Remote Fraud Detection & Investigation Lead
PNC Bank
- Remote job
PNC is seeking a Detection & Investigation Analyst Lead for its Zelle Fraud organization. The role is remote within the PNC footprint, with night shift hours (9:30 pm–8:30 am ET) and responsibilities across complex investigations and case management. You will lead end-to-end fraud investigations, apply policy and risk judgment, and maintain formal case records while coordinating with stakeholders. A bachelor’s degree and experience in fraud investigation are preferred. #J-18808-Ljbffr PNC
- ...PNC is seeking a Detection & Investigation Analyst Lead within its Zelle Fraud organization. The role is based remotely within the PNC footprint with a remote location option across several states, including PA, AL, KY, CO, AZ, TX, OH. The role involves outbound fraud...Remote workFraud
$41.25k - $75.63k
...respected, valued and have an opportunity to contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud organization, you will be based remotely within the PNC footprint. Remote Location: Pittsburgh, PA, Birmingham, AL,...Remote workFraudFull timeTemporary workPart timeWork experience placementWork at office$63.75k - $250k
...contribute to the company's success. As a Detection and Investigation Quality Lead within PNC's AML organization, you... ...This position may be eligible for remote work in select geographic locations,... ...Thinking, Effective Communications, Fraud Detection and Prevention, Matrix...Remote workFraudFull timeTemporary workPart timeWork experience placementWork at officeWork from home$41.25k - $75.63k
...respected, valued and have an opportunity to contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud organization, you will be based remotely within the PNC footprint. Work may be performed from a quiet, confidential space...Remote workFraudFull timeTemporary workPart timeWork experience placementWork at office- The California Department of Insurance (CDI) is seeking a Supervising Fraud Investigator I (Detective Sergeant) for the Silicon Valley Regional Office in Morgan Hill, CA. This permanent, full‑time, hybrid telework role is designated as a peace officer and requires POST...Remote workFraudPermanent employmentFull timeWork at office
- ...PNC Financial Services Group is seeking a Detection & Investigation Analyst Lead within the Zelle Fraud organization. This remote role is based within the PNC footprint and requires analytical thinking and a customer-focused approach. You will review and investigate...Remote workFraud
- PNC is seeking a Detection & Investigation Analyst Lead for the Zelle Fraud team. This remote role supports outbound fraud activities across multiple US locations and requires analyzing cases from detection systems and communicating with customers about potentially fraudulent...Remote jobFraud
- ...Compliance Operations Specialist for a remote role based in Estonia. You will... ...requirements, and industry standards. You’ll investigate cases, protect customers, and detect non-compliant activity. The ideal candidate has 1-2 years in KYC/fraud/compliance, strong data skills, and...Remote jobFraud
$61k - $81k
...Overview As an Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse through data analysis... ...This position may be worked remotely from home anywhere in the US.... ...and industry intelligence to detect potential fraud, waste, abuse...Remote workFraudWork experience placementWork at officeImmediate startWork from home- Sign in to set job alerts for “Investigator” roles. 11,000+ Investigator... ...Private Investigator / SIU Fraud Investigator Investigator V -... ...Investig Special Investigator/State Detective II-IV Civil Rights & Public... ...Retail Crime (California Remote) Senior Investigator, Special...Remote workFraudFull timeWork at office
- ...Asset Intelligence Operations, you lead a high-performing team responsible for detecting, investigating, and mitigating money... ...including terrorist financing, fraud, human trafficking/smuggling, transnational... ...the job description for any remote or hybrid options. What skills...Remote workFraudFull timeContract work
$20 per hour
Position Summary The Lead Investigations Specialist (IS) is responsible for the detection, investigation, and documentation of unaccounted... ...Where required, including for remote-eligible roles, local pay... ...disability/vets. Recruitment Fraud Notice: Recruitment fraud is an...Remote workFraudHourly payTemporary workWork at officeLocal areaFlexible hoursShift workAfternoon shift$66k - $106k
...reaches of the galaxy. As the world’s leading mission capability integrator and transformative... ...of Peraton, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. We are looking...Remote workFraudFull timeContract workTemporary workFor contractorsWork at officeShift workNight shift- About the Role Our client, a leading insurance provider committed to upholding... ...a meticulous and astute Claims Investigator to join their dedicated fraud detection unit in Welkom . This critical... ...between essential fieldwork and remote analysis. You will play a vital part...Remote workFraud
- GEICO is hiring a Senior Field Security Investigator to join the SIU team in the New York City area. You will conduct investigations of suspected fraud, interview witnesses, perform database inquiries, take statements, and locate information sources and witnesses throughout...Remote jobFraud
$41.25k - $68.75k
...hiring manager to understand workplace expectations and ensure the role aligns with their goals. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham, AL or Denver, CO. Outbound Zelle Team...FraudFull timeTemporary workPart timeWork experience placementWork at officeMonday to Friday- ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious activity and partner across the organization to reduce risk. Requirements include five or more...Remote workFraud
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to... ...clear communication with members and staff. This position may be remote or hybrid, offering flexible work arrangements while...Remote jobFraudFlexible hours
- A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial...Remote jobFraud
- ...is seeking a dynamic Detective with recent experience... ...service as a peace officer investigating auto, workers’... ...and casualty insurance fraud and ability to generate... ...with a team, or as a lead criminal investigator... ...Schedule Flexible Work Hours Remote Work Options Medical...Remote workFraudPermanent employmentFull timeWork experience placementWork at officeFlexible hoursNight shift
$150k - $165k
...Information Security Lead owns day-to-day security... ...systems, from detecting and responding to threats... ...response Lead investigations of security alerts and... ...scraping prevention, fraud signals, rate limiting... ...protection. Network, remote access, and endpoint security...Remote workFraudFlexible hours$94.9k - $130.5k
...community The Payment Integrity Lead uses technology and data mining, detects anomalies in data to identify... ...overpayment of claims. Contributes to the investigations of fraud waste and our financial recovery... ...an impact WORK STYLE: Remote, work at home. While this is a...Remote workFraudBi-weekly payFull timeTemporary workWork at officeWork from homeHome officeMonday to Friday- ...and private sector agencies investigate and disrupt crime. TRM's platforms... ...pictures of threat networks. Leading agencies and businesses... ...institutions, and businesses detect, investigate, and disrupt crypto... ...how to detect and prevent fraud and financial crime involving...Remote workFraudWork at officeLocal areaWorldwide
- ...Providing investigative support for special investigation... ...full-time Healthcare Fraud Investigator will focus on the prevention, detection, and investigation of... ...abuse, while working remotely. Key responsibilities... ...data analysis Develops leads and produces audit reports...Remote workFraudFull time
$41.25k - $75.63k
...our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation organization, you will be based in Birmingham, AL, Denver, CO, Strongsville, OH....FraudFull timeTemporary workPart timeWork experience placementWork at officeMonday to FridayShift work- ...To support the DVA VHA in establishing a Fraud Rapid Response Center, the remote Senior Healthcare Fraud Investigator will lead case development by reviewing analytics-generated... ...generated by analytics, including anomaly detection and network analysis Develop comprehensive...Remote workFraud
- ...security solutions, seeks a Medical Review Nurse for Medicare fraud detection and medical claim evaluation. You will analyze medical... ...regulatory violations, with the opportunity to support investigations remotely from anywhere in the United States. The role requires...Remote workFraud
$112.8k - $257k
...50070 Solution Architect, Lead The Opportunity: As a... ...private and public sectors, from fraud detection to cancer research to... ...will be subject to a security investigation and may need to meet eligibility... ...on during meetings. Remote : If this position is listed...Remote workFraudFull timeContract workPart timeLocal area- Flushing Bank in Dearborn, MI seeks a Fraud Prevention Supervisor to join our Risk Management team. You will coordinate investigative activities, supervise staff, and help implement... ...vendors and law enforcement, tune fraud detection systems, manage SARs, and ensure...Fraud
- ...Fraud Lead For Consumer Lending At Flix, we are building the indispensable... ...alongside efficient manual investigation workflows. Regulatory &... ...OSINT techniques for threat detection. Exceptional Cross-... ...Work model: currently fully remote, with a future transition to...Remote workFraud
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