Fraud Investigator Jobs in USA

DescriptionResponsibilitiesIdentify and conduct investigations into known or suspected FWA with high autonomyDevelop documentation to substantiate findings including formal reports graphs audit logs and other supporting documentation.Perform root cause analysis to inform future algorithmic identific...

AML Sr. Investigator - Transactions Monitoring Operations FraudJob DescriptionAnti-Money Laundering (AML) Sr Investigator ILevel: AssociateJob Description:The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes which might include suspicious activity investigations currency...

At the State of Ohio we take care of the team that cares for Ohioans. We provide a variety of quality competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits visit ourTotal Rewards website! Our benefits package includes:Medical CoverageFree D...

NOTE: For this role based on the level and job location the salary range is $64000 - $80000.The roleWe are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate will be responsible for all aspects of fraud investigations as it relates to our Invest...

ResponsibilitiesSafeGuard Services (SGS) a subsidiary of Peraton performs data analysis investigation and medical review to detect prevent deter reduce and make referrals to recover fraud waste and abuse.We are looking to add a Fraud Investigator to our SGS team of talented professionals.What youll...

NOTE: For this role based on the level and job location the salary range is $64000 - $80000.The roleWe are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate will be responsible for all aspects of deposit fraud investigations as it relates to ap...

The roleWe are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate will be responsible for all aspects of fraud investigations as it relates to our Investment products including: Application Fraud Transactional Reviews as well as the review of an...

Apprenticely is helping Simmons Bank hire a BSA/AML Fraud Specialist Iin Little Rock AR and Athens TN.About the Employer:Since 1903 weve been putting people first by making a commitment to you. Simmons Bank is the subsidiary bank for Simmons First National Corporation (NASDAQ: SFNC) a publicly trade...

AnySignal is a startup whose mission is to usher in the next generation of RF products and services. For the most demanding space and defense missions AnySignal provides a flexible platform with world-class performance that is easy to deploy monitor purchase and upgrade. Our team has a diverse range...

Why Choose BottomlineAre you ready to transform the way businesses pay and get paid Bottomline is a global leader in business payments and cash management with over 35 years of experience and moving more than $16 trillion in payments annually. Were looking for passionate individuals to join our team...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Join a team that protects what matters. Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and organization from financial this impactful position youll dive deep into fraud investigations uncover suspicious activity and help shape stronger polici...

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...

As a family owned and operated business Bill Cramer has been proudly serving the Panama City area for 60 years.If you are looking for an exciting fast-paced and rewarding career Bill Cramer GM has a great opportunity for you as anAutomotive Sales Consultant.Automotive Sales Consultant Benefits:Paid...