Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
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 -
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 -
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 -
Guidehouse-Richardson
such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations.
• Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act.
• Ability to detect and mitigate red...
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 -
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...
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 -
eTeam Inc.-Knoxville
self-motivated, proficient in Microsoft Office.
" What are 3 NICE TO HAVE skills (or experience) that are preferred, but not required? Banking background or fraud background is preferred
The Triage team with Fraud Investigations conducts the review...
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 -
Graham Inc.-San Jose
health care fraud. The analyst will review and summarize voluminous data from government databases and other sources and provide analyses that directly support criminal investigations and litigation, including reviewing and organizing evidence and preparing...
resume-library.com -
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...
Horizon Blue Cross Blue Shield of New Jersey-Newark
Job Description
Horizon BCBSNJ employees must live in New Jersey, New York, Pennsylvania, Connecticut or Delaware
Job Summary:
The Nurse Investigator II is responsible for performing highly complex healthcare fraud investigations including...
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 -
Horizon Blue Cross Blue Shield of New Jersey-West Orange (NJ)
Horizon BCBSNJ employees must live in New Jersey, New York, Pennsylvania, Connecticut or Delaware
Job Summary:
The Nurse Investigator II is responsible for performing highly complex healthcare fraud investigations including but not limited...
IPRO-New York
review assignments, required.
Education & Experience
• New York Licensed Registered Nurse, required.
• A minimum of two years experience performing utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring...
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