Average salary: $8,931 /yearly
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...ob 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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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
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...individuals to join our team.
IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. The... ...benefits - Competitive Paid Time Off, Medical, Dental and Vision Insurance, Identity Theft Protection, Legal Resources Coverage, 401(...
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...Management
•Critical Thinking
•Auditing / Evaluation / Investigation
The day to day work of a Healthcare Fraud Investigator is managing investigations and... ...third parties including contract holders, state insurance fraud bureaus and law enforcement agencies. Respond...
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...something bigger at Marquette Bank.
Position Summary
This position is responsible for assisting in investigations with regard to criminal theft, Elder Abuse, account fraud and other responsibilities as needed. The position will assist with legal matters associated with...
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Daily paid
Bank staff
Local area
...Department of Labor is seeking applicants with experience doing investigative work, knowledge of unemployment insurance, data evaluation and interpretation, customer service, and/or report writing to join the Fraud Unit within the Unemployment Insurance Division. If you...
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Full time
Flexible hours
Monday to Friday
...Job Description
Job Description Title: Fraud Investigator - AML/SAR
Type: Full-time
Location: Dallas, Texas (fully in office)
Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark)
On behalf of our client, a global...
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Full time
Contract work
Monday to Friday
...world class team and culture and contribute to our core mission which is enhancing our customer's experience.
Summary
Fraud Investigation Associate ensures full compliance with the USA Patriot Act by investigating, analyzing and decisioning Bank Secrecy Act/ID Theft...
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...emergency shelter and/or utility arrears as stipulated in their agreement to repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send letters to clients that require their response.
-...
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Full time
...our name, its our mission and our purpose
The Manager of Fraud Investigations is responsible for supervising Fraud Investigators, and... ...Associated topics: automobile, claim adjuster, damage, insurance, insurance adjuster, insurance examiner, insurance investigator...
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...team
The Risk Operations team is looking for an experienced fraud analyst to join an industry leading global fraud operations team... ...complex fraud attacks impacting Stripe and its users.
Investigate, conduct root cause analysis, and deploy remediations to prevent...
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...Job Description
Job Description JOB TITLE: Fraud Investigator Specialist GRADE LEVEL: IX
DEPARTMENT: Asset Recovery Dept FLSA: Non-Exempt
DATE: April 2024
Reports directly to: Consumer Lending & Asset Recovery Manager
Function:
The primary...
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...Job Description
Job Description The Investigator is an essential team member of the Special... ...provider investigations related to fraud, waste, and abuse, and developing action... ...~1-3 years related experience in health insurance and/or fraud investigations.
~ Certified...
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Work from home
Flexible hours
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...Description
Job Description
What's in it for you as a Fraud Analyst:
Hybrid position
Training and ongoing coaching to... ...performance risks.
Assist with compiling data for the investigation of actual and suspected fraud activities to provide appropriate...
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Temporary work
Monday to Friday
.... Ethos is seeking to add FIVE full time positions to the Complex Litigation Division!
The day in the life of a Digital Fraud Investigator includes performing thorough and detail-oriented database, internet and telephone research. They will then develop an accurate...
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...Job Description
Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations... ..., dental, and vision plans, life and disability insurance, employee wellness program, retirement and savings...
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...general direction of the Associate Director, or designee, the Fraud Investigator II serves a crucial role in combating fraud, waste and abuse... ...of experience conducting data mining in the healthcare insurance industry and claims related experience.
~ Knowledge of coding...
Remote job
The Investigator is an essential team member of the Special Investigation Unit (SIU) responsible... ...provider investigations related to fraud, waste, and abuse, and developing action... ...~1-3 years related experience in health insurance and/or fraud investigations.
~ Certified...
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Work from home
Flexible hours
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...Description
Job Description
What's in it for you as a Card Fraud Specialist:
Hybrid position
Training and ongoing coaching... ...from losses due to card fraud. The Card Fraud Specialist will investigate card fraud and proactively review transaction data and high-...
Holiday work
Monday to Friday
...to deliver financial products and platforms that prioritize the customer and developer experience.
Role Summary:
The Fraud Investigator (Level I) will be a fraud Subject Matter Expert (SME) with the following attributes:
Customer Focus
Ability to take...
Full time
Work experience placement
Local area