Jobs: Fraud Investigator

  • Fraud Investigator

    3 days ago


    Draper, Utah, United States HealthEquity Full time

    Fraud InvestigatorJob Locations: US-RemoteOur MissionHealthequity's mission is to empower healthcare consumers, improve lives, and prevent financial losses.Key ResponsibilitiesConduct thorough investigations of suspicious activities, analyzing evidence to determine fraud occurrence.Analyze complex situations, apply subject matter expertise to solve problems,...

  • Fraud Investigator

    3 hours ago


    Columbus, Ohio, United States Huntington National Bank Full time

    DescriptionThe 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 seeking...

  • Fraud Investigator

    2 weeks ago


    Jacksonville, Florida, United States Social Finance Ltd Full time

    . We are seeking a talented and self-motivated Fraud 0026 Investigator to join our Lending Investigations team. Our candidate will be responsible for all aspects of fraud investigations as it relates to Application Fraud, Transactional Reviews, as we Fraud, Investigator, Customer Experience, Operations, Project Management, Business Services, Skills

  • Fraud Investigations

    11 hours ago


    Newark, Delaware, United States Audible Full time

    ABOUT THIS ROLE As the Fraud Investigations & Operations Manager for the Audible Business Assurance & Fraud Prevention (BAFP) team, you will lead and oversee fraud investigations and operations. Your responsibilities will include enhancing existing fraud detection and investigation techniques, as well as proactively identifying new fraud modus...

  • Fraud Investigator

    6 days ago


    Draper, Utah, United States HealthEquity Full time

    Fraud Investigator Job Locations: US-Remote Our Mission Our mission is to SAVE AND IMPROVE LIVES BY EMPOWERING HEALTHCARE CONSUMERS. Come be part of something remarkable. Overview How you can make a difference The Fraud Investigator is responsible for conducting thorough investigations of suspicious activities, analyzing evidence, and determining whether...


  • Newark, Delaware, United States Audible Full time

    About This RoleAs the Fraud Investigations & Operations Manager for the Audible Business Assurance & Fraud Prevention (BAFP) team, you will lead and oversee fraud investigations and operations.Your responsibilities will include enhancing existing fraud detection and investigation techniques, as well as proactively identifying new fraud modus operandi...

  • Fraud Investigator

    2 weeks ago


    San Francisco, California, United States beBee Careers Full time

    Fraud Investigations Role OverviewA key member of the fraud investigations team is required to identify, analyze, and mitigate fraudulent activities on our platform. This involves reviewing evidence, analyzing data, and providing critical insights to support fraud investigations. The ideal candidate will have extensive experience in fraud detection and...

  • Fraud Investigator

    2 weeks ago


    San Francisco, California, United States beBee Careers Full time

    About the Role:We are seeking an experienced Fraud Investigator to join our team. As a key member of our Fraud and Risk Analytics team, you will play a critical role in detecting and preventing fraudulent activities that may endanger the health of the global ecosystem.The ideal candidate will have a strong background in investigating and resolving fraud...

  • Fraud Investigator

    17 hours ago


    Sugar Land, United States Prosperity Bank Full time

    POSITION PURPOSEThe Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program.Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations about future measures. They may work with...

  • Fraud Investigator

    2 days ago


    Allen, Texas, United States UNIFY Financial Credit Union Full time

    Job Title: Fraud Investigation SpecialistDescription:We are seeking a highly skilled Fraud Investigation Specialist to join our team at UNIFY Financial Credit Union. The successful candidate will be responsible for conducting thorough investigations into fraudulent activities, analyzing data to identify potential risks, and providing guidance on appropriate...

  • Fraud Investigator

    4 days ago


    Reston, Virginia, United States Amivero Full time

    **Job Type:** Full-time **Description:**The Amivero TeamAmivero's team of IT professionals delivers digital services that elevate the federal government, whether national security or improved government services. Our human-centered, data-driven approach is focused on truly understanding the environment and the challenge, and reimagining with our customer how...

  • Fraud Investigator

    5 hours ago


    Cottonwood Heights, Utah, United States SoFi Full time

    Fraud Investigator Role at SoFi The RoleWe are seeking a talented and self-motivated Fraud Investigator to join our Lending Investigations team. Our candidate will be responsible for all aspects of fraud investigations as it relates to Application Fraud, Transactional Reviews, as well as the review of any/all suspicious activity for personal, loans, student...

  • Fraud Investigator

    18 hours ago


    Norwich, Connecticut, United States NBT Bancorp Inc. Full time

    Job SummaryThis role is responsible for investigating moderately complex external fraud cases, including check fraud, identity theft, online fraud, elder fraud, and cyber fraud. The ideal candidate will have a solid understanding of various regulations, products, and operations.About the RoleWe are seeking an experienced investigator to join our team. This...

  • Fraud Investigator

    3 days ago


    Rancho Cucamonga, California, United States JobTracks Full time

    bout the Role s 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,...

  • Fraud Investigator

    2 weeks ago


    Rancho Cucamonga, California, United States JobTracks Full time

    About the Role As 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,...

  • Fraud Investigator

    3 weeks ago


    Reston, Virginia, United States Amivero Full time

    Job Type Full-timeDescriptionThe Amivero Team Amivero's team of IT professionals delivers digital services that elevate the federal government, whether national security or improved government services. Our human-centered, data-driven approach is focused on truly understanding the environment and the challenge, and reimagining with our customer how outcomes...

  • Fraud Investigator

    5 hours ago


    Utica, New York, United States NBT Bancorp Inc. Full time

    Pay Range: $24.37 - $32.54Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud, identity theft, online fraud, elder fraud and cyber fraud. With a solid understanding of various regulations, products and operations is able to effectively research and analyze activity, conduct interviews, collaborate...

  • Fraud Investigator

    6 hours ago


    Midland, Texas, United States Huntington National Bank Full time

    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...

  • Fraud Investigator

    9 hours ago


    Alpharetta, United States Innova Solutions Full time

    Job DescriptionInnova Solutions is seeking a highly skilled Fraud Investigator to join our team. As a Fraud Investigator, you will play a crucial role in identifying and resolving fraud cases, conducting investigations, and collaborating with internal stakeholders to ensure compliance with regulatory requirements.Responsibilities:Investigate and resolve...

  • Fraud Investigator

    9 hours ago


    Richardson, Texas, United States Prosperity Bank Full time

    Position Purpose:The Fraud Investigator ensures conformity and adherence with all applicable state and federal laws and regulations pertaining to the Bank's Fraud Program.Fraud Investigators evaluate the circumstances of a case of suspected fraud, make recommendations about future measures, and may work with various institutions, including law enforcement...