Fraud Prevention QA & Investigations Specialist
Jobtailor
Jobtailor seeks a Senior Quality Control & Assurance Analyst to lead the fraud prevention QA program and drive continuous improvements across investigations, disputes, SARs, and data quality. You will develop quality metrics, dashboards, and reporting, perform root cause analysis, and coach investigators and staff on best practices. The role requires strong analytical skills, attention to detail, and knowledge of banking regulations. #J-18808-Ljbffr Jobtailor
- ...A national investigative services firm based in New York is seeking a meticulous SIU Investigator... ...thorough investigations into fraud and misconduct. The role includes scene... ...reflects the company's commitment to ethical practices in fraud prevention. #J-18808-Ljbffr...Fraud
- The City of New York's Department of Homeless Services seeks an Associate Fraud Investigator Level I to supervise staff and lead investigations into THA eligibility, fraud prevention, and diversion efforts. You will manage investigations using CARES, Q-Flow, and WMS, coordinating...Fraud
- ...Law Department seeks an Administrative Investigator to lead the Claims Integrity & Compliance... ...supervise processes for detecting and deterring fraud, while coordinating with city oversight... ...investigations, and deliver trainings on fraud prevention. #J-18808-Ljbffr Law DepartmentFraud
- ...across multiple stores and payment methods, investigate discrepancies, and support timely... ...analyze sales data, escalate potential fraud, prepare audit and variance reports, and... ...collaborate with operations, finance, IT and loss prevention to improve controls. The role reports to...Fraud
- A consulting firm specializing in security is seeking experienced Private Investigators, Loss Prevention Specialists, or Security Managers to contribute to improving AI-driven fraud detection and risk assessment. This is a part-time, remote role suitable for those with...FraudRemote jobContract workPart time
- UBank is hiring a Fraud Operations & Analytics Manager to lead fraud prevention, detection, investigation, analytics, and response across deposits and payments. The role combines strategic oversight with day‑to‑day operations, coordinating with BSA/AML, Compliance, Risk...FraudRemote job
- The City of New York’s DHS is recruiting for an Associate Fraud Investigator Level II to serve as a senior team leader. The role oversees staff, focuses on eligibility determinations and fraud prevention, and coordinates with shelter staff and providers to place clients...FraudWork at office
- Saks Global is hiring an Asset Protection Investigator for our Distribution Center. You will join the Asset Protection team to prevent losses from theft and fraud, reporting to the Asset Protection Manager. A customer-focused mindset, strong verbal and written communication...Fraud
- ...Description Job Description THE ROLE The Loss Prevention Detective’s primary responsibility is to prevent... ...shoplifters and other people who commit fraud or other criminal acts against the company Investigate criminal violations against the person or property...FraudFlexible hoursAfternoon shift
- ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...Fraud
- ...Klarna Financial Crime Investigator At Klarna, we're building an everyday finance network, helping over 120 million consumers across... ...function protects the integrity of our payments ecosystem — preventing fraud, money laundering, and terrorist financing while enabling...FraudLocal areaFlexible hours
$60k - $70k
...Island - Staten Island, NY 10314 Position Type: Full Time Salary Range: $60,000.00 - $70,000.00 Salary/year We are seeking a QA Specialist/Investigator to join our team of caring professionals. EXCELLENT BENEFIT PACKAGE!! GENEROUS TIME OFF AND HOLIDAYS!! ESSENTIAL...Full timeImmediate startWeekend workAfternoon shift$120 per hour
...overlap with PST timezone) Role Overview We are seeking experienced Private Investigators, Loss Prevention Specialists, or Security Managers to contribute to projects aimed at improving AI-driven fraud detection, risk assessment, and retail and corporate security operations...FraudRemote jobHourly payContract workTemporary workPart timeFlexible hours$65k - $80k
...Stores team as an Asset Protection Field Investigator! Are you an expert multitasker who would... ...Investigators to mitigate theft and fraud in an effective and safe manner. A Day in... ...Strategic understanding of the retail loss prevention and security environment with a proven...FraudFull timeLocal areaFlexible hours- ...seeking a senior leader to direct SIU analytics, detection, and investigative analytics across healthcare programs. You will work with SIU... ...integrity. The role requires 5+ years in healthcare analytics, fraud detection, SIU operations, and leadership of analytics...Fraud
$48 - $50 per hour
Director of Loss Prevention (Corporate) - Luxury Brand This range is provided by Fourth Floor. Your actual pay... ...and follow-up actions are completed. Manage and investigate incidents of internal and external theft, fraud, and operational loss. Use data to identify trends...FraudTemporary workLocal area- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...Fraud
$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...FraudFull time- ...reviews to the most complex, high-risk investigations in fintech. Whether your background is in... ...make will reshape how Klarna detects and prevents financial crime at scale. This isn't a... ...insight, and help the team stay ahead of new fraud and financial crime patterns rather than...FraudLocal areaShift work
- ...applications, and related claims and business software. Preferred: 10+ years of experience in claims intelligence, investigative operations, fraud prevention, or related insurance industry disciplines. Experience in advanced OSINT techniques, including the application of...FraudLocal area
$97k - $145k
...Patient Safety Is Our Priority Diversion Investigator The Diversion Investigator plays a... ...both investigative outcomes and proactive prevention strategies to leadership to strengthen enterprise... ...and federal laws (e.g. property crimes, fraud, and both illicit and controlled...FraudFull timeWork at officeShift work- ...Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing across lines of business. The role involves preparing SARs, reporting to regulators, and partnering...Fraud
- ...Root Insurance in the United States is seeking an SIU Investigator II to lead complex fraud investigations within auto claims. You will collaborate with claims teams, interview witnesses, review documents, and testify as needed to support case outcomes. Ideal candidates...FraudFlexible hours
$23 per hour
...alternative application process. Loss Prevention Officer (up to $23) Professional New York... ...Responsibilities Prevent theft and fraud by guests and employees Ensuring a safe... ...video surveillance to identify and conduct investigations Audit sites to ensure inventory is...FraudHourly payLocal area$24.76 - $30.94 per hour
...Associate you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned... ...theft, and fraud Conduct external and internal investigations, documenting all loss prevention incidents...FraudFull timeSeasonal workRemote work$75.88k - $82.56k
...pursue justice for victims of crime, to prevent crime in all its forms, and to promote the... ...for the position of Senior Detective Investigator. The responsibilities of the position include... ...cases; domestic violence; welfare fraud; child abuse; gangs; hate crimes; firearms...FraudFull timeWork at office- ...Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of...Fraud
$22.61 - $28.26 per hour
...shaping the future of luxury retail. YOU WILL BE: As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to the...FraudHourly payFull timeFlexible hours$20.29 - $29.3 per hour
...for our teams. GENERAL PURPOSE: The Loss Prevention Agent supports store safety and loss... ...programs by monitoring stores for theft and fraud and follows policies to deter or... ...closely with LP Field Leaders, corporate investigators, and external partners to document findings...FraudWork at officeLocal areaRemote work- A leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates...FraudRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention QA & Investigations Specialist. Be the first to apply!
- qa associate New York, NY
- quality assurance associate New York, NY
- qa specialist New York, NY
- quality assurance specialist New York, NY
- software quality assurance specialist New York, NY
- fraud officer New York, NY
- fraud associate New York, NY
- fraud prevention manager New York, NY
- product manager fraud New York, NY
- fraud manager New York, NY


