Fraud Investigator II — Remote Risk & Detection Expert
Grow Financial Federal Credit Union
- Remote job
Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. The role requires strong judgment, communication skills, and experience in financial fraud controls, with options for remote or in‑person work. You will collaborate with technical partners to interpret system outputs, review predictive reports daily, and participate in fraud team projects and member/employee education on #J-18808-Ljbffr Grow Financial Federal Credit Union
- A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills... ...alerts, documenting cases, investigating high-risk scenarios, and conducting training on...Remote workRisk
- ...Bancorp in New Hampshire is seeking a Fraud Analyst II to investigate suspicious activity, monitor... ...and spot emerging fraud trends in a remote, NH-based role. You will partner across... ...candidates bring five+ years in fraud or risk analysis, a relevant degree or credential...Remote jobRisk
$29.37 - $41.12 per hour
...Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a... ...stronger policies and controls to reduce risk. This is a remote position , offering flexibility to... ...data and activity patterns to detect and mitigate potential fraudulent or...Remote workRiskHourly payLocal areaWork from home- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud case types and help advance fraud... ...works with technical partners to interpret system outputs and detect patterns. You will review predictive reports daily, take...Remote jobRisk
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud cases and support prevention efforts... ...potential travel to branches; a strong background in fraud, risk assessment and communication is essential for success. #J-1...Remote jobRiskWork from home
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute... ...credit union members and employees on fraud topics. Remote-friendly environment with emphasis on strong communication,...Remote jobRisk
- Grow Financial Federal Credit Union, a member-owned credit union in the United States, seeks a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to prevention initiatives from a primarily home-based setting. You will review predictive...Remote jobRiskWork from home
- Grow Financial Federal Credit Union is hiring a Fraud Investigator II to independently manage a broad range of fraud cases and support fraud prevention initiatives. This role collaborates with technical partners to understand system outputs and fraud patterns while reviewing...Remote jobRiskWork from home
- Grow Financial Federal Credit Union seeks a Fraud Investigator II to independently manage a broad range of fraud cases and support prevention... ...patterns, reviewing predictive reports daily and acting on at‑risk accounts from a home-based setup. The position requires...Remote jobRiskWork at officeWork from home
- Grow Financial FCU is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to prevention initiatives. You will collaborate with technical partners to interpret system outputs and identify fraud patterns, reviewing predictive...Remote jobRisk
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. This role bridges operational execution with evolving fraud trends and requires clear communication...Remote jobRisk
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud cases, analyze patterns, and support prevention initiatives from a remote/hybrid setup. The role involves collaboration with technical partners and daily review...Remote jobRiskFlexible hours
- Grow Financial Federal Credit Union is hiring a Fraud Investigator II to independently manage a broad range of fraud cases and participate in... ...fraud education for members and staff. The position offers a remote/hybrid work option with travel to branches as needed, and benefits...Remote jobRisk
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud cases and contribute to prevention... ..., communication, and MS Office skills, with readiness for remote or in-person work within Grow Financial’s flexible model. #J...Remote jobRiskFlexible hours
- Grow Financial Federal Credit Union in Montana is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. This role bridges operational execution with emerging fraud trends, emphasizes daily...Remote jobWork from home
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to... ...in English and Microsoft Office, and benefit from a flexible remote/hybrid model. #J-18808-Ljbffr Grow Financial Federal Credit...Remote jobWork at officeWork from homeFlexible hours
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to fraud prevention initiatives. The role bridges operational work with emerging fraud trends and collaborates with technical partners...Remote job
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to... ...communication with members and staff. This position may be remote or hybrid, offering flexible work arrangements while maintaining...Remote jobFlexible hours
- NDT Expert - Laser Shearography (Level II/III) - AI Review is a remote review track for evaluating AI outputs across ndt subject matter laser shearography specialist... ...adherence, and stakeholder fit; flag operational risk; and document the right next step so the modeling...Remote workRiskHourly payFor contractorsWork experience placement10 hours per week
$60k - $72k
...Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious activity, spot emerging... ...across the organization to reduce risk. Why You’ll Love Working Here In...Remote workRisk- ...ProSidian services focus on the broad spectrum of Risk Management, Compliance, Business Process,... ...Seeks a Subject Matter Expert II - Subject Matter Specialist (NSS010) headquartered near CONUS - Washington, DC (Remote) to support requirements for Energy & Environmental...Remote workRiskFull timeTemporary workFor contractorsWork at officeFlexible hours
- Nymbus is a remote-first fintech company delivering modern core platforms and cloud-based... ...banks and financial institutions. The Fraud Investigator will lead complex investigations,... ...present findings to clients with actionable risk mitigations. Ideal candidates have 5+...Remote jobRisk
- Pie Insurance seeks a Premium Auditor II to conduct comprehensive premium audits across diverse industries... ...document findings, and communicate with insureds while maintaining security and compliance. Remote work within the United States is supported. #J-18808-Ljbffr Risk HubRemote jobRisk
$65k - $70k
...Opportunity The Fraud Investigator plays a... ...recommendations for risk mitigation, and ensure... ...third-party fraud detection platforms to resolve... ...a subject matter expert for escalated fraud... ...Work Nymbus is a remote-first company. Success... ...subject to or (ii) will disclose any...Remote workRiskWork at officeLocal areaFlexible hours- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to join our remote-work team. You will independently manage a broad range of fraud... ...daily, and collaborate with technical partners to detect patterns. You will participate in Fraud Team projects and...Remote jobWork from homeFlexible hours
- ...Instagram.About This OpportunityThe Investigator II reviews exception reports,... ...indicators of potential fraud to identify, investigate, and... ...moderately complex research and risk analysis using multiple... ...measurement, and refinement of fraud detection and prevention strategies...RiskWork experience placementLocal area
- ...in Greenville, SC is seeking a BSA Fraud Analyst II to monitor alerts and detect potentially suspicious activity,... ...BSA/AML program and CIP. You will investigate money laundering and fraud alerts,... ...collaborates with Compliance and Risk teams and requires attention to detail...Risk
$160k - $185k
...identity synthetic? Detect AI-generated and... ...identity risky? Identify fraud, suspicious behavior, and other risk signals. Is this... ...Research Scientist II on our core... ...Support targeted investigations by analyzing model... ...term success. Remote-first environment -...Remote workRiskFull timeWork experience placementFlexible hoursShift work$46.5k
Fraud & Risk Investigator II - Logo### Fraud & Risk Investigator IIApply: USA - Missouri - Springfield: Full time: Posted Today: End Date: November... ...data and generate routine reports to support fraud detection efforts outside the queues, using AI tools where appropriate...RiskFull timeFlexible hoursShift work- ...Program Integrity Analyst II to evaluate leads, complaints, and investigations, and to recommend administrative... ...in Grove City, OH or remotely from a home office.... ...include reviewing claims data, detecting fraudulent patterns, and developing fraud alerts for CMS and state agencies...Remote jobHome office
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