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
$71.1k - $97.8k
Become a part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive... ...comprehensive investigations into allegations of fraud, misconduct, and other unethical or unlawful activity impacting the organization...SuggestedBi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday- ...Job Description Job Description Healthcare Fraud Investigator 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...SuggestedFull timeWork experience placementWork at officeLocal area
- ...Fraud Patterns Analyst Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's... ...operations teams to proactively identify and mitigate fraud exposure, investigating, conducting root cause analysis, and deploying remediations to...Suggested
- ...Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR referrals, and possible money... ...point regarding suspicious activity Performs complex investigations regarding suspected fraudulent activities Frequent interaction...SuggestedWork 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$104.9k - $174.7k
...that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to... ...with frequently changing priorities. ~ Experience investigating financial crimes and fraud -- account takeover, card not present...Local area- ...Transaction Fraud Analytics (Senior Fraud Risk Analyst) Atlanta, GA Description Job Description Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) Location: Atlanta, GA (Hybrid) Department: Risk Management/Fraud...
- ...Our client, a global fintech company, is seeking a Risk and Fraud Customer Support Analyst Apply today for consideration! Job Title: Risk and Fraud Customer Support Analyst Location: Atlanta, GA Duration: 11+ Months Pay Range: $25 - $31 /hour on w2...Work experience placementLocal area
- Clinical Fraud Investigator II Position Title: Clinical Fraud Investigator II Location & Work Model: Requires office presence 1-2 days per week; hybrid arrangement with flexible virtual work supported. Alternate locations may be considered for candidates residing within...Work at officeLocal areaFlexible hours2 days per week1 day per week
- The Elevance Health Companies, Inc. is seeking a Clinical Fraud Investigator II to identify potential fraud risks and perform comprehensive analysis of clinical and billing data. This role requires conducting investigations to mitigate loss and exposure. The ideal candidate...Work at office2 days per week1 day per week
$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...Work at officeRemote workWork from homeRelocation$60 per hour
The Georgia Department of Law is seeking an Investigator for the Medicaid Fraud Division. The ideal candidate will conduct health care fraud investigations and assist in prosecutions, requiring active Georgia POST Certification and law enforcement background. This position...- 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...
$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$53k
...Property and Casualty Complaints Analyst 2 to oversee audits and investigations related to consumer complaints in insurance. The role involves... ...compliance with laws and regulations and addressing potential fraud. Qualified candidates will have an Associate degree and three...Full time- ...DISYS is looking for a Risk Analyst in Atlanta, GA (Hybrid) to handle complex risk-related calls and analyze financial data to detect fraud. You will provide top-notch customer service while addressing escalated issues and maintaining meticulous records. Ideal candidates...
- 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
- ...for a role in their Risk Operations team located in Atlanta, Georgia. This position involves handling merchant inquiries related to fraud, risk analysis, and customer service. Candidates must have a minimum of 2 years in a customer-facing role and demonstrate strong analytical...
- Akraya, Inc. is seeking a detail-oriented professional in Atlanta, GA for a hybrid role focusing on fraud and risk management. The position involves handling inbound calls, analyzing financial data, and resolving complex inquiries for payment processing merchants. Candidates...Contract work
- ...Metro City Bank in Doraville is looking for a Fraud & Security Specialist. In this role, you will address fraud and security issues, ensuring compliance and clear communication. A strong focus on customer service is essential, as you will be the primary contact for internal...
- ...Metrocitybank is seeking a Fraud & Security Specialist to join the Operations department in Doraville. In this role, you will be responsible for resolving various fraud and security situations while providing excellent customer service. Your proactive approach will help...
- ...experience in risk management or financial customer service. Responsibilities include analyzing customer information and resolving complex fraud-related issues. The role offers a range of benefits including medical insurance, a 401(k), and paid time off for salaried employees....
- Monograph in Atlanta is seeking a Payments Fraud Investigator to help protect our financial ecosystem by investigating high-risk accounts and identifying fraud. The ideal candidate will analyze data trends and lead projects to prevent fraud. A minimum of 3 years of experience...Remote work
$50 per hour
The Georgia Department of Law is seeking an Investigator for the Medicaid Fraud Division to conduct health care fraud investigations. The selected candidate will work closely with various criminal justice personnel and participate in the planning and execution of investigations...$85k - $105k
CGS Federal (Contact Government Services) is hiring a Healthcare Fraud Investigator in Atlanta, GA. This full-time mid-level role involves providing vital legal support for a significant government project, including data analysis and advisory services to attorneys. Ideal...Full timeWork at office- ...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...
- 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
- 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
- Elevance Health is seeking a dedicated Investigator II to join their team in Atlanta, Georgia. This hybrid role requires working in the office... ...The Investigator II will focus on cases related to healthcare fraud, leading investigations and establishing relationships with...Work at office2 days per week1 day per week
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