Fraud Investigator - Fintech Risk & Investigations (Hybrid)
Vervent Inc
Vervent is seeking a Fraud Investigator to join our fast-growing team. You will lead end-to-end investigations of confirmed, suspected, and attempted fraud on B2B credit card programs, analyze data, and document defensible findings. You will review fraud alerts, coordinate with clients and internal partners, and contribute to loss prevention, process improvements, and clear reporting. The role requires 3+ years in fraud investigations, strong Excel skills, and the ability to manage multiple #J-18808-Ljbffr Vervent Inc
- The Senior Fraud Investigator at Vervent serves as the investigations subject matter expert and primary... ...lead complex investigations, provide risk-based recommendations, identify fraud... ...loss mitigation. Join a fast-growing fintech team, engage with cross-functional partners...Risk
$65.25k - $87k
...development and maintenance of investigation-unit standards,... ...Overview: The Senior Fraud Investigator serves as Vervent... ..., provides risk-based recommendations, identifies... ...local offices with on-site/hybrid options About Vervent: As a fintech leader, Vervent sets the...RiskWork at officeLocal area$53.25k - $71k
...Fraud Investigator Our ideal candidate is someone who is excited to become a part... ...defensible case narratives, and risk-based recommendations. SAR... ...Beautiful local offices with on-site/hybrid options About Vervent: As a fintech leader, Vervent sets the global...RiskWork at officeLocal area- Vervent is seeking an experienced Fraud Investigator to lead end-to-end investigations of complex... ...will analyze transaction data, determine risk exposure, and communicate findings to... ...multiple investigations with confidentiality. Hybrid work options and comprehensive perks...Risk
- ...Companies in Sioux Falls, SD is seeking a Claims Representative II to investigate workers’ compensation claims and apply state laws to determine... ...to move claims forward. The role is a work-from-home or hybrid opportunity, requiring strong communication and analytical...SuggestedRemote jobWork from home
- Grow Financial Federal Credit Union in the United States is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to prevention initiatives. You will work with technical partners to understand system outputs and fraud patterns...Remote job
- ...Farm Mutual Insur Co. is seeking a Property Claims Adjuster to investigate, inspect, and settle assigned losses and provide field inspection... ...underwriting and agency partners. The role includes evaluating risks, making loss-prevention recommendations, and training agents in...RiskRemote job
- Vervent Inc. seeks a Senior Fraud Investigator to serve as the investigations SME for complex fraud cases and as the primary liaison with B2B... ...Compliance, Legal, and Information Security teams, and will influence risk controls and training materials across the organization. #J-...Risk
- ...service, so we live by our mantra: with a variety of remote, hybrid and in-person roles. We enjoy plenty of opportunities to stay... ...helping you reach your full potential Role Focus The Fraud Investigator II role is focused on independently managing a broad range of...Full timeWork experience placementWork at officeLocal areaRemote workWork from home
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud cases and help prevent fraud across member accounts. You will work with technical partners to interpret system outputs and trends, reviewing predictive reports...Remote job
$60k - $65k
North Star Mutual Insurance Company seeks an individual to investigate property and casualty claims and complete underwriting inspections. Work is primarily in South Dakota, with periodic travel to catastrophe claims within the company operating territory. Candidate should...Flexible hours$68.5k - $102k
...Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations... ...conducts complex investigations, including fraud committed by external parties, securities... ...identifying potential operational or compliance risks, and completing Suspicious Activity...RiskWork at officeShift workDay shift- Senior Auditor (Hybrid) Overview Work Arrangement: This position is... ...of the first banks to embrace fintech, we combine technology, expertise... .../audit, while minimizing risk to the company. Researches issues... ...minimize exposure to risk and fraud. Develops strong...RiskWork at office
- ...Systems & Engineering Inc. is seeking a Conflicts Analyst in a hybrid role with presence in Boston and other cities. You will identify... ...working closely with Intake Attorneys to support compliance and risk management. The ideal candidate has a Bachelor’s degree and 3+ years...Risk
- ...is seeking a Senior Analyst, Complex Investigations to independently conduct high-risk financial crime investigations across AML, Sanctions, and Fraud. The role produces SAR narratives, supports... ..., and mentors junior analysts in a hybrid environment. The position requires 5+...RiskRemote job
$46k - $64.2k
Join to apply for the Project Junior Assistant (Hybrid) role at Citi Join to apply for the Project Junior Assistant (Hybrid) role at Citi... ..., including the project charter, communication plan and risk management plan, are updated. Works to ensure operational processes...RiskFull timeWork at officeImmediate start- ...Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes...RiskFor contractorsWork at officeLocal areaWork from home
$20 - $60 per hour
...operational, and analytical foundations of clinical trial execution. You will work alongside experienced colleagues to support investigator site budgets, clinical trial agreements, study start-up activities, financial data management, reporting, and collaboration with...Remote jobPermanent employmentContract workWork experience placementWork at officeWork from home- ...strategy, managing cybersecurity risk, ensuring regulatory... ...customer data in a fast-paced fintech environment. As a key leader... ...incident response, security investigations, and remediation efforts.... .... What We Offer Hybrid work environment with flexibility...Risk
- ...J T Becker & Co Inc is seeking skilled Field Investigators in South Dakota for flexible 'as needed' work. This position involves conducting various investigations, primarily focusing on surveillance and SIU assignments, ensuring high-quality results for our clients. The...Flexible hours
- Position Summary We define fintech partnerships. The Bancorp does more than enable payments... ...Compliance monitoring and risk reporting Monitors transactional and compliance... ...and risk standing, catching compliance and fraud concerns before they become larger issues...RiskWork at office
- Pathward is seeking a BSA/AML Risk Analyst II to support the second line of defense for BSA/AML/CFT and OFAC compliance programs. The role involves overseeing compliance, identifying risks, and partnering with cross-functional teams to develop practical solutions and provide...Risk
- ...Job Description Job Description 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 and actionable insights that translate...RiskLocal areaNight shiftWeekend work
$60k - $100.5k
We are a hybrid, remote-office company dedicated to growing our talent... ...: The Senior Analyst, Complex Investigations conducts the review, investigation... ...Bank's most complex and high-risk financial crime matters across AML, Sanctions, and Fraud domains. As a senior individual...RiskWork at officeLocal areaRemote work- ...Becker & Co Inc in South Dakota is looking for skilled Field Investigators to join our team on an as-needed basis. This role is ideal for... ...hours while investigating various insurance claims, including fraud and liability. The successful candidate will conduct assignments...Flexible hours
- Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...Flexible hours
$25 - $30 per hour
Command Investigations, LLC is seeking Surveillance Investigators to join a dynamic team and support fast-paced investigations nationwide. Candidates should have investigative experience, integrity, independence, and a drive to succeed. This full-time role offers pay of...Hourly payFull timeFlexible hoursNight shift- Paycom - ATS in Sioux Falls, SD seeks a BSA Investigations Analyst II to research and analyze customer and transactional data, and to prepare... ...daily review of referrals, enhanced due diligence on high-risk accounts, and timely filing of SARs and CTRs in accordance with...Risk
- The Bancorp is seeking a Senior Auditor to lead hybrid audits from our Sioux Falls, SD office. You will conduct financial, operational, and compliance audits, ensuring innovative solutions for risks. This role requires 3 years of auditing experience and proficiency in...RiskWork at office
$46.99k - $102k
...person, one family and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those that...Hourly payFull timeTemporary workWork at officeLocal area
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