Fraud Investigator jobs

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Technical Consultant - McLean, VA
BAE Systems Applied Intelligence 6 reviews - McLean, VA
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 2 days ago
Manager Distribution Center Security
Insight Enterprises, Inc. 109 reviews - Hanover Park, IL
capacity as lead investigator for all Supply Chain... assets, real property, teammate welfare and financial fraud specific to the Distribution Center and Supply...
Sponsored by Insight - 29 days ago
Fraud Investigator
City National Bank 89 reviews - Los Angeles, CA
institution required. •*Minimum of 2 years of Fraud investigation experience required. •Bachelor’s degree... Secrecy Act. •Cyber Fraud knowledge and experience...
Sponsored by City National Bank - 8 days ago

Fraud Specialist III

BBVA Compass 223 reviews - Birmingham, AL
Marking fraud on accounts within fraud systems. Assisting investigators with clerical tasks and database entry. Managing heavy call volume....
2 days ago - save job - email - more...

Fraud Investigator I Job

TSYS 110 reviews - Elkhorn, NE
Investigates fraud accounts on behalf of the client;. reviews and makes recommendations for action in pursuit of recovery....
2 days ago - save job - email - more...

Investigator- Financial Crimes

U.S. Bank 1,269 reviews - Kent, WA
Following the investigation, case development and prosecution phases, the Senior Investigator may identify weaknesses / risks and recommend solutions to senior...
2 days ago - save job - email - more...

Sr. Forensic Investigator II

Transamerica US - Cedar Rapids, IA
The purpose of this position is to investigate misconduct including alleged fraudulent activities;. coordinate and assist in civil, criminal, and regulatory...
Transamerica.com - 4 days ago - save job - email - more...

Investigative Specialist

Travelers 44 reviews - Charlotte, NC
Pre-Employment, Vendor Management, Data Analysis or Fraud Coordination. Prepares and submits investigative report covering all phases of the investigation in...
1 day ago - save job - email - more...

Senior Financial Investigator / Financial Investigator - Sal...

MVM 13 reviews - Utah - +4 locations
The Senior Financial Investigator (SFI) conducts detailed financial analyses of the personal and business assets of targets as part of complex criminal and...
1 day ago - save job - email - more...

Senior Financial Investigator / Financial Investigator - Pro...

MVM 13 reviews - Rhode Island
The Senior Financial Investigator (SFI) conducts detailed financial analyses of the personal and business assets of targets as part of complex criminal and...
1 day ago - save job - email - more...

Senior Financial Investigator/Financial Investigator - Charl...

MVM 13 reviews - West Virginia
The Senior Financial Investigator (SFI) conducts detailed financial analyses of the personal and business assets of targets as part of complex criminal and...
2 days ago - save job - email - more...

Senior Financial Investigator - Milwaukee

MVM 13 reviews - Wisconsin
The Senior Financial Investigator (SFI) conducts detailed financial analyses of the personal and business assets of targets as part of complex criminal and...
2 days ago - save job - email - more...

Case Development Specialist (Fraud Specialist)

Cigna 688 reviews - Hartford, CT - +1 location
Accredited Healthcare Fraud Investigator (AHFI) is desired. Certified Fraud Examiner (CFE) is desired....
11 hours ago - save job - email - more...
Corporate Investigator
T-Mobile 2,195 reviews - Allentown, PA
to CPNI. Assist investigators, attorneys, and other... levels of management. Provide feedback to Senior Investigator(s) and/or Management when team is asked to...
Sponsored by T-Mobile - 19 days ago
Information Security Investigator
Experian 123 reviews - Allen, TX
Investigator (141545) Experian is an Equal Opportunity Employer Information Security Investigator - Job... Network Security Investigator to join our Global...
Sponsored by Experian - 29 days ago

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109 reviews
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