Senior Fraud Investigator jobs
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SENIOR FRAUD INVESTIGATOR
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...
| Company | Alerus Financial |
|---|---|
| Address | Grand Forks, ND |
| Category | Information Technology |
| Salary | Join our team! |
| Date Posted | 2 weeks ago See detail |
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...
2 weeks ago seen See more...
- View all Alerus Financial jobs - jobs in Grand Forks, ND
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...
a month ago seen See more...
- View all Usaa jobs - jobs in San Antonio, TX
Senior Fraud Investigator
Unify Talent Acquisition
Allen, TX
Protect the Credit Union and our Members assets from Fraudulent activities. . Review FIS fraud and sentry service alerts.. Monitor and identify instances of account abuse and/or Fraud.. Uncover and defend against new Fraud techni...
2 months ago seen See more...
- View all Unify Talent Acquisition jobs - jobs in Allen, TX
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...
2 weeks ago seen See more...
- View all Pge jobs - jobs in Oakland, CA
Senior Investigator, Title IX and Student Conduct
College Of The Canyons
Valencia, CA
As a leader, demonstrates a commitment to student success that is mission-aligned with the Districts vision, values and priorities. Establishes an ethical and collegial work environment, promoting a collaborative, accountable and...
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- View all College Of The Canyons jobs - jobs in Valencia, CA
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...
- View all Freddie Mac jobs - jobs in Virginia State
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 days ago seen See more...
- View all Usaa jobs
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...
7 days ago seen See more...
- View all Usaa jobs
Senior Analyst - Digital Fraud
United Airlines, Inc.
Chicago, IL
Directly support the implementation of the Digital Fraud Operations strategy. Act as a lead in the day-to-day operational functions of the Digital Fraud program. Reviewing reports of suspicious activity for possible fraud and taki...
3 days ago seen See more...
- View all United Airlines, Inc. jobs - jobs in Chicago, IL
Senior Family Services Specialist - CPS Investigations
Chesterfield County
Chesterfield, VA
Excellent oral and written communication skills to include the ability to interact with a diverse population. Outstanding public speaking and presentation skills, especially for court interventions. Assertive and confident - espec...
a week ago seen See more...
- View all Chesterfield County jobs - jobs in Chesterfield, VA
Investigator – Forensic Accountant Specialist/Senior Associate
Inter-American Development Bank
United States
Supporting OIIs preventive function by providing expert advice and forensic assistance in response to consultations and other integrity risk management efforts to units across the IDB Group, including its regional offices. This i...
a week ago seen See more...
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Investigator – Forensic Accountant Specialist/Senior Associate
Inter-American Development Bank
Washington, United States
Supporting OIIs investigations function by providing forensic expertise, including forensic audits, in connection with investigations of potential prohibited practices in projects financed by the IDB Group.. Supporting OIIs prev...
a week ago seen See more...
Senior Consultant - Fire & Explosion Investigator
Engle Martin
Fremont, CA
Is Passionate. You have a genuine passion to problem solve. Is motivated and cultivates innovation. You're driven to be the very best. You challenge yourself to grow and learn every day and are encouraged by other team members. Is...
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Senior Manager, Global Investigations
Sitel
United States
Winner of Comparablys Award for Best Global Culture in 2022 and 2021 Gold Stevie Award Winner for Great Employers We foster an exciting culture of creativity, connection, and commitment. Supervise and oversee Global Investiga...
a week ago seen See more...
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Senior BSA/AML Investigator
Alerus Financial
Grand Forks, ND
Join our team!
Detect and investigate suspicious activity from various BSA alerts, reports, systems and processes. Keep detailed documentation of the investigation within the Verafin case. Collaborate with other Alerus departments when researchi...
2 weeks ago seen See more...
- View all Alerus Financial jobs - jobs in Grand Forks, ND
Senior Manager, CAP & SIF Investigations
Pge
San Ramon, CA
Applies experience and knowledge to lead a team responsible for the evaluation and resolution of issues with the Corrective Action Program process for multiple business units. . Develops and improves processes and programs. Mature...
2 weeks ago seen See more...
- View all Pge jobs - jobs in San Ramon, CA
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...
3 weeks ago seen See more...
- View all Unitedhealthcare jobs - jobs in Charlotte, NC
Senior Hospital Care Investigator
Nyc Health And Hospitals/At Home
New York, NY
Every employee takes a person-centered approach that exemplifies the ICARE values (Integrity, Compassion, Accountability, Respect, and Excellence) through empathic communication and partnerships between all persons. Work Shifts To...
2 weeks ago seen See more...
Senior Auditor- Bank Fraud Audit
Usaa.
Lorida, FL
Independently executes audit test work timely and with high quality. Executes and may lead as Auditor in Charge (AIC) for audit engagements throughout the audit life cycle, to include understanding of horizontal and vertical busin...
2 weeks ago seen See more...
- View all Usaa. jobs - jobs in Lorida, FL
Senior Investigator
Unitedhealthcare
Lansing, MI
$53.1K - $67.2K a year
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...
3 weeks ago seen See more...
- View all Unitedhealthcare jobs - jobs in Lansing, MI
Senior Investigator
Elevance Health
Morristown, NJ
Claim reviews for appropriate coding, data mining, entity review, interviewing, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for inde...
3 weeks ago seen See more...
- View all Elevance Health jobs - jobs in Morristown, NJ
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...
3 weeks ago seen See more...
Financial Crimes Senior Investigator (US)
Td Bank
Connecticut, United States
$33 - $54 an hour
Investigates criminal cases ranging from simple to complex in nature. Sound knowledge of Bank products, systems, policies and procedures Strong knowledge of criminal investigative techniques, related laws governing collection of e...
3 weeks ago seen See more...
- View all Td Bank jobs - jobs in Connecticut State
Senior Investigator and Employee Concerns Program Manager
Pacific Northwest National Laboratory
United States
$129K - $163K a year
Research Associates excluded. Manage, execute, and maintain the requirements, processes, procedures, tools and resources to assure a compliant ECP. Apply knowledge of DOE ECP requirements, as well as PNNL company policies and proc...
4 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...
4 weeks ago seen See more...
- View all Stripe jobs
Senior Rackets Investigator
Nyc Careers
New York, United States
$79,519 - $83,382 a year
Agency: DISTRICT ATTORNEY-MANHATTAN Job type: Full-time Title Classification: No exam required Developing cases based on tips and leads referred to WPU by other agencies, community groups, and hotline complaints. Contact and inter...
3 weeks ago seen See more...
- View all Nyc Careers jobs - jobs in New York State
Senior Global Financial Crimes Investigator
Bank Of America
Chicago, IL
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teamm...
3 weeks ago seen See more...
- View all Bank Of America jobs - jobs in Chicago, IL
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...
4 weeks ago seen See more...
- View all Point32Health jobs - jobs in Canton, MA
Senior Investigative Specialist
Biden For President
Wilmington, DE
$90,000 - $110,000 a year
Develop and execute investigative research plans, including detailed summaries of public records requests, archival research, local collection trips, relationship mapping, etc. Expose unreported or novel information. Provide rapid...
4 weeks ago seen See more...
- View all Biden For President jobs - jobs in Wilmington, DE
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...
4 weeks ago seen See more...
- View all Sunstates Security jobs - jobs in Charlotte, NC
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