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 -
USAA-Colorado Springs
a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful.
The Opportunity
As a dedicated Fraud Investigator Senior, you...
3 similar jobs: Tampa, San Antonio, Phoenix
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 -
USAA-Phoenix
a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful.
The Opportunity
As a dedicated Fraud Investigator Senior, you...
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 -
Vanguard-Charlotte
Executes fraud prevention, detection, investigation, and response activities for the Global Fraud Prevention Team (GFPT). Identifies and mitigates fraudulent attempts and/or activity. Reports on any fraud trends and assists with large-scale fraud...
Plano
the complete mortgage journey.
A Typical Day:
The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ensure the Company is operating in compliance with applicable Anti-Money Laundering (AML)...
pennymac.com -
USAA-Denver
Investigator Senior, you will investigate and analyze fraud incidents to identify root cause, trends, and patterns, conduct thorough post mortem analysis of fraud events and provide actionable insights to mitigate future risks, identify weaknesses in existing...
tiptopjob.com -
11 similar jobs: Tucson, Houston, Phoenix, Miami, Jacksonville...
Rockstar-United States
They are driven by the mission to create a globally scalable and high-performing platform that facilitates the on- and off-ramping of the next billion users of crypto.
Job Overview
They are seeking a detail-oriented and analytical Fraud Investigator to join...
workable.com -
Healthcare Fraud Shield-Chesterfield (MO)
Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a talented Coder or Clinical Coder/Fraud Investigator to join our team.
RESPONSIBILITIES
• Work with SIU Team (Clinical Reviewers, CPCs, Investigators...
mindmatch.ai -
Lathrup Village
Location : Address: 27000 Evergreen
Location : City: Lathrup Village
Location : Postal Code: 48076
Responsibilities:
JOB SUMMARY:
The Card Fraud Investigator, also known as Card Fraud Specialist, is responsible for providing strategic...
icims.com -
Amazon-Arlington (VA)
Amazon is seeking a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracy’s (VITA...
amazon.jobs -
Madison-Davis, LLC-Chicago
testing, implementation, and execution of the banks External and Internal Fraud policies, procedures, and systems.
• Develop, implement, and maintain the Fraud Investigations Program
• Maintain current knowledge of applicable laws, regulations, and issues...
mindmatch.ai -
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 -
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 -
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