Fraud Investigator

Fraud Operations Team LeadPhaxis is seeking a highly skilled Fraud Operations Team Lead to oversee the daily activities of our Fraud Prevention & Investigation (FPI) department. As a key member of our team, you will be responsible for ensuring the smooth functioning of our FPI operations.Key Responsibilities:Supervise and guide Fraud Analysts and Fraud...

Fraud Operations Team LeadPhaxis is seeking a highly skilled Fraud Operations Team Lead to join our team in a hybrid 3-day on-site role. The successful candidate will be responsible for overseeing the daily activities of the fraud analysts, providing guidance and performance management, and ensuring the smooth functioning of the Fraud Prevention &...

Join Our Team as a Cyber Fraud Data EngineerWe are seeking a highly skilled Cyber Fraud Data Engineer to join our team at Iceberg Cyber Security. As a key member of our team, you will play a critical role in bridging the gap between cybersecurity and data to fight financial crime and fraud.About the RoleThe successful candidate will have experience in...

Job SummaryWe are seeking a highly skilled and experienced professional to serve as the Assistant Chief of the Investigations Section within the California Department of Justice. As a key member of our team, you will be responsible for managing and supervising staff, providing policy guidance, and overseeing the planning and execution of investigations...

Job SummaryWe are seeking a highly skilled and experienced professional to serve as the Assistant Chief of the Investigations Section within the California Department of Justice. The successful candidate will be responsible for managing, guiding, and supervising a team of investigators in the Division of Medi-Cal Fraud and Elder Abuse.Key...

Job Title: Senior AML Fraud AnalystJob Type: ContractLocation: RemoteDuration: 3-5 monthsCompensation: $50-85/hourWe are seeking a highly experienced Senior AML Fraud Analyst to join our team at Turn2Partners. The ideal candidate will have a strong background in anti-money laundering, suspicious activity reporting, and transaction...

About the Role:This is an exciting opportunity to join our team at Insight Global as a Fraud Analyst. As a key member of our fraud team, you will play a critical role in identifying and preventing financial crimes.Key Responsibilities:Collaborate with law enforcement agencies to investigate and analyze financial transactions.Develop and maintain...

About the RoleWe are seeking a highly skilled Fraud Process Analyst to join our team at Procom. As a key member of our financial services team, you will play a critical role in detecting and preventing financial crimes.Key ResponsibilitiesDevelop and implement effective strategies to identify and mitigate potential financial risks.Collaborate with...

Job SummaryWe are seeking a highly skilled and experienced Investigator to lead our cybersecurity and counterintelligence efforts. This role requires a keen ability to develop and implement strategic plans for cybersecurity, counterintelligence, law enforcement, or insider threat programs.Required Qualifications:Minimum of 5 years of experience in...

Job Title: Ethics and Compliance Investigations ManagerLeidos is seeking a highly skilled and experienced Ethics and Compliance Investigations Manager to join its team in Reston, VA. As a key member of the Ethics and Compliance department, you will be responsible for conducting and coordinating internal investigations on behalf of the corporation, ensuring...

Job Title: Ethics and Compliance Investigations ManagerLeidos is seeking a highly skilled and experienced Ethics and Compliance Investigations Manager to join its team in Reston, VA. As a key member of the Ethics and Compliance department, you will be responsible for conducting and coordinating internal investigations on behalf of the corporation, ensuring...

Rockland Trust Seeks Assistant Director of Financial Crimes PreventionRockland Trust is a leading financial institution seeking a highly skilled and experienced Assistant Director of Financial Crimes Prevention to join our Fraud Prevention team. As a key member of our team, you will play a critical role in shaping and executing our fraud prevention strategy,...

Job Title: Criminal Prosecutions AttorneyThis is a challenging and rewarding opportunity to join the California Department of Justice as a Criminal Prosecutions Attorney. As a member of the Division of Medi-Cal Fraud and Elder Abuse, you will play a critical role in investigating and prosecuting cases of healthcare provider fraud and elder abuse.Key...

Job SummaryAllied Consultants, Inc. is a premier provider of technical and business professionals to clients in Texas. We are seeking an experienced Data Security Analyst to be a key resource on a technical services team.Key ResponsibilitiesReview and analyze transactions to detect and mitigate fraud, ensuring compliance with applicable laws and...

About the PositionWe're seeking a highly skilled Account Risk Analyst II to join our team at First Internet Bank. As a key member of our risk management team, you will be responsible for proactively monitoring new and existing account relationships to prevent or minimize financial and reputational risk to the Bank.You will review alerts in our BSA/AML/Fraud...

Job SummaryAs an Asset Protection Specialist at Home Depot, you will play a critical role in preventing financial loss caused by theft and fraud. You will support safety and environmental program compliance in your assigned store or multiple stores, identifying incidents of theft and fraud, reviewing CCTV and exception reports, and monitoring the store's...

About the PositionWe're seeking a highly skilled Account Risk Analyst II to join our team at First Internet Bank. As a key member of our risk management team, you will be responsible for proactively monitoring new and existing account relationships to prevent or minimize financial and reputational risk to the Bank.As an Account Risk Analyst II, you will...

Insurance Defense Attorney OpportunityWalsworth, a leading law firm with offices in Orange County, San Francisco, and Los Angeles, is seeking a motivated associate with 5+ years of solid civil litigation defense experience. The ideal candidate will have a strong background in defending insurance bad faith and fraud matters, as well as experience working on...

Job Title: Loss Prevention ManagerThe Loss Prevention Manager is a critical role within The Parts Authority, responsible for ensuring the safety and security of our team members, customers, and assets. This position requires a high level of expertise in physical security programs and processes, as well as excellent analytical and problem-solving skills.Key...

About the PositionThe Commonwealth of Virginia is seeking a highly skilled and experienced Deputy University Auditor to join our team. As a key member of our Office of University Audit, you will provide operational leadership and supervision of a high-quality, coordinated, risk-based internal audit program.ResponsibilitiesDirect and lead high-quality,...