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Senior Fraud Investigator jobs

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SENIOR AML ANALYST, INVESTIGATIONS

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

Company	Circle
Address	Atlanta, GA
Category	Information Technology
Salary	$90,000 - $120,000 a year
Date Posted	2 months ago See detail

Senior AML Analyst, Investigations

Circle

Atlanta, GA

$90,000 - $120,000 a year

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Fraud Member Resolution Analyst Senior

Usaa

San Antonio, TX

Identifies gaps and evaluates quality standards, measurements, and process improvements to ensure they are aligned with internal practices and regulatory requirements. Analyzes trends, identifies root cause of process gaps or issu...

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Investigative Services Senior Auditor

Louisiana Legislative Auditor

Baton Rouge, LA

$76,230 a year

Understand what evidence is needed. Gather and safeguard digital and physical documents and evidence, which will prove or disprove the complaints, according to the LLAs established procedures. Document the source of all evidence...

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Senior Rackets Investigator

Queens District Attorney's Office

Kew Gardens, NY

$65,815 a year

Conducting complex and highly confidential investigations. Gathering evidence and assisting Assistant District Attorneys in preparation of material for trial. Conducting undercover surveillance and investigations. Executing search...

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Senior Hospital Care Investigator

Nyc Health + Hospitals

New York, NY

Comprehensive Health Benefits for employees hired to work 20+ hrs. per week. Retirement Savings and Pension Plans Loan Forgiveness Programs for eligible employees. Paid Holidays and Vacation in accordance with employees' Collectiv...

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Senior Rackets Investigator

York County District Attorney's Office

New York, NY

$79,519 - $83,382 a year

Conducting, managing, and updating on-going criminal investigative caseloads with a focus on, but not limited to homicides. Conducting and managing fieldwork, consisting of surveillance, quality assurance checks, and various under...

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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)....

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Senior District Attorney Investigator A/B

Riverside County, Ca

Riverside, CA

Tier I (Classic Member - Formula 3% @ 50): Applicable to current and former County of Riverside local safety employees hired prior to 08/24/2012 and did not withdraw CalPERS contributions. The employee contribution is nine (9%) pe...

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Senior Special Agent, Cyber Crime Investigations

Amex

Phoenix, AZ

$80,000 - $155,000 a year

Conduct complex internal and external cyber-enabled fraud or cyberCrime Investigations (which can also include insider threat, misconduct, retail fraud, malware) across multiple business segments from a variety of channels. Priori...

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Team Leader, Fraud Claim Investigations

Cardworks/Merrick Bank

Pittsburgh, PA

Pay Type Salary. Employment Indicator Non-Class....

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Team Leader, Fraud Claim Investigations

Cardworks/Merrick Bank

Woodbury, NY

Pay Type Salary. Employment Indicator Non-Class. Min Hiring Rate $62,280.00. Max Hiring Rate $71,000.00....

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Senior Field Security Investigator

Geico

Charleston, SC

Must be able to obtain and maintain a valid drivers license, certifications and permits in accordance with state and federal regulations, and company and departmental standards Must be able to lift and carry materials and equipme...

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Fraud/Special Investigations Paralegal - 1-3 Yrs Experience - New York, NY

Marshall Dennehey

New York, NY

Are you an organized, detail-oriented paralegal who wants to play an important role on our legal team? Can you manage fast-paced deadlines and independently maintain a caseload? Do you enjoy working with a diverse team, spanning v...

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Senior Consultant - Capital Markets Investigator/Auditor

Treliant

New York, NY

As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. Key Responsibilities: Senior C...

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SIU Investigator Senior - field - NE United States

Usaa

New York, NY

Leads the execution of fraud prevention strategies and investigative operations. Leads high exposure, high profile and sensitive work assignments, and special investigations involving complex specialized fraud referrals, (examples...

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Fraud Prevention and Detection Specialist Senior

Usaa

San Antonio, TX

Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...

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