Fraud Investigator
Control Risks
Control Risks is seeking a Risk Investigations Specialist to monitor and mitigate offline risks for a major tech client. The role collaborates with the Offline Risk team to address threats like organized crime and human trafficking, with a remote setup but West Coast hours commitment. Responsibilities include extracting actionable insights from datasets, leading complex investigations, and partnering with product and engineering teams to implement mitigations. #J-18808-Ljbffr
$70k - $105k
...Till Financial Fraud AnalystTill is a banking platform built for families: debit cards, accounts, and tools that help parents raise... ...lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands...SuggestedH1bVisa sponsorshipWork visa- ...Florida, USA Description JOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the... ...and program oversight. ESSENTIAL DUTIES AND RESPONSIBILITIES: Investigate, review and analyze cases of fraud, examining data to ensure...SuggestedFull timeBank staffWork at office
$24.03 - $26.92 per hour
...Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in...SuggestedHourly payFull time$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple... ...dispositioning. Based on this assessment, the role assigns cases to Fraud Investigators for further review and resolution while also investigating...SuggestedFull timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift- The Commonwealth of Kentucky's Judicial Branch, Administrative Office of the Courts, seeks an Auditor to assess accounting systems across statewide facilities. The role supports audits of Circuit Clerk, MC, DRC, and COJ offices, ensuring compliance with federal and state...SuggestedWork at office
- Why We Stand Out Seeking a career-defining opportunity where your leadership, strategic vision, and client expertise are recognized and rewarded? Kaufman Rossin might be just the place for you. As one of the top accounting firms in the country, our foundation is “people...Work experience placement
$89k - $100.81k
...Department Department of Administration Division Regulatory Compliance Salary $88,999.00 - $100,806.00 Job Profile JC-02641900-99 - Investigative Auditor (Non-Union Executive Branch) Scheduled Work Days & Work Hours Monday - Friday, 8:30am - 4:00pm 35 Hours - Non-Standard...Work at officeLocal areaMonday to Friday- ...The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. ESSENTIAL DUTIES AND RESPONSIBILITIES: Provide end‑to‑end management...
$22.91 - $31.97 per hour
...Number:02000-1628 Location: Portland Currently, this position is not eligible for visa sponsorship or STEM OPT extensions. As a Fraud Investigator you will: Investigate and prepare cases of alleged public assistance fraud and/or related crimes for prosecution and recovery...Hourly payFull timeTemporary workWork experience placementSeasonal workWork at officeImmediate startFlexible hours- BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...Full time
$25 - $30.76 per hour
...Byline Bank is the place for you. Objective Of Position The Fraud Analyst I is primarily responsible for reviewing and dispositioning... ...by fraud monitoring systems. This role conducts initial investigative reviews, documents findings, and escalates higher-risk, suspicious...Hourly payWork experience placementWork at officeRemote work$54k - $60k
...Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews. Review alerts... ...tools to identify suspicious or unusual player behaviour. Investigate escalations from Payments, KYC, Customer Support, Compliance, and...- Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team in Miami. We offer long-term career challenges and a collaborative culture. Ideal candidates...
- Central Payments is seeking an AML/Fraud Analyst I to help detect suspicious activity and support a strong compliance culture in fintech. You will investigate alerts, analyze transactions, and collaborate with teams to prevent fraud. The role emphasizes detailed documentation...
$30 - $32 per hour
...We are currently seeking an entry-level Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment. The majority of our engagements involve working with commercial...Hourly payWork experience placementLocal areaFlexible hoursNight shift- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance,...Remote job
$867 per month
...exists to protect the integrity of our client's e-commerce operations and maintain customer trust in their premium wellness brand. The Fraud Analyst will serve as the primary guardian against fraudulent activities across multiple payment platforms while ensuring legitimate...Remote jobHourly payFreelanceWork from home- ...Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct advanced investigations into suspicious account activity, payment anomalies, and fraud events. You will develop findings, assess exposure, and recommend actions to mitigate loss while balancing...
- JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent, detect, and investigate fraudulent activities. This role is responsible for assisting with daily fraud alerts, fraud case management, external...Remote job
- UnitedHealth Group is seeking a Coding Consultant to investigate and resolve healthcare fraud and provider abuse using CPT coding guidance. You will mentor investigators, review claims against medical records, and coordinate with internal and external stakeholders to ensure...Remote job
- Delta Group is seeking talented Private Investigators to join our national team. The role focuses on ethical surveillance and factual data collection for Workers’ Compensation and Liability claims, with opportunities for travel and flexible scheduling. We offer competitive...Flexible hours
- Fifth Third Bank in Farmington Hills, MI is hiring a Fraud Analyst I to join Fraud Operations. The role analyzes alerts, communicates with customers and bank staff, opens fraud cases, and escalates issues to supervision as needed. The ideal candidate will have 1-3 years...Bank staff
- AmTrust Financial Services in Princeton, NJ is seeking a Workers’ Compensation Claims Examiner Associate. You will investigate and resolve employee injury claims, coordinating with injured workers, healthcare providers, employers, and legal teams to ensure fair outcomes...Work at office
- Put your Insurance Experience to work - FROM HOME! At WAHVE , we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates the opportunity to continue their career working from home...Remote jobFull timePart timeWork experience placementWork at officeWork from home
- TRANZACT is seeking a QA Representative (Seasonal) to monitor sales and enrollment activities for regulatory compliance. This remote, full-time temporary role supports the marketing staff by verifying information, auditing processes, and documenting findings to ensure accuracy...Remote jobFull timeTemporary workSeasonal work
- Altamira Technologies Corp. in Augusta, GA, seeks a qualified Signals Analyst - Geolocation Operator to support real-time geolocation operations and generate actionable intelligence. The role emphasizes leveraging mission experience to conduct geolocation tasks and to produce...
- ...Criminal Investigator Position The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge...
- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....Work at office
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government...Work at officeLocal area
- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
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