Jobs: Fraud Investigator

About the RoleAs a Fraud Investigator 1, you will help protect the Credit Union and its members by investigating fraudulent activities, preventing losses, and ensuring compliance with regulations.Key Responsibilities Fraud Investigation & Prevention Investigate fraud cases, unauthorized transactions, and suspicious activity. Communicate with members,...

Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools and investigative techniques including conducting informational and admission...

Job Title: Investigator I - Fraud & Loss PreventionLocation: Hybrid (Onsite 8am-5pm, Monday-Friday)Job Type: Full-Time, contractIndustry: Financial ServicesAbout the RoleWe are seeking an Investigator I to support fraud detection, prevention, and investigative activities across real-time payments, deposits, and member accounts. This role helps protect...

Job DescriptionBeware of hiring scams where fraudulent actors impersonating our company and employees contact you directly to solicit your job application. Healthcare Fraud Shield will not contact you prior to having received your application.Healthcare Fraud Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a...

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...

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're 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're investing...

OverviewTISTA is seeking a Fraud Investigator to help the Veterans Benefits Administration (VBA) prevent, detect, and respond to fraud, waste, and abuse.Future Opportunity: This posting is for future consideration and is not an active hiring effort. By joining our talent pool, you'll receive updates and early notification when openings become...

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 +...

More than 135 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. These core values shape our culture, and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experience. As well, our financial strength and stability are...

Department SIU Employment Type Full Time Location Headquarters Workplace type Fully remoteKey ResponsibilitiesSkills, Knowledge and ExpertiseBenefitsAbout Healthcare Fraud ShieldHealthcare Fraud Shield, headquartered in Chesterfield, MO, is a leading provider of innovative fraud, waste, and abuse (FWA) solutions for healthcare insurance payers. Since its...

Fraud InvestigatorThe Fraud Investigator is responsible for protecting the Credit Union and its members from financial crime by detecting, investigating, and mitigating fraud and identity theft across multiple delivery channels. Key responsibilities include:Fraud Detection & InvestigationServes as a subject matter expert in digital payments, card fraud,...

Wintrust provides community and commercial banking, specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses. Wintrust delivers the sophisticated solutions of a large bank while staying true to the relationship-focused, personalized service of our community banking roots. We serve clients in all 50 states...

More than 135 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. These core values shape our culture, and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experience. As well, our financial strength and stability are...

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...

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...

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...

Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as having a top banking team in its list of "The Most Powerful Women in...

Job Details: Job Title: Fraud Investigation Specialist Job Duration: 6 Months contract Location: Overland Park, KS At least 1 year relevant experience required.Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud investigations and/or compliance with fraud policies in all...

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 +...