Associate Fraud Investigator

Position OverviewThe City of New York is seeking a dedicated individual to join the Business Integrity Commission as a Fraud Investigation Associate. This role involves engaging in both law enforcement and regulatory oversight within the trade waste sector and public wholesale markets.Key ResponsibilitiesConduct thorough investigations into criminal, civil,...

Job OverviewThe NYC Business Integrity Commission, a regulatory and law enforcement entity, is looking for qualified candidates for the position of:Fraud Investigation AssociateThis role involves conducting investigations into criminal, civil, and regulatory matters pertaining to the private carting sector as well as wholesalers and businesses operating...

The Fraud Investigation Specialist safeguards the organization's resources by preventing the disbursement of fraudulent claims in line with relevant laws and policy guidelines. This role involves gathering loss-related facts while ensuring the company is protected from bad faith damages. Key Responsibilities: Perform timely investigations of suspected...

Axelon, a leading Global Financial Firm, is in search of a skilled Fraud Investigation Associate Analyst for an immediate contract opportunity.This position requires a full-time onsite presence, necessitating attendance five days a week.In-person interviews are essential prior to any employment offers.Key Responsibilities:Collaborate with various business...

Join Our Team | Fraud Specialist (Entry Level)Position: Fraud Specialist (Entry Level)Contract Duration: 06 Months (Potential for Extension/Conversion)Location: Remote/HybridMindlance is seeking motivated entry-level professionals to join our fraud investigation team. The selected candidates will play a crucial role in examining fraudulent activities and...

OverviewAllied Universal Compliance and Investigations, a premier authority in insurance claim investigations, compliance, and corporate governance, offers fulfilling career opportunities that instill a sense of purpose. In a vibrant, diverse, and inclusive environment, you will join a team that fosters a culture reflecting in the communities and clients we...

OverviewAllied Universal Compliance and Investigations, a premier provider of insurance claim investigations and corporate governance solutions in North America, offers fulfilling career opportunities that instill a sense of purpose. By joining our dynamic, diverse, and inclusive team, you will contribute to a culture that positively impacts the communities...

About the Role We are in search of a dedicated and analytical SIU Investigator who possesses a keen eye for detail and a strong commitment to uncovering the truth. This role is essential in ensuring the integrity of our claims process and protecting our customers. Key Responsibilities Conduct thorough investigations into suspicious claims, utilizing...

Position Overview:As a key member of our team at Motion Recruitment, the Fraud Detection Specialist will play a vital role in safeguarding our clients against fraudulent activities. This position involves a comprehensive approach to identifying and mitigating risks associated with suspicious transactions.Key Responsibilities:Collaborate with various business...

Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution as a Fraud Investigation Specialist. This role offers a contract opportunity with the potential for extension. The position requires full-time onsite work during the initial training phase, followed by a hybrid work schedule.As part of a prestigious global bank...

Industry: BankingJob Title: Fraud Investigation SpecialistLocation: RemoteDuration: 06 MonthsSchedule: Mon-Fri: Standard Business hoursJob Description: The Fraud Investigation Specialist is tasked with supporting various projects and initiatives related to cash management in collaboration with the Transaction Services team. The primary goal is to manage...

Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution and take the next step in your professional journey. This role offers a contract opportunity with a strong likelihood of extension, emphasizing the importance of in-person collaboration during the initial training phase.About the CompanyBecome part of a...

Position Title: Fraud Detection SpecialistLocation: RemoteContract Duration: 5+ Months, with potential for Extension/Conversion.Training & Work Schedule:Initial training period: 100% Onsite for the first 2 months, 5 days a week.Post-training: Hybrid work model, requiring 2-3 days a week in the office based on performance.Role Overview: We are seeking a...

Company Overview:Ardelle Associates is a veteran-owned organization committed to delivering Consulting and Support Services to federal government entities across the Washington metropolitan area and beyond. Established in 1980, we pride ourselves on our dedication to quality service in various domains, including finance, legal support, and administrative...

Position – Fraud Investigation SpecialistDuration – 6+ months, with potential for extension or conversionLocation – New Castle, DE – Initially fully onsite for 2 months, transitioning to a hybrid model with 3 days onsite Role SummaryThe Fraud Investigation Specialist is an entry-level position dedicated to supporting initiatives related to cash...

Position: Fraud Detection SpecialistContract Duration: 5+ Months (Possibility of extension or conversion)Location: Hybrid Essential QualificationsBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions to identify potentially fraudulent activities.Strong knowledge of fraud and reputational risk...

Position OverviewThe Fraud Investigation Specialist is responsible for conducting thorough investigations into fraudulent activities, specifically focusing on wire transactions. This role requires a strong understanding of financial regulations and compliance, ensuring that all activities align with legal standards.Key Responsibilities:Collaborate with...

Position: Cash Management and Trade Processing AssociateDuration: 12 monthsLocation: New Castle, DE (Hybrid)The Cash Management and Trade Processing Associate is an entry-level position focused on supporting various projects and initiatives associated with cash oversight in collaboration with the Transaction Services division. The primary aim is to manage...

Contract Duration: 5+ MonthsEssential Qualifications & ExperienceBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions and data to identify potentially fraudulent activities.Strong comprehension of fraud and reputational risks.Experience in a financial services environment with specific expertise in Fraud...

Position Overview:The role of the Financial Crime Compliance Analyst is crucial in safeguarding the integrity of financial transactions and ensuring adherence to regulatory standards.Key Qualifications:• A Bachelor's degree or equivalent professional experience is required.• A minimum of 1 to 5 years of experience in analyzing customer transactions to...