recovery efforts,... ...skills to make an impact Bachelor's... ...Work Style Fully remote in South Carolina,...Remote workFull timeTemporary workApprenticeshipWork at officeWork from homeHome officeMonday to Friday$17.13 - $20.4 per hour
...opportunities to learn, thrive, and make an impact. Come join our TJX family—a Fortune 100... ...daily tasks required for Store Loss Prevention and safety programs. Maintains positive... ...from outside sourcesParticipates in investigations and surveillance as assignedEnsures apprehensions...Hourly payTemporary workLocal areaHome officeFlexible hours- ...Retail Loss Prevention DetectiveUse your experience in retail loss prevention to launch an exciting career as a Loss Prevention Detective with one of the nation's leading retailers! Boscov's is a chain of full service department stores serving the total family needs of...Full timeAfternoon shift
$14.55 - $20.4 per hour
...TJX Companies Store Loss Prevention PositionAt TJX Companies, every day brings new opportunities... ...to learn, thrive, and make an impact. Come join our TJX family—a Fortune 100... ...dishonesty from outside sourcesParticipates in investigations and surveillance as assignedEnsures...Hourly payTemporary workLocal areaHome officeFlexible hours$17.75 per hour
...Retail Loss Prevention DetectiveUse your experience in retail loss prevention to launch an exciting career as a Loss Prevention Detective with one of the nation's leading retailers! Boscov's is a chain of full service department stores serving the total family needs of...Afternoon shift$3,000 - $4,999 per month
...to creating a positive impact in the lives of fellow Texans... ...Title: Claims Investigator Job Title: Investigator II Agency: Health & Human Services... ...referrals of fraud, waste, and abuse by HHS... ...OIG is responsible for preventing, detecting, auditing, inspecting, reviewing...Remote workFull timeTemporary workPart timeWork at officeShift work$77.9k - $117.05k
...PURPOSE The Area Loss Prevention Manager (ALPM) is... ...theft and fraud, and maintain safe... ...solutions positively impact shortage control and... ...Aggressively identify, investigate, and resolve all... ...culture by detecting opportunities for... ...of in-office and remote work SUPERVISORY RESPONSIBILITIES...Remote workWork experience placementLocal areaFlexible hours- Amazon is seeking a Loss Prevention professional to manage fraud investigations and customer-risk escalations in a fast-paced environment. You will work with Security Operations and Legal teams to reduce fraudulent activity, de-escalate sensitive situations, and protect...Remote job
- ...transactions identified through fraud operations and... ...activities that impact clients, and corporate... ...Additionally, the Fraud Investigator Specialist will... ...cash, wire transfers, remote deposit capture and loans... ...drive improved fraud detection and prevention. Champion activities...Remote workContract workFlexible hours
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