Fraud Investigations Analyst I — Risk & Decisions
Fayette Chamber of Commerce
Truist Financial Corporation is seeking a Fraud Solution Analyst responsible for researching and deciding on Fraud Solution Service Delivery cases across multiple channels. You will investigate and analyze account activity to assess risk and apply procedures and policies. Responsibilities include analyzing alerts, using banking systems for research, and communicating with partners while meeting timelines. Training on fraud regulations is provided to stay current. #J-18808-Ljbffr Fayette Chamber of Commerce
- Dexian is seeking a Fraud Analyst to manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and... ...discrepancies. The role focuses on risk mitigation and decisioning, analyzing customer information and...Suggested
- ...responsible for performing end-to-end investigations or investigations support... ...investigations, including fraud committed by external parties... ...operational or compliance risks and partners Global Financial... ...information to support sound decision-making throughout the investigative...SuggestedFull timeWork at officeFlexible hoursDay shift
$65k - $88.6k
...is looking for an experienced Healthcare Investigator to join its industry leading Special... ...all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry... ...influence department’s strategy. Makes decisions on issues regarding technical approach...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial... ...but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care... ...law to the extent necessary to make sound decisions on the direction and scope of investigations...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
- ...recruiting for MULTIPLE Contract Fraud Analyst's for an annual need. this... ...to monitor and review high-risk transactions, review... ...sInvestigate fraud claims and make decisions regarding their validity... ...experience in Loss Prevention, Fraud Investigation, or other investigative work...SuggestedContract workRemote workFlexible hours
- ...the United States is seeking a Fraud Solution Service Delivery Analyst to research and decision cases and alerts across intake... ...account activity and determine risk in line with policies and procedures... ...will use banking systems to investigate transactions, conduct client...Flexible hours
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville... ...team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more...Full timeWork experience placementWork at officeLocal area
$89k - $133.4k
...The Team The mission of Fraud Operations is to act... ...and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences... ...by investigating high‑risk accounts and... ...accounts across our global analyst network. Investigate,...Work at officeRemote workWork from homeRelocation- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation... ...prosecutorial objectives for federal fraud cases. Responsibilities Plan and conduct... ..., state, or local law to make sound decisions on direction and scope of investigations...Full timeInterim roleLocal areaFlexible hours
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...law, including money laundering, wire fraud, mail fraud, bank fraud, healthcare... ...federal, state, or local law to make sound decisions on investigation scope. Devise methods for...Full timeInterim roleLocal areaFlexible hours
- Financial Crimes Investigator I Company: Truist Provide internal and external... ...activities and other high risk transactions, not excluding... ...investigating, analyzing and decisioning related cases, reports and-... ...questions and support. Detect fraud, suspicious transactions or...Work at office
$26 - $30 per hour
Quest is seeking Contract Fraud Analysts for a 5-6 month CONTRACT ROLE! Need 2+ years... ...to monitor and review high risk transactions, review transaction reports... ...reduce potential revenue losses. Investigate fraud claims and make decisions regarding their validity based on...Contract workWork at officeFlexible hours- Checkout.com is seeking a Senior Investigator to join their Financial Crime Intelligence Unit in Atlanta, Georgia... ...crime investigations role. You will mentor junior analysts and develop reports to support SAR decisions while working within a dynamic team focused on proactive...
- ...markets outside of NCAL.Support Health Plan Risk Adjustment strategy through data... ...support audit readiness, inform strategic decision-making, optimize program outcomes, and drive... ...and qualitative analyses and investigating alternative hypotheses; and driving interpretation...
- Dormont Manufacturing Co in Atlanta, Georgia is seeking a Senior Financial Investigator to provide legal support and conduct investigations for a large federal agency. The ideal candidate will have at least four years of experience in investigations related to financial...
$89.9k - $112.4k
...We are seeking a Workplace Investigator to protect trust, accountability, and informed decision-making by leading prompt, objective... ...allegations of misconduct, theft, fraud, or misuse. You will also help... ...early: Identify themes and risk signals across cases to inform...Full timeContract workTemporary workPart timeLocal areaShift work- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management... ...company, specializing in surveillance and fraud detection. At the forefront, we... ...actionable insights that translate into better decision-making for our clients. Our dynamic...Local areaNight shiftWeekend work
- ...Description:At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making purposes. Focusing on day-to-day... ...within the banking or financial services industry.Fraud‑prevention experience, such as evaluating...Full timeWork at officeRemote workRelocationRelocation packageFlexible hours
$25 - $28 per hour
...Vaco Atlanta is hiring Fraud Investigators to support a high-volume fraud operations team during the busy holiday season. In this role, you'll... ...fraud trends, monitor real-time transaction queues, resolve high-risk alerts, and help protect customers from fraudulent activity....Contract workFor contractorsWork at officeLocal area- ...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...
- ...LGE Community Credit Union is seeking an experienced fraud investigator to apply and enforce loss prevention policies and programs. The role focuses on managing fraud prevention strategies and conducting investigations to safeguard assets while maintaining a positive...
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...: Attention to Detail, Memory, Teamwork, Problem Solving, Decision Making. Phase 3 : Basic Qualification Review Candidates who successfully...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
$89.9k - $112.4k
...Summary We are seeking a Workplace Investigator to protect trust, accountability, and informed decision-making by leading prompt,... ...allegations of misconduct, theft, fraud, or misuse. You will also help... ...patterns early: Identify themes and risk signals across cases to inform...Full timeContract workTemporary workPart timeLocal areaShift work- ...Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large... ...laws to the extent necessary to make sound decisions on direction and scope of investigations....Full timeWork at officeLocal areaFlexible hours
- ...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 SIU experience who demonstrate integrity, independence,...Part timeWork at officeRemote workFlexible hoursNight shift
- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USGA, USTN, USAL, USMS, US Pay Type: Salary Position type... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through...Full timeFor contractorsLocal areaRemote workFlexible hours
- 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
- ...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...
$25 - $28 per hour
Vaco by Highspring is hiring Fraud Investigators to support a high-volume fraud operations team during the busy holiday season. You will investigate... ...fraud trends, monitor real-time queues, and resolve high-risk alerts to help protect customers from fraudulent activity....Hourly payContract work- Jobtailor is seeking a meticulous ACE investigator to generate and advance fraud investigations across healthcare, contracting, and federal programs. You will regularly meet with ACE attorneys and agency personnel to generate investigations and support litigation or settlements...
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