Fraud Investigations jobs

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AVP, Cyber Fraud Detection Analyst (L10)
Establish and maintain fraud, business/IS relationship. The AVP, Cyber Fraud Detection Analyst supports cyber fraud detection activities, including development...
Financial Crimes Manager 3
Wells Fargo - 16,094 reviews - Charlotte, NC
Providing leadership related to fraud events, fraud monitoring and mitigating gaps. Fraud, Bank Secrecy Act, anti money laundering, investigations of financial...
Field Represenative and Legal Investigator
Whitley Law Firm - Raleigh-Durham, NC
Position for Legal Investigator - 1) Ability to meet with potential clients and existing clients in regards to their potential claims 2) Clean criminal and
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GBS Fraud Mitigation Specialist

UNITED PARCEL SERVICE - 15,878 reviews - Addison, IL
The GBS Fraud Mitigation Specialist coordinates the development and support of fraud security applications that assist mitigating fraud at UPS....

Investigations Consultant

UnitedHealth Group - 5,043 reviews - Iselin, NJ 08830
The Investigations Consultant will be responsible for triaging, investigating and resolving instances of healthcare fraud and / or abusive conduct by the...

Fraud Investigator (Medicare & Medicaid)

Catapult Consultants - 5 reviews - Nebraska  +20 locations
Conducts independent investigations resulting from the discovery of situations that potentially involve fraud, waste, or abuse....

Lottery Investigator

State of West Virginia - 42 reviews - West Virginia
$29,400 - $54,396 a year
Conduct and assist with investigations to ensure the integrity of the WV Lottery. Under the general supervision of the deputy director of racetrack/table games...

Field Investigator – BI (Entry Level)

Securitas Critical Infrastructure Services Inc. - McLean, VA  +53 locations
Pertaining to personnel investigations. The Field Investigator (FI) directly supports national security and suitability investigations, focusing on performing...

Risk and Compliance Leader

IKEA - 2,918 reviews - Denver, CO
Minimizes theft and fraud, provides support to the Field Safety & Security Specialist with internal investigations with accuracy, security and confidentiality....

Corporate Investigations DAEP Fraud Investigator

SunTrust - 2,389 reviews - Orlando, FL
Corporate Investigations DAEP Fraud Investigator-W437801. Familiarity with Disabled Adult and Elder Persons financial exploitation investigations....

Corporate Investigator

Zurich North America - 463 reviews - Schaumburg, IL
Analyzes fraud trends, agent activities and internal procedures; Law enforcement background preferred with an emphasis on financial and white-collar crime...

Fraud Investigator

Arrowhead Credit Union - 35 reviews - San Bernardino, CA
Processes victim fraud claims including checks, forgeries, plastic cards, ACH, wires, etc. and processes provisional credits on member fraud claims....

SIU Investigator - Atlanta, GA

USAA - 849 reviews - Remote
Increase fraud awareness throughout USAA and its membership. Demonstrated ability to manage complex fraud cases and/or rings....
Senior Risk Analyst/Risk Specialist - BSA
WSECU - 8 reviews - Olympia, WA
Ability to analyze and evaluate evidence from investigations. Participates in Fraud and/or Compliance networks and maintains standards related to information...
Financial Crimes Analyst 1
Wells Fargo - 16,094 reviews - Des Moines, IA
Analyzes fraud findings to determine extent of fraud risk. Experience building and documenting fraud cases....

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