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Fraud investigator part time jobs

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Fraud Investigations Consultant

MJ Boyd Consulting

 ...will primarily involve remote work. Essential Job Functions: ~ Review and independently assess client internal fraud investigations procedures or DOIs to assess completeness and accuracy relative to internal policy and applicable regulatory requirements... 
Walton, NY
1 day ago
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FRAUD INVESTIGATOR I

Navy Federal Credit Union

 ...Employee Perks Why You Will Love Being Part of the Navy Federal Team: *Competitive...  ...Purpose To identify, review, investigate fraud activity, claims/cases and risk exposures...  ...Effective organizational, planning and time management skills • Effective investigative... 
Milton, FL
12 hours ago
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Fraud Investigator

$14 - $16 per hour

Robert Half

 ...assisting a leading financial institution in its search for several Fraud Investigators. These opportunities are long-term contracts with the...  ...processing, closing and/or servicing experience Job Type: Full-time Hours: Mid Shift (Anytime between 9AM - 9PM)... 
Des Moines, IA
13 hours ago
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FRAUD INVESTIGATOR I

BBVA Compass

 ...happen. Corporate responsibility is an intrinsic part of our business model, promoting inclusion and financial...  ...team. Job description Conduct comprehensive investigations of internal and external bank fraud. Responsibilities Reviews and determines bank... 
Birmingham, AL
1 day ago
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Fraud Investigator

FirstBank

 ...personnel. General responsibilities include the investigation of crimes perpetrated against the Bank...  ...and analysis to identify and report fraud trends; delivers training; performs...  ...summaries in a thorough, clear, organized and timely manner. Properly document all case-... 
Jackson, MS
1 day ago
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Fraud Investigator

UDEMY, INC.

 ...learners while shutting out less-than-savory parties. Our growing Fraud Investigation Team draws the line between abuse and policy infractions,...  ...of tools to ensure the team objectives are performed in a timely manner and with an ethical approach Work with our larger... 
San Francisco, CA
2 days ago
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Fraud Investigator

GreenSky, LLC.

 ...and consumer friendly products. If you'd like to play a key part in the future of a highly successful company poised for years...  ...operational facility in Crestview Hills, Kentucky. Position: Fraud Investigator Role Summary: The Investigator Level I will be a fraud... 
Atlanta, GA
2 days ago
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Fraud Investigator

MOVEMENT MORTGAGE

 ...value people by leading a Movement of Change in our Industry, corporate cultures, and communities. The primary function of a Fraud Investigator is to research suspicious activity, conduct comprehensive file reviews using various tools, provide findings and recommend... 
Fort Mill, York County, SC
1 day ago
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Fraud Investigator - Medicare

Perspecta

 ...Fraud Investigator - Medicare Apply 2019-95131 Camp Hill, Pennsylvania No Clearance Required...  ...Ability to report work activity on a timely basis. Ability to work independently...  ...of other employees or applicants as a part of their essential job functions cannot... 
Chantilly, Fairfax County, VA
1 day ago
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Fraud and Abuse Investigator

Sentara Healthcare Inc

 ...Department and Name: 766122381 Special Investigations Unit Physical Location: Optima Health...  ...– Va Bch Employment Status: Full time Shift: First (Days) Posted Date...  ...professional or management role, you become part of a progressive team of business... 
Virginia Beach, VA
1 day ago
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Senior Fraud Investigator

$500 per month

Ibotta

 ...Do you possess stellar investigative skills and have an eye for fraudulent activities? Do you...  ...front lines of a companys business? The Fraud Operations team is one of the key differentiators...  ...-risk purchases/transactions via real-time queues to identify unauthorized... 
Denver, CO
21 hours ago
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Anti-Fraud Investigator

Central Insurance Companies

 ...highly technical approach to combat insurance fraud to be able to provide the best insurance...  ...reasonable cost?    As an Anti-Fraud Investigator you will be responsible for identifying...  ...~ Effective organization and time management skills with the ability to work... 
Alpharetta, GA
21 hours ago
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Sr Fraud Investigator

BB&T Corporation

 ...Sr Fraud Investigator Specific information related to the position is outlined below. To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information... 
Orlando, FL
3 days ago
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Fraud Operations Investigator I

Lever

 ...Wealthfront is currently hiring a Fraud Operations Investigator to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations and Compliance and all other divisions... 
Palo Alto, CA
1 day ago

Fraud Investigator I

Huntington National Bank

 ...the coordination and assignment of case investigations with specific attention to incoming...  ...mitigate losses. * Investigate external fraud involving Identity Theft and suspected...  ...Write detailed reports efficiently and timely. * Maintain service level agreements on... 
Akron, OH
8 days ago
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Principal Fraud Risk Investigator

Discover Card

 ...At Discover, be part of a culture where diversity, teamwork and collaboration reign. Join...  ...way with a rewarding career. Acts as a fraud and payment security subject matter expert...  ...There are no upcoming events at this time. We’re proud to be named one of the best... 
Riverwoods, IL
1 day ago
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Part Time Investigator

Bearden Investigative Agency, Inc

 ...Job Description Bearden Investigative Agency is an established, time-tested resource for lawyers, corporations and individuals in need of discrete, ethical lawyer-led private investigations. Our lawyer-led team is particularly expert in family law and white-collar... 
New Orleans, LA
16 days ago
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Senior Fraud and Investigations Auditor

KPP Search

 ...Title: Senior Fraud and Investigations Auditor Base location : Chicago Travel: 50% KPP Search is proudly working with a global manufacturing company that is a clear market leader in their field. They are looking for a Senior Fraud and Investigation Auditor... 
Chicago, IL
21 hours ago
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Fraud Prevention & Investigation Supervisor

ESL Federal Credit Union

 ...business needs. Primary Accountability: This position is accountable for engaging, developing and supporting the Fraud Prevention and Investigation team, while ensuring the daily operational activities of the department are completed effectively, within mandated... 
Rochester, NY
3 days ago
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Fraud and Waste Investigator - WAH in US

Humana

Description The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices...  ...InformationInterview Format As part of our hiring process for this opportunity...  ...skills and experience at a time that is best for your schedule. If... 
Des Moines, IA
1 day ago