Jobs: Fraud Investigator

Senior Fraud, Client Svc & Prod Supt Consultant Wisely Card ProductADP is hiring a Senior Fraud Consultant for the Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for the Wisely Card product. This role is responsible for in-depth analysis of complex...

Bank Ozk Fraud InvestigatorWhy Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We are nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We are...

Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...

Aramco energizes the world economy.Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer.With our significant investment in technology and infrastructure, we strive to maximize the value of the...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's 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 meaningful impact and are truly valued for who they are and...

Manager, Fraud InvestigationsWe are seeking a talented and self-motivated Manager to assist in leading our Special Operations team in Fraud Investigations. This Manager will work closely with other fraud leadership to facilitate operational excellence.The Manager, Special Operations will be responsible for overseeing Fraud Investigators that are conducting...

Senior Fraud InvestigatorThe Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk & Operations Manager. The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure. This exempt position follows an assigned work schedule and is...

The Role:We are seeking a talented and self-motivated Manager to assist in leading our Fraud Investigations team. This Manager will work closely with other fraud leadership to facilitate operational excellence.The Manager, Fraud Investigations will be responsible for overseeing Fraud Investigators and Fraud Specialists that are conducting independent reviews...

Overview The Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk & Operations Manager. The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure. This exempt position follows an assigned work schedule and is expected to...

Pride Health is hiring a Special Investigative Unit Investigator for one of its clients in Michigan.This is a 12-week contract with a possible extension, with competitive pay and benefits.This position is remote, but candidates MUST be in Eastern or Central time zones.Location – Remote (Troy, Michigan - 48083)Pay range - $40 - $44 per hour. Length of...

The Fraud Investigator is responsible for conducting investigations and reporting suspected instances of insurance fraud. The Fraud Investigator reviews and researches evidence and documents to analyze the overall fact pattern of claim and synthesis data into professional reports with recommendations.Duties & Responsibilities:Conduct investigations in...

Join us in building the future of finance.Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicenter of this historic cultural and financial shift, keep reading.About the team +...

Job Description -Job Description -Strong LinkedIn required and should be same as resume, EST/CST candidates only, PV W2 roleCHECK FRAUD Investigator (Cheque FRAUD Investigator)Morristown NJ – Fully remote6+ months5+ years of experience including required relevant exp, Banking exp requiredBanking experience as a CHECK(Cheque) FRAUD Investigator (NO BSA/AML...

Fraud Prevention InvestigatorRockland Trust is seeking a Fraud Prevention Investigator to join the Fraud Prevention team. The Fraud Prevention team coordinates day-to-day implementation of the bank's enterprise-wide fraud prevention efforts. Our program is designed to ensure protection of our customers and the bank from illicit actors who exploit banking...

Pride Health is hiring a Special Investigative Unit Investigator for one of its clients in Michigan. This is a 12-week contract with a possible extension, with competitive pay and benefits. Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below. This position is remote, but candidates MUST...

Pride Health is hiring a Special Investigative Unit Investigator for one of its clients in Michigan. This is a 12-week contract with a possible extension, with competitive pay and benefits. This position is remote, but candidates MUST be in Eastern or Central time zones. Location – Remote (Troy, Michigan - 48083) Pay range - $40 - $44 per hour. Length of...

Fraud Investigator IiJoin 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 crime. In this impactful position, you'll dive deep into fraud investigations, uncover suspicious activity, and help shape stronger policies and controls to reduce...

IntroductionSince 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

Chubb is currently seeking an Investigator for our Global Fraud Investigation Unit The successful applicant will be responsible for domestic and international investigations of alleged fraud matters involving employees, agents, and third-party providers; designing and executing data analysis to identify potential fraud; and identifying and assessing the...

Fraud Investigator SpecialistAre you a detail-oriented professional with a passion for uncovering the truth and protecting organizations from financial harm? As a Fraud Investigator Specialist, you will play a critical role in identifying, investigating, and resolving fraudulent activities across various channels. You will conduct thorough investigations...