Fraud Investigations jobs

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Join Us! Customer Service Job Fair
Barclaycard - West Chester, OH
We’re hiring several committed Customer Care professionals who are ready to begin a great career in customer service, fraud investigation or operations....
Sponsored by Barclaycard
Specialist I - Fraud Recovery Investigator - Tempe, AZ
JPMorgan Chase 7,565 reviews - Tempe, AZ
There is no field investigation involved. Specialist I - Fraud Recovery Investigator - Tempe, AZ. The Fraud Recovery Specialist is responsible for, reducing...
Sponsored by JPMorgan Chase
Risk Advisory and Internal Audit Services Senior Consultant
Baker Tilly Virchow Krause - Vienna, VA
Our Risk and Internal Audit Practice is comprised of professionals who are Certified Public Accountants, Certified Internal Auditors, Certified Fraud Examiners,...
Sponsored by Baker Tilly Virchow Krause

Fraud Prevention Analyst. Tempe, AZ

Macy's 9,984 reviews - Tempe, AZ
$13.00 - $15.50 an hour
Fraud Analysts are responsible for the review, investigation, and determination of action to be taken for all data in fraud queues for proprietary and 3rd party...

HHR Specialist, Medicaid Fraud Control U...

State of West Virginia 21 reviews - Kanawha County, WV
$31,164 - $57,660 a year
The Investigations Supervisor trains and develops investigators, assigns and manages case development, and evaluates plans of investigation and investigative...

Investigation Analyst

Citi 2,733 reviews - New Castle, DE
Fraud trend activity, schemes and organized rings. The Investigation Analyst position is a front-line function within CSIS Investigations to manage the incoming...

Examiner/Senior Examiner AML/BSA - Corporate Compliance

Federal Reserve Bank of Cleveland 6 reviews - Cleveland, OH
Knowledge of financial crimes and investigations a plus. Conduct reviews on financial institution insiders involving financial crimes and fraud....

Medicaid Utilization Review Analyst (Medicaid Fraud & Abuse...

Idaho Division of Human Resources - Boise, ID
$21 - $24 an hour
The successful candidate will also be required to pass a background investigation and an expanded reference check....

Investigations Specialist, CG-1160-11 (TERM APPOINTMENT NTE...

Federal Deposit Insurance Corporation 78 reviews - Pensacola, FL
$64,864 - $106,114 a year
And 7) managing the investigation, writing. In addition, specialized experience must include conducting bank/financial fraud and/or related criminal or civil...

Compliance Investigator Job

Henry Ford Health System 513 reviews - Detroit, MI
Be responsible for all investigations, follow-ups and resolutions within the Compliance department. Under the direction of the Director of Business Compliance,...

Loss Prevention Specialist dedc LLC 3,960 reviews - Fort Worth, TX  +10 locations
Assist with investigations of internal and external theft and fraud and conduct interviews when appropriate....

Senior Investigator, Corporate Security Investigations

ETRADE Financial 95 reviews - Alpharetta, GA
Completes Suspicious Activity Reports (SAR's) for all fraud, loss and internal investigations. Additional duties include conducting both internal and external...

Glbl Fin Crimes Compl Spec / Consumer Investigations

Bank of America 11,657 reviews - Concord, CA
No previous money laundering, fraud or economic sanctions compliance experience is required; Possesses banking knowledge of the types of information required to...
Fraud Detection Analyst
BarclayCard 85 reviews - Wilton, ME
Previous fraud investigations experience. Fraud Detection Analyst. Fraud Detection also reviews suspicious applications to verify information and protect...
Sponsored by BarclayCard
Sr Investigations Specialist
Amazon Corporate LLC 3,960 reviews - Seattle, WA
Seller Fraud Squad Investigation Specialist II. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online...
Sponsored by

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Company with Fraud Investigations jobs
Baker Tilly provides a wide range of accounting, tax, assurance and consulting services to premier companies and leading institutions.