...Insurance Commissioner’s (OIC) Producer Licensing and Oversight Program is seeking a motivated and qualified individual to fill a Financial Examiner 2 position . This position is assigned to the Consumer Protection Division, located in our Tumwater office.   Work... 
Suggested
Full time
Work experience placement
Remote job
Flexible hours

State of Washington

Tumwater, WA
1 day ago
 ...Under supervision, the Financial Analyst confirms the integrity of tax returns while ensuring compliance with state...  ...payments, and prior audit findings. Reviews and examines financial-related records to detect fraud and noncompliance with applicable state and federal... 
Suggested
Internship
Shift work

State of Georgia

Atlanta, GA
2 days ago
 ...Lincoln Job Posting Hiring Rate: $25.32 Classification Salary Range: $1.00 - $1,000.00 Job Posting: JR2023-00002187 Financial Examiner (Open) Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed): Job Description... 
Suggested
Holiday work
Permanent employment
Work experience placement
Immediate start

State of Nebraska

Lincoln, KS
4 days ago
 ...including, but not limited to, conducting examinations, investigations and visitations of...  ...supervision of the Director of Non-Depository Financial Institutions and the Supervisory...  ...controls, duplicated effort, extravagance, fraud or noncompliance with applicable state and... 
Suggested
Holiday work
Internship
Flexible hours

Georgia CEO

Atlanta, GA
3 days ago
 ...Demonstrated experience of consultative selling six figure engagements of enterprise fraud solutions including authentication, identity data and digital device identity solutions to financial services or fintech clients with a strong grasp on the industry landscape,... 
Suggested
Temporary work
Work experience placement
Remote job
Flexible hours

TransUnion

San Francisco, CA
4 days ago
 ...and Finance (Department) is the state agency that regulates and examines Georgia state-chartered banks, state-chartered credit unions,...  ...Job Summary: Under supervision, confirms the integrity of financial statements, verifying assets, determining liabilities, and ensuring... 
Suggested
Holiday work
Remote job
Flexible hours
Shift work

State of Georgia

Woodstock, GA
3 days ago
 ...Under supervision, the Financial Analyst confirms the integrity of tax returns while ensuring compliance with state laws and regulations...  ...and policies, and auditing records, transactions, and financial data. Compiles and documents Financial, Examiner, Banking, Audit... 
Suggested

State of Georiga

Atlanta, GA
3 days ago
 ...communities and the planet we all share. The role holder is the Fraud Risk Steward responsible for providing independent review and...  ...is to manage, raise awareness, and assist in implementation of Financial Crime Policy, specific to Fraud Risk, in order to highlight... 
Suggested
Flexible hours

HSBC

New York, NY
4 hours ago
 ...contributions within a work environment that is respectful, welcoming and inclusive. Job Description Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close... 
Suggested
Holiday work
Work experience placement
Local area

IDB

New York, NY
4 days ago
 ...Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER/ANALYST II - 42005562 Pay Plan: Career Service Position...  ...laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant... 
Suggested
Holiday work
Summer work
Flexible hours
Shift work
Weekend work
Afternoon shift

Florida Department of Transportation

Tallahassee, FL
2 days ago
 ...investigates allegations of mismanagement, fraud, and other improper acts by state...  .... You will also collaborate with Bureau financial auditors and performance evaluators in the...  ...experience credentials as a Certified Fraud Examiner (CFE); an understanding of... 
Suggested
Full time
For contractors
Work experience placement
Flexible hours
Sunday

State of Wisconsin

Madison, WI
20 days ago
 ...our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance,...  ...and rewarded for all that they do. Purpose of the Job The Fraud Investigator II is responsible for execution of end-to-end suspicious... 
Suggested
Holiday work
Full time
Temporary work
Local area
Flexible hours

Truliant Federal Credit Union

Winston Salem, NC
16 days ago
 ...SENIOR FRAUD SPECIALIST Overview: Security and integrity are foundational to our ability to meet the changing needs of our customers...  ...affidavits and check warranty claims; and working with other financial institutions or law enforcement to prevent and report fraud and... 
Suggested
Flexible hours

Fidelity Bank

Wichita, KS
13 days ago
 ...matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their...  ...enhancement of reporting metrics and matrices to effectively monitor fraud trends and patterns. Provide support in ongoing efforts to optimize... 
Suggested
Holiday work
Full time
Relocation package
Flexible hours

USAA

Guadalupe, AZ
2 hours agonew
 ...Bancorporation is one of the nation's premier financial services companies operating as a...  ...opportunity. We are currently seeking a Fraud Investigations Supervisor to join our...  ...address deficiencies. Assist with examinations by both internal and external parties.... 
Suggested
Holiday work
Full time
Work experience placement
Bank staff
Local area
Work from home
Flexible hours

Zions Bancorporation

Midvale, UT
3 days ago
 ...operations and implementation of all account transaction based fraud / loss prevention functions. Oversees department operations for...  ...general ledger and custodial accounts are balanced. # Assist Examiners and Auditors as needed. # Perform any other related duties as... 

Arkansas Federal Credit Union

Little Rock, AR
4 days ago
 ...What You’ll Do: Drive product development for all of Upgrade’s fraud infrastructure including detection, models, third party data integration, and consumer verification measures. Partner closely with Upgrade’s fraud management team to monitor and drive improvements... 
Relocation
Flexible hours

Upgrade

San Francisco, CA
4 days ago
 ...unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social networks,...  ...AirAsia and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class... 
Permanent employment
Flexible hours
Night shift

DataVisor

Mountain View, CA
5 days ago
 ...Description We're looking for a Fraud Claims Associate , working in Admin/Clerical...  .... Participate in researching and examining complex transactions and referrals in order...  ...well as impact of each case. Provide financial or business evidence and detailed data... 
Worldwide

PSG Global Solutions Careers

West Des Moines, IA
4 hours ago
 ...POSITION SUMMARY The Fraud Manager is responsible for Southern First Bank's efforts to prevent, detect, and mitigate fraud which...  ...Remain up to date on current and evolving fraud trends that impact financial institutions and their customers. ESSENTIAL SKILLS,... 
Contract work
For contractors

Southern First Bank

Greenville, SC
1 day ago
 ...receipt of public assistance and child day care services. The Fraud Investigator makes independent judgments following agency practices...  ...current knowledge of programs and eligibility requirements, financial and non-financial criteria, policies and guidelines as well as... 
Full time
Local area

Hanover County, VA

Hanover, VA
3 days ago
 ...Valley Credit Union is currently recruiting for the position of Fraud Investigator. Primary function: Conduct fraud investigations....  ...experience with d irect or indirect fraud investigations in a financial services setting is required. Minimum 2 years experience working... 
Hourly pay
Holiday work
Temporary work
Local area
Trial period

Hudson Valley Credit Union

Poughkeepsie, NY
3 days ago
 ...Job Description Position: Fraud Analyst Location: Raymour Flanigan Furniture: Field Support Center; Liverpool, NY Hours: 4...  ...strategies are implemented and performances are on target to reduce financial losses. This individual will help us protect the assets of our... 
Holiday work
Temporary work
Flexible hours
Shift work
Saturday

Raymour and Flanigan

Liverpool, NY
3 days ago
 ...actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world....  ...recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The... 
Holiday work
Local area
Remote job

MUFG Bank, Ltd.

Tampa, FL
4 days ago
 ...Financial Examiner III conducts moderately complex financial, non-audit desk reviews for the Health and Human Services Commission (HHSC), Financial Services Division (FSD), Provider Finance Department (PFD), Cost Report Review Unit (CRRU). Financial non-audit desk reviews... 
Full time
For contractors

Texas Health & Human Services Commission

Austin, TX
2 days ago
 ...Evaluation / Investigation The day to day work of a Healthcare Fraud Investigator is managing investigations and projects of varying...  ...Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE). Or eligible for certification within 1 year. Sanford... 
Contract work
Shift work

Sanford Health

Sioux Falls, SD
4 days ago
**FRAUD DETECTION SPECIALIST I** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist I, will review alerts/transactions that...  ...actions steps to mitigate risk and protect the Bank from financial loss + Opens cases on all suspicious activity and appropriately... 
Hourly pay
Flexible hours

City National Bank

Phoenix, AZ
4 days ago
 ...talented, service-oriented people to join our exceptional team. Fraud Detection Representative I The pay range for this position...  ...the legal and regulatory requirements relative to the financial services industry and credit unions. Organize, prioritize and... 

SchoolsFirst Federal Credit Union

Tustin, CA
4 days ago
 ...account opening and loan applications, including FinTech applications, as requested. # Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries as necessary. # Prepares Hold Harmless Agreements. # Reports Elder Abuse to... 
Hourly pay
Remote job
Saturday
Monday to Friday

GreenState Credit Union

North Liberty, IA
1 day ago
Overview: The Fraud Risk Investigator position is an individual contributor position in the Financial Crime Prevention Unit of the Enterprise Risk Division. The role is key in protecting bank and client assets in the resolution of financial fraud cases. The main purpose... 
For contractors
Bank staff
Local area

City National Bank of Florida

Miami, FL
1 day ago