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Entry level fraud investigator jobs

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Delmarva Foundation

 ...Qlarant is also a national leader in fighting fraud, waste and abuse for large organizations...  ...seeking a career in healthcare fraud investigation. This position is perfect for a recent...  ...decisions.* Demonstrated intermediate-level skills in Microsoft Office to include Excel... 
2 days ago
Cerritos, CA


$13 - $16 per hour
 ...? If so, our client is searching for you! Robert Half is assisting a leading financial institution in its search for several Fraud Investigators. These opportunities are long-term contracts with the possibility of permanent hire. If you are interested, please send us your... 
9 hours ago
Des Moines, IA

GreenSky, LLC.

 ...located in Atlanta, Georgia with a second operational facility in Crestview Hills, Kentucky. Position: Fraud Investigator Role Summary: The Investigator Level I will be a fraud Subject Matter Expert (SME) with the following attributes. Customer Focus... 
1 day ago
Atlanta, GA


 ...Reports To: Manager., SIU, Compliance - SIU & Corporate Investigation Dept.: Compliance - SIU & Corporate Investigation Location:...  ...Position manages a heavy caseload and conducts healthcare fraud and abuse investigations as a member of the Special Investigations... 
5 days ago
Tampa, FL

NetVision Resources Inc.

 ...multiple systems as well as input from other sources to identify fraud Communicates with internal and external sources related to...  ...fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law enforcement, or similar disciplines.... 
3 days ago
Woodlawn, MD


$9.3 per hour
 ...complex challenges. Our team of engineers, analysts, developers, investigators, integrators and architects work tirelessly to create...  ...detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. Since 1999, SGS has prevented more than... 
17 hours ago
Raleigh, NC


 ...Job Description Swoon is Now Hiring!! Job Title: Fraud Investigator Location: San Ramon, CA 6 Month Contract   Job Description Summary Responsible for performing moderately complex investigations related to potential losses and/or suspected criminal... 
3 days ago
San Ramon, CA

BBVA team. Job description Conduct comprehensive investigations of internal and external bank fraud. Responsibilities Reviews and determines bank liability...  ...for check fraud. Reviews and investigates without entry claims, elder abuse claims, internal cases,... 
2 days ago
Tempe, AZ

Discover Financial Services

 ...Acts as a fraud and payment security subject matter expert for Discover. Coordinates with internal and external parties to identify new and evolving threats to the payments environment with the goal of quickly deploying countermeasures to help prevent payment data compromises... 
1 day ago
Riverwoods, IL

East West Bancorp, Inc.

$37.7 per hour
 ...confidence to reach further.OverviewEast West Bank is seeking a Fraud Investigator I. The Fraud Investigator I will report directly to the Fraud...  ...Conduct analysis and research of account activity to assess levels of risk and detect fraudulent activity* Utilize bank systems,... 
1 day ago
El Monte, CA

Great Southern Bancorp, Inc.

 ...responsible for preventing, responding to, investigating, resolving, and reporting claims of loss...  ..., account inflation, and new account fraud. (55% - E)2. Responsible for interviewing...  ...customer and/or institution, ascertain level of responsibility for loss, and make recommendation... 
1 day ago
Springfield, MO


 ...for enthusiastic individuals to join the Fraud and Risk Department. This position will...  ...withdrawals Utilize proactive investigation techniques to identify new and emerging...  ...step: Are you a recent graduate or entry level professional looking to start your career... 
2 days ago
Marlton, NJ

Enterprise Bank

Fraud InvestigatorJob DescriptionSummary:Provide fraud and loss prevention, investigation, recovery and restitution on external fraud, including but not limited to check, debit card, and electronic transactions.Essential Duties and Responsibilities:* Processes claims and... 
1 day ago
Saint Louis, MO

Snap! Finance

 ...essential to innovation and business success- and our approach is working. Come join us!Snap Finance is seeking a dedicated Fraud Investigator to strengthen our dynamic and growing Fraud Investigations Team. As an Investigator, you will be responsible for analyzing data... 
1 day ago
West Valley, UT


 ...INCLUDE (but are not limited to): The Intake Analyst will mainly be opening cases and assigning them to an Investigative Analyst on the team Ensures fraud incidents and events reported into CRSA are assigned for further investigation in an appropriate and... 
4 days ago
Chicago, IL

RemX The Workforce Experts

 ...Responsible for analysis on existing and new accounts to identify negative trends and change in customer transaction behavior for fraud or suspicious activity leading to deposit, debit card, ATM, Wires, ACH, loan risk, check fraud and anti-money laundering. Thorough... 
23 days ago
Phoenix, AZ


 ...provides critical review and analysis of how fraud is perpetrated and/or attempted across...  ...addressed.Job Responsibilities* Provide investigative and fraud risk services across multiple...  ...preferred (CFE, CISSP)* Education level : Minimum -- Bachelor's DegreePersonal Competencies... 
2 days ago
Charlotte, NC

City National Corporation

Manages Investigations, Fraud Detection and Loss Prevention functions. Responsible for managing and developing the Investigation Fraud Detection...  ...directs staff as needed to ensure productivity and service levels are met.* Prioritize focus towards areas identified as... 
1 day ago
Los Angeles, CA

Ibotta, Inc.

$500 per month
Do you possess stellar investigative skills and have an eye for fraudulent activities? Do you...  ...front lines of a company's business? The Fraud Operations team is one of the key differentiators...  ...Maintain or exceed established service level agreements and guidelines for timely... 
3 days ago
Denver, CO

Fair, Isaac and Company

 ...fulfill your career potential! Job Summary Job Description Role: Fraud Investigations Analyst The Opportunity "As a Fraud Analyst within the...  ...retailers, telecommunications providers and other firms reach a new level of success. Our success is dependent on really talented... 
3 days ago
Fairfax, VA