Fraud Investigations jobs in Richmond, VA

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Deposit Fraud Specialist
Capital One 2,117 reviews - Glen Allen, VA
Inputting cases of suspected or confirmed fraud. Adding known suspects to internal fraud suspect database. Investigates customer activity post chargeback to...
Sponsored by Professional Diversity Network
Assoc Claims Specialist, Cas
Nationwide Insurance 824 reviews - Richmond, VA
Partners with SIU to identify fraud. Learns to partner with SIU and Subrogation to identify fraud and subrogation opportunities....
Sponsored by CareerArc.com
Claims Spec II, Cas BI (IBI)
Nationwide Insurance 824 reviews - Richmond, VA
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. Proven analytical skills necessary to make decisions and resolve conflict in...
Sponsored by CareerArc.com

Mortgage Fraud Investigator

SunTrust 1,422 reviews - Richmond, VA
Mortgage Fraud Investigator-W414311. Loan investigations are assigned and completed within established timeframes....

Manager, Corporate Investigations

Capital One - US - Richmond, VA
He/she is accountable for managing the investigation process for their investigations team members including:....

Enhanced Due Diligence Analyst

Regions Financial Corporation 801 reviews - Richmond, VA
Identifies unusual activity and creates referral packages for investigation and review by the Investigations Unit of BSA/AML Monitoring and Reporting Operations...

Claims Spec I, Cas BI (IBI)

Nationwide Mutual Insurance Company 824 reviews - Richmond, VA
Adjusts serious exposure claims requiring investigation, liability evaluation and negotiation. Partners with SIU and Subrogation to identify fraud and...

Sr Fraud Detection Coordinator (USA)

Capital One - US - Glen Allen, VA
Utilize investigation skills and document findings. 2+ years experience in performing fraud research....

Workers Compensation Analyst

NHR Global - Richmond, VA
Claimant fraud and medical provider fraud. Investigations are typically lengthy, labor intensive, and involve complex issues....
Easily apply

Contract Financial Investigator

NHR Global - Richmond, VA
Cyber Fraud Investigations. Credit Card Fraud. NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a...
Easily apply

AML Investigator

Adams and Garth 8 reviews - Richmond, VA 23229
$65,000 - $75,000 a year
2+ years work experience in Anti-Money Laundering, Fraud Detection or knowledge of investigative techniques used in the investigation of financial crimes....

Asset Protection/Loss Prevention

The Home Depot 14,067 reviews - Mechanicsville, VA  +6 locations
Ability to interview and perform investigations. Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....

AML Analyst

PwC 1,332 reviews - Richmond, VA
Investigation of potential suspicious activity, leveraging transaction monitoring solutions; Program construction, monitoring and auditing, emphasizing the...
Assoc Claims Specialist, Cas (Bilingual)
Nationwide Insurance 824 reviews - Richmond, VA
Partners with SIU to identify fraud. Learns to partner with SIU and Subrogation to identify fraud and subrogation opportunities....
Sponsored by CareerArc.com
Sports Equipment - AP Area Investigator - Sunrise
Sports Authority 914 reviews - United States
Initiates internal and external investigations of dishonest activities. Balances theft and fraud trends, safety and security, and inventory control strategies...
Sponsored by WorkInSports.com

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