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5d
5 days ago

Full Time

Apex is an Equal Employment Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, pro...

Hamilton, OH, USA

2d
2 days ago

Full Time

Utilize strategic tools, resources and procedures to diligently evaluate accounts and customer situations that may require unique treatment and a specialized approach Making complete inbound and outbound calls and taking appropriate action based on specifi...

Confidential

Fort Worth, TX, 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...

3 Huntington Quadrangle, Melville, NY, USA

4d
4 days ago

Full Time

3.) 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,...

Henderson, NV, USA

Full Time

Complete in depth research on customer disputed charges for Visa debit cards and finalize resolution of claims. Possess highly specialized knowledge of Regulation E as well as core systems including DMA, Hogan, Visa Resolve Online and General Ledger postin...

Buffalo, NY, USA

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Full Time

¿ Responsible for working fraud queues, emails and service requests, as well as other fraud processing items on a daily basis. • Contacting customers in an effort to verify activity and mitigate loss. • Identify problems and issues by performing relevant r...

Draper, UT, USA

2w
2 weeks ago

Full Time

Ensures that the organization's clients and account holder base are provided with professional, courteous and efficient customer satisfaction. Confirms that all account holder claims of fraud are processed, investigated and resolved in accordance with all...

585 E Pilot Rd, Las Vegas, NV, USA

Full Time

Fraud Investigations responsible for investigating reported fraudulent activity on a customer's account, ensuring the customer is not held liable for fraudulent activity and that all appropriate actions are taken to recovery and minimize Fraud losses. Inve...

Hamilton, OH, USA

Full Time

Founded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has more than $30 billion of deposits and more than $40 billion of asse...

Jacksonville, FL, USA

4w
4 weeks ago

Full Time

The Fraud Investigator is responsible for responding to reports of fraudulent activity, including but not limited to VISA, ATM, checks, loans, and other branch or mobile transactions., Also assists in detecting and preventing fraud and other criminal viola...

SDCCU

6545 Sequence Dr, San Diego, CA, USA

4w
4 weeks ago

Full Time

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

Sunrise System Inc. is currently seeking for an experienced Fraud Investigation Analyst for one of our direct client based out in East Granby, CT . Please find the job requirement below and kindly share your updated resume if interested....

East Granby, CT, USA

4w
4 weeks ago

Full Time

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

4w
4 weeks ago

Full Time

o Fraud Detection: responsible for reviewing customer accounts that demonstrate potentially suspicious activity from a variety of reporting generated transactional alerts. Fraud Detection also reviews suspicious applications to verify information and prote...

Henderson, NV, USA

3w
3 weeks ago

Full Time

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...

Schaumburg, IL, USA

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Full Time

The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by the Special Investigative Unit. Our Special Investigator will function as a remote investigator working from her/his re...

Baltimore, MD, USA

Full Time

The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by the Special Investigative Unit. Our Special Investigator will function as a remote investigator working from her/his re...

Richmond, VA, USA

Full Time

The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by the Special Investigative Unit. Our Special Investigator will function as a remote investigator working from her/his re...

Raleigh, NC, USA

Full Time

The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by the Special Investigative Unit. Our Special Investigator will function as a remote investigator working from her/his re...

Washington, DC, USA

Full Time

This person will be responsible for monitoring the chargeback and transactional activity from outside merchants. There are SAS tools in place that track the most likely fraudulent activity across merchants and then sends that data to the Risk Analyst to in...

800 Tower Dr #700, Troy, MI, USA

5d
5 days ago

Full Time

Our people are everything. As a Best of Staffing ® Client and Talent leader, Aerotek ® Inc. has distinguished itself as a leader in recruiting and staffing services, by having a deep understanding of the intersection of talent and business. As a strategic...

901 S MoPac Expy #300, Austin, TX, 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

1w
1 week ago

Contractor

RHMR San Jose team is looking to fill a Fraud Compliance Analyst role for a client in San Jose. If you are available please email me your resume. Shalini.satyamurthy@rhmr.com. Fraud Compliance Analyst Responsibilities: Monitors and reviews organizational c...

Central San Jose, San Jose, CA, 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 Long Beach to the southwest. This area includes the locat...

Los Angeles, CA, USA

Full Time

Fanatics is seeking a Fan Protection analyst who will conduct strategic, tactical, and operational analysis of fraud and cyber threats with the focus on Fanatics internal data. The analyst will support complex fraud and cyber investigations through analysi...

7215 Financial Way, Jacksonville, FL, USA

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