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Full Time

This individual is a member of the Bank’s Fraud Mitigation Unit and is responsible for conducting complex fraud and elder financial exploitation investigations and for developing and implementing fraud mitigation strategies in the oversight of mortgage fra...

155 S Executive Dr, Brookfield, WI, USA

CAREERBUILDER APPLY

Full Time | Pay: $45,000 - $60,000/year

Anti-Money Laundering (AML) Analyst career opportunity. Our client is currently seeking applicants to research fraudulent / suspicious activities. If you have worked with AML, KYC or the US Patriot Act you may be the candidate that we are looking for. Requ...

Hudson, OH, USA

Full Time

Mutual of Omaha Bank is a full-service bank providing financial solutions to individuals and businesses in communities across the United States. With more than $8 billion in assets, Mutual of Omaha Bank operates a network of community bank locations in nin...

Central City, Phoenix, AZ, USA

CAREERBUILDER APPLY

Full Time

When most people search for a job, what they are looking for are opportunities to experience personal growth, support their family and maximize their potential. Indiana Farm Bureau Insurance , known for its strength and character, may be the company to mak...

225 S East St #100, Indianapolis, IN, USA

Full Time

If you are you ready to take your next big career step with a respected leading provider of tailored marketing and loyalty solutions, then join us at Alliance Data! As providers of branded credit cards for top companies, it’s easy to assume we’re simply a...

220 W Schrock Rd, Westerville, OH, USA

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Full Time

Deposits Fraud : responsible for protecting BCUS customers from potential deposit fraud by reviewing transactional activity as well as changes made to account settings. Types of fraud the Deposits Fraud Team encounters are: money mules, identity theft, tru...

Henderson, NV, USA

CAREERBUILDER APPLY

Full Time

Kelly Legal Managed Services is actively recruiting for experienced Fraud Investigator for a temp to perm opportunity in Carmel, IN. The hired candidate will be responsible for identifying and investigating suspicious or unlawful activity directed at polic...

Carmel, IN, USA

Full Time

SafeGuard Services (SGS), a subsidiary of Hewlett-Packard Enterprise Services, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. Since 1999, SGS has prevented...

Jacksonville, FL, USA

Full Time

DXC Technology (NYSE: DXC) is the world’s leading independent, end-to-end IT services company, helping clients harness the power of innovation to thrive on change. Created by the merger of CSC and the Enterprise Services business of Hewlett Packard Enterpr...

Cerritos, CA, USA

CAREERBUILDER APPLY

Full Time | Pay: $20 - $26/hour

Our client in Madison, WI is seeking candidates with a solid P&C claims background and strong foundation of BI plus Special Investigation experience. Job Title: Special Investigation Unit (SIU) desk Investigator Insurance- Property & Casualty Start...

Madison, WI, USA

CAREERBUILDER APPLY

Full Time

The Fraud Investigator Specialist I is an entry-level position. Responsibilities include analyzing numerous reports for fraudulent and suspicious activities. Requirements: High School Diploma or equivalent GED required 3 years banking experience required F...

Joliet, IL, USA

CAREERBUILDER APPLY

Contractor

Job Description: Conduct investigations on internal and external bank fraud cases, employing basic level knowledge of related laws and regulations to ensure assigned cases are pursued through appropriate channels. Identify potential efficiencies and improv...

Confidential

Birmingham, AL, USA

CAREERBUILDER APPLY

Full Time

Special Investigator - Insurance Great West Casualty Company was founded over 60 years ago to serve the needs of the trucking industry. In that time, we have become one of America's largest insurers of trucking companies because of our reputation for u...

1100 W 29th St, South Sioux City, NE, USA

CAREERBUILDER APPLY

Full Time

CFFI is looking for an Analyst who will collaborate with various departments to develop and maintain anti-fraud best practices in government and industry environments. The Analyst will create key relationships with client personnel and cooperate to assist...

Certified Fraud & Forensic Investigations (CFFI)

Indianapolis, IN, USA

CAREERBUILDER APPLY

Full Time | Pay: $40,000/year

LaSalle Network is hiring Fraud Recovery Specialists for a well-known company in the Northwestern Suburbs. If you are a driven individual that wants to be a part of a dynamic company that offers opportunity for development and a great work-life balance, pl...

Streamwood, IL, USA

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CAREERBUILDER APPLY

Full Time

Our San Antonio Claims Office has an immediate opening for a SIU Desktop Investigator reporting directly to the SIU Leader. The qualified candidate will investigate and validate the claims of our customers, provide world-class customer service to our inter...

8603 Ingram Rd, San Antonio, TX, USA

CAREERBUILDER APPLY

Full Time

· Reviews files with Directors/Adjusters to determine whether an SIU investigation is warranted and make recommendations to claims personnel regarding the appropriate action needed to resolve the claim....

Lafayette, LA, USA

CAREERBUILDER APPLY

Full Time

· Reviews files with Directors/Adjusters to determine whether an SIU investigation is warranted and make recommendations to claims personnel regarding the appropriate action needed to resolve the claim....

Baton Rouge, LA, USA

Full Time

Solid reputation, passionate people and endless opportunities. That's Travelers. Our superior financial strength and consistent record of strong operating returns mean security for our customers - and opportunities for our employees. You will find Trav...

215 Shuman Blvd, Naperville, IL, USA

Full Time

Proactively mitigate fraud risk in order to minimize Credit Union losses by doing ongoing analysis and reporting on Fraud patterns and trends. Assist in developing, implementing and maintaining an effective fraud prevention program for the Credit Union inc...

SESLOC Federal Credit Union

San Luis Obispo, CA, USA

Full Time

Investigation and Coding Audits: Reviews professional and institutional claims and corresponding records to verify that coding and billing are appropriate based on current guidelines and medical policy. Determines the most effective and efficient methods o...

Plano, TX, USA

CAREERBUILDER APPLY

Contractor | Pay: $50 - $60/hour

The Deposit Operations Fraud Analyst position is responsible to assess various complex situations in an effort to prevent and detect financial crimes against the bank. The Analyst will use various monitoring systems and reports to execute approved counterm...

Confidential

Fort Washington, PA, USA

CAREERBUILDER APPLY

Contractor | Pay: $50 - $60/hour

The Deposit Operations Fraud Analyst position is responsible to assess various complex situations in an effort to prevent and detect financial crimes against the bank. The Analyst will use various monitoring systems and reports to execute approved counterm...

Confidential

Carrollton, TX, USA

Full Time

Specifically, we are looking for individuals to live and work in the area bordered by Santa Monica to the northwest, Glendale to the north, San Dimas to the north east, La Habra to the southeast and Torrance to the southwest. This area includes the locatio...

Los Angeles, CA, USA

Full Time

When we named our company "Infinity" we knew it was a bold title. Infinity means without end. For more than 50 years, Infinity has done justice to its name, searching for every possible way to offer the best service. The key to our ongoing success is excel...

8400 NW 36th St #180, Doral, FL, USA

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