Fraud & Misconduct Investigator
ISG
A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices. Applicants should have strong analytical skills, attention to detail, and proficiency with investigative tools. This role is integral to maintaining the integrity of operations and involves various investigative tasks. #J-18808-Ljbffr ISG
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud & Misconduct Investigator in Atlanta, GA vacancy
$114.6k - $171.8k
...The 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...SuggestedWork at officeLocal areaRemote workWork from homeRelocationStripe
Atlanta, GA3 days ago$114.6k - $171.8k
...The 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...SuggestedWork at officeLocal areaRemote workWork from homeRelocation- ...team in Atlanta, Georgia. The role focuses on analyzing cybercrime and fraud activities targeting the global payments ecosystem, particularly scam campaigns. The analyst will engage in investigations, provide intelligence reports, and support relationships with vendors...Suggested
$89k - $133.4k
...important work of your career. About The Team The mission of Fraud Operations is to act as guardians of the global financial ecosystem... ..., card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance...SuggestedWork at officeRemote workWork from homeRelocation$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays a key role in fraud prevention and response. Requires intermediate understanding of fraud risks within...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...candidate to perform research and loss mitigation efforts for fraud cases. The ideal candidate will analyze account activity to assess... ...evaluating fraud alerts and utilizing banking systems for investigations. Candidates should have strong analytical skills and a minimum...
- Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing fraud rulesets, conducting data analysis to mitigate fraud risks, and collaborating with cross-functional teams to prevent losses. The ideal candidate will have...Remote jobWork at office
- A reputable Atlanta-based accounting firm is seeking a Senior Accountant with 3-5 years of experience, preferably in audit. The role involves coordinating accounting functions, preparing financial analyses, and ensuring compliance with tax regulations. Candidates must hold...
- A leading mobile gaming company located in Atlanta is seeking an Analyst for Fraud Prevention. The successful candidate will analyze daily risk reporting to prevent and respond to fraudulent activities. Ideal applicants have a background in fraud analysis, digital payments...Hourly pay
- Intuit Inc. is looking for a Forensic Financial Investigations Senior Analyst based in Atlanta, Georgia. In this hybrid role, you will manage complex investigations and analyze fraud patterns to make data-driven decisions that protect our customers and prevent financial...
- Home Depot is seeking a Sr. Fraud Analyst Gift Cards to focus on mitigating fraud related to gift cards. The ideal candidate will perform complex data investigations, collaborate with various departments, and maintain fraud decision logic. Responsibilities include leading...
- Job DescriptionTitle: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)Location: Atlanta, GA (Hybrid)Department: Risk Management/Fraud PreventionResponsibilities:Develop and implement fraud detection models using advanced analytics and machine...
- A government services provider is seeking a Healthcare Fraud Investigator to provide legal support for a major government project. The role involves reviewing and analyzing data, developing fraud case referrals, and advising attorneys on merits of HCF referrals. Candidates...Work at office
- Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area
- The Fayette Chamber of Commerce is seeking a candidate to handle Fraud-related cases, requiring analytical skills and a strong background in banking or financial services. Ideal applicants should have an Associates Degree and 3-5 years of relevant experience, demonstrating...
- Insight Service Group (ISG) is looking for a meticulous SIU Investigator in Atlanta, Georgia. The candidate will conduct investigations into potential fraud, gather evidence, and support ethical practices through detailed reports. The role requires insurance experience...
- Truist is seeking a Fraud Analyst to research and decide on fraud-related cases across multiple intake channels. You will analyze account activity, research clients, and apply policy to determine risk and next steps in a fast-paced banking environment. The role emphasizes...
- ...services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related...
- ...Solutions LLC in Atlanta, Georgia, is seeking an experienced SIU Investigator to conduct thorough investigations into potentially fraudulent... ...candidate will have at least 4 years of experience in SIU or fraud investigation. Key responsibilities include field...
- Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...Remote job
- .... Duties Developing and conducting polygraph examinations of investigative subjects identified in support of agency field offices. Identifying... ...polygraph conclusions for potentially pre‑disqualifying misconduct described by an applicant assisting agency in determining an...Full timePart timeInterim roleWork at officeRemote workTrial periodRelocation package
- Job Overview Claims Investigator - Experienced job at Command Investigations. Atlanta, GA. $350 SIGN ON BONUS Seeking experienced investigators with commercial or personal lines experience, multi-lines preferred to include AOE/COE, Auto, and Homeowners. SIU experience...Relocation package
- Command Investigations is looking for an experienced Claims Investigator to join our team in Atlanta, GA. The role involves conducting in-person investigations and writing detailed reports. Ideal candidates will possess strong investigative skills, integrity, and reliable...Immediate start
- ...Liability Specialist in Atlanta, Georgia. The individual will manage the organization's General Liability claims, ensuring thorough investigation and analysis to achieve guest satisfaction. Ideal candidates should possess a Bachelor’s degree in Risk Management or related...Work at office
$86.3k - $118.7k
...seeking an experienced Dentist for a remote position with the Dental Fraud and Waste Team. The role involves conducting clinical reviews related to fraud and providing education to a team of dental investigators. The ideal candidate must have a DDS or DMD degree, a valid...Remote job- A leading insurance company seeks a Senior Claims Investigator in Atlanta, Georgia. This role involves managing complex investigations, preserving... ...make a significant impact within a dynamic team, focusing on fraud mitigation and business objectives. #J-18808-Ljbffr American...
- Orion180 Insurance Services LLC is seeking an experienced SIU Investigator in Atlanta, Georgia. The role involves thorough investigations... ...various benefits, fostering a collaborative environment focused on fraud prevention strategies. #J-18808-Ljbffr Orion180 Insurance...
- VRC Investigations is looking for experienced SIU Field Investigators in Atlanta, Georgia. These roles include part-time and full-time opportunities focused on investigating suspected insurance fraud. Investigators will conduct interviews, collect evidence, and prepare...Full timePart time
- ...Staff or Senior Accountant to join its Forensic Accounting Department in Atlanta, Georgia. The position involves engaging in fraud investigations and detailed financial analyses. The ideal candidate will possess strong analytical skills and a CPA. This role offers...
- Loss control/Insurance Field Inspector - Atlanta Job Openings Loss control/Insurance Field Inspector - Atlanta About the job Commercialand Residential Independent Contractor for Insurance Loss Control. Thephysical characteristics, exterior measurements, general conditions...For contractorsWork at officeImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Misconduct Investigator. Be the first to apply!
Related searches
- bank fraud investigator Atlanta, GA
- fraud investigator Atlanta, GA
- fraud associate Atlanta, GA
- work from home fraud jobs Atlanta, GA
- fraud prevention Atlanta, GA
- anti fraud Atlanta, GA
- fraud prevention manager Atlanta, GA
- fraud consultant Atlanta, GA
- product manager fraud Atlanta, GA
- fraud specialist Atlanta, GA