Fraud Investigator Jobs in USA

Kadiak LLC a Koniag Government Services companyis seeking a Fraud Associate I with a Secret clearance to supportKadiakand our government customer in Washington position is for a Future New Business offer competitive compensation and an extraordinary benefits package including health dental and vis...

**This position requires you to work on-site 100%**BBI is looking for competitive confident and passionate individuals to join our growing team. As an Account Executive you will focus on the fast-paced brokerage aspect of our business. You will create and manage your individual book of business thro...

Full-timeDescriptionBethany for Children & Families is looking for a Housing Specialist! The Housing Specialist provides case management and supportive social services to children youth and families assigned to their caseload in accordance with the program plan. This role focuses on building strong...

We understand that finding the right place to work isnt easy. At Beta Engineering we believe in cultivating a team that wins together and takes on the most challenging projects in the high-voltage industry.We engineer procure and construct (EPC) projects for a variety of customers including those in...

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS). HRA is dedicated to fighting poverty an...

What You Will Bring Minimum 24 years of experience applying data science methods to real world business problems Strong SQL expertise required with working knowledge of Oracle databases Experience deploying models to production including collaboration on ML Ops practices (CI/CD pipelines model regis...

As part of Visa Predictive Fraud Intelligence team (PFI) you will leverage cutting-edge technologies to perform statistical profiling inference classification clustering and predictive analysis. As a key member of the data science team you will create and implement sophisticated machine learning mod...

Who We AreAt Corebridge Financial we believe action is everything. Thats why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives for today and tomorrow.We align to a set of Values that are the core pillars tha...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

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30 months training or 30 months investigative experience with experience corresponding to type of complaints & alleged violations appearing in job posting/approved position description; valid drivers license.-Or Completion of associate core program in law enforcement criminal justice or in academic...

DescriptionAs a Fraud Investigations Specialist you will work with our team of Fraud Investigations Analysts reviewing payments transactions and player behavior to identify fraudulent activity. The work requires attention to detail and extensive and accurate documentation. An interest in sports and...

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS). HRA is dedicated to fighting...

What are we looking forEducation and Experience:Bachelors degree in business or closely related field; ORAssociates degree in business or closely related field and two years of applicable experience; ORAlternate combinations of education and experience will be considered on a case-by-case basis.Abil...

About Terawatt InfrastructureThe once in a century transition to autonomous and electric vehicles is underway and will require a multi-trillion-dollar investment in energy and charging infrastructure and the real estate to site it on. Terawatt is the leader in delivering large scale turnkey charging...

Required AttachmentsDocuments required for this position are listed under the Required Attachments section of this job listing. You will be required to upload and attach these documents in the application process.Important: ALL required documents must be attached to your job application or your docu...

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

The Financial Analyst supports the financial operations of the Dodge Family College of Arts and Sciences (DFCAS) by providing financial monitoring analysis reporting and compliance oversight for departmental faculty and research-related funding sources.This position is responsible for the financial...

The Financial Analyst supports the financial operations of the Dodge Family College of Arts and Sciences (DFCAS) by providing financial monitoring analysis reporting and compliance oversight for departmental faculty and research-related funding sources.This position is responsible for the financial...

Job Title: Fraud Prevention Specialist Pay rate: $20 - $23/ hr on W2 Duration: 6 Months Location: Overland Park KS 66251 Job Description: Conduct in-depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication fraud investigatio...