Fraud Compliance Analyst - Fintech Investigations
PEAK6
Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and prevention in the fintech space. The role focuses on developing and maintaining a robust fraud program, handling system alerts, and responding to internal and external inquiries. The ideal candidate has 3+ years in fraud investigations, strong communication, and the ability to work with law enforcement. #J-18808-Ljbffr PEAK6
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Compliance Analyst - Fintech Investigations in Dallas, TX vacancy
- Apex Fintech Solutions in Dallas, TX, is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and prevention experience in fintech. The role focuses on developing and maintaining a robust fraud program, reviewing alerts...Suggested
- Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support the Compliance department with investigations, fraud detection, and prevention in the fintech space. You will develop and maintain a robust fraud program, respond to alerts, and engage with internal...SuggestedWork at office
- Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention within the fintech sector. You'll develop and maintain a robust fraud program and respond to internal and external inquiries...Suggested
- ...Responsibilities Good working knowledge of various fraud schemes (kiting, elder abuse, BEC, wire... ...Good working knowledge of research and investigative software programs and tools. Accurately... ...and all investigative steps in compliance with department procedures and...SuggestedWork at officeLocal area
PlainsCapital
Dallas, TX4 days ago $85k - $105k
...Healthcare Fraud InvestigatorCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate... ...:Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3....SuggestedWork experience placementWork at officeLocal areaContact Government Services LLC
Dallas, TX5 days ago- ...Celero Commerce is looking for a Fraud Investigator to join our team! In this role, you will be responsible for overseeing merchant activity... ...a critical role in identifying potential risks, ensuring compliance with industry regulations, and mitigating fraud exposure across...Full timeLocal areaImmediate start
Celero Commerce
Dallas, TX2 days ago $26 - $47 per hour
...Job Description: The Fraud Investigator performs end-to-end fraud investigations or investigations support functions of external financial... ...Knowledge of and ability to apply knowledge of regulatory/compliance risk management and financial crimes related requirements...Contract workTemporary workLocal areaTEKsystems
Dallas, TX2 days ago$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Dallas area. Resume and questionnaire...Hourly payPart timeLive inFlexible hoursLemieux & Associates
Dallas, TX19 hours ago- Celero Commerce in Dallas is seeking a Fraud Investigator to protect Celero, our merchants, and consumers from credit card fraud. You will monitor activity, analyze trends, and conduct investigations to mitigate risk. Immediate start and full-time employment offered. The...Full timeImmediate start
- Bank of America is seeking an Investigator to perform end-to-end investigations across lines of business, focusing on external financial crimes activities such as fraud, money laundering, and terrorist financing. You will file SARs, report findings to stakeholders, and...
- ...Financial Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Financial Investigator to join our team providing legal... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...Full timeInterim roleLocal areaFlexible hours
$156.6k - $266.7k
...is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical... ...Additionally, the PI is responsible for the direction and oversight of compliance, financial, personnel and other related aspects of the...Temporary workFor contractorsWork at officeImmediate startFlexible hoursProfessional Case Management
Dallas, TX19 hours ago$20 - $30 per hour
...Fraud Analyst Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we... ...analysis Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints...Flexible hours- ## Senior Compliance Investigations ConsultantApplylocations: 8435 Stemmons Bldg.time type: Full timeposted on: Posted Todayjob requisition id: 988135**Primary Purpose** The Senior Compliance Investigations Consultant is responsible for effectively carrying out investigations...Work at office
Parkland Community Health Plan Inc
Dallas, TX19 hours ago - Qlarant in Dallas seeks a detail-oriented auditor/investigator to ensure integrity of claims processes, conduct audits and investigations... ...management and potential legal or regulatory use. Healthcare fraud experience and Medicare knowledge are valued. A Bachelor’s degree...
$25 - $32 per hour
...Job Description Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Syracuse or surrounding area. This is a part-time position to start with the ability to...Full timePart timeLemieux & Associates LLC
Syracuse, NY1 day ago$23 - $30 per hour
...Job Description Job Description Description: Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...Hourly payFull timeSecond jobWork at officeRemote workFlexible hoursNight shiftCommand Investigations LLC
Syracuse, NY4 days ago- GEICO is hiring a Lead Security Investigator to join the SIU team, based in Dallas and Houston. You will conduct non-field investigations... ...interview witnesses, take statements, and perform EUOs to uncover fraud and other illegal activities. The role requires 3+ years in...
- 0000008126.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY 'S OFFICE Job Description Provides support and expertise to the Assistant District Attorney in investigating moderate to complex level cases and cases requiring special skills. Management Scope: May train and/or supervise...Full timeWork at officeShift work
- ...Purpose The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse violations. The Clinical SIU Investigator ensures...Work at office
Parkland Health and Hospital System (PHHS)
Dallas, TX2 days ago $55.1k - $59k
...yr depending on qualification and experience Summary Responsible for conducting timely, organized and complete forensic investigations. Duties include documenting, obtaining, analyzing, and presenting evidence against those who have committed crimes in the City....City of Garland
Garland, TX4 days ago- ...ago Requisition ID: 1017 JOB TITLE: QC Investigator DEPARTMENT: Quality Control REPORTS TO... ...monitors QC quality metrics, tracks adverse compliance trends, and authors monthly and annual... ...Subject Matter Experts (SMEs), analysts, Quality Assurance, and technical operations...Full timeMonday to Friday
Evolving Solution Services
Dallas, TX19 hours ago - WHO WE AREApex Fintech Solutions (Apex) powers innovation and the future of digital wealth management... ...Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within...Full timeWork experience placementWork at officeWork from home3 days per week
$61.9k - $102.9k
...that delivers on our promises. Position Summary: The SIU Investigator will conduct field as well as desk investigations of insurance... ...with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop...Full timeTemporary workFor contractorsWork experience placementCasual workWork at officeRemote workKemper
Dallas, TX19 hours ago- ...Research Investigator 2 Here at Baylor Scott & White Health we promote the well-being of all individuals, families, and communities... ...study execution. Knowledge of key safety, regulatory, and compliance requirements for work performed. Ability to mentor students...Local areaImmediate start
Baylor University Medical Center
Dallas, TX3 days ago - ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced... ...knowledge and skills in investigative techniques and fraud detection to provide assistance fora large Federal agency initiative...Full timeWork at officeLocal areaFlexible hours
Contact Government Services, LLC
Dallas, TX19 hours ago $5,368.08 - $6,779.25 per month
...Texas Health and Human Services Commission (HHSC) Job Title: Investigator IV Department: North Region CCL Unreg Ops Shift: Day Salary Range... ...of child care facilities to evaluate risk and determine compliance. Interview staff, children, parents, neighbors, and others. Address...Work at officeShift workTexas Health and Human Services
Dallas, TX19 hours ago$83.3k - $137.4k
...for performance-based cash incentive awards. Salary Range $83,300.00 - $137,400.00 What Is the Opportunity? Travelers Investigative Services provides industry-leading resources designed to detect and deter fraudulent claims. Leveraging advanced technology and...Work at officeLocal areaTravelers
Richardson, TX1 day ago- Celero Commerce is seeking a Fraud Investigator to join our team, responsible for protecting Celero, our merchants, and consumers from credit card fraud. You’ll monitor activity, analyze trends, and escalate cases to the Risk Management team. The role requires 1-2+ years...Full time
- Criminal Investigator PositionThe primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge and...
Jobcase
Dallas, TX4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Compliance Analyst - Fintech Investigations. Be the first to apply!
Related searches
- regulatory specialist Dallas, TX
- compliance officer Dallas, TX
- coding compliance specialist Dallas, TX
- aml compliance analyst Dallas, TX
- trade compliance specialist Dallas, TX
- compliance analyst Dallas, TX
- information security compliance analyst Dallas, TX
- senior compliance officer Dallas, TX
- medicare compliance specialist Dallas, TX
- governance risk & compliance analyst Dallas, TX