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...

Fraud InvestigatorOur Fortune 500 client is looking for a Fraud Investigator in Pensacola, FLDuration: 6 month contract to hireLocation: Pensacola, FL (2-3x a week on-site)To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, internal/external inquiries, and perform...

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...

About Sunlight FinancialSunlight Financial is a technology-enabled, point-of-sale financing platform that empowers residential home improvement contractors and their customers. Our platform streamlines consumer finance with fast, frictionless loan approvals and funding, backed by a broad network of capital providers. We're committed to delivering smart,...

Fraud InvestigatorAt Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position Overview:Are you excited by the chance...

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...

ADP is hiring a Senior Fraud, Client Svc & Prod Supt Consultant – 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 fraud cases, advanced data analysis and reporting,...

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...

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...