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Fraud Investigator jobs

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FRAUD INVESTIGATOR (REMOTE)

Maintain and manage a case load while meeting competing SLA requirements. Thoroughly investigate cases of potential and suspected fraud to determine validity of claims. Recover fraudulent funds that have left the walls of Jenius B...

CompanySumitomo Mitsui Banking Corporation
AddressOlin, NC
CategoryResearch & Science
Salary$46.2K - $58.5K a year
Job typeFull-time
Date Posted a week ago See detail

Fraud Investigator (Remote)

Sumitomo Mitsui Banking Corporation

Olin, NC

$46.2K - $58.5K a year

Maintain and manage a case load while meeting competing SLA requirements. Thoroughly investigate cases of potential and suspected fraud to determine validity of claims. Recover fraudulent funds that have left the walls of Jenius B...

a week ago seen See more...

Fraud Investigations - Data Analyst

Stripe

United States

Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex fraud attacks impacting Stripe and its users.. Investigate, conduct root cause analysis, and deploy remediations to p...

2 weeks ago seen See more...

Fraud Investigator - Special Investigations Unit

Point32Health

Canton, MA

$58.2K - $73.8K a year

Lead complex investigations, involving internal and external research, detailed data analyses, review of medical records, and interviews of members, providers, and other third parties. Apply laws, regulations, plan policies and gu...

2 weeks ago seen See more...

SOC - Auto Finance and Fraud Investigator - $23/hr

Sunstates Security

Charlotte, NC

$23 an hour

Delivers continuous improvement year over year by providing accurate information, timely case entry, enhancing problem solving skills, and sound decision making. Builds solid peer-to-peer relationships in a team environment to mee...

2 weeks ago seen See more...

Program Data Analyst & Fraud Investigation Specialist

Eo Of Labor & Work Dvlpmnt

Boston, MA

$73,566.74 - $107,580.72 a year

Knowledge of database structures, reporting software and methods used in creation of ad hoc data reports.Knowledge of SQL and development of data queries. Experience working with large databases and extracting data sets for furthe...

2 weeks ago seen See more...

UI Audit and Fraud investigator

Eo Of Labor & Work Dvlpmnt

Boston, MA

$61,195.94 - $88,071.36 a year

Reviews and analyzes advanced queries and ad hoc reports for potential incidents of Unemployment Insurance fraud and takes appropriate action towards deter and prevention of such activities. Implements procedures to be used in col...

2 weeks ago seen See more...

Analyst, Fraud Investigations

Marriott

Bethesda, MD

Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement fraud. Conduct on-going...

3 weeks ago seen See more...

WELFARE FRAUD INVESTIGATOR II

County Of Santa Cruz

California, United States

IntroductionINVITES YOU TO APPLY FORWELFARE FRAUD INVESTIGATOR IITo view the full job announcement: Click here...

3 weeks ago seen See more...

Senior Fraud Investigator (Bank Fraud Management)

Usaa

San Antonio, TX

Provides fraud investigation subject matter expertise through review and update of processes, procedures, analysis of trends, quality review of the team's work and communication of results to management. Guides and facilitates tea...

3 weeks ago seen See more...

Insurance Fraud Investigator

Origin Investigations Inc.

Los Angeles, CA

$25 - $40 an hour

401(k). Dental insurance. Flexible schedule. Health insurance. Life insurance. Paid holidays. Paid time off. 1 year. 8 hour shift. Monday to Friday. Weekends as needed. FIELD investigation: 1 year (Preferred). INSURANCE FRAUD inve...

3 weeks ago seen See more...

Fraud Investigation Analyst - Reg E

My Bambu

West Palm Beach, FL

Investigate and analyze reported cases of unauthorized ETFs. Review transaction records, account activity, and other relevant information to identify potentially fraudulent activity. Collaborate with other departments, law enforce...

3 weeks ago seen See more...

Lead Fraud Prevention Investigator

Acv Auctions

Ohio, United States

$92.2K - $117K a year

Multiple medical plans including a high deductible health plan that costs $0 out of your paycheck. Company-sponsored (paid) Short-Term Disability, Long-Term Disability, and Life Insurance. Comprehensive optional benefits such as D...

a week ago seen See more...

Associate Fraud Investigator

Nyc Careers

New York, United States

$65,709 - $99,694 a year

Agency: BUSINESS INTEGRITY COMMISSION Job type: Full-time Title Classification: Exam may be required \tSignificant law enforcement experience.\n-\tExperience investigating organized crime in the private carting industry and public...

4 weeks ago seen See more...

Fraud Investigator (Contract)

Synctera

Remote - Oregon, United States

Investigate fraud alerts generated in our case platform and determine whether or not fraud has occurred. This involves analyzing customer accounts and transactional data to identify potential fraudulent activity. Draft Unusual Act...

4 weeks ago seen See more...

Fraud Investigator

Ascendion

Sacramento, CA

Build the coolest tech for the worlds leading brands. Solve complex problems and learn new skills. Experience the power of transforming digital engineering for Fortune 500 clients. Master your craft with leading training progra...

4 weeks ago seen See more...

Single Family Fraud Investigations Senior - REMOTE

Freddie Mac

Virginia, United States

$83,000 - $125,000 a year

Perform fraud tip research to identify suspicious activity. Perform end-to-end Fraud Investigations, including mortgage loan file reviews, interviews, work with third parties, etc. and document findings and conclusions in a clear...

4 weeks ago seen See more...

Financial Fraud Investigator , VP

Morgan Stanley

Alpharetta, GA

This is a Vice President level position within Security & Investigations, which develops and implements security and life safety strategies for all Firm employees and facilities.Interested in joining a team that's eager to create,...

4 weeks ago seen See more...

Chief Welfare Fraud Investigator

County Of Yolo

Woodland, CA

Directs activities of an investigation unit including coordination and monitoring multi-agency investigations for alleged or suspected violation of laws where multiple jurisdictions are involved; establishing and maintaining inter...

a month ago seen See more...

Chief Welfare Fraud Investigator

County Of Yolo, Ca

Woodland, CA

Directs activities of an investigation unit including coordination and monitoring multi-agency investigations for alleged or suspected violation of laws where multiple jurisdictions are involved; establishing and maintaining inter...

a month ago seen See more...

Fraud Investigator I

Marquette Bank

Orland Park, IL

$43.7K - $55.3K a year

Manage and support the Fraud Analysts in daily pay/return decisions Assist AVP-Fraud Investigations Manager with ongoing case investigations and help maintain various external relationships (i.e., Law Enforcement, State & Local Go...

a month ago seen See more...

Fraud Investigator I (Remote)

Bankunited

Hialeah, FL

Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise...

a month ago seen See more...

UI Audit and Fraud investigator

Commonwealth Of Massachusetts

Boston, MA

Reviews and analyzes advanced queries and ad hoc reports for potential incidents of Unemployment Insurance fraud and takes appropriate action towards deter and prevention of such activities. Implements procedures to be used in col...

a month ago seen See more...

Single Family Fraud Investigations Manager - REMOTE

Freddie Mac

Virginia, United States

$115,000 - $173,000 a year

Perform fraud tips triage to identify suspicious activity. Perform end-to-end Fraud Investigations, including mortgage loan file reviews, interviews etc. and document findings and conclusions in a clear and concise manner. Maintai...

a month ago seen See more...

Fraud Investigations Supervisor

Seacoast Bank

Tampa, FL

Daily oversight and leadership to the departmental practices related to the external and internal fraud detection, prevention, collection, and prosecution.Assists in leading the day-to-day operations of the Fraud Investigations te...

a month ago seen See more...

Digital Fraud Investigator

Achieva Credit Union

Dunedin, FL

BA/BS in Business Administration or related field. Experience with case management software. Experience in Risk Management at a financial institution. Experience with compiling suspicious activity reports. Microsoft Suite. Profici...

a month ago seen See more...

Welfare Fraud Investigator II (Bilingual Spanish Required)

Napa County, Ca

Napa, CA

Yes. No. Yes. No. Yes. No. Yes. No....

a month ago seen See more...

Healthcare Fraud Investigator

Qlarant

Remote - Oregon, United States

Utilizes leads provided by the team and referrals from government and private agencies, works with the team to prioritize complaints for investigation, and then investigates, conducts interviews and reviews information to make pot...

a month ago seen See more...

Fraud Investigator Specialist

Merck Sharp & Dohme Fcu

Chalfont, PA

$48.6K - $61.5K a year

I will greet you with a prompt, friendly welcome. I will treat you with courtesy and respect. I will offer you my undivided attention. I will take ownership of situations and follow through. I will provide accurate information and...

a month ago seen See more...

Fraud Investigator I (Remote)

Bankunited

Florida, United States

$54.5K - $69K a year

Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise...

a month ago seen See more...

Forensic Auditor: Support Healthcare Fraud Investigations (6313)

Attorney General, Office Of The

Hauppauge, NY

$68,101 a year

A minimum of a four-year college degree, either specifically in accounting, finance, economics, computer science with data analysis, applied statistics or equivalent post-college work experience. Excellent analytical, communicatio...

a month ago seen See more...

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What are the top cities open Fraud Investigator jobs?

There are open Fraud Investigator jobs in several cities including Surry, Tampa, Nashville, Columbia, Fort Collins, Fargo, Scottsdale, Davenport, Downers Grove, Poughkeepsie, Verona, Syracuse, Hialeah, Orlando, San Mateo,

What companies are hiring for Fraud Investigator jobs?

The top companies hiring now for Fraud Investigator jobs are Alliant Credit Union, BankUnited, BM Technologies, Inc., CIBC, County of Sonoma (CA), County of Sonoma, CA, Dept of Transitional Assistanc, Digital Federal Credit Union / DCU, Hudson Valley Credit Union, Larimer County, QCR Holdings, Inc., QCR Holdings, Inc., Quest Financial, Republic Bank (PA), Sandy Spring Bank,

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