Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Phaxis-Chester (PA)
Position Summary:
As a Senior Fraud Investigator, you will lead complex investigations into sophisticated fraudulent schemes, mentor junior team members, and help shape the departments fraud prevention strategy. A deep understanding...
mindmatch.ai -
eTeam Inc.-Columbus
Job Title: Fraud Investigator
Location: Columbus OH (Free Parking)
Position Type: Onsite
Duration: 6 Months(Contract), possible extension
Start Date- 03/10/2025
Interviews will be onsite with manager and colleague.
Job Description:
Training...
resume-library.com -
Synergy Interactive-Alpharetta
What Youll Do:
• Investigation and resolution of identified and reported fraud. This includes performing a wholistic review of transactions, account profile, client behavior, and mitigating risk. Remediation and reporting required aligned...
mindmatch.ai -
eTeam Inc.-Tempe
Job Title: Fraud Investigator
Duration: 6+ months(Contract) possible extension or conversion
Locations: Tempe, AZ 85281 Paid parking
Shift: 9am – 6pm
Monday thru Wednesday in office, Thursday, and Friday work from home.
Job Responsibilities...
resume-library.com -
Sentara Health-Tallahassee
City/State
Tallahassee, FL
Overview
Work Shift
First (Days) (United States of America)
AvMed, a division of Sentara Health Plans in the Florida market, is hiring a Remote Principal Fraud & Abuse Investigator.
The Remote Principal Fraud & Abuse...
Russell Tobin-Columbus
Russell Tobins client, an American multinational financial services firm, is hiring a Fraud Investigator at Columbus, OH
Apply Now!
Employment Type: Contract/Onsite
Pay range: $24/hr. to 26.43/hr. on W2
Training length: approximately 2 ½ weeks...
mindmatch.ai -
Phaxis LLC-Wyomissing
into complex cases of fraud, financial misconduct, and other illicit activities, while providing expert guidance on identifying and addressing risks. The position also requires strong leadership skills to manage and mentor a team of investigators.
Key...
resume-library.com -
Silver Spring (MD)
to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Bournefield office in Silver Spring, MD four days per week.
Responsibilities:
The Fraud Investigator develops and conducts fraud...
icims.com -
Fannie Mae-Plano
Job Description
As a valued colleague on our Financial Crimes Investigations Triage team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable...
resume-library.com -
1 similar job: Reston
Phaxis-Chester (PA)
Position Summary:
The Fraud Investigator will conduct in-depth investigations of potentially fraudulent activity, focusing on digital assets and SBA/PPP loans. This role requires strong investigative skills, attention to detail, and the ability...
mindmatch.ai -
Sentara Health-Richmond
have successfully completed the Federal Bureau of Investigation Training Program (FBITP) - Criminal Investigator Training Program (CITP) would be considered equivalent to the Accredited Health Care Fraud Investigator (AHFI)
Preferred Qualifications...
Phaxis LLC-Wyomissing
Key Responsibilities
Experience
Comprehensive knowledge and proven application of best practices for conducting fraud investigations, ranging from basic to complex cases, including strategies for recovering funds lost to fraudulent activities...
resume-library.com -
Ardelle Associates-Detroit
Must live in the Detroit, MI area.
Ardelle Associates, a veteran-owned company providing Consulting and Support Services to government agencies is seeking a Civil/Health Care Fraud investigator to join their team in support of the Department...
mindmatch.ai -
Saint Louis
about how you can find your place here at Stifel, where success meets success.
What You'll Be Doing:
The Fraud Investigator will be responsible for researching and investigating instances of fraud across all payment channels. The Fraud Investigator...
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 -
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