Senior Fraud Investigator jobs
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SENIOR FRAUD INVESTIGATOR - CHARLOTTE, UNITED STATES - USAA
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...
| Company | Usaa |
|---|---|
| Address | United States |
| Category | Information Technology |
| Date Posted | 2 weeks ago See detail |
Senior Fraud Investigator - Charlotte, United States - USAA
Usaa
United States
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 weeks ago seen
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 months ago seen See more...
- View all Alerus Financial jobs - jobs in Grand Forks, ND
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 months ago seen See more...
- View all Pge jobs - jobs in Oakland, CA
Clinical Fraud Investigator II
Elevance Health
NORFOLK, VA
Conducts data mining activities using available tools and internal data warehouse. Performs comprehensive analysis and clinical evaluation of the collected data. Performs in-depth investigations on identified providers as warrant...
3 days ago seen See more...
- View all - jobs in NORFOLK, VA
Financial Intelligence Unit Senior Investigator, Assistant Vice President
State Street
Quincy, MA
Not disclosed
Perform investigations with an understanding of cash movements, bonds, mutual funds, stocks, options, hedge funds, and income trusts etc. Act as subject matter expert to contribute to discussions on Securities, Broker Dealer money...
4 days ago seen See more...
- View all - jobs in Quincy, MA
Senior Fraud and Chargebacks Analyst
Gametime United
United States
Influence and optimize fraud detection and chargeback management strategies which includes rules management, model training, and in depth analysis.. Conduct detailed analysis of Fraud and chargeback data to identify patterns and e...
6 days ago seen
Senior Legal Counsel, Disputes and Government Investigations
Standard Chartered
New York, NY
Take on responsibility for the management of litigation and regulatory investigations as they relate to the Americas. Keep the Regional Head, Disputes Government Investigations Legal, Americas informed of notable developments in a...
2 days ago seen See more...
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Senior Product Manager, Risk & Fraud
Eventbrite, Inc.
United States
Minimum 5 years of experience in technical product management. Experience designing, building, and governing fraud management platforms that enable a positive user experience while also managing risk. Expert knowledge of tools, sy...
6 days ago seen
ASO Fraud Prevention - Japanese Language Investigator
Support And Service
Austin, TX
On this team, we are adept at dealing with ambiguity, have the ability to make sound judgments and utilize problem solving skills in a timely manner. You will effortlessly build strong working relationships with your immediate tea...
a week ago seen See more...
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Senior Investigator
Optum
Eden Prairie, MN
$58,300 - $114,300 a year
Investigate instances of potential healthcare fraud, waste, and/or abuse (FWA). Conduct telephonic and/or in-person interviews of members, providers, and other related parties to gather information in support of investigations. Re...
2 weeks ago seen See more...
- View all - jobs in Eden Prairie, MN
Life Financial Fraud Investigator I - Now Hiring
Usaa
San Antonio, TX
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 patt...
2 weeks ago seen See more...
- View all - jobs in San Antonio, TX
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 weeks ago seen See more...
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Senior Investigator, Safety and Efficiency Programs
American Airlines
Dallas, TX
$82.2K - $104K a year
This position on the Investigations team performs a critical role in the American Airlines Safety Management System by guiding or supporting comprehensive root cause analysis investigations accidents, incidents, injuries, and inst...
3 weeks ago seen See more...
- View all - jobs in Dallas, TX
FIU Senior Investigator- H/F/X
Société Générale
New York, NY
$126,000 - $206,000 a year
Conduct investigations triggered by adverse media, global current events, and geopolitical changes. Perform independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the US...
3 weeks ago seen See more...
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Fraud Prevention and Detection Advanced Senior - Tampa, United States - USAA
Usaa
United States
Identifies gaps and evaluates quality standards, measurements, and operational improvements to ensure they are aligned with internal practices and regulatory requirements. Analyzes trends, identifies root cause of process gaps or...
2 weeks ago seen
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...
3 weeks ago seen
Senior Investigator
Elevance Health
New York, NY
Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for independently iden...
4 weeks ago seen See more...
- View all - jobs in New York, NY
Senior Investigator
Unitedhealth Group
Austin, TX
Investigatemedium 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 investiga...
4 weeks ago seen See more...
- View all - jobs in Austin, TX
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 weeks ago seen See more...
- View all Usaa jobs
Business Advisor Senior - Fraud
Usaa.
San Antonio, TX
Identifies compliance and/or profit growth opportunities and provides mentorship on procedure and process improvements to influence business optimization. Leads teams and owns project management action plans, business rules analys...
a month ago seen See more...
- View all Usaa. jobs - jobs in San Antonio, TX
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...
a month ago seen See more...
- View all College Of The Canyons jobs - jobs in Valencia, CA
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...
a month ago seen See more...
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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...
a month ago seen See more...
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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...
2 months ago seen See more...
- View all Unitedhealthcare jobs - jobs in Charlotte, NC
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...
2 months 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...
2 months 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...
2 months 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...
2 months 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...
2 months 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 months ago seen See more...
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