Senior Fraud Investigator
Jackalope Digital LLC
Reddit is seeking a Senior Data Scientist to lead ads fraud detection and scaled enforcement within Safety. You will partner with Ads Product, Engineering, ML, Operations, Policy and Legal to identify emerging fraud signals and translate investigations into durable rules and enforcement pipelines. Own the full detection lifecycle—from backtesting to online evaluation—and build ML and GenAI-enabled models that improve fraud detection, investigator efficiency, and enforcement quality. #J-18808-Ljbffr Jackalope Digital LLC
- ...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...Senior
- Leading complex fraud investigations in healthcare billing, coding, and claims, the full-time remote Senior Fraud Investigator will analyze large data sets to identify patterns of fraud, prepare detailed reports, and collaborate with clients and internal teams while mentoring...SeniorFull timeRemote work
$90k - $142k
...time Location: New York, NY (Hybrid) ABOUT THE POSITION: The Senior/Supervisor – Litigation will oversee forensic accounting and... ...support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves...SeniorFull time- ...better. We are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper... ...to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central Fraud...SeniorRemote work
$85k - $110k
...accommodation or an alternative application process. Forensic Senior Accountant New York, NY, US 10 days ago Requisition ID: 1072... ...five years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment...SeniorWork experience placementLocal areaFlexible hoursNight shift$150.5k - $204k
...money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy... ...a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations...Senior- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...SeniorWork at office
$500 per month
...markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based...SeniorRemote workHome office$100k - $135k
...teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks... ....Collaborate with Engineering and senior management to investigate complex cases...Permanent employmentTemporary workWork at office- ...Ellenco Estágios e Treinamentos is seeking a Fraud Analyst - Content & Reviews Abuse specialist contractor to evaluate AI outputs and ensure alignment with fraud workflows and policy. You will review, grade, and document edge cases, flag policy gaps, and capture actionable...For contractorsRemote workFlexible hours
- ...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...
- ...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...Remote work
$85k - $105k
...,000.00/yr - $105,000.00/yr Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions...Full timeWork experience placementWork at officeLocal area- ...high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by... ...processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region...Contract workFreelanceRemote work
- ...step of the way. Join us to invest in yourself, your career, and the financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account...Work experience placementRemote work
$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA)... ...and legal support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions of...Work experience placementWork at officeLocal areaRemote workFlexible hours$70k - $85k
...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...Work experience placementLocal areaFlexible hoursNight shift- ...through our credit card program. You can view our growth publicly on Dune. As we scale our financial products, maintaining world-class fraud/risk defense is core to protecting our users and the long-term health of our card program. Position overview We’re hiring a Fraud...
- ...be an accomplished forensic accounting professional with strong business interruption experience and the confidence to operate at a senior level. Ideal background and skills Proven experience in insurance-focused forensic accounting, with a strong emphasis on business...
$26 - $33 per hour
...Job Type Full-time, 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 claims...Hourly payFull timePart timeSecond jobWork at officeRemote workFlexible hoursNight shift- Novig, located in New York, New York, is seeking a Fraud and Risk Specialist. The successful candidate will investigate multi-accounting, bonus abuse, and suspicious betting patterns, ensuring marketplace integrity. This full-time role offers a salary between $65K-$75K...Remote jobFull time
- Extend is seeking a Fraud Operations Specialist in New York, NY, to join a growing Fraud Ops team. The role involves performing fraud investigations, improving user experience, and collaborating with cross-functional teams to analyze fraud trends. Candidates should have...
- ...Bluehawk, LLC seeks a senior Geospatial Analyst to provide advanced GIS support for DoD/IC missions. You will develop and integrate complex geospatial datasets for operational planning and intelligence production, while leading technical projects and mentoring junior...Senior
- National General Insurance is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This... ...areas. You will conduct complex investigations into potential fraud, gather statements, perform site inspections, and use analytic...
- Focused on protecting the integrity and profitability of financial products, the full-time remote Fraud Investigator II will execute fraud and risk operations, conduct investigations into suspicious activities, and develop scalable fraud controls across the customer lifecycle...Full timeRemote workShift work
- Conducting detailed investigations into potential fraud, waste, and abuse in healthcare claims, the full-time remote Special Investigator will review medical records and claims data, collaborate with internal teams, and prepare comprehensive reports for compliance and recovery...Full timeRemote work
- Conducting comprehensive fraud, waste, and abuse (FWA) investigations, the full-time SIU Investigator will analyze claims data, medical records, and provider information while collaborating with internal and external stakeholders to support case resolution and ensure compliance...Full timeRemote work
- Posted 3 days agoP&C Insurance Auditor opening in NJ or NY. Collaborate across Actuarial, Treasury, Finance, and Investment departments to assess financial risks, governance, risk management, internal control frameworks, and SOX compliance involving domestic and international...
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...Remote jobWork at officeWork from home
$66.3k - $75.33k
Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA...Remote job
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