Average salary: $75,775 /yearly
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$50k - $80k
...to how we treat each other. Come be a part of what makes us so special!
The Opportunity
As a dedicated Life Financial Fraud Investigator I , you will review and analyze monetary and non-monetary transaction data to identify, detect, investigate, remediate, and...
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Holiday work
Full time
Relocation package
Flexible hours
...one day. A member of our recruitment team will provide more details.
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are...
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Holiday work
Local area
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...COMMUNITIES, HELP DREAMS COME TRUE, AND DO OUR BEST TO ENJOY EVERY DAY.
This role requires you to work REMOTELY.
As a Fraud Investigator, you will contribute to the success of the Bank's Enterprise Financial Crimes Compliance Programs by playing a key role within...
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Full time
Local area
Remote job
QCR Holdings is looking for a Fraud Investigator to join our Fraud team! The Fraud Investigator reviews fraud alerts and investigates suspicious or unusual activity to determine action required to prevent and/or recover fraud losses. They will initiate communication with...
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...Job Title: Fraud Investigator
Reporting to: Fraud Investigations Manager
About The Role
The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit and/or Debit card portfolios...
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...: Louisville, KY
Position: Full-time
Duties:
Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud.
Determine applicable criminal law and identify possible violations or causes of action...
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Full time
...Job Title:
Senior Fraud Investigator
Location:
CityScape
What you'll do:
The Senior Fraud Investigator is responsible for mitigating losses to Western Alliance Bank (WAB) and it's customers by identifying, preventing, and recovering funds targeted by fraudulent...
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...Position Summary:
The Senior Fraud Investigator is a valued part of a cohesive team focused on protecting the assets of the bank and its customers. This position is responsible for reviewing transactions for possible fraud and suspicious activity. Investigating cases...
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For contractors
...and were named on Built In's 2024 Best Places to Work in Chicago.
What you get to do:
Managing the day-to-day Fraud Operations/Fraud investigations team and internal controls to ensure operational effectiveness and adherence to regulatory requirements. This includes...
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Local area
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Flexible hours
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...to tackle big problems and make a meaningful difference in people's lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer...
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Flexible hours
Monday to Friday
...documents findings relevant to reports of known or suspected fraudulent activity perpetrated against or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer impact a Fraud, Investigator, Senior, Technology, Banking, Experience...
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...include specialized areas of focus, including but not limited to case/claims processing, claims, disputes and risk-based actions, investigative research, secondary review, customer service/advocacy, or process and work coordination (team lead).
Works with various forms...
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Flexible hours
3 days per week
...Location
* Job Specifics
* Contact
NY HELPNo
AgencyState Inspector General, Office of
TitleWorkers' Compensation Fraud Investigator
Occupational CategoryEnforcement or Protective Services
Salary GradeNS
Bargaining UnitM/C - Management /...
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Full time
Local area
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...Position at MABSTOA
Job Information
Title: Claim Fraud Investigator - JVN 7127
First Date of Posting: 04/26/2024
Last Date of Filing: 05/11/2024
Authority: OA/TA
Department: Law
Division/Unit: Special Investigation Unit
Reports to: Director, Special...
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...promise of people helping people.
Overview:
Responsible for investigating both internal and external financial crimes committed against... ...to internal needs/assistance. Work with the Security & Fraud Officer and Risk Management Team to improve investigations, analyses...
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Work experience placement
Local area
Flexible hours
We're always looking for diverse, talented, service-oriented people to join our exceptional team.
Fraud Investigation Rep I
The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience...
...Job Posting
Hiring Rate:
$20.78
Classification Salary Range:
$20.78 - $30.63
Job Posting:
JR2024-00002495 DHHS Fraud Investigator (Evergreen) (Open)
Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):
Job...
Hourly pay
Permanent employment
Casual work
Local area
Monday to Friday
...Fraud Investigator, Risk Operations at Meta in Boise, Idaho, United States Job Description Summary: Meta Platforms, Inc. (Meta), formerly known as Facebook, Inc., builds technologies that help people connect, find communities, and grow businesses. When Facebook launched...
Work experience placement
Remote job
...including flexible schedules and telework whenever the customer allows.
Summary:
Goldschmitt and Associates is seeking a Fraud Investigator IV to bolster a Government customer’s fraud detection capabilities. Specifically, we require fraud investigation expertise to...
For contractors
Relief
Remote job
Flexible hours
...Consulting Group, LLC a management consulting practice based out of Alexandria, VA, is seeking an available Health Care Fraud (HCF) Investigator to support the U.S. Attorney's Office in Lexington, KY, conduct surveillance, and obtain records from public entities, such...
Holiday work
Full time
Temporary work
Interim role
Local area
