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
$100k - $150k
...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will... ..., controls, reporting, and fraud decision strategies, and help drive... ...experience in fraud strategy, fraud investigations, financial crimes, or financial services...SuggestedFull timeRemote work$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The... ..., including their linkages to related areas. Makes decisions regarding own work methods, occasionally in ambiguous...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...Stripe Payments Fraud InvestigatorStripe is a financial... ...and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support... ...by investigating high-risk accounts and... ...accounts across our global analyst networkInvestigate, mitigate...Suggested
- ...Financial Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a 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 areaFlexible hours
- ...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...SuggestedFull 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
- ...growing companies and is seeking a Fraud Analyst to join their team. START DATE... ...real time queues and identify high risk transactions within the business... ...reduce potential revenue losses Investigate fraud claims and make decisions regarding their validity based on...Full timeContract workWork at officeImmediate start
- ...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...
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...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
- ...The Corporate Security Investigator is responsible for... ...including e-commerce fraud committed against HomeDepot... ...Corporate Security Analysts and Investigative Specialists... ...to mitigate fraud risk. The Investigator must... ...Action Oriented Decision Quality Manages Ambiguity...Work experience placementWork at officeLocal areaFlexible hoursNight shift
- ...Conducts comprehensive investigations into concerning behaviors, threat reports, and incidents... ...professionals, and other stakeholders to mitigate risks and ensure timely intervention Gathers,... ...analytical, critical thinking, and decision-making abilities Excellent written and...
- ...Sr. AML Investigator - EDD & PEP Location- Onsite (Atlanta, GA) Our client, a top-tier strategy... ...with a wide variety of client/TF risks for multiple customer/product types and... ...written communication skills ~ Strong decision-making, critical thinking, follow through...Work at office
- ...Senior Investigator Client is looking for a Senior Investigator to join our centralized function... ...managing case consultations and driving risk informed strategies for all designated... .... Excellent problem-solving and decision-making abilities in complex scenarios....Work experience placementWork at officeNight shiftWeekend work
- ...Anticipated End Date: 2026-09-08 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II... ...identifying issues and/or entities that may pose potential risk associated with fraud and abuse. How you will make an...Temporary workWork at officeLocal areaDay shift2 days per week1 day per week
$85k - $105k
...Healthcare Fraud Investigator CGS 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, perform detailed work consistently...Work experience placementWork 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...
- ...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...
- ...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...
- ...certification, if applicable Assume responsibility as the Principal Investigator for the duration of clinical trials Strong working... ...to ensure company goals are met Provides key budgetary decisions and verifies that appropriate budgets and cost projections are...Full time
$65k - $75k
...Job Description Security Operations Investigator Office of the Fulton County Clerk... ...business hours and supports enterprise-wide risk mitigation, facility security oversight... ...the ability to exercise judgment, decisiveness and creativity in situations involving...Work at officeLocal areaMonday to FridayNight shift- ...Industrial/Manufacturing Expert , you will: Investigate incidents involving equipment, safety... ...behind incidents, critically assessing decision-making, operational procedures, and the... ...investigations, and hazard analysis/risk assessments is desirable. Skills :...
- ...A government services provider is looking for a Financial Investigator in Atlanta, GA. The role involves planning and conducting investigations, analyzing financial data, and preparing reports. Candidates should have at least four years of experience in complex investigations...
- ...Senior Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a Federal law enforcement agency, in the analysis of complex financial and business records to support Federal diversion related investigations, prosecutions, and...
- Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and... ...insights that translate into better decision‑making for our clients. To learn...Full timeLocal areaNight shiftWeekend work
$35 - $45 per hour
About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data... ...that translate into better decision-making for our clients. Job Summary...Hourly payLocal areaNight shiftWeekend work- ...classification is to perform specialized work in investigating deaths that occur in Fulton County,... ...sound judgment, professionalism, and decisive leadership in high-stress, sensitive... ...and ongoing case coordination. Safety & Risk Awareness — Maintains strict adherence to...Work at office
- ...Fraud Analyst Stripe is a financial infrastructure platform for businesses. Millions of... ...important work of your career. The Risk Operations team is looking for an experienced... ...and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy...
- ...Senior Investigator Participates in end-to-end suspicious activity investigation and reporting process which entails... ...activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial...Full timePart timeWork at office
- ...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...
- 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...Shift work
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