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

Fraud & Legal Investigations Analyst

$24.99 per hour

Glacier Bancorp

Glacier Bancorp is seeking a CRP Fraud Operations Analyst with an Associate Degree and 3 years of banking experience. The role involves managing legal requests such as subpoenas and garnishments, along with conducting fraud investigations. Candidates should possess strong analytical and communication skills, coupled with proficiency in Microsoft Office. The position offers a starting hourly rate of $24.99+ depending on geographic location and experience. #J-18808-Ljbffr

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud & Legal Investigations Analyst in Helena, MT vacancy
  •  ...Help If selected for this position, you will serve as an Investigative Analyst for the United States Attorney's Office, District of Montana...  ...and creating graphs, charts and videos from data to assist fraud prosecutors and agents. OR Education: You must have... 
    Fraud
    Full time
    Part time
    Work at office
    Remote work
    Relocation

    Executive Office for U.S. Attorneys/The Office of the U.S. A...

    Helena, MT
    1 day ago
  • $92.5k - $120k

     ...assessments Risk data analytics and controls automation Forensic/investigative/internal review assistance (not to include litigation/expert...  ...technologies Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us: Our shared values that... 
    Fraud
    Work experience placement
    Work at office
    Local area
    Remote work

    Cherry Bekaert

    Helena, MT
    5 days ago
  •  ...look for any activity that may constitute fraud including money laundering, and report...  ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing or action,...  ...or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1... 
    Legal
    Fraud
    For contractors

    Bravera Holdings Corp.

    Helena, MT
    6 days ago
  •  ...Investigative Analyst If selected for this position, you will serve as an Investigative Analyst for the United States Attorney's Office, District of Montana. Typical work assignments will include: # Analyzing evidence obtained from investigators, analysts, and... 
    Suggested
    Work at office

    Department of Justice

    Helena, MT
    2 days ago
  • $132.8k - $219.1k

     ...Openings 1 What Is the Opportunity? Investigate, evaluate, reserve, negotiate and resolve...  ...Control, nurse consultants and fire or fraud investigators and other experts. Verify...  ...claims with insureds and claimants or their legal representatives. Ensure that the right... 
    Legal
    Fraud
    Local area

    Travelers Insurance

    Helena, MT
    4 days ago
  • $100k - $125k

     ...difficult professional liability claims by investigating and gathering information to determine...  ...pertaining to new events, claims and legal actions. Negotiates claim settlement up...  ...Identifies and investigates for possible fraud, subrogation, contribution, recovery, and... 
    Legal
    Fraud
    Work at office
    Local area
    Remote work
    Flexible hours

    Sedgwick Law

    Helena, MT
    4 days ago
  •  ...Division Overview Montana’s Division of Criminal Investigation is a diverse public safety team providing a full range of criminal investigative...  ...and federal laws; and collaborating closely with the Office’s legal team. Minimum Qualifications Bachelor’s degree in Criminal... 
    Legal
    Work at office
    Local area

    Munro Footwear Group

    Helena, MT
    5 days ago
  • $37 - $39 per hour

     ...Job Description - Information Security Analyst 2 (26141428) Position Title: Information...  ...directly support DOJ staff involved with legal cases concerning the State and its people...  ...justice, consumer protection, criminal investigations, highway safety, motor vehicle licensing... 
    Legal
    Hourly pay
    Full time
    Local area
    Remote work

    Munro Footwear Group

    Helena, MT
    5 days ago
  • $150.03k - $224.25k

     ...including registrational, post-marketing and Investigator-Sponsored Trials (ISTs), health economic...  .... Strong understanding of industry legal, regulatory, and compliance landscape Ability...  ...) . Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and... 
    Legal
    Fraud
    Temporary work
    Work at office
    Local area
    Flexible hours

    Otsuka America Pharmaceutical

    Helena, MT
    5 days ago
  • $90k - $100k

     ...Meaningful Moments that transform lives. The Senior Treasury Analyst is responsible for analyzing and interpreting financial data, preparing...  .... Ensure that Help at Home follows all financial and legal regulations. Provide support in cross functional tasks with Accounting... 
    Legal
    Temporary work
    Work at office
    Flexible hours

    Help At Home

    Helena, MT
    4 days ago
  • $87.03k - $138.97k

     ...BUSINESS SYSTEMS ANALYST III - CM WHAT IS THE OPPORTUNITY? Support the Capital Markets Division and Partners to develop, test, implement...  ...assumptions and data dependencies. Collaborate with T&I, Legal, Product Management and others to create and implement correct... 
    Legal
    Work experience placement
    Remote work

    City National Bank

    Helena, MT
    2 days ago
  • $79.1k - $158.2k

     ...Job Description We are seeking a skilled Job Architecture Analyst (Contract) to support a Job Architecture Modernization initiative....  ...# Employee Stock Purchase Plan # Financial planning and group legal # Voluntary benefits including auto, homeowner and pet insurance... 
    Legal
    Contract work
    Temporary work
    For contractors
    Flexible hours

    Oracle

    Helena, MT
    4 days ago
  • $86.4k

     ...organizational knowledge to mentor Associate and Intermediate Data Analysts. Leads project teams or actively participate as subject matter...  ...Requirement : This job adheres to the ethical and legal standards and behavioral expectations as set forth in the code... 
    Legal
    For contractors
    Work at office
    Local area
    Remote work

    Highmark Health

    Helena, MT
    1 day ago
  • $19 per hour

     ...mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships...  ...or equivalent Meet any state or local licensure and/or other legal requirements related to the position Welcoming and helpful... 
    Legal
    Fraud
    Hourly pay
    Local area
    Flexible hours
    Shift work
    Night shift

    Target

    Helena, MT
    5 days ago
  • $19.25 - $22.5 per hour

     ..., equipment and retail displays according to company policy and legal regulations; and cleans work area by mopping, sweeping, taking out...  ...environment in which all employees are valued and respected. Fraud alert: WinCo advises job seekers to be cautious of unsolicited... 
    Legal
    Fraud
    Immediate start
    Shift work
    Night shift

    WinCo Foods

    Helena, MT
    4 days ago
  • $209.6k - $313.38k

     ...Appropriate knowledge of guidelines and regulations and can apply legal and compliance knowledge to Medical Affairs activities....  ...****@*****.***) . Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of your... 
    Legal
    Fraud
    Temporary work
    Local area
    Flexible hours

    Otsuka America Pharmaceutical Inc.

    Helena, MT
    5 days ago
  •  ...leave and paid paternity leave (including for adoptive parents); legal plan options; and pet insurance coverage. ~… and so much more!...  ...Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice... 
    Legal
    Fraud
    Work at office
    Immediate start
    Remote work
    Flexible hours

    Acrisure LLC

    Helena, MT
    5 days ago
  • $100.71k - $157.63k

     ...managers, solution architects, and business analysts to design high-impact data solutions....  ...processing, loan processing, payments, and fraud management. Bonus Points if you have...  ...capabilities and developing a rollout plan. Legal & Employment Information Applicants must... 
    Legal
    Fraud
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours

    UMB Bank

    Helena, MT
    4 days ago
  • $77.2k - $96.5k

     ...year) & Holidays (10 per year), Parental Leave, Military Leave, Bereavement Additional Perks: Nursing Mothers Benefits, Voluntary Legal, Pet Insurance, Employee Discount Program We strive to create an environment where all employees are empowered to succeed based... 
    Legal
    Full time
    Shift work

    World Wide Technology

    Helena, MT
    2 days ago
  •  ...delivery of real-world AI solutions that improve claims triage, investigation, and operational efficiency. Senior AI Engineers will design...  ...have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is... 
    Fraud
    Hourly pay
    Contract work
    Local area
    Remote work

    Eliassen Group

    Helena, MT
    3 days ago
  • Criminal Investigation A description of the business units can be found at: Position(s) are to be filled in following area(s): ~ CI - CI Strategy, Human Resources Review the additional information below for further details

    US Government Jobs

    Helena, MT
    4 days ago
  • $85k - $100k

     ...Paralegal (Labor & Employment) is a key member of the in-house Legal Department, partnering closely with in-house counsel and...  ...internal alignment on deliverables. Coordinate employment‑related investigations on relevant matters by requesting when appropriate and reviewing... 
    Legal
    Minimum wage
    Flexible hours

    Cushman & Wakefield

    Helena, MT
    3 days ago
  • $69.7k - $112.8k

     ...The Performance Analyst, Mid monitors and analyzes the performance of enterprise IT systems and services to ensure they meet defined...  ...monitors and log analytics platforms (e.g., SolarWinds, Splunk) to investigate anomalies, validate hypotheses, and support incident response... 
    Contract work
    Work at office
    Remote work

    ASM Research, An Accenture Federal Services Company

    Helena, MT
    5 days ago
  •  ...Perform full-scope and targeted market conduct examinations and/or investigative reviews of insurers to review complaint handling, producer...  ...develop recommendations for corrective action. Work with legal and internal division staff on examination and investigation support... 
    Legal
    Full time
    Work at office

    University of Montana

    Helena, MT
    5 days ago
  • $105k - $130k

     ...Overview Senior Analyst, Life Sciences Consulting Company: Dedham Group Location: Remote, United States Date Posted: Apr 25, 2025 Employment Type: Full Time Job ID: R-410 About Us We set out to develop a health care innovation organization that could... 
    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours
    Shift work

    Norstella

    Helena, MT
    2 days ago
  • $86.3k - $118.7k

     ...Team has an exciting new opportunity for an experienced Dentist who loves to investigate and finding solutions to complex issues in outstanding dental cases. Within this position the Dental Fraud and Waste Lead for the Humana Dental SIU Team will complete dental clinical... 
    Fraud
    Full time
    Temporary work
    For contractors
    Remote work
    Work from home
    Home office
    Monday to Friday

    Humana, Inc.

    Helena, MT
    5 days ago
  • $90k - $136k

     ...Posting Type Remote/Hybrid WHO WE ARE Relativity is a leading legal data intelligence company building technology that helps users...  ...complex information into actionable insights for litigation, investigations, regulatory inquiries, data breach responses, and other high-stakes... 
    Legal
    Remote work
    Home office

    Relativity

    Helena, MT
    4 days ago
  • $10k

     ...immigration laws. Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc....  ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or... 
    Fraud
    Full time
    Local area
    Immediate start
    Relocation
    Night shift

    US Customs and Border Protection

    Helena, MT
    5 days ago
  • $209.6k - $313.38k

     ...protocols, informed consent forms, and investigator brochures; monitor safety and contribute...  ...veteran status, marital status, or any other legally protected characteristic. If you are...  .... Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and... 
    Fraud
    Temporary work
    Local area
    Flexible hours

    Otsuka America Pharmaceutical Inc.

    Helena, MT
    1 day ago
  • $57.7k - $107.8k

    A leading healthcare organization is seeking a Systems Administrator to configure and support Epic Orders applications. The ideal candidate will have at least 3 years of systems administration experience and excellent customer service skills. Responsibilities include analyzing...
    Remote work

    Highmark Health

    Helena, MT
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & Legal Investigations Analyst. Be the first to apply!