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Full-Time Fraud Investigator jobs

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SUPERVISOR, FRAUD INVESTIGATIONS SERVICES

Ensure adherence to legal and company policies and procedures and undertake. Manage team of 30 - 45 associates. Communicate with Management, Vendors and Client advocates. Hires, terminates, prepares performance reviews, corrective...

CompanyConduent
AddressSan Antonio, TX
CategoryHuman Resources
Salary$55,000 - $60,000 a year
Job typeFull-time
Date Posted 3 days ago See detail

Supervisor, Fraud Investigations Services

Conduent

San Antonio, TX

$55,000 - $60,000 a year

Ensure adherence to legal and company policies and procedures and undertake. Manage team of 30 - 45 associates. Communicate with Management, Vendors and Client advocates. Hires, terminates, prepares performance reviews, corrective...

3 days ago seen See more...

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 month 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...

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...

a month 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...

a month 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 months 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 months 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...

2 months 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...

2 months 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...

2 months 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...

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...

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...

Special Investigations Fraud Analyst

Mass General Brigham Health Plan

Somerville, MA

$74.1K - $93.9K a year

Use knowledge of healthcare coding conventions to develop and run reports, analyze data to identify suspicious billing patterns, assess the merits of allegations, and present those findings to leadership. Analyze claims data to fi...

a month ago seen See more...

Fraud and Waste Investigator

Humana

Lahoma, OK

$63,400 - $87,400 a year

Coordinates investigation with law enforcement authorities Assembles evidence and documentation to support successful adjudication, where appropriate Conducts on-site audits of provider records ensuring appropriateness of billing...

2 months ago seen See more...

Investigator, Medicaid Fraud Control Unit

Attorney General & Dept Of Law

Fairfax, VA

$55.2K - $69.9K a year

Candidates must demonstrate excellent verbal and written communication skills. Candidates should have demonstrated computer proficiency with word processing and database management systems (Microsoft products preferred)....

2 months ago seen See more...

What should I search to find Full-Time Fraud Investigator jobs?

People who searched for Full-Time Fraud Investigator jobs also searched for Communicator, Specialist Fraud, Payment Fraud, Technical Communicator, Fraud Analyst, Fraud Analytic, Fraud Risk, Adminstrator, Criminal Investigator, Fraud Business Analyst, Investigative Analyst, Paraeducator, Private Investigator, Surveillance Investigator, Senior Fraud Investigator, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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What are the top cities open Full-Time Fraud Investigator jobs?

There are open Full-Time 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 Full-Time Fraud Investigator jobs?

The top companies hiring now for Full-Time 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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