Senior Fraud Investigator

Job DescriptionJob DescriptionUNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team. This position may be eligible for remote work. Daily you will: Protect the Credit Union and our Member’s assets from Fraudulent activities. Review FIS fraud and sentry service alerts.Monitor and identify instances of account...

**About Us**: Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It’s an especially exciting time to join our team as, following the recent merger with Columbia Bank, we have grown to become a leading western-based regional bank with more than $50B in assets under...

**The Job**: The **Fraud Investigation Unit** of the **Human Services Program Integrity Division** is recruiting for Fraud Investigators who identify, investigate, and eliminate fraudulent receipt of public assistance (CalWORKS, CalFresh, etc.). This includes collecting and documenting evidence and preparing reports on findings to be used either in the...

Job Description The Senior Manager of EBT Fraud Analytics will own the operational process of investigation into fraud attacks via a combination of data analytics, industry networks, and advanced fraud detection skills. The role will oversee all EBT fraud strategies, trends, and overall effectiveness of Conduent's abilities to detect and prevent fraud....

Job Description The Senior Manager of EBT Fraud Analytics will own the operational process of investigation into fraud attacks via a combination of data analytics, industry networks, and advanced fraud detection skills. The role will oversee all EBT fraud strategies, trends, and overall effectiveness of Conduent's abilities to detect and prevent fraud....

About Aspiration For over a decade, Aspiration has been at the forefront of climate-friendly finance, offering consumers financial solutions that benefit both their wallet and the planet. We believe in the power of collective action to combat climate change, and we're building a community of individuals who are committed to making climate action part of...

About Aspiration For over a decade, Aspiration has been at the forefront of climate-friendly finance, offering consumers financial solutions that benefit both their wallet and the planet. We believe in the power of collective action to combat climate change, and we're building a community of individuals who are committed to making climate action part of...

Role- Business Analyst (Fraud) Location- San Antonio, TX Duration- Contract Responsibilities: Check processing is a must with debit card fraud. Fraud analysts investigate theft and fraud within transactions on behalf of a company or a financial institution. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent...

Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools, data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening....

Role: QA- Debit Card Fraud Analyst Location: San Antonio, TX (Onsite/hybrid) Job Type: ContractJob Description: Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools, data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. One of our most important responsibilities is to protect consumers, our partners, and our company from unacceptable levels of risk associated with fraud, credit practices, and other...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. One of our most important responsibilities is to protect consumers, our partners, and our company from unacceptable levels of risk associated with fraud, credit practices, and other...

Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who did. As a dedicated Fraud Prevention Authentication Policy (Executive) , you will provide...

Job Description GENERAL DESCRIPTION Performs advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Control Unit (MFCU). Work involves conducting criminal investigations of violations of various state and federal statutes and prosecution assistance as needed....

Job Description Revised 7/12/2023 GENERAL DESCRIPTION Performs advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Control Unit (MFCU). Work involves conducting criminal investigations of violations of various state and federal statutes and prosecution...

Job DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance InvestigatorsWe are looking for Experienced Licensed Investigators THROUGHOUT NORTHERN, SOUTHERN, AND INLAND CALIFORNIA to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and most...

Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service-related requests and concerns. Provide solutions to client issues through the usage of all availa Customer Service, Fraud, Customer Experience, Service, Operations, Retail, Banking

Under the supervision of the Investigations Unit Manager, this individual works closely with the Investigations Unit to: - Coordinate, triage, and process complaints received by UCSF’s Whistleblower Program - Identify and analyze allegations, make assessments and recommend assignment and/or referral of complaint allegations - Maintain a case management...

Job DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators THROUGHOUT NORTHERN, SOUTHERN, AND INLAND CALIFORNIA to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and...

SIU Investigator **Overview**: Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture...