Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Souderton
employees are encouraged to work 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...
univest.net -
Ampcus Incorporated-Chantilly
will be available throughout the US. The Ampcus Corporate office is located in Chantilly, VA.
About the Role:
Lead and manage fraud investigations, including the identification, analysis, and quantification of fraudulent activities.
Conduct financial analysis...
resume-library.com -
Fidelity Investments-Roanoke (TX)
Job Description:
Sr. Manager, Cybersecurity Fraud Fusion
FIU Cyber Fraud Investigations Sr. Manager
The Team and Role
The Financial Intelligence Unit's (FIU) Cybersecurity Fraud Fusion team is responsible for monitoring customer interactions...
Evansville
to fill the role of Fraud Investigations Manager. The Fraud Investigations Manager is responsible for the supervision of all aspects of the Fraud Investigations Team within the Fraud Department.
This individual assists the Fraud Director by directly...
icims.com -
Little Rock
Job Purpose & Scope:
Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to mitigate and recover loss to the Bank.
Essential Job Functions:
1. Performs...
ozk.com -
Fallon Health-Worcester
results by line of business for multiple external requirements. Serve as a lead for the team with responsibility for the day-to-day activity to investigate all possible fraud, waste and abuse referrals including the development of internal processes...
USAA-San Antonio
from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve working with Legal Counsel, government agencies and outside consultants in compliance with state laws...
US Tech Solutions, Inc.-Rochester
Nice to Have:
AML
Cyber Security
Fraud Investigation Fraud Prevention
KYC
Microsoft Programs
Osint
Job description:
To protect organization and its clients from losses resulting from fraud and other elements of financial crime.
Investigate...
resume-library.com -
USAA-Tampa
from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve working with Legal Counsel, government agencies and outside consultants in compliance with state laws...
Social Capital Resources LLC-New York
escalation of suspicious activities.
Qualifications:
• Minimum of 7 years of experience in transaction monitoring, fraud investigations, or AML/CTF compliance in the banking industry....
resume-library.com -
Insight Global-United States
Investigation experience
Job Description:
On the Enterprise Fraud Prevention, Detection, and Response team, you will have the opportunity to be a part of a team that really enjoys coming to work and has a lot of fun! You will have the opportunity to be engaged...
mindmatch.ai -
USAA-Phoenix
operational metrics to provide insight to management on business performance and recommends solutions and improvements for fraud prevention.
• Reports validated fraud activity to Strategy Teams, Financial Security Investigations and Fraud Recovery Teams...
Diverse Lynx-San Antonio
Role Description:
Able to execute Fraud Investigation Case consisting of 4 types of investigations: Claims Investigation/Life Annuity Investigation, Financial Crime/Fraud, Medicare Supplement Claims, Overall Life company Product Fraud.
Complete...
resume-library.com -
USAA - United Services Automobile Association-Charlotte
to audit team members throughout the audit.Demonstrated experience in highly dynamic environment undergoing change; ability to deal with competing priorities.What sets you apart:Prior experience working in a fraud-related role (e.g., fraud investigations...
1 similar job: San Antonio
TSR Consulting Services, Inc.-New Castle (PA)
Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk. The incumbent requires to work with internal and external line of business...
mindmatch.ai -
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