Average salary: $8,931 /yearly
More statsFraud Investigator
...The Fraud Investigator is responsible for applying fact-finding methods to investigate potential fraudulent activity, including the evaluation of transactions in Cable, Internet and Mobile Orders.
The ideal candidate will seek to achieve the optimal balance between...
Suggested
Fraud Investigator
...Job Summary:
Dexian is looking to hire multiple Fraud Investigators for our client in the Overland Park area. This position would be a 6-month contract position with the potential to extend permanently. Various work schedules are available (40 hours/week, in-office)...
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Fraud Investigator I
...part of what makes us so special!
We are seeking a dedicated Fraud Investigator I for our San Antonio TX or Phoenix AZ. to conduct internal... ...medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program...
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Fraud Investigator
...Career | | Fraud Investigator
Snap Finance
Salt Lake City, UT, US Applyfor this job
Job Type: Full-Time
Function: Accounting... ...coverage
401K with company match
Company-paid life insurance
Company-paid short-term and long-term disability
Legal...
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Fraud Investigator
...bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
Job Title
Fraud Investigator What does a successful Fraud Investigator Associate do at Fiserv?
The Fraud Recovery Investigator plays a key role in recovery...
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Fraud Investigator
...collaboratively and embrace innovation to deploy needs based financial solutions in the communities we serve.
We're hiring a Fraud Investigator to join our Souderton based Risk Team.
Responsibilities
Review and identify fraudulent activity through fraud detection...
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Fraud Investigator
...bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
Job Title
Fraud Investigator What does a successful Fraud Investigator Associate do at Fiserv?
The Fraud Recovery Investigator plays a key role in recovery...
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Fraud Investigator II
...Come be a part of what makes us so special!
As a dedicated Fraud Investigator II, you will conduct internal or external fraud... ...comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program...
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Fraud Investigator - Hybrid In Office
...personal and professional lives.
The primary objective for the Fraud Investigator is to provide cross-functional, fraud mitigation support as... ...is a member of the Federal Reserve System with deposits insured by the Federal Deposit Insurance Corporation. Customers Bank...
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Senior Fraud Investigations Lead
...Senior Fraud Investigations Lead #23-0195
Islandia , NY
Area of Interest
Operations
Position Type
Full-time
Job Description
Senior Fraud Investigations Lead
The Detection Lead will perform regular detailed monitoring of the team’s work to ensure...
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Trademark Fraud Investigative Analyst I
...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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SUPERVISING FRAUD INVESTIGATOR I, DEPARTMENT OF INSURANCE
$7.76k - $10.1k
...Fingerprinting Required.
Under the direction of the Supervising Fraud Investigator II, Regional Office Captain, the Supervising Fraud... ...from other law enforcement agencies and staff involved in insurance fraud investigations. The incumbent reviews criminal investigation...
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Fraud Strategy, Investigations & Operations Director - REMOTE
...expertise in compliance and operations? If so, please apply to the Fraud and Financial Crimes Compliance Director and work in... ...laundering prevention, detection, and resolution strategies
Leads investigations, including tip research to identify suspicious activity....
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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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Fraud Investigator
...talent; we bring the opportunity.
We are currently seeking a Fraud Investigator to join our team.This position will be full time work from... ...of experience and location
· Medical, Dental and Vision Insurance - START DAY ONE!
· Life and Disability Insurance, Paid...
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EFCC Fraud Investigator
...following (some may vary based on role, location or hours):
~ Healthcare (medical, dental, vision)
~ Basic term and optional term life insurance
~ Short-term and long-term disability
~ Pregnancy disability and parental leave
~401(k) and employer-funded retirement plan...
Fraud Investigator (Hybrid)
...Fraud Investigator (Hybrid) page is loaded Fraud Investigator (Hybrid)
Apply locations Jacksonville, FL, USA time type Full time posted... ...as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement...
Fraud Investigator, Full- Time, Hybrid Marlborough MA
...Fraud Investigator, Full- Time, Hybrid Marlborough MA
Summary Objective:
The Fraud Investigator is responsible for conducting in-depth investigations regarding loan fraud, fictitious dealerships, bust out activity, identity theft, and the identification of organized...
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... ...Paid time off for vacation, sick days and holidays
Health insurance
Stock options
Bonus programs
Generous 7% 401(k)...
Fraud Investigations Trainer
...most talented people from a diverse candidate pool.
The Fraud Investigations Trainer will lead the development and delivery of comprehensive... ...Generous employer-paid health, vision and dental insurance coverage
Flexible vacation policy
Educational assistance...
Medicaid Fraud Investigator (Investigator 3)
...Medicaid Fraud Investigator (Investigator 3) page is loaded Medicaid Fraud Investigator (Investigator 3)
Apply remote type Hybrid Work... ...experience are in areas such as law enforcement investigation, insurance investigation, investigative trial support, or financial...
Health Care Frauds Investigator
...Job Description
Job Description As a Health Care Frauds Investigator, you will play a key role in supporting various aspects of the Department... ...investigations concerning misuse of public, private, or insurance funds.
Working knowledge of current investigative...
Director of Fraud Investigation
...financial world.
About the Role
SoFi's Fraud Prevention Center of Excellence team has... ...member-first experience.
Director of Investigation will have the responsibility managing... ...****@*****.***.
Due to insurance coverage issues, we are unable to accommodate...
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...
Digital Fraud Investigator
...About the job: This position is remote.
Responsible for investigating digital financial crimes committed against Municipal Credit Union... ...and analyze digital activity flagged by the credit union’s fraud monitoring systems to determine if further investigation or action...
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...
Electronic Banking Fraud Specialist I
...supporting our communities. Together, there's no stopping you.Electronic Banking Fraud Specialist IJob DescriptionEssential Duties and Responsibilities:• Conduct timely investigations of all electronic banking fraud, including online banking compromise, Zelle, bill...
Allen County Fraud Investigator
...collection activity according to Public Assistance Manual
• Investigates claims of fraud in all Public Assistance programs (Food Stamps, OWF/TANF,... ...• Work/Life Balance
• Medical, dental, vision, and life insurance
• Work 7.5 hours a day PLUS PAID LUNCH #J-18808-Ljbffr
Criminal and Civil Health Care Fraud (HCF) Investigator
...Description SGI Global is seeking a Criminal and Civil Health Care Fraud (HCF) Investigator for the United States Attorneys' Office for Northern... ...investigations concerning misuse of public, private, or insurance funds. Law enforcement experience is preferred.
Working...
Health Care Fraud Investigator
...well alone and as part of a team.
Position: Health Care Fraud Investigator
Location: Work will be performed at the following... ...vision care, matching 401K, vacation time, sick time, life insurance, disability coverage, and other benefits that help provide financial...