...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 conjunction with the Compliance... 
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Local area

IDB

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

Truliant Federal Credit Union

Winston Salem, NC
16 days ago
 ...receipt of public assistance and child day care services. The Fraud Investigator makes independent judgments following agency practices and...  ...current knowledge of programs and eligibility requirements, financial and non-financial criteria, policies and guidelines as well... 
Suggested
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. Act as the...  ...with d irect or indirect fraud investigations in a financial services setting is required. Minimum 2 years experience... 
Suggested
Hourly pay
Holiday work
Temporary work
Local area
Trial period

Hudson Valley Credit Union

Poughkeepsie, NY
3 days ago
 ...Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group...  ...more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure... 
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Holiday work
Local area
Remote job

MUFG Bank, Ltd.

Tampa, FL
4 days ago
Job Title : Financial Investigations Analyst Location : Miami, FL Wage Range: 40-45 depending on years of experience and qualifications Job Number: Job Description: Our client, a global bank, has an...
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The Computer Merchant, LTD.

Miami, FL
5 days ago
 ...Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under...  ...; we bring the opportunity. We are currently seeking a Fraud Investigations Supervisor to join our team. This position will be full time... 
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Holiday work
Full time
Work experience placement
Bank staff
Local area
Work from home
Flexible hours

Zions Bancorporation

Midvale, UT
3 days 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... 
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Bank staff
Local area

City National Bank of Florida

Miami, FL
1 day ago
 ...candidates will have strong skills in: •Project Management •Critical Thinking •Auditing / Evaluation / Investigation The day to day work of a Healthcare Fraud Investigator is managing investigations and projects of varying scopes from start to end. Key... 
Suggested
Contract work
Shift work

Sanford Health

Sioux Falls, SD
4 days ago
 ...money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one...  ...scale, come make a difference at Fiserv. Job Title Fraud Investigator - Money Network What does a successful Fraud Investigator... 
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Local area
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Visa sponsorship
Night shift
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Afternoon shift
Monday to Thursday

Fiserv, Inc.

Berkeley Heights, NJ
1 day ago
 ...Title: Fraud Data Analytic Location: Malvern, PA Client: Capgemini/Vanguard *Strong analytical, interpretive, and problem-solving...  ...large amounts of data and its impact in both operational and financial areas. *Must have fraud operations/analytics experience. *... 
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Flexible hours

Han IT Staffing

Iselin, NJ
2 days ago
 ...Job Description Job Description Title: Fraud Investigator- AML/KYC Type:  Full-time Location:  Lewisville, Texas (fully in office...  ...a contract-to-hire role.   Responsibilities: Conduct financial analysis to identify potential fraudulent activities Review... 
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Full time
Contract work
Monday to Friday

Turn2Partners

Lewisville, TX
7 days ago
 ...payment as part of consideration for employment. **Clinical Fraud Investigator I** + Job Family: Enterprise Operations + Type: Full time...  ...stock purchase plan, life insurance, wellness programs and financial education resources, to name a few. Elevance Health... 
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Local area
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Anthem, Inc

Indianapolis, IN
4 days ago
Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator...  ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud... 
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Full time
Interim role
Local area
Flexible hours

Contact Government Services, LLC

Hollywood, FL
3 days ago
 ...Job Title: Financial Investigator I Reports To: Financial Intelligence Manager Direct Reports: N/A Salary Grade: 6 SUMMARY: Primarily...  ...across customer's accounts to identify possible cases of fraud (POS, ATM, Wire, ACH, Online Banking, Check, Mobile, etc...)... 
Suggested
Work experience placement
Night shift

UNITED COMMUNITY BANK

Blairsville, GA
3 days ago
 ...Job Description UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team. This position may be...  ...fraud interviews and investigations from within a financial institution (bank or credit union). Preferred Qualifications... 
Holiday work
Temporary work
Local area
Remote job
Flexible hours
Monday to Friday

UNIFY Talent Acquisition

Allen, TX
4 days ago
 ...motivated individual to fill the position of a full-time Fraud Intake & Investigation Specialist in Houston, TX ! The primary responsibility...  ...in fraud investigation, preferably within the banking or financial services industry preferred. Strong knowledge of fraud... 
Holiday work
Full time

Sunflower Bank NA

Houston, TX
2 hours agonew
 ...is seeking an FIU Analyst to join their team. Job Title: Financial Investigations Analyst Location: New York, NY Pay Range: $50-$55/hr...  ...and external stakeholders to mitigate and prevent financial fraud. What's Needed? Bachelor's degree in Finance,... 
Contract work
Remote job

Experis

New York, NY
2 days ago
SGI Global is seeking a Financial Analyst/Investigator to support the United States Attorney's Office (USAO) - Southern District of New York. Job...  .... Performs research and analysis related to financial fraud cases, including the evolving techniques employed by individuals... 
Local area

SGI Global, LLC

New York, NY
3 days ago
 ...100 years, MCU has provided affordable financial products and convenient services to a membership...  ...position is remote. Responsible for investigating digital financial crimes committed...  ...activity flagged by the credit union’s fraud monitoring systems to determine if further... 
Work experience placement
Local area
Remote job
Flexible hours

Municipal Credit Union

New York, NY
23 days ago
 ...J ob Summary   The Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator...  ...determining recovery opportunities for fraudulent funds between financial institutions and processing in a timely manner. Act as... 
Full time
Local area

CommunityAmerica Credit Union

Lenexa, KS
3 days ago
 ...Weekend hours are 12pm - 9pm. Job Description: The Fraud Representative primarily handles various functions associated...  ...support the identification and initiation of fraud or abuse investigations, and ensure relevant information is appropriately collected,... 
Hourly pay
Permanent employment
Contract work
Temporary work
Work experience placement
Shift work
Weekend work
Sunday
Saturday
Weekday work

Axelon Services Corporation

Overland Park, KS
1 day ago
 ...Become a part of our caring community and help us put health first The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The Senior Fraud and Waste Professional work assignments involve moderately complex... 
Contract work
Apprenticeship
Interim role
Flexible hours

Humana

Louisville, KY
2 days ago
 ...Job Description Job Description DFI Investigator Employment type: full-time - remote/work from home position Do you have an inquisitive mind? Do you enjoy solving puzzles and seeing a challenge through to the very end? Do you have determination, ambition, and... 
Full time
Work experience placement
Local area
Remote job
Work from home
Monday to Friday

Ethos Risk Services

Saint Petersburg, FL
22 days ago
 ...Description As a Fraud Investigator, you will play a critical role in identifying, analyzing, and preventing fraudulent activities within...  ...fraudulent activities. + Review transactional data, financial records, and customer information to detect fraudulent behavior... 
Permanent employment
Contract work
Temporary work

Robert Half

Phoenix, AZ
9 days ago
 ...100 years, MCU has provided affordable financial products and convenient services to a membership...  .... Overview: Responsible for investigating both internal and external financial...  ...that include, but are not limited to: Bank Fraud, Check Fraud, Counterfeits, Alterations,... 
Work experience placement
Local area
Flexible hours

Municipal Credit Union

New York, NY
a month ago
Responsibilities SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. What you'll do: The Fraud Investigator is... 
Remote job
Flexible hours
Night shift

Peraton

United States
6 days ago
 ...POSITION SUMMARY Fraud Investigator II position will minimize and prevent losses resulting from fraudulent monetary and non-monetary transactions...  ...and representatives from various lines of business, outside financial-institutions, and law enforcement agencies to mitigate and... 
Work experience placement

Provident Bank

Iselin, NJ
13 days ago
About the job AFISS Senior Financial Investigator Qualifications: Active Top Secret clearance, with the ability to obtain SCI access...  ...area of forfeiture, organized crime, white collar crime, fraud, drug trafficking, money laundering, and/or similar area of... 

Vets Hired

Orange, CA
1 day ago
 ...Job Summary: This professional will investigate and deter bank fraud for Veritex Community Bank. This role requires the ability to conduct in...  ...suspected internal and external abuse, elder abuse and financial exploitation, and fraud. Analyzes data from the bank... 
Full time
Contract work
Local area

Veritex Community Bank

Dallas, TX
16 days ago