Fraud Investigator jobs

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AML Investigator
Adams and Garth 8 reviews - Richmond, VA
$65,000 - $75,000 a year
 Write suspicious activity reports, address fraud alerts, and other applicable AML processes in accordance with regulations and time limitations....
Sponsored by Catalyst Five
Manager of Debit Card Fraud Analyst
Eastern Bank 42 reviews - Lynn, MA
$90,000 - $100,000 a year
The Debit Card Fraud Investigator position relies on judgment to plan and accomplish goals and works under very limited supervision of the Manager....
Sponsored by
Software Development Engineer 3,825 reviews - Seattle, WA
Fraud prevention is a high stakes game where our software teams strive to outsmart those who attempt to defraud Amazon and affiliates....
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Fraud Investigator

Barclaycard - Newark, DE
The main objective of a Fraud Investigator is to minimize losses for BarclayCardUS. 1 year+ Fraud Operations experience....
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Financial Crimes Investigator

Associated Bank 124 reviews - Green Bay, WI  +1 location
Other Understanding of the use of Technology to commit Fraud. Responsible to report any procedure or process that doesn’t meet regulatory requirements including...


State of Arizona 182 reviews - Phoenix, AZ
$68,000 a year
Manage time and resources effectively;work effectively with team members including attorneys, other forensic accountants, computer forensics experts,...

Anti-Money Laundering Investigator II

Capital One - US 4 reviews - Rolling Meadows, IL  +2 locations
Bachelor's degree in Criminal Justice, or Bachelor's degree in Fraud Prevention, or Bachelor's Degree in Homeland Security....

Medicare Fraud Investigator

HP 4,108 reviews - Cerritos, CA
Medicare Fraud Investigator. Experience in reviewing claims for technical requirements, performing medical review, and/or developing fraud cases....

Fraud Investigators (Anti-Money Laundering/Bank Secrecy Laws...

Counsel On Call - Bentonville, AR
Counsel On Call seeks investigators to assist a company in Northwest Arkansas with fraud investigations. These are contract positions, and work will be done on...

Investigator I,ll or Sr- Telecommute

Anthem, Inc. 626 reviews - United States
The Investigator l requires:. The Investigator ll is responsible for investigating assigned cases against perpetrators of fraud in order to recover corporate...

Investigator Special Investigations Unit

BMC HealthNet Plan and Well Sense - Manchester, NH
The Investigator, Special Investigations Unit (SIU) is a key contributor to the Plan’s member and provider fraud, waste, and abuse (FWA) detection,...

Insurance Analyst, Lead

State of Maryland 137 reviews - Baltimore, MD
$49,899 - $80,078 a year
The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property insurance....

Fraud Prevention Analyst

Santander Bank 162 reviews - Framingham, MA
Provide support to Field Investigators and Loss Prevention Team Managers. Contribute to Key Performance Indicator, prevention results, and fraud loss management...
Debt Collection Specialist
IQ Data International, Inc. - Everett, WA
You’ll be an investigator, a negotiator, a motivator and a problem solver. Due to the sensitive nature of our business all employees must pass a criminal...
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Sponsored by IQ Data International, Inc.
Risk Investigator with Japanese Language Skills 3,825 reviews - Seattle, WA
Candidates will be responsible for a wide range of duties related to the investigation and elimination of online e-commerce fraud....
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