Fraud Analyst/ Investigator

NetVision Resources, Inc
 ...multiple systems as well as input from other sources to identify fraud. Communicates with internal sources related to potentially...  ...fraud analysis related field(s), including fraud detection, investigation, law enforcement, or similar disciplines. Combined... 
Woodlawn, MD
14 hours ago

Regional Fraud Investigations Manager

M&T Bank
 ...Overview: Manages medium complexity fraud loss prevention functions for assigned Region, including assisting Physical Security... completion medium complex internal and external fraud investigations within assigned Region to validate the existence and extent of... 
Baltimore, MD
14 hours ago

Bank Fraud Investigator II

PlainsCapital Bank
 ...The Fraud Investigator II will have minimal supervision under manager or designee, accumulates information regarding initial stages of external investigations. Will present questionable issues to more experienced investigators or management. Develop the ability to function... 
Dallas, TX
14 hours ago

Jobs Fraud Investigation Analyst - x20

Swoon Group
 ...~1 year contract  ~ We are NOT looking for people in banking or finance.  ~ Fraud Investigation Background. ~ Have experience reviewing job fraud would be great. ~1+ year would be great. ~ Needs to determine if the job is valid or a scam job. ~ How to... 
Omaha, NE
15 hours ago

AML/Fraud Investigator

Mindsource Inc
Role Crypto AMLFraud Investigator Location San Francisco, CA Full timePermanent hire Experience Level Entry-Mid level (3 - 4 years) Industry...  ..., terrorist financing, Bank Secrecy Act violations and other fraud related issues such as wire, ACH or card fraud. This... 
San Francisco, CA
1 day ago

Fraud Investigator

Peyton Resource Group (PRG)
 ...Job Description   Responsibilities: Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates contact with customer... 
San Antonio, TX
29 days ago

Fraud Investigator/Auditor

Pharmacy Investigators & Consultant
 ...Job Description   Pharmacy Investigators and Consultants, a leading firm dedicated to anti-fraud deterrence programs in health care, is seeking an entry level investigator to perform desk audits of pharmacy claims using our proprietary, highly sophisticated data analytics... 
Lake Zurich, IL
20 days ago

Fraud Investigator

ESL Federal Credit Union
 ...activity to assess levels of risk in order to reduce and prevent fraud. This role is tasked with supporting a superior customer...  ...calls, and email while initiating the beginning phases of the investigation. The focus for this role will be to utilize strong problem solving... 
Rochester, NY
5 days ago

Sr Fraud Investigator - Deposits

 ...personnel or external customers. Major Responsibilities: • Apply investigative techniques, interviews with customer non-customer, law...  ...of case and relationship activity to assess levels of risk and fraud. Limit potential loss exposure by blocking accounts/closing relationships... 
Tempe, AZ
8 days ago

Fraud Investigator

GreenSky, LLC.
 ...Overview Position: Fraud Investigator Overview: The Investigator Level I will be a fraud Subject Matter Expert (SME) with the following attributes: Customer Focus Ability to take ownership of each customer while prioritizing customer needs Resolve conflicts... 
3 days ago

R029078 Senior Operations Group Manager (Fraud Detection/Investigation)

PNC Financial Services Group
 ...serve. We are all united in delivering the best experience for our customers. As a(n) Operations Group Manager Sr within PNC's Fraud Investigations organization, you will be based in Cleveland OH. Job Description Determines the overall operations strategy for... 
Cleveland, OH
5 days ago


The State of New Hampshire - 3.9
 ...State of New Hampshire Job Posting Employment Security Benefit Payment Control Unit 45 South Fruit Street, Concord, NH 03301 FRAUD INVESTIGATOR Labor Grade 21 Position #9T2590 See total compensation information at the bottom of announcement. The State of New Hampshire,... 
Concord, NH
6 days ago

Manager Fraud Investigation & Disputes

BDO Consulting
 ...The Manager- Fraud Investigation & Disputes is responsible for developing work plans for compliance monitorships, global forensic and other litigation matters. Leads projects and staff in the execution of those engagements, including participating in site visits and... 
New York, NY
3 days ago

Fraud Analyst/Investigator

Valsatech Corp - 4.6
 ...| Quick Apply |Full-time | Contract|13 hours ago| Full Job Description Hi This is regarding to a position of a Fraud Analyst Title: Fraud Analyst/Investigator Location: Baltimore, MD Duration: Long-term Contract Client SSA through Northrop Grumman Candidate has to site... 
Baltimore, MD
6 days ago

Fraud Investigation Lead

American AgCredit - 4.0
 ...Competitive Incentive Compensation Plan Disability & Life Insurance Employee fitness and wellness benefits BASIC FUNCTION: The Fraud Investigation Lead will support the product channel, risk, and technology teams to provide fraud prevention, detection, and investigation... 
Denver, CO
6 days ago