Fraud jobs in Richmond, VA

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Financial Services Advisor II
Identify red flags to detect fraud and prevent losses to the bank. This is position is for the pipeline and could be part of the floatiing team until a position...
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Bodily Injury Claims Adjuster
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. Investigates and effectively resolves complex bodily injury personal lines...
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Senior Product Manager - Fraud & Trust- Relocation Opportuni...
Audible, Inc. - United States
As a Senior Product Manager for the Fraud & Trust team, you will be responsible for leading our efforts in identifying and preventing eCommerce fraud and abuse....
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Welfare Fraud Investigator Supervisor (Richmond)

Dept of Social Services - Local - Richmond, VA
$37,103 - $60,944 a year
For job description, please visit www.richmondgov.com. Minimum Qualifications For minimum requirements, please visit www.richmondgov.com. Preferred

Financial Investigator, MFCU (00078)

Attorney General - 6 reviews - Richmond, VA
The Office of the Attorney General is seeking a qualified Financial Investigator to join the Health Care Fraud and Elder Abuse Section of the Criminal Justice...

Wire Fraud Specialist II

Capital One - 2,884 reviews - Glen Allen, VA
Wire Fraud Specialist II. 1 year of Fraud experience. 1 year of Wire Fraud experience. Investigates account activity to identify multiple types of fraud....

Fraud Specialist II (Corp)

Capital One - 2,884 reviews - Glen Allen, VA
Identifies known transaction fraud patterns associated with fraud rings. Fraud Specialist II (Corp). Link analysis of confirmed fraud accounts....

Senior Fraud Detection Representative

Illinois Technology Association - Glen Allen, VA
Senior Fraud Detection Representative. 2 years of Fraud experience. Investigate and detect fraud on customer accounts....

Senior Fraud Intake Representative

Illinois Technology Association - Glen Allen, VA
Senior Fraud Intake Representative. 3 years of customer service experience • 2 years of Fraud experience. Investigates account activity to identify fraud •...

Anti-Money Laundering (AML) Sr Investigator II

Illinois Technology Association - Glen Allen, VA
East Shore 1 (12016), United States of America, Glen Allen, Virginia Anti-Money Laundering (AML) Sr Investigator II Job Title: Anti-Money Laundering (AML)

Anti-Money Laundering (AML) Sr Investigator II

Capital One - 2,884 reviews - Glen Allen, VA
East Shore 1 (12016), United States of America, Glen Allen, Virginia Anti-Money Laundering (AML) Sr Investigator II Job Title: Anti-Money Laundering (AML)

Fraud Investigation Intake Coordinator

Illinois Technology Association - Glen Allen, VA
Fraud Investigation Intake Coordinator. Interview victims of fraud to gather all of the necessary facts for a fraud case. 1 year of fraud experience....

Auditor Senior (Internal) - #00941

Dept of Corrections - 964 reviews - Richmond, VA
$46,587 - $80,685 a year
Duties also include completing special projects, including investigations resulting from allegations of fraud, waste, or abuse....
ArcSight / SIEM Security Engineer (IAT level III):
Horizon Industries Ltd - Richmond, VA
Horizon Industries Limited (HIL) is a dynamic IT and Management Consulting firm based in the Washington, DC area. We are currently seeking an ArcSight / SIEM
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LIS Administrator
Cameron Craig Group - Richmond, VA
$100,000 - $110,000 a year
Adhere to and uphold all applicable federal and state compliance regulations as well as company's Code of Conduct and Ethical Responsibility, compliance...
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