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Fraud Investigator jobs in Alpharetta, GA

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LIFE FINANCIAL FRAUD INVESTIGATOR I - SAN ANTONIO, UNITED STATES - USAA

Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving life insurance products. Reviews monetary and non-monetary fraud transactions to detect fraudulent patte...

CompanyUsaa
AddressUnited States
CategoryAccounting/Finance
Date Posted 4 days ago See detail

Life Financial Fraud Investigator I - San Antonio, United States - USAA

Usaa

United States

Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving life insurance products. Reviews monetary and non-monetary fraud transactions to detect fraudulent patte...

4 days ago seen See more...

Fraud Investigator II - Tampa, United States - USAA

Usaa

United States

Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases with less member accounts and transactions, or limited to one fraud type. Reviews monetary and non-mo...

2 weeks ago seen See more...

Fraud Investigator I - Phoenix, United States - USAA

Usaa

United States

Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving multiple bank or investment products, payment types, and fraud categories. Reviews monetary and non-mone...

2 weeks 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...

a month 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...

a month 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...

2 months 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...

2 months 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...

2 months 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,...

2 months 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...

2 months 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 month ago seen See more...

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