Senior Fraud Investigator
RXinsider
Byline Bank is seeking a Fraud Analyst II to serve as a senior investigator, reviewing transactions and documentation to detect fraud and comply with SAR/SAIR reporting. The role partners with Fraud Operations, AML, Compliance, Risk, and Law Enforcement as needed. The candidate will analyze complex fraud patterns, escalate as necessary, and help refine detection rules while maintaining regulatory compliance and strong internal controls. A hybrid work arrangement is offered. #J-18808-Ljbffr
- ...Bank of America is seeking a detail-oriented Fraud Analyst to review complex product activity and detect potential fraud. You will analyze accounts, make risk-based decisions, and take actions to protect customers and the bank. The role requires strong analytical abilities...SeniorWork at office
- ...Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance...Senior
- Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team in Miami. We offer long-term career challenges and a collaborative culture. Ideal candidates...Senior
- Meaden & Moore is seeking a Staff or Senior Forensic Accountant based in St. Louis, MO, with 1-5 years of public accounting experience. You will work on forensic accounting engagements, including loss evaluations for commercial property insurers, with exposure to various...Senior
- JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent, detect, and investigate fraudulent activities. This role is responsible for assisting with daily fraud alerts, fraud case management, external...SeniorRemote job
$100k - $150k
...save for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management...SeniorLocal areaRemote work$75k - $110k
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Staff or Senior Forensic Accountant St. Louis, MO, US 7 days ago Requisition ID: 1070 Salary Range: $75,000.00 To $110,000.00 Annually Meaden &...SeniorWork experience placementLocal areaFlexible hoursNight shift- ...complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account... ...Written Communications Adaptability Business Intelligence Investigation Management Issue Management Relationship Building Minimum Education...SeniorWork at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
- ...Control Risks is seeking a Risk Investigations Specialist to monitor and mitigate offline risks for a major tech client. The role collaborates with the Offline Risk team to address threats like organized crime and human trafficking, with a remote setup but West Coast...Remote work
- The Commonwealth of Kentucky's Judicial Branch, Administrative Office of the Courts, seeks an Auditor to assess accounting systems across statewide facilities. The role supports audits of Circuit Clerk, MC, DRC, and COJ offices, ensuring compliance with federal and state...Work at office
- ...Wonderlic is seeking a Senior Research Scientist at the intersection of I-O psychology and machine learning to own the Jobs Engine and deliver scalable, defensible job analysis insights. You will partner with product, engineering, and I-O psychologists to translate scientific...Senior
$144k - $162k
...after playing games. Discord's Payments, Fraud & Risk team enables revenue growth and... ...measurement Lead high complexity fraud investigations, perform root cause analyses, and translate... ...narratives for cross‑functional and senior stakeholders Experience mentoring others...Full timeRelocationRelocation package- ...KeyBank is seeking a Product Associate for the Core Treasury Fraud Product Team within Enterprise Payments. This role supports product analytics, supplier and client enablement, and cross-functional execution to grow the fraud product portfolio. The candidate will turn...
- ...Seacoast National Bank is seeking a Fraud/ Security Analyst to support the Fraud/Security Manager by researching, tracking, and resolving... ...assist in program oversight and training. The role emphasizes investigation, data analysis, and collaboration with branches and law...
$70k - $105k
...from day one. About the Role Family banking has a distinct fraud profile. Minor cardholders face unauthorized transactions they... ...lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands...H1bRemote workVisa sponsorshipWork visaFlexible hours$24.03 - $26.92 per hour
...Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in...Hourly payFull time- ...financial, healthcare, and forensic accounting analyses for civil fraud cases. The role includes reviewing records, claims, contracts, and grants, and preparing detailed reports and timelines for investigations and trials. Responsibilities also cover analyzing government...Work at office
- ...Meaden & Moore in Boston seeks a Forensic Staff Accountant to join its Investigative Accounting Group. The role involves analyzing financial data for insurance claim evaluations, economic damages, and litigation support across industries. Candidates should hold a Bachelor...Night shift
- ...SUMMARY: Responsible for assisting with fraud and security related initiatives by providing... ...ESSENTIAL DUTIES AND RESPONSIBILITIES: Investigate, review and analyze cases of fraud,... ...prevention and/or compliance issues to Senior Management. Review Digital deposits, ATM...Full timeBank staffWork at office
$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple... ...dispositioning. Based on this assessment, the role assigns cases to Fraud Investigators for further review and resolution while also investigating...Full timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift- UnitedHealth Group is seeking a Coding Consultant to investigate and resolve healthcare fraud and provider abuse using CPT coding guidance. You will mentor investigators, review claims against medical records, and coordinate with internal and external stakeholders to ensure...Remote job
$22.91 - $31.97 per hour
...Number:02000-1628 Location: Portland Currently, this position is not eligible for visa sponsorship or STEM OPT extensions. As a Fraud Investigator you will: Investigate and prepare cases of alleged public assistance fraud and/or related crimes for prosecution and recovery...Hourly payFull timeTemporary workWork experience placementSeasonal workWork at officeImmediate startFlexible hours- Business Computers Management Consulting Group, LLC (BCMC) is seeking an experienced Incident Manager to proactively gather and analyze CTI for vulnerability management and operational decision support. You will identify emerging threats, coordinate with stakeholders, ...Senior2 days per week3 days per week
$85k - $176k
...within 90 days from the Posting Date. Identity Statement As part of the application process, you are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud. #javelin #J-18808-Ljbffr...SeniorFull timeContract workPart timeFor contractorsRemote work- Knight Federal Solutions, Inc. seeks a Proliferation Analyst in Washington, DC to provide expert analysis on the proliferation of weapons and technologies that may threaten national security. This role requires a deep understanding of global security dynamics and the ability...Senior
$54k - $60k
...Responsibilities: Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document... ...tools to identify suspicious or unusual player behaviour. Investigate escalations from Payments, KYC, Customer Support, Compliance,...- The City of Lima, Ohio is seeking a Plans Examiner in the Building Division, Public Works Department. Under direction, you will enforce building codes, build external relationships, and maintain records while keeping professional competencies up to date. Qualified candidates...Senior
- Booz Allen Hamilton is seeking a Counterproliferation All-Source Intelligence Analyst to design, develop, and execute solutions in support of intelligence organizations and national security missions. The role requires extensive experience in intelligence analysis, familiarity...Senior
- Why We Stand Out Seeking a career-defining opportunity where your leadership, strategic vision, and client expertise are recognized and rewarded? Kaufman Rossin might be just the place for you. As one of the top accounting firms in the country, our foundation is “people...Work experience placement
$46.1k - $63.8k
...Come outpace the ordinary and build the future of travel with us. About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X — our corporate card and spend management product — and Engine's travel marketplace...Remote work
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