Fraud Investigator Jobs in USA

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Senior Fraud Investigator – Digital Payments (zell...

Western Alliance Bank

profile Phoenix - USA

Job Title:Senior Fraud Investigator Digital Payments (Zelle Focus)Location:CityScapeWhat youll do:We are seeking an experienced Senior Fraud Investigator to join our Security & Fraud Investigations team. This role focuses on identifying preventing and recovering losses related to fraudulent activit...

17 hours ago
Full Time

Account Specialist

Fcx Performance

profile Rothschild - USA

Applied Industrial Technologies is currently seeking a New Business Development/Account Specialist salesperson to join our this role youll get to flex your muscles by planning implementing and executing target industry marketing programs. Youll help bring it all together as you call on engineers ma...

17 hours ago
Full Time

Accountant

Enterprise

profile Bethesda - USA

OverviewGain real-world business accounting and financial training that will teach you all aspects of financial management pertaining to running a successful business. Our program fully prepares you to become a Controller/VP of Finance of your own financial operation. A key partner in our organizati...

17 hours ago
Full Time

Account Specialist

Fcx Performance

profile Holland - USA

Applied Industrial Technologies is currently seeking an Account Specialist to join our this role youll get to flex your muscles by planning implementing and executing target industry marketing programs. Youll help bring it all together as you call on engineers maintenance purchasing and others usin...

17 hours ago
Full Time

Disbursement Specialist

Nextsource

profile Las Vegas - USA

6-month contract/temp assignmentPay Rate: $20.71/hourlyLocation: Las Vegas NV 89147Start Date: March 2 2026Are you seeking a new opportunity as a Disbursement Specialist Our client is often looking for them to support their ongoing business needs. Join our dynamic Real Estate Team as part of a produ...

17 hours ago
Contract

Qcc Investigator

City Of New York

profile New York City - USA

The New York City Housing Authority (NYCHA) is the nations largest public housing authority with an operating budget of $3.3 billion and over 11000 employees who manage and maintain 325 developments that house about 400000 residents. NYCHA also operates the countrys largest Section 8 program which p...

Yesterday
Full Time

Data Scientist, Fraud Analytics & Technical Writin...

Gbg

profile Atlanta - USA

DescriptionEnabling safe and rewarding digital lives for genuine people everywhereWe make it our mission to ensure more genuine people have digital access to opportunities and businesses have access to more genuine people. Our technology draws on diverse and reliable data to create a single point of...

Yesterday
Full Time

Financial Analyst

Pcc Talent Acquisition Portal

profile Clackamas - USA

WORK SCHEDULE: Monday-FridayMISSION:Maintains coordinates and participates in development of systems to effectively measure financial and operational performance. Assists in preparing financial analyses forecasts and special studies for management in areas such as performance against plan capital in...

Yesterday
Full Time

Financial Engineer

Nxt Level

profile New York City - USA

About Our ClientOur client is redefining the infrastructure behind one of the largest and most complex markets in the world: OTC derivatives.This market moves trillions of dollars daily yet much of the underlying technology has remained largely unchanged for decades. Our client is building a modern...

Yesterday
Full Time

Investment Banking Analyst

Anansys Staffing Llc

profile Richmond - USA

We can not consider candidates with less than 2 years of direct Investment Banking/M&A experience at this time. Company Description Client is a leading middle market investment bank specializing in working with mission-driven organizations. The company aims to provide honest and transparent advic...

2 days ago
Full Time

Accounting Specialist

Sonic Automotive

profile Stafford - USA

EchoPark Automotive is looking to hire an Accounting Specialist for our store in Stafford TX. This position exists to own the accounts payable function by reviewing processing and analyzing the companys operating expense structure and applying that financial insight and analysis to the monthly close...

2 days ago
Full Time

Accountant

Kipp

profile Miami - USA

The Accountant plays a key role in supporting the organizations financial operations by preparing core financial statements reconciling accounts and ensuring compliance with internal policies and external regulations. This role works closely with Finance Directors the Controller and CFO to deliver a...

2 days ago
Full Time

Fraud Investigator, Acs Risk Management

Ascensus

profile Newton - USA

Ascensus is the leading independent technology and service platform powering savings plans across America providing products and expertise that help nearly 16 million people save for a better today and tomorrow.Section 1: Position SummaryAs a key member of the Ascensus Risk Management team the Fraud...

2 days ago
Full Time

Program Integrity Analystinvestigator Clinical Beh...

Blue Cross Blue Shield Of Minnesota

profile Eagan - USA

About Blue Cross and Blue Shield of MinnesotaAt Blue Cross and Blue Shield of Minnesota we are committed to paving the way for everyone to achieve their healthiest life. We are looking for dedicated and motivated individuals who share our vision of transforming healthcare. As a Blue Cross associate...

2 days ago
Full Time

Investigator Iii

Premera Blue Cross

profile Mountlake Terrace - USA

Workforce Classification:HybridJoin Our Team: Do Meaningful Work and Improve Peoples LivesOur purpose to improve customers lives by making healthcare work better is far from ordinary. And so are our employees. Working at Premera means you have the opportunity to drive real change by transforming hea...

2 days ago
Full Time

Payments And Fraud Operations Senior Analyst

Fanduel

profile Atlanta - USA

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

2 days ago
Full Time

Payments And Fraud Operations Senior Analyst

Fanduel

profile New York City - USA

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

2 days ago
Full Time

Fraud And Risk Senior Associate

Fanduel

profile Jersey - USA

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

2 days ago
Full Time

Fraud And Risk Senior Associate

Fanduel

profile New York City - USA

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

2 days ago
Full Time

Investigator

Nc State Highway Patrol

profile Wake County - USA

AgencyNC State Highway PatrolDivisionState Capitol PoliceJob Classification TitlePolice Officer II (S)Position NumberGradeSW06About UsThe North Carolina State Highway Patrols primary mission is to reduce collisions and make the highways of North Carolina as safe as possible. The NCSHP has more than...

2 days ago
Full Time