Average salary: $57,439 /yearly

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Fraud Investigator

 ...Fraud Investigator (Customer Service) (CCO102)   Do you have a passion for helping others? Looking for a Fraud Investigator position that values integrity and teamwork? If so, you’ll fit right in with Spectrum’s Customer Service team!     Spectrum maintains our... 
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SPECTRUM

Overland Park, KS
10 hours ago

Fraud Investigation Analyst

 ...growth. Cross River’s Compliance team makes sure that our business is always consistent with current regulations, and as a Fraud Investigation Analyst, you play an important role. The successful candidate will have an understanding of financial crimes, fraud... 
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Cross River Bank

Fort Lee, NJ
10 hours ago

Criminal Investigator

 ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow’s Secret Service. During... 
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Full time
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United States Secret Service

Shorewood, WI
10 hours ago

Fraud Intelligence Analyst

 ...ADP is hiring a Fraud Intelligence Analyst NOTE: This role has the option for 100%+ remote based on candidate situations...  ...fraud Work directly with stakeholders, supporting fraud investigations and overall fraud events Develop new internal Fraud reports... 
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ADP, Inc.

New Jersey
1 day ago

Trademark Fraud Investigative Analyst II

 ...expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research...  ...accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to... 
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Global Patent Solutions, LLC

Scottsdale, AZ
29 days ago

Fraud Analyst

 ...Job Description Job Description As a Fraud Analyst, you will play a pivotal role in identifying, investigating, and mitigating fraudulent activities. Your keen attention to detail, analytical mindset, and strong problem-solving skills will be essential in uncovering... 
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Robert Half

Cincinnati, OH
14 days ago

Remote voice recording job

Our company is developing AI for Speech Recognition and these voice samples will be used in the testing purposes, No primary experience is needed, the recording can be in the app. Requirements:Native speakers fromArabicGermanItalianRussianFrenchSpanishPortuguese...
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COREDATA CO.,LTD

Abroad
1 day ago

Fraud Analyst

Job Description Job Description Assesses the quality of controls across all risks areas including operations, finance, regulatory, technology, M&A, and clearing. Develops, plans and evaluates internal audit programs for the organization's accounting statistical records...
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TEKsystems

Phoenix, AZ
20 days ago

BSA Fraud Investigator

 ...Job Description Job Description Position: BSA Fraud Investigator Pay Rate: $20.73 - $24.39 /hourly Location: Lodi, CA Schedule: Monday - Friday | 8:00am - 5:00pm Job Description: Hedy Holmes Staffing is seeking a BSA Fraud Investigator to... 
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Hedy Holmes Staffing Services

Lodi, CA
26 days ago

BSA Fraud Investigator

 ...Job Description Job Description Position: BSA Fraud Investigator Pay Rate: $20.73 - $24.39 /hourly Location: Lodi, CA Schedule: Monday - Friday | 8:00am - 5:00pm Job Description: Hedy Holmes Staffing is seeking a BSA Fraud Investigator to... 
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Hedy Holmes Staffing Services

Lodi, CA
26 days ago

BSA Corporate Fraud Investigator (Hybrid*/Remote Eligible)

Job Summary: The Corporate Fraud Investigator will investigate all fraud and loss prevention matters for the Bank. Along with the key functions listed below, each position will be expected to uphold the value that WaFd Bank places on simply being nice when servicing... 
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WaFd Bank

Boise, ID
9 days ago

Criminal and Civil Health Care Fraud (HCF) Investigator

 ...Job Description Job Description SGI Global is seeking a Criminal and Civil Health Care Fraud (HCF) Investigator for the United States Attorneys' Office for Northern District of Florida (NDFL). The USAO requires investigative services to to support the district in... 
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SGI Global, LLC

Pensacola, FL
15 days ago

Fraud Analyst

 ...Proactively explore data and identify opportunities to help accelerate product development or improve the existing online identity and fraud decisioning process. ~Evaluate data to track the conversion and fraud impact through experiments and form recommendations. ~... 
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Affirm

Remote
28 days ago

Claims Investigator

 ...Claims Investigator - Careers At Veracity Research Co LLC Share with friends or Subscribe! Back To Openings Claims Investigator Department...  ...of professionals in our efforts to deter and combat insurance fraud. We have several work from home, part-time and full-time... 
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Veracity Research Co LLC

San Jose, CA
1 day ago

Fraud Analyst

 ...Summary C2 ALAKSA, LLC Telework The Fraud Analyst II Journeyman-Division of Enforcement shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC) Division of Enforcement.... 
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Chenega Corporation

Washington DC
2 days ago

Fraud Analyst

 ...Your Role Reporting to our VP of Operations, the Fraud Analyst will own our process and procedures for detecting and identifying...  ...scripts or queries (SQL and Java experience preferred) An investigative mindset with strong critical thinking skills, and an ability to... 
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Pomelo

San Francisco, CA
2 days ago

Fraud Analyst

 ...Your Role Reporting to our VP of Operations, the Fraud Analyst will help drive converting prospects to customers, focusing simultaneously...  ...priorities (i.e. provide feedback to our Product Team) An investigative mindset with strong critical thinking skills, and an ability... 
Temporary work

Pomelo, Inc.

San Francisco, CA
3 days ago

Fraud Analyst

 ...Requisition ID: 1268 Salary Range: $47,000.00 To 50,000.00 Annually Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks.  #J-18808-Ljbffr
Full time

American Business Bank

Los Angeles, CA
4 days ago

Sr. Fraud Analyst II - Fraud Detection - Account Take Over

 ...Description **Job Description:** This role is responsible for reviewing complex products for the prevention and detection of possible fraud. These individuals are responsible for research and analysis of account activity to assess levels of risk and fraud. They complete... 
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Caliber Sourcing

Portland, OR
18 days ago

Fraud Risk Analyst

 ...REQ20137647 USC Credit Union is looking for an experienced Fraud Risk Analyst . This position reports directly to the...  ...exposure to potential fraudulent activities. Prevents, detects, and investigates suspicious activity. Performs analysis of suspicious activity... 
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University of Southern California

Los Angeles, CA
4 days ago