Remote-Eligible Fraud Investigation Analyst
$61k - $77kMUFG Bank, Ltd
- Remote job
MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to mitigate fraud. Applicants should have a minimum of three years of investigative experience, proficiency in criminal laws, and excellent communication skills. This full-time role offers competitive benefits and a salary range of $61k to $77k. #J-18808-Ljbffr MUFG Bank, Ltd
$80k - $93k
...to have a secure digital identity. To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud... ...Tampa, FL. Certain roles — such as field-based sales or other remote-by-design positions — may have different work arrangements...Remote workFull timeTemporary workWork at officeFlexible hours- Peraton is seeking a full-time Background Investigator near Fredericksburg, VA. Candidates must reside within 50 miles of the city center... ...must hold U.S. citizenship and be able to maintain a Top Secret eligible clearance. Relocation assistance is not available. #J-18808-...Remote jobFull timeRelocation package
- ...Specifically, we are presently seeking motivated Investigative Analysts to work with us performing... ...* Reviewing incident reports, such as fraud and other law violations, strategizing... ...for the most recent two years as a work-eligible legal resident. (Employment will be...SuggestedContract workWork at officeImmediate start
$61k - $77k
...four days per week and work remotely one day. A member of our recruitment... .... Reporting to the Senior Fraud Prevention Manager (Vice... ...) of Fraud Operations. The Investigator will complete fraud investigations... .... This role may also be eligible for certain discretionary performance...Remote workWork at officeLocal area$90k - $120k
...secure digital identity. To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud... ..., FL. Certain roles - such as field-based sales or other remote-by-design positions - may have different work arrangements...Remote workFull timeTemporary workWork at officeFlexible hours- ...candidate." This position is not eligible for Sponsorship. MedImpact... ...Description Summary: The Fraud, Waste, and Abuse Investigations Manager handles the operational activities... ...~ Supports other FWA personnel and analysts with their cases by providing...Remote workContract workLocal areaMonday to FridayFlexible hoursNight shiftWeekend work
- ...ENVIRONMENT: We are a remote first company. This... ...delivering innovative fraud and compliance... ...service. The Fraud Analyst is part of the Risk &... ...analyzing fraud performing investigations. Additionally, the... ...determine chargeback eligibility. ● Keep management up...Remote workWork at office
$40 - $49.14 per hour
...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location... ...approach to problem-solving. ~ Ability to excel while working remotely with the skills and self-discipline to do so effectively....Remote workHourly payContract workWork experience placementShift work- ...Worker Protection is seeking an Associate Inspector to oversee investigations and ensure compliance with city laws. This role will involve... ...New York driver’s license is required. The position may allow remote work up to 2 days a week. #J-18808-Ljbffr New York City Department...Remote job2 days per week
- ...Uphold is seeking a highly experienced Fraud Investigations Manager to lead and oversee the day-to... ...for managing Fraud Investigators and Analysts, driving high-quality, in-depth investigations... ...origin, age, military service eligibility, veteran status, sexual orientation, marital...Work at officeWork from home
- Briljent is seeking Adult Protective Services Investigators to conduct thorough investigations of allegations involving endangered adults. The role includes on-site investigations and necessary travel within Indiana’s South-East region. The ideal candidate will possess...Remote job
$52k - $64k
...Objective of Position : The Fraud Analyst is responsible for helping... ...customers against Fraud. Investigates fraudulent/illegal activities... ...allows for a combination of remote and in-office work, with occasional... ...the US, this role is not eligible for visa sponsorship now or...Remote workBank staffLocal area- ...Job Title: Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid)... ...relevant to the job. Proficiency in investigative tools (such as TLO/LexisNexis), analytical... ..., IntelliPro provides a comprehensive benefits package, all subject to eligibility....Remote workWork experience placement
$29.37 - $41.12 per hour
Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a vital role... ...and controls to reduce risk. This is a remote position , offering flexibility to work... ...starting offer $33.50 - $36.40 per hour. Eligible for the employee tier of our profit‑...Remote workHourly payLocal areaWork from home$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that... ...experience, and location. Employees in this position may also be eligible for a discretionary bonus, 401(k) with an 6% employer match...Remote workLocal areaFlexible hours$61.91k - $118.25k
...How We Lead UMG's fraud prevention team is leading... ...copyright fraud. This analyst role will be responsible for investigating and documenting ongoing... ...European office locations or remote. How You'll Create... ...Fertility coverage for eligible medical plan participants...Remote workSummer workWork at officeImmediate startFlexible hours$90k - $125k
...every qualified candidate who is eligible to work in the United States.... ...Role: The Internal Security Investigator is an important risk‑... ...certifications such as Certified Fraud Examiner (CFE) a plus Compensation... ...through Thursday, with remote flexibility on Mondays and Fridays...Remote workFull timeFor contractorsSummer workWork at officeLocal areaMonday to Friday$65.9k - $107.9k
...Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and... ...will have the opportunity to work fully remote from one of the following states: Arizona... ...ensure fair compensation. You may also be eligible for bonuses and merit increases. If your...Remote workFull timeTemporary workFor contractorsApprenticeshipWork at officeLocal areaVisa sponsorship$50k - $55k
...candidate's work location and internal equity. This position is also eligible for health insurance, 401k and bonus opportunity. JOB... ...with two (2) years of direct experience in medical claims investigation or data mining / coordination of benefits auditing. Attainment...Remote workTemporary workWork at officeFlexible hours- ...for a Senior Financial Crimes Investigator to join our growing team! As... ...Secrecy Act (BSA) Compliance, Fraud Prevention and Investigations... ...to verify identity and eligibility to work in the United States... ...form upon hire. LI-MM1 #LI-Remote Apply Now: #J-18808-Ljbffr Framework...Remote workWork at officeVisa sponsorshipWork visa
- NYC Health + Hospitals is seeking a professional for a role focused on conducting investigations regarding the eligibility of individuals for medical assistance payment programs in a healthcare setting. Responsibilities include billing, collections, and liaising with social...
$108.6k - $122.46k
...Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant... ...Additional Information: Current office employees: To be eligible for a transfer or promotion, staff must have already served at...Work at officeImmediate startMonday to FridayShift work- ...Forensic Accountant Investigator The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator... ...Additional Information: Current office employees: To be eligible for a transfer or promotion, staff must have already served at...Work at officeImmediate startMonday to FridayShift work
- ...Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau.... ...Information: -Current office employees: To be eligible for a transfer or promotion, staff must have already served at...Work at officeImmediate startMonday to FridayShift work
- ...complex multifamily mortgage fraud investigations by applying multifamily... ...underwriting experience at the analyst and/or underwriter level, including... ...the job is noted as open to remote.Fannie Mae is an equal... ...qualifications. This position is eligible to participate in a Fannie...Remote workWork at office
- ...initiated trials as a Principal or Sub-Investigator to lead upcoming trials at our site in... ...physical exams, medical histories, and eligibility screenings. Review and interpret eligibility... ...with ability to complete some work remote. If you’re interested in a...Remote workHourly payContract workPart timeLocal areaFlexible hours3 days per week
- ...Title: Mail Fraud Investigative Support Analyst Location: Washington, DC Security Clearance: Top Secret desired, but not required Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working...Permanent employmentLocal areaWeekend work
$67k - $79k
...Great American's Special Investigation Unit (SIU) stands to prevent,... ...of potential insurance claims fraud, collaborating with business... ...locations. The position is fully remote. Travel is primarily by plane... ...reimbursement. Full-time and eligible part-time employees also enjoy...Remote workFull timePart timeSeasonal workNight shift- NYC Health + Hospitals seeks a qualified professional to conduct financial investigations for patients' ability to pay medical services. Responsibilities include screening uninsured patients for insurance enrollment and assisting residents with Medicaid recertification...
- Glacier Bancorp is seeking a CRP Fraud Operations Analyst to manage legal requests, including subpoenas and garnishments. This corporate role... ...requires 3 years of banking experience focused on fraud investigations and regulatory knowledge. The position offers a...
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