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Remote Fraud Investigator jobs

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DIRECTOR, FRAUD INVESTIGATION - SAN ANTONIO, UNITED STATES - USAA

Identifies and runs existing and emerging risks that stem from business activities and the job role. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Follows writte...

CompanyUsaa
AddressUnited States
CategorySales/marketing
Date Posted yesterday See detail

Director, Fraud Investigation - San Antonio, United States - USAA

Usaa

United States

Identifies and runs existing and emerging risks that stem from business activities and the job role. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Follows writte...

yesterday seen

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...

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...

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...

a week ago seen See more...

Investigations Specialist (Remote)

Abc Legal Services

Puerto Rico, United States

Conduct investigations to locate individuals and businesses by reviewing findings for the subject of service of process and cross referencing previous aspects of an order.. Communicate findings to customers and co-workers as need...

3 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...

Investigator, SIU-Nebraska or remote - Now Hiring

Molina Healthcare

New York, NY

$19.64 - $42.55 per hour

Responsible for developing leads presented to the SIU to assess and determine whether potential fraud, waste, or abuse is corroborated by evidence. Conducts both preliminary assessments of FWA allegations, and end to end full inve...

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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...

3 weeks ago seen See more...

Lead Splunk Engineer - Cyber Fraud and Abuse(Remote Or Hybrid)

Target

Minnesota, United States

4-year degree or equivalent experience. 5+ years of Splunk Cloud and relevant architecture/infrastructure experience. Experience with Splunk Enterprise Security a plus. Demonstrates expertise in Splunk content creation including b...

2 weeks ago seen See more...

Senior Fraud Investigator

Alerus Financial

Grand Forks, ND

Join our team!

Detect and investigate suspicious activity from various fraud alerts, reports, systems. and processes. This may include but not limited to check fraud, deposit fraud, ACH, WIRE, new account fraud, online account takeover, debit ca...

3 weeks ago seen See more...

Senior HR Fraud Investigator

Pge

Oakland, CA

Conducts thorough internal investigations involving violations of the Code of Conduct, including, but not limited to, fraud investigations involving the falsification of records, expenses, payroll entries and conflicts of interest...

3 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...

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...

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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...

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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...

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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...

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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...

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...

2 months 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...

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...

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...

Fraud and Dispute Intake Specialist (Remote)(2nd Shift)

Us Bank National Association

Gresham, OR

High school diploma or equivalent Minimum 18 months of customer service related experience Successfully completed specialized skill training in one of the following specialty skills: CCU, E-mail, Internet, Operations, and Fraud Su...

4 weeks ago seen See more...

Senior Investigator - Remote in North Carolina - Now Hiring

Unitedhealthcare

Charlotte, NC

Investigate medium to highly complex cases of fraud, waste, and abuse. Detect fraudulent activity by members, providers, employees and other parties against the Company. Develop and deploy the most effective and efficient investig...

a month ago seen See more...

Data Analyst - Fraud Waste and Abuse - Remote

Optum

Boston, MA

$70,200 - $137,800 a year

Research and analyze data for fraud, waste, and Abuse scenarios. Work independently, take initiative, and handle multiple tasks simultaneously. Write clear, concise, and extensive user documentation using advanced features of MS W...

a month 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...

Senior License Compliance Investigator - REMOTE

Ansys

Blacksburg, VA

$77.3K - $97.9K a year

Data analysis will be a daily activity for the SLC. Bringing data together from a variety of sources, the SLC should be a highly organized, detail-oriented individual who works well independently or as a global team player to get...

a month ago seen See more...

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