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Senior Fraud Investigator jobs

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FRAUD INVESTIGATOR (REMOTE)

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...

CompanySumitomo Mitsui Banking Corporation
AddressOlin, NC
CategoryResearch & Science
Salary$46.2K - $58.5K a year
Job typeFull-time
Date Posted a month ago See detail

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...

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...

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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...

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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...

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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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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...

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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...

2 months ago seen See more...

Senior Investigator

Unitedhealthcare

Baton Rouge, LA

$60.7K - $76.9K 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 investiga...

2 months 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...

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...

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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...

Senior Investigator, Financial Intelligence Unit - Remote

Intelliswift Software, Inc.

San Jose, CA

$55.55 an hour

Investigating routine, complex, or special matters, as well as novel cases of first impression, including. Emerging Threats. Terrorist Financing. Internal Investigations and Referrals. Large Fraud Rings (Triangulation fraud, ATO,...

2 months ago seen See more...

Senior Fraud Operations Specialist

Ramp Financial

New York, NY

$127K - $161K a year

Analyze new account applications for indications of first party and third party fraud Investigate alerts and referrals for signs of fraud using internal and external data Review transaction activity, restrict accounts, and initiat...

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...

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Senior Fraud Analyst

Crosscountry Mortgage, Llc.

Remote

$60.5K - $76.6K a year

Conduct thorough investigations of both in process (pre-fund) and closed (post-close) mortgage loan files. Set up loan reviews in the fraud system and provide frequent, accurate updates in the investigation database. Complete inve...

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...

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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...

Senior Investigator, Special Investigation Unit (Fully Remote)

Cvs Health

Columbus, OH

$43,700 - $102,000 a year

Conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state regulations mandating fraud plans and practices. Conducts i...

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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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 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...

4 weeks ago seen See more...

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...

a month ago seen See more...

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...

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