Senior Fraud Investigator
LGE Community Credit Union
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 member experience. This position involves analyzing data, collaborating with law enforcement and internal teams, and delivering fraud metrics to leadership. #J-18808-Ljbffr
$85k - $105k
...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville... ...with a federal or state legal or law enforcement entity #CJ Seniority level Seniority level Not Applicable Employment type...SuggestedFull timeWork experience placementSummer workInternshipWork at officeLocal area$89k - $133.4k
...important work of your career. About The Team The mission of Fraud Operations is to act as guardians of the global financial ecosystem... ..., card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance...SuggestedWork at officeRemote workWork from homeRelocation- ...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...Suggested
- ...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...SuggestedRemote 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...Suggested
- ...Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing fraud rulesets, conducting data analysis to mitigate fraud risks, and collaborating with cross-functional teams to prevent losses. The ideal candidate will have...Work at officeRemote work
$114.6k - $171.8k
...Operations team is looking for an experienced fraud analyst to join an industry-leading... ...identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy... ...and non-technical audiences, including senior leadership The ability to drive execution...Work at officeLocal areaRemote workWork from homeRelocation$25.96 - $32.69 per hour
...Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays a key role in fraud prevention and response. Requires intermediate understanding of fraud risks...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...Job Type Part-time 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...Part timeWork at officeRemote workFlexible hoursNight shift
$114.6k - $171.8k
...Operations team is looking for an experienced fraud analyst to join an industry-leading... ...identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy... ...and non-technical audiences, including senior leadership The ability to drive execution...Work at officeLocal areaRemote workWork from homeRelocation- Gilder Search Group is looking for a Sr. GRC Analyst focusing on Third-Party & Human Risk Management in Atlanta, Georgia. This role involves risk analysis, compliance assessments, vendor management, and developing security awareness training. The ideal candidate has 6-8...Senior
- ...Electric Transmission Planning Engineer / Senior Engineer Performs transmission planning and power system studies, including power flow, steady state, short circuit, dynamic and transient stability and contingency analyses. Provides technical expertise and analytical...Senior
- ...Senior Investigator Job Location (Short): Atlanta, GA | Chicago, IL Workplace Type: Hybrid Employment Type: Salaried At Dycom Industries, Inc as a Senior Investigator, you'll be responsible for investigating and documenting employee relations cases across our enterprise...SeniorWork at office
$46.99k - $112.2k
...for a full-time position focused on conducting high-level analysis of Pharmacy and Prescriber fraud in Atlanta, GA. The ideal candidate will possess 3-5 years of investigative experience and be knowledgeable in Pharmacy and Medical terminology. The role includes collaborating...SeniorFull time$46.99k - $112.2k
...Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud, Waste and...SeniorHourly payFull timeTemporary workWork at officeLocal area- The Role We Want You For Under the direction of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Third-Party & Human Risk Management (TPHRM) is a risk focused, highly analytical role that ensures all human and third‑party risk to Clayco is identified, quantified...SeniorImmediate startFlexible hours
- ...memberships, pet insurance, and much more! What you’ll do Conduct investigations into claims of potential harassment, discrimination, workplace... ...results Provide investigations, findings and summaries to senior leadership Conduct various data analysis on complaints and related...SeniorWork at office
- ...reimagining the way we help customers to manage risk. Join us as a **Senior Claims Investigator** to play your part in that transformation. It’s an... ...investigations including organized ring activity, provider fraud, premium avoidance, and other major case investigations...SeniorWork experience placementLocal area
$140.7k - $170k
...processing, computer vision, data science & analytics, distributed systems, cloud, edge & mobile computing, computer networking, and IoT. Senior Multimodal AI Researcher, Audio Dolby is looking for a talented Senior Multimodal AI Researcher, Audio to join Dolby’s research...SeniorFull timeLocal areaWorldwideFlexible hours- A leading firm in forensic accounting is seeking a Staff or Senior Accountant to join its Forensic Accounting Department in Atlanta, Georgia. The position involves engaging in fraud investigations and detailed financial analyses. The ideal candidate will possess strong...
$110k - $140k
...Job Summary: As a Senior Project Manager, you will work closely with multiple teams within Paladin as well as clients and subcontractors to, scope, plan and build highly complex projects using the latest technology from the best vendors, including Lenel, Genetec, Axis...SeniorFor contractorsFor subcontractorWork at officeLocal areaMonday to FridayFlexible hoursNight shift- ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR GS-1811-9/11/12 your typical work assignments may include the following under... ...civil, and administrative investigations involving allegations of fraud, employee misconduct, contract and grant fraud, and violations...Contract workWork at officeLocal area
- ...Criminal Investigator (Special Agent) This position is a Criminal Investigator (Special Agent), GS-1811-12/13, working for the R9-Chief-Office of Law Enforcement. As a Criminal Investigator (Special Agent), you will serve as an investigator responsible for planning...Work at office
- ...Job Summary This position is located in the Office of Inspector General, Office of Investigations. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost-effective manner. We consist...Work at office
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...investigative reports and prepares and delivers briefings for senior personnel and other Federal, state, and local agencies;...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
$14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours- ...Professional Responsibility Division; responsibilities include developing detailed plans, objectives, and goals for integrity investigations of ATF employees throughout the United States, including cases involving racial and sexual harassment. Duties Help The major duties...Permanent employmentFull timeTemporary workPart timeWork at officeLocal area
$83.8k - $108.95k
...conducted on more complex materials and items of evidence. Prepares and furnishes authoritative oral and written reports to facilitate investigative, intelligence, prosecution and other functions that support mission requirements. The reports will require the ability to...Full timeRelocation packageFlexible hours- ...information or action required in the course of duties in accordance with corporate and legal requirements. * Perform initial investigations and follow-up to complaints, accidents and incidents. * Support Director of Loss Prevention to develop, implement and manage...Flexible hoursShift workNight shiftWeekend workDay shiftAfternoon shift
- ...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Work experience placementShift workAfternoon shift
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