Jobs: fraud investigations analyst

  • Fraud Investigator

    17 hours ago


    Uniondale, United States TruView Background Screening and Investigations Full time

    Job DescriptionJob DescriptionFraud Investigator-Nassau, NYTruView Background Screening and Investigations, a New York based Investigations Company is seeking qualified individuals to work within a squad of investigators to investigate public assistance fraud in Nassau County. Individuals MUST meet the following criteria for consideration:Minimum of 2- 5...

  • Fraud Investigator

    Found in: Careerbuilder One Red US C2 - 6 days ago


    Denver, CO, United States TEKsystems Full time

    Description:Our client is hiring for a Fraud Investigative Analyst. This person will support the auto-lending fraud operations department.Job Overview:*The Investigator will receive approximately 50-60 alerts per day that need to be cleared and/or investigated.*Many alerts will come from credit analysts who noticed something suspicious.*The Investigator will...

  • Fraud Investigator

    6 days ago


    Denver, United States TEKsystems Full time

    Description:Our client is hiring for a Fraud Investigative Analyst. This person will support the auto-lending fraud operations department.Job Overview:*The Investigator will receive approximately 50-60 alerts per day that need to be cleared and/or investigated.*Many alerts will come from credit analysts who noticed something suspicious.*The Investigator will...

  • Fraud Investigator

    Found in: Resume Library US A2 - 4 days ago


    Lenexa, Kansas, United States CommunityAmerica Credit Union Full time

    Summary: Job Summary   The Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator will review daily reports to identify fraudulent activity, take mitigating action to reduce fraud losses, determine loss liability, and assist in funds recovery. Provides support to Fraud Analysts reviewing alerts...

  • Fraud Investigator

    Found in: Talent US C2 - 7 days ago


    Denver, United States TEKsystems Full time

    Description: Our client is hiring for a Fraud Investigative Analyst. This person will support the auto-lending fraud operations department. Job Overview: *The Investigator will receive approximately 50-60 alerts per day that need to be cleared and/or investigated. *Many alerts will come from credit analysts who noticed something suspicious. *The...

  • Financial Fraud Investigator

    Found in: Jooble US O C2 - 7 days ago


    Austin, TX, United States Greater Texas Credit Union Full time

    Job Description What's in it for you as a Fraud Analyst: Hybrid position Training and ongoing coaching to learn highly desired skills for career development.  Opportunity to be part of a growing organization where you can make an impact on members, teammates, and the community in meaningful ways.   Greater Good: 16 hours of paid volunteer time...

  • Fraud Investigations Manager

    Found in: Jooble US O C2 - 7 days ago


    Austin, TX, United States Greater Texas Credit Union Full time

    Job Description What's in it for you as a Fraud Analyst: Hybrid position Training and ongoing coaching to learn highly desired skills for career development.  Opportunity to be part of a growing organization where you can make an impact on members, teammates, and the community in meaningful ways.   Greater Good: 16 hours of paid volunteer time...

  • Fraud Analyst/Investigator

    Found in: Resume Library US A2 - 2 days ago


    Woodlawn, Maryland, United States IT Concepts Full time

    Founded in 2003, IT Concepts’ core values – customer-centricity, teamwork, driven to deliver, innovation, and integrity – ensure we work together to be the best, realize objectives, and make a positive impact in our communities. We intentionally created and sustain our ITC culture that embraces change, experimentation, continuous learning, and...

  • Fraud Investigation/Research Analyst

    Found in: beBee S US - 2 weeks ago


    Chicago, Illinois, United States Interactive Brokers Full time

    Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands.  The ideal candidate...

  • Fraud Investigation/Research Analyst

    Found in: beBee jobs US - 4 days ago


    Chicago, Illinois, United States Interactive Brokers Full time

    Job SummaryIBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands. The ideal candidate will...

  • Fraud Analyst

    Found in: Careerbuilder One Red US C2 - 7 days ago


    Glen Allen, VA, United States Zillion Technologies Inc Full time

    Job Title: FIU Fraud Analyst Job Location - Virginia/Works from Home, City, Virginia, United States of America Job Description: 3 openings Work Schedule 8:00 am – 5:00 pm /9:00 am- 6:00 pm /10:00 am – 7:00pm - 1 applicant per schedule Position Description: The FIU Fraud Analyst (“Analyst) is responsible for the daily operational deployment...

  • Fraud Analyst

    12 hours ago


    AUSTIN, United States Greater Texas Credit Union Full time

    Job Description What's in it for you as a Fraud Analyst: Hybrid position Training and ongoing coaching to learn highly desired skills for career development.  Opportunity to be part of a growing organization where you can make an impact on members, teammates, and the community in meaningful ways.   Greater Good: 16 hours of paid volunteer time per...

  • Fraud Analyst

    7 days ago


    AUSTIN, United States Greater Texas Credit Union Full time

    Job Description What's in it for you as a Fraud Analyst:Hybrid positionTraining and ongoing coaching to learn highly desired skills for career development. Opportunity to be part of a growing organization where you can make an impact on members, teammates, and the community in meaningful ways.? Greater Good: 16 hours of paid volunteer time per yearFull...

  • Fraud Analyst

    2 hours ago


    AUSTIN, United States Greater Texas Credit Union Full time

    Job Description What's in it for you as a Fraud Analyst:Hybrid positionTraining and ongoing coaching to learn highly desired skills for career development. Opportunity to be part of a growing organization where you can make an impact on members, teammates, and the community in meaningful ways.  Greater Good: 16 hours of paid volunteer time per yearFull...

  • Fraud Analyst

    1 hour ago


    austin, United States Greater Texas Credit Union Full time

    Job Description What's in it for you as a Fraud Analyst:Hybrid positionTraining and ongoing coaching to learn highly desired skills for career development. Opportunity to be part of a growing organization where you can make an impact on members, teammates, and the community in meaningful ways.  Greater Good: 16 hours of paid volunteer time per yearFull...

  • Fraud Analyst

    Found in: Jooble US O C2 - 6 days ago


    Austin, TX, United States Greater Texas Credit Union Full time

    Job Description What's in it for you as a Fraud Analyst: Hybrid positionTraining and ongoing coaching to learn highly desired skills for career development.Opportunity to be part of a growing organization where you can make an impact on members, teammates, and the community in meaningful ways.Greater Good: 16 hours of paid volunteer time per yearFull...

  • Fraud Investigations, Data Analyst

    Found in: beBee jobs US - 2 days ago


    Chicago, Illinois, United States Stripe Full time

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

  • Fraud Analyst

    6 days ago


    Austin, United States Greater Texas Credit Union Full time

    Job DescriptionJob DescriptionCompany Description70-something looking for a special someone to fill a void. Loves long-term relationships and doing community service. Serious connections only, please.We love people who love people. Our job is to do more than help with finances, we create connections that last a lifetime.If you truly have a passion for...


  • Chicago, United States Interactive Brokers Full time

    Job DescriptionJob DescriptionJob SummaryIBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage...


  • West Palm Beach, United States My Bambu Full time

    Job DescriptionJob DescriptionSalary: 50,000What Is MyBambu? At MyBambu, we are pioneering the neo banking space by delivering the first all-in-one mobile digital banking solution, specifically designed for the unbanked and underbanked population. Our mission is clear: to promote financial inclusion by providing a range of mobile-based financial solutions,...