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
$65k - $75k
...Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite7... ...our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity impacting client...SuggestedFull timeWork at office$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- ...Fraud Analyst Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises... ...teams to proactively identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy remediations to...Suggested
- ...Stripe Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business...Suggested
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...Amazon Relay is seeking an Investigation Specialist I to assist with identity verification and fraud mitigation of carriers. The role involves data analysis, investigations, and collaborating with stakeholders to reduce risk while ensuring a world-class customer experience...
- ...is seeking a Staff or Senior Accountant to join our Forensic Accounting Department in the United States. The role focuses on fraud investigations, asset tracing, and litigation support, with exposure to expert reports and court presentations. We welcome candidates who...Work at office
- ...with one of Atlanta's fastest-growing companies and is seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract... ...service level agreements to reduce potential revenue losses Investigate fraud claims and make decisions regarding their validity based...Full timeContract workWork at officeImmediate start
- Truist Financial Corporation is seeking a Fraud Solution Service Delivery professional in the United States. The role focuses on researching... ...across multiple intake channels. The position requires strong investigative and analytical skills, ability to work in a fast-paced...Flexible hours
- ...Regions is seeking a Fraud Data and Analytics Analyst to transform data for operational and decision-making purposes with a focus on fraud threats. You will work with senior analysts to gather and interpret data, generating insights to protect the bank from losses. The...Remote work
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level 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- ...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...
- Jobtailor is seeking a meticulous ACE investigator to generate and advance fraud investigations across healthcare, contracting, and federal programs. You will regularly meet with ACE attorneys and agency personnel to generate investigations and support litigation or settlements...
$100k - $150k
...for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management Experience...- 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...
$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...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- Truist Financial Corporation is seeking a Fraud Solution Analyst responsible for researching and deciding on Fraud Solution Service Delivery cases across multiple channels. You will investigate and analyze account activity to assess risk and apply procedures and policies...
- 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
- Pride Global is seeking a Risk & Fraud Call Center Specialist in Atlanta, GA. The role focuses on handling inbound calls to resolve risk and fraud queries for merchants, with ongoing training and a hybrid on-site/work setup. The ideal candidate has 2+ years in risk management...Local areaShift work
$59.47k
...modify, or update your information by visiting and logging into the careers section of the system. Job Description: At Regions, the Fraud Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making purposes, with a specialization...Full timeWork at officeRemote workWork from homeVisa sponsorshipWork visaFlexible hours3 days per week- ...primary purpose of this position is to serve as a Criminal Investigator responsible for independently planning, directing, and... ..., civil, and administrative investigations involving fraud, waste, abuse, and misconduct affecting RRB programs, beneficiaries, trust funds, and...Contract workWork at office
- Regions is seeking a Data and Analytics Analyst to transform data into meaningful formats for operational and decision-making use. The role focuses on day-to-day deliverables, collaborating with senior analysts and managers to gather and interpret data for leaders. You ...Remote job
- CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The role requires initiative, accuracy, and the ability to work under pressure, with a focus on fraud, waste and abuse in healthcare. The ideal candidate...Full time
- A government services organization in Atlanta is seeking a Healthcare Fraud Investigator to provide legal support for a government project. The role involves reviewing and analyzing data, preparing referrals for fraud cases, and requires a four-year degree along with three...
- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USGA, USTN, USAL, USMS, US Pay Type: Salary Position type... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through...Full timeFor contractorsLocal areaRemote workFlexible hours
- Truist in the United States is seeking a Fraud Solution Service Delivery Analyst to research and decision cases and alerts across intake... ...with policies and procedures. You will use banking systems to investigate transactions, conduct client research, and communicate findings...Flexible hours
- ...GA is seeking a cross-trained Operations Analyst to join our Fraud, Compliance, and Client Support team on a HYBRID basis. The role... ..., and client support. You will triage alerts, document investigations, and coordinate with fraud, compliance, and operations teams,...
- ...company, is hiring a cross-trained Operations Analyst for its Fraud, Compliance, and Client Support teams in Atlanta. The role blends... ...client support, with daily responsibilities across triage, investigations, and RFIs. You'll work in a Hybrid setup, on-site at the Battery...
- 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...
- American International Group (AIG) is seeking a War Hazard Claims Examiner to review, investigate, and manage WHCA claims, ensuring compliance with federal regulations and company policies. You will evaluate documentation, coordinate with employers, counsel, and agencies...
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