Fraud Investigator Jobs in USA

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Fraud Investigator (remote In Va, Nc, Sc, Md Only)

Atlantic Union Bank Careers

profile Richmond - USA

The Fraud Investigator is responsible for investigating documenting and/or approving the investigation and documentation of Fraud related alerts cases suspicious activity reports (SARs) and any other reports and/or referrals that could lead to such investigation. He or she will represent Atlantic Un...

23 days ago
Full Time

Invgtr 3

Arizona Department Of Administration

profile Phoenix - USA

CORPORATION COMMISSIONThe Arizona Corporation Commission (ACC) is one of the most unique state agencies in Arizona and one of only 13 public utility commissions in the country where commissioners are elected. Established by the Arizona Constitution the ACC is a medium-sized agency with offices in Ph...

23 days ago
Full Time

Senior Fraud Data Analyst

Fiserv

profile Berkeley Heights - USA

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

23 days ago
Full Time

Senior Fraud Investigator

Galileo Financial Technologies

profile Jacksonville - USA

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...

24 days ago
Full Time

Auto Dealer Fraud Investigator

Ally Financial

profile Lewisville - USA

General information Career area Loan Administration/Operations...

25 days ago
Full Time

Fraud Representative

Taskus

profile San Antonio - USA

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies helping its clients represent protect and grow their brands. Leveraging a cloud-based infrastructure TaskUs serves clients in the fastest-growing sectors inc...

27 days ago
Full Time

Billing Specialist

Abm

profile Seattle - USA

DescriptionThe Billing and Revenue Analyst is responsible for the oversight and analysis of the full billing collections and revenue recognition process to ensure accurate financial reporting and strong cash flow performance. This role works closely with project managers finance and accounting teams...

27 days ago
Full Time

Fraud Investigator, Senior

Freddie Mac

profile Dallas - USA

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

30+ days ago
Full Time

Senior Investigator

City Of New York

profile New York City - USA

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9.The DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department of Social Services (DSS)...

30+ days ago
Full Time

Data Scientist

Trispoke Managed Services

profile Manassas - USA

Job Title: Data Scientist Duration: 03 Months Contract Location: Manassas VA Job ID: 7209 Citizenship Requirement: US Citizens Pay: $83.55/hr. on W2 Job Description: The Client is seeking a talented Data Scientist to join our Enterprise Advanced Data Analytics team and contribute to enterprise-le...

30+ days ago
Full Time

Credit Specialist

Expeditors

profile Scottsdale - USA

As a Credit Specialist youll play a key role in supporting credit approvals for a large dynamic organization while learning how to apply your education to real-world business decisions. This position is entry-level and ideal for recent graduates eager to grow their skills and gain hands-on experienc...

30+ days ago
Full Time

Sales Associate

Comoto

profile Medford - USA

What to expect when you work hereAs a Sales Associate you would be responsible for providing every customer with a great experience. You will be expected to maintain a strong sense of product knowledge and to provide customers with in-depth information on product features and benefits.You can expect...

30+ days ago
Part-time

Business Analyst

Kindlending

profile Marietta - USA

Job Description:BlueLinx Corporation is currently seeking a Business Analyst to join our dynamic team. As a leading building products distribution company we are looking for a talented individual who can contribute to our success by analyzing business processes and data to drive informed decision-ma...

30+ days ago
Full Time

Manager, Fraud Investigations

Galileo Financial Technologies

profile Cottonwood Heights - USA

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...

30+ days ago
Full Time

Accounting Clerk

Lakeland Toyota

profile Lakeland - USA

Accounting ClerkWe are a leading automotive dealership committed to providing an exceptional car-buying and service experience. We provide a positive professional work environment aggressive pay plans with career advancement opportunities and the best training in the industry.Job SummaryThe Accounti...

30+ days ago
Full Time

Accounting Tech.

Atkinsréalis

profile Houston - USA

Job DescriptionGeneral Job Description: The AR Tech III will actively manage Billing activities for specific customers. This person will be an experienced individual with significant exposure to Time & Material (T&M) Billing in a fast-paced environment within the Oil & Gas or any other capital-inte...

30+ days ago
Full Time

Siu Field Investigator

Kemper

profile San Bernardino - USA

Location(s)Ontario California Pomona California Rancho Cucamonga California San Bernardino CaliforniaDetailsKemper is one of the nations leading specialized insurers. Our success is a direct reflection of the talented and diverse people who make a positive difference in the lives of our customers ev...

30+ days ago
Full Time

Siu Field Investigator

Kemper

profile San Bernardino - USA

Location(s)Ontario California Pomona California Rancho Cucamonga California San Bernardino CaliforniaDetailsKemper is one of the nations leading specialized insurers. Our success is a direct reflection of the talented and diverse people who make a positive difference in the lives of our customers ev...

30+ days ago
Full Time

Fraud Analyst

Lendingclub

profile Lehi - USA

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank National Association Member FDIC. We are the leading digital marketplace bank in the U.S. having helped our nearly 5 million members secure ove...

30+ days ago
Full Time

Special Investigator Claims Special Investigation ...

Utica National Insurance Group

profile New Hartford - USA

The CompanyAt Utica National Insurance Group our 1300 employees nationwide live our corporate promise every day: to make people feel secure appreciated and respected. We are an A rated $1.7B award-winning nationally recognized property & casualty insurance carrier.Headquartered in Central New York w...

30+ days ago
Full Time