Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Investigator in Atlanta, GA vacancy
  • $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... 
    Suggested
    Full time
    Work experience placement
    Summer work
    Internship
    Work at office
    Local area

    CGS Federal (Contact Government Services)

    Atlanta, GA
    3 hours ago
  • $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... 
    Suggested
    Work at office
    Remote work
    Work from home
    Relocation

    Stripe

    Atlanta, GA
    3 hours ago
  •  ...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

    Truist Inc

    Atlanta, GA
    4 hours ago
  •  ...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... 
    Suggested
    Remote work

    Stripe

    Atlanta, GA
    4 days ago
  •  ...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

    ISG

    Atlanta, GA
    3 hours ago
  •  ...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 office
    Remote work

    Stripe

    Atlanta, GA
    4 days ago
  • $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 office
    Local area
    Remote work
    Work from home
    Relocation

    Stripe

    Atlanta, GA
    4 hours ago
  • $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 pay
    Temporary work
    Local area
    Worldwide
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift

    FanDuel

    Atlanta, GA
    4 days ago
  •  ...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 time
    Work at office
    Remote work
    Flexible hours
    Night shift

    Command Investigations

    Atlanta, GA
    1 hour ago
  • $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 office
    Local area
    Remote work
    Work from home
    Relocation

    Stripe

    Atlanta, GA
    1 day ago
  • 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

    Gilder Search Group

    Atlanta, GA
    3 days ago
  •  ...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

    MRINetwork

    Atlanta, GA
    2 days ago
  •  ...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... 
    Senior
    Work at office

    Dycom Industries Inc

    Atlanta, GA
    4 days ago
  • $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... 
    Senior
    Full time

    CVS Health

    Atlanta, GA
    3 days ago
  • $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... 
    Senior
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area

    CVS Health

    Atlanta, GA
    2 days ago
  • 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...
    Senior
    Immediate start
    Flexible hours

    Gilder Search Group

    Atlanta, GA
    3 days ago
  •  ...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... 
    Senior
    Work at office

    Dycom Industries Inc

    Atlanta, GA
    15 hours ago
  •  ...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... 
    Senior
    Work experience placement
    Local area

    American International Group

    Atlanta, GA
    15 hours ago
  • $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... 
    Senior
    Full time
    Local area
    Worldwide
    Flexible hours

    Via Licensing Corporation

    Atlanta, GA
    3 days ago
  • 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... 

    Staff Financial Group

    Atlanta, GA
    3 days ago
  • $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... 
    Senior
    For contractors
    For subcontractor
    Work at office
    Local area
    Monday to Friday
    Flexible hours
    Night shift

    Bosch Building Technologies

    Atlanta, GA
    2 days ago
  •  ...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 work
    Work at office
    Local area

    US Government Jobs - Other Agencies

    Atlanta, GA
    3 days ago
  •  ...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

    US Government Jobs

    Atlanta, GA
    4 days ago
  •  ...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

    US Government Jobs

    Atlanta, GA
    4 days ago
  •  ...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 employment
    Full time
    Part time
    Casual work
    Work at office
    Local area
    Relocation
    Trial period

    Drug Enforcement Administration

    Atlanta, GA
    15 hours ago
  • $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 pay
    Temporary work
    Local area
    Home office
    Flexible hours

    TJX

    Atlanta, GA
    2 days ago
  •  ...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 employment
    Full time
    Temporary work
    Part time
    Work at office
    Local area

    ATF

    Atlanta, GA
    3 days ago
  • $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 time
    Relocation package
    Flexible hours

    ORAU

    Atlanta, GA
    15 hours ago
  •  ...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 hours
    Shift work
    Night shift
    Weekend work
    Day shift
    Afternoon shift

    Omni Hotels

    Atlanta, GA
    4 days ago
  •  ...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 placement
    Shift work
    Afternoon shift

    Marriott International Inc

    Atlanta, GA
    15 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Investigator. Be the first to apply!