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Fraud Investigator Jobs

18187 Fraud Investigator Jobs

Seneca Resources

Senior Fraud Investigator

Seneca Resources

Pensacola

One of our top clients is hiring a Fraud Engineer III Location: FT Onsite Must be on site 5 days per week. Prefer Pensacola, Florida, but open to Vienna, Virginia Work Authorization: US Citizens, Green Card Holders, TN Visa, Green Card EADs....

Full-time

Posted

via Linkedin

Linkedin
Dexian

Fraud Investigator

Dexian

Baltimore

Video conference Job Description: Job Duties: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to In...

Full-time

Posted

via Linkedin

Linkedin
Fidelity TalentSource LLC

Fraud Investigator

Fidelity TalentSource LLC

Merrimack

Primary Responsibilities : In accordance with USA Patriot Act regulatory requirements, this role involves the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire fraud, mail...

Full-time

Posted

via Careerbuilder

Careerbuilder
Snap Finance LLC

Fraud & Risk Investigator II

Snap Finance LLC

Salt Lake City

Fraud & Risk Investigator II page is loaded Fraud & Risk Investigator II Apply locations Utah time type Full time posted on Posted Yesterday job requisition id R 1523 Are you looking for a friendly, fast paced workplace with an emphasis on...

Full-time

Posted

via Jobleads

Jobleads
Goldschmitt and Associates

Fraud Investigator III

Goldschmitt and Associates

Washington

$125,000 - $150,000

Minimum Qualifications: Possess at least 10 years of investigative experience in federal law enforcement, financial institution, or Inspector General expertise focused on the areas of fraud, payroll fraud, white collar crime, and...

Full-time

Posted

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OpenAI

Fraud Technical Investigator, Platform Abuse OpenAI San Francisco Bay ...

OpenAI

San Francisco

$125,000 - $150,000

Fraud Technical Investigator, Platform Abuse San Francisco, CA — Applied AI Engineering In 2020, we introduced GPT 3 as the first technology on the OpenAI API, allowing developers to integrate its ability to understand and generate In...

Full-time

Posted

via Jobleads

Jobleads
UNIFY Financial Credit Union

Senior Fraud Investigator

UNIFY Financial Credit Union

Phoenix

Qualifications: Bachelors degree in Accounting, Finance, Business or related field preferred Minimum of five years fraud investigation and interviewing experience in a financial institution required Professional certification...

Full-time

Posted

via Jobleads

Jobleads
IDB

AML and Fraud Financial Intelligence Unit Investigator

IDB

City of Daşşak

Job Description Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance...

Full-time

Posted

via Jobleads

Jobleads
Han IT Staffing

Fraud Investigator

Han IT Staffing

Iselin

Fraud Investigator Capgemini/vanguard Location: Malvern (Full Onsite from Day 1) Job Description: Fraud Investigator Must Haves Daily review of assigned tasks. Leads and executes fraud prevention, detection, investigation and...

Full-time

Posted

via Jobleads

Jobleads
UNIFY Financial Credit Union

Senior Fraud Investigator

UNIFY Financial Credit Union

Houston

Qualifications: Bachelors degree in Accounting, Finance, Business or related field preferred Minimum of five years fraud investigation and interviewing experience in a financial institution required Professional certification...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

Huntington Bancshares, Inc.

Fraud Investigator

Huntington Bancshares, Inc.

Minnetonka

Communicates significant issues to management and makes recommendations when weaknesses are identified Performs other duties as assigned Basic Qualifications: High school Diploma 1 year experience in investigations that includes...

Full-time

Posted

via Jobleads

Jobleads
East West Bank

Fraud Investigator II

East West Bank

El Monte

Responsibilities: Investigate suspected fraud events and reduce potential loss exposure by being compliant with applicable policies and procedures Review detection reports that monitor suspicious activity Conduct analysis and...

Full-time

Posted

via Jobleads

Jobleads
UMass Med School

Fraud Investigator II - Healthcare (REMOTE)

UMass Med School

Shrewsbury

Fraud Investigator II Healthcare (REMOTE) Minimum Salary US MA Shrewsbury Job Location 5 days ago (3/13/2024 4:14 PM) Requisition Number 2024 45651 # of Openings 1 Posted Date Day Shift Exempt Overview GENERAL SUMMARY OF POSITION: Under...

Full-time

Posted

via Jobleads

Jobleads
Bank of Blue Valley

Bank Fraud Investigator

Bank of Blue Valley

Leawood

Job Description Bank Fraud Analyst II The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company....

Full-time

Posted

via Jobleads

Jobleads
CardWorks Servicing, LLC

Investigator II (BSA), Fraud Claim Investigations

CardWorks Servicing, LLC

Orlando

Essential Functions: Investigates fraud charges over $5k in First Track disputed by the account holder Identifies and analyzes suspicious activity by utilizing investigative resources Drafts investigations for our clients Offered...

Full-time

Posted

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Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs! Receive job offers before anyone else.

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