Lead Fraud Investigator
6 months ago
Responsibilities:
· The Lead Investigator will lead and organize routine to complex investigations across several product lines including but not limited to credit card and consumer retail loan products
· Lead will serve as a go-to for escalated cases, rep coaching, and training
· Research and analyze high risk transactions to identify control issues or weaknesses
· Prepare reports for management, covering investigative details, results, losses, and preventative actions
· Provide consultation and guidance to management on investigative related issues
· Effective communication with both federal and local law enforcement agencies and regulators as needed
· Identify fraud patterns to report back to analysts and management
· Maintain a role in the preparation of suspicious activity reports
· Performing backup duties for key department functions
· Provide investigative support to the onshore and offshore investigation team
· Responsible for the investigation, and analysis of fraud related regulatory complaints.
- Through use of vendor provided software or internal reporting tools, to validate or disprove fraud, when possible
Qualifications:
· 3+ years in payment card fraud investigation, financial crimes or other related fields
· Outstanding written and verbal communication skills
- Advanced investigation and analytic decision-making skills
- Strong time management skills and ability to complete multiple projects simultaneously
- Supports cross training activities and the ability to work in a team environment
-
Lead Fraud Investigator
4 weeks ago
Atlanta, Georgia, United States Atlanticus Full timeJob Title: Lead Fraud InvestigatorAtlanticus is seeking a highly skilled Lead Fraud Investigator to join our team. As a key member of our fraud investigation team, you will be responsible for leading and organizing routine to complex investigations across several product lines.Key Responsibilities:Lead and organize investigations to identify and prevent...
-
Lead Fraud Investigator
4 weeks ago
Atlanta, United States Atlanticus Full timeResponsibilities:· The Lead Investigator will lead and organize routine to complex investigations across several product lines including but not limited to credit card and consumer retail loan products· Lead will serve as a go-to for escalated cases, rep coaching, and training· Research and analyze high risk transactions to identify control issues or...
-
Lead Fraud Investigator
2 months ago
atlanta, United States Atlanticus Full timeResponsibilities:· The Lead Investigator will lead and organize routine to complex investigations across several product lines including but not limited to credit card and consumer retail loan products· Lead will serve as a go-to for escalated cases, rep coaching, and training· Research and analyze high risk transactions to identify control issues or...
-
Lead Fraud Investigator
1 month ago
Atlanta, United States Atlanticus Full timeResponsibilities:· The Lead Investigator will lead and organize routine to complex investigations across several product lines including but not limited to credit card and consumer retail loan products· Lead will serve as a go-to for escalated cases, rep coaching, and training· Research and analyze high risk transactions to identify control issues or...
-
Lead Fraud Investigator
2 months ago
Atlanta, Georgia, United States Atlanticus Full timeJob Summary:We are seeking a highly skilled Fraud Risk Manager to lead and organize routine to complex investigations across several product lines, including credit card and consumer retail loan products.Key Responsibilities:Lead investigations and serve as a go-to for escalated cases, rep coaching, and trainingResearch and analyze high-risk transactions to...
-
Fraud Investigator
3 weeks ago
Atlanta, Georgia, United States Performant Full timeJob Summary:The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS department encompasses Zelis Payments' Fraud, Risk, and Identity Verification organization and centrally manages Fraud, Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues...
-
Senior Fraud Investigator
3 weeks ago
Atlanta, Georgia, United States National General Insurance Full timeNational General is a leading provider of specialty insurance products, and we're seeking a skilled Senior Fraud Investigator to join our team.This role is responsible for investigating and analyzing complex claims that have been referred to the special investigations unit (SIU) for potential fraud. The ideal candidate will have a strong background in...
-
Medicaid Fraud Investigator
4 weeks ago
Atlanta, Georgia, United States GeorgiaGov Full timeJob SummaryWe are seeking a highly skilled and experienced Medicaid Fraud Investigator to join our team at the Georgia Department of Law. As a key member of our Medicaid Fraud Division, you will be responsible for conducting thorough and accurate investigations into healthcare fraud and patient abuse allegations.Key ResponsibilitiesConduct health care fraud...
-
Investigator - Medicaid Fraud Division.
6 months ago
Atlanta, United States GeorgiaGov Full time*To move forward in the recruiting process ALL applicants are required to: Attach a current Resume Cover Letter Attach " Department of Law Employment Application " (click link to obtain: ) Attach copies of official undergraduate transcripts (unofficial accepted during application process) If the file is too large to attach please email the...
-
Investigative Auditor
6 months ago
Atlanta, United States GeorgiaGov Full timeOffice of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the recruiting process ALL applicants are required to: · Attach a current Resume · Cover Letter · Attach copies of official undergraduate transcripts (unofficial accepted during application process) The mission of the Department of...
-
Investigative Auditor
1 month ago
Atlanta, Georgia, United States GeorgiaGov Full timeJob SummaryThe Department of Law is seeking a highly skilled Investigative Auditor to join our team in the Medicaid Fraud Division. As an Investigative Auditor, you will play a critical role in uncovering and preventing Medicaid fraud, ensuring the integrity of our healthcare system.Duties and ResponsibilitiesDevelop and maintain comprehensive knowledge of...
-
SAS Fraud Analyst
3 weeks ago
Atlanta, Georgia, United States Cynet Systems Full timeJob Description:Responsibilities:As a SAS Fraud Analyst at Cynet Systems, you will be responsible for conducting in-depth analysis of data using SAS software to identify fraudulent activity and patterns. You will investigate and report on potential fraud cases, including reviewing transactions, customer behavior, and other relevant data sources....
-
Investigator
2 months ago
Atlanta, Georgia, United States Ethos Risk Services Full timeJob OverviewEthos Risk Services is a leading provider of private field surveillance and fraud investigation services. We are seeking a skilled and experienced Investigator to join our team!As an Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. Working autonomously from your vehicle, you...
-
Fraud Prevention Specialist
3 weeks ago
Atlanta, Georgia, United States InComm Payments Full timeAbout InComm PaymentsInComm Payments is a leading technology company dedicated to maintaining the highest standards of integrity and security in all our operations. We are seeking an experienced Fraud Analyst to join our team.This Fraud Analyst position requires the following characteristics: meticulously tracking, monitoring, and effectively managing losses...
-
Fraud Analyst III
4 weeks ago
Atlanta, Georgia, United States InComm Payments Full timeAbout InComm Payments:InComm Payments is a leading technology company dedicated to maintaining the highest standards of integrity and security in all our operations.We are seeking an experienced Fraud Analyst to join our team, who will be at the forefront of safeguarding our assets and ensuring the trust of our valued customers.This role requires meticulous...
-
Senior Fraud Reporting Analyst
4 weeks ago
Atlanta, Georgia, United States Stellantis Financial Services US Full timeJob Title: Senior Fraud Reporting AnalystStellantis Financial Services US is seeking a highly skilled Senior Fraud Reporting Analyst to join our team. As a key member of our Fraud Management department, you will be responsible for driving operational efficiencies and identifying fraud risks to the organization.Key Responsibilities:Develop and analyze fraud...
-
Senior Fraud Analyst
4 weeks ago
Atlanta, Georgia, United States Stellantis Financial Services US Full timeSenior Fraud Reporting AnalystStellantis Financial Services (SFS) is a leading provider of financial services to the automotive industry. As a Senior Fraud Reporting Analyst, you will play a critical role in driving operational efficiencies within our Fraud Management team.Key Responsibilities:Develop and analyze fraud data to identify risks and recommend...
-
Buyer Fraud Supervisor
4 weeks ago
Atlanta, Georgia, United States StubHub Full timeAbout the RoleStubHub is seeking a highly skilled Buyer Fraud Supervisor to join our Transaction Operations team. As a key member of our team, you will play a critical role in ensuring the safety and security of our marketplace.Key ResponsibilitiesManage a team of fraud analysts, providing guidance and support to ensure the highest level of performance and...
-
Buyer Fraud Supervisor
3 weeks ago
Atlanta, Georgia, United States StubHub Full timeAbout the RoleStubHub is seeking a highly skilled Buyer Fraud Supervisor to join our team. As a key member of our Transaction Operations team, you will play a critical role in ensuring the safety and security of our marketplace.Key ResponsibilitiesManage a team of fraud analysts, providing guidance and support to ensure the highest level of performance and...
-
Nurse Investigator.
6 months ago
Atlanta, United States GeorgiaGov Full timeThe Office of the Attorney General Georgia Department of Law Nurse Investigator- Medicaid Fraud Division *To move forward in the recruiting process ALL applicants are required to: · Attach a current Resume · Cover Letter · Attach copies of official undergraduate transcripts(unofficial accepted during application process) The mission of...