Fraud Investigation & Risk Resolution Specialist
Truist
Truist is seeking a Fraud Solution Service Delivery analyst to research and decide on fraud-related cases across multiple intake channels. You will analyze account activity, apply policies, and make risk-based decisions to protect customers and the bank. The role requires 2–3 years in banking or related fields, strong analytical and communication skills, and flexibility for shifts. Training on fraud regulations and related procedures is provided. #J-18808-Ljbffr Truist
- Truist Financial Corporation is seeking a Fraud Solution Analyst responsible for researching and deciding on Fraud... ...Delivery cases across multiple channels. You will investigate and analyze account activity to assess risk and apply procedures and policies. Responsibilities...Fraud
- ...reference: Job Title: Risk Analyst I Address: Atlanta... ...Risk Analysts to support fraud detection and risk mitigation efforts. This role involves investigating complex financial activities,... ...inbound inquiries, and delivering resolution-focused support to merchants...Fraud3 days per week
- ...legal, regulatory and enterprise risk. This position may be... ...areas over the course of an investigation; and implementing guidelines... ...to unique issues; driving the resolution of highly complex legal issues... ...experience advising in the areas of fraud, waste, and abuse.Anti-...FraudRemote work
$25 - $31.7 per hour
Immediate need for a talented Risk Analyst -Customer Support.... ...customers Provide answers and resolutions on the spot during calls Work... ...of risk operation scenarios (fraud-focused, financial risk-... ...the week Independent fraud investigation and casework Conduct KYC (Know...FraudHourly payContract workLocal areaImmediate startShift workNight shiftAfternoon shift3 days per week$116.88k - $148.13k
...Anti-Fraud Risk Management Senior Consultant As a Senior Consultant... ...(KYC), Anti-Fraud, FIU Investigations and Suspicious Activity... ...understanding of dispute intake to resolution and back-office fraud... ...comprising both IT and business specialists ~ A demonstrable ability...FraudFull timeTemporary work$16.05 - $28.07 per hour
Amazon is seeking a Investigation Specialist I to assist with identity verification and fraud mitigation of carriers. This is an exciting opportunity... ...in transportation, financial risk, risk management or data driven problem resolution skills. In this role the Investigation...FraudHourly payWork at officeFlexible hoursShift workNight shift- ...Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to review SARs and alerted... ...and team-based data analysis to assess risks and uphold internal standards, contributing... ...sampling alerts, analyzing AML and fraud activity, escalating issues, and communicating...FraudRemote work
- ...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...Fraud
- ...The Corporate Security Investigator is responsible for... ...including e-commerce fraud committed against HomeDepot... ...and Investigative Specialists, Internal Audit, Legal... ...recommendations to mitigate fraud risk. The Investigator must... ..., Customer Care and Resolutions, Legal, Human...FraudWork experience placementWork at officeLocal areaFlexible hoursNight shift
- ...Time, Mid-LevelCGS is seeking a Financial Investigator to join our team providing legal support... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud... ...proof necessary to successful case resolution.Qualifications:Minimum of four years experience...FraudFull timeInterim roleLocal area
- ...Financial Crimes Compliance Investigator At Bank of America,... ..., including fraud committed by external... ...operational or compliance risks, and completing Suspicious... ...Anti-Money Laundering Specialist (CAMS) Data... ...Case Investigation & Resolution Customer Due Diligence...FraudWork at officeShift workDay shift
- ...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...Fraud
- ...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...Fraud
$124.3k - $210.3k
...starts with you.Job DescriptionThe Senior Risk Operations Analyst is a high visibility... ...responsible for monitoring and review of fraud alerts actioned by the Risk Operations Center... ...team of technology experts identifies, investigates, disrupts and prevents attacks targeting...FraudFull timeWork experience placementWork at officeLocal areaShift workWeekend work- A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position. This role involves conducting investigations into suspected fraud, performing mobile surveillance, and documenting findings. Candidates must have strong...Fraud
- Contact Government Services, LLC is seeking an Auditor to provide general auditing and accounting services in support of fraud investigations involving complex transactions and organizations attempting to evade detection. The role includes developing technical audit guidelines...Fraud
- ...is seeking a Senior Special Investigator. As a Senior Special Investigator... ...execution of comprehensive fraud prevention strategies and... ...expertise to ensure their successful resolution. Apply advanced knowledge of... ...investigation outcomes, and risk mitigation strategies. In...FraudContract workLive inLocal area
- 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...Fraud
- CGS Federal is seeking an experienced ACE Investigator to support a large federal agency initiative. The role focuses on developing new and continuing investigations into fraud across healthcare, contracting and grants, and other misuse of federal funds. The investigator...Fraud
- The Home Depot is seeking a Corporate Security Investigator to investigate fraud across e-commerce and traditional operations, including coordination... ...enforcement and data analysis to identify and mitigate risk. The role requires collaboration with Legal, Compliance,...Fraud
- Vaco Atlanta is hiring a Fraud Investigator to support a high-volume fraud operations team during the busy holiday season. You'll investigate... ...fraud trends, monitor real-time transaction queues, resolve high-risk alerts, and help protect customers from fraudulent activity....FraudContract work
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government...FraudWork at officeLocal area
- ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week, fostering... ...identifying issues and/or entities that may pose potential risk associated with fraud and abuse.How you will make an impact:...FraudWork at officeDay shift2 days per week1 day per week
- ...Investigator II - Carelon Payment Integrity SIU This role requires associates to be in-office 1 - 2 days per week, fostering collaboration... ..., and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on...FraudWork at officeLocal area2 days per week1 day per week
$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS 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 tasks...FraudFull timeWork experience placementWork at officeLocal area- ...opportunities for experienced, self-determined, and highly motivated SIU FIELD INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work from home, part-time and full-time hourly positions...FraudBi-weekly payHourly payFull timePart timeWork at officeWork from home
$43.89k - $102.08k
...record review findings. Must be able to articulate findings to investigators, Medicaid plan leadership, law enforcement, legal counsel,... ...federal policies. Identify potential billing errors, abuse, and fraud. Identify opportunities for savings related to potential...FraudHourly payFull timeWork experience placementLocal area$69.5k - $83.4k
...reimagining the way we help customers manage risk. Join us as an Analyst in the Claims... ...Responsibilities Support the investigation, evaluation, and resolution of claims while collaborating with... ...Claims Administration & Analytics, Fraud & Recovery, Claims Account...FraudWork at office- ...Springs area in a search for a qualified Medical Coding Specialist. In this role, you will analyze data, evaluate... ...claims.Review denied claims for denial reasons and provide resolution.Investigate insurance fraud and report if found.Collect information regarding patient...Fraud
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full‑time, Experienced. Department: Legal Services. CGS is seeking an... ...extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...FraudFull timeWork at officeLocal areaFlexible hours
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