UNKNOWN

FEED

2+ years of fraud investigation experience involving multiple fraud typologies, including Account Takeover (ATO), Identity Theft, scams, and related fraud schemes, with demonstrated proficiency using fraud detection platforms and analytical tools to identify, investigate, and mitigate fraudulent activity. 2+ years of experience conducting fraud investigations across a variety of banking products and services, including checking and savings accounts, credit cards, loans, and other consumer banking products, with the ability to identify, investigate, and resolve complex fraud-related concerns.

National Bank of Arizona

Fraud Investigator - Midvale, UT or Phoenix, AZ (In-Office)

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The investigator analyzes claims, encounter, enrollment, medical record, and provider data; conducts interviews, field investigations, and on-site audits, when necessary; prepares detailed investigative reports; and collaborates with compliance, legal, operational stakeholders, regulatory agencies, and law enforcement. Responsibilities: The SIU Fraud Investigator is responsible for identifying, investigating, and resolving allegations and indicators of fraud, waste, and abuse (FWA) involving providers, vendors, members, and other parties participating in Elderplan's product lines.

YEAR

Metropolitan Jewish Health System

Fraud Investigator

In addition to conducting investigations, the Senior Fraud Investigator helps strengthen the fraud program by identifying root causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response. Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.

Ascensus LLC

Senior Fraud Investigator

Experience investigating and researching matters involving violations of State and Federal regulations; Work experience with Medicaid or Medicare regulations and statutes; Experience investigating document intensive white collar fraud cases from intake to completion; Experience working with medical records and bank records during the course of an investigation; Work experience with database programs, such as Excel or Access, used to analyze data and track evidence; Proficiency in Spanish, Chinese, German, Vietnamese, or another commonly spoken language in Colorado; Training as a forensic interviewer; Experience in planning tactical operations; Experience working with multidisciplinary investigation and prosecution teams, including with state or federal agency partners; Experience conducting public outreach; Certified Fraud Examiner; Experience/training as a FTO or as a LE instructor; Participation with health care fraud or elder abuse task forces or committees; Experience investigating cases involving vulnerable populations, including working cases involving victims/witnesses with developmental or intellectual disabilities. Required Competencies: The following knowledge, skills, and abilities are required for this position and will be considered during the selection process, including examination and/ or interview: Demonstrated organizational skills, including the ability to multi-task, prioritize tasks, and meet deadlines; Demonstrated work experience managing or leading large-scale or complex investigations; Strong oral and written communication skills, including the ability to communicate concisely and effectively; Customer service and interpersonal skills, including the ability to work on a team; Strong critical thinking and analytical skills.

State of Colorado

Medicaid Fraud Investigator/Special Agent

Working Conditions: Conditions involve lifting no more than ten pounds, sitting most of the time, but may involve walking, moving, or standing for brief periods, and occasionally lifting and carrying articles like files, ledgers, folders, etc. Builds cases to substantiate allegations of fraudulent activity by requesting and compiling witness statements and evidence from employees and/or customers that were involved in transactions that resulted in a potential loss.

Woodforest Bank

Fraud Investigator I

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Communicate professionally with customers, financial institutions, and other Bank personnel to resolve problems or request additional information and/or documentation to support a decision on whether fraudulent activity has occurred. Fraud Investigator also works closely with Customer Success and Deposit Operations (re: Chargebacks, Disputes, and New Accounts), as well as Compliance officers and all other internal teams to mitigate risk.

Live Oak Bank

PART_TIME

Ensure flawless documentation to support fraud case findings, outcomes, and resolutions in accordance with department procedures and applicable regulatory requirements; Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and escalate complex or emerging fraud cases to senior staff as appropriate; Provide subject matter expertise to fraud-related inquiries from internal and external partners; Maintain familiarity with the Bank’s products and services, customer base, operating environment, financial performance, business objectives, and strategic roadmap; Proactively identify, propose, and implement enhancements to department and Bank training, practices, and systems to promote fraud reduction in alignment with corporate strategic and business objectives; and. 3 to 5 years fraud department experience in a retail banking organization, ideally in a mid-size bank; Competency in Microsoft Excel, Word, and PowerPoint; Strong investigative skills, supported by well-developed analytics, writing, and decision-making abilities; Well organized with the ability to manage multiple tasks and priorities; and.

Seacoast Bank

Fraud Investigator (Temporary)

This Senior Fraud Investigator is responsible for detecting, investigating, and resolving suspected internal and external fraudulent activity, including check fraud, ACH fraud, wire fraud, account takeover incidents, elder exploitation, and other financial crimes reported by customers or identified through internal monitoring systems. • Investigate suspected fraudulent transactions including more complex incidents of Employee fraud, fraud rings, check fraud, wire fraud, ACH fraud, debit/credit card fraud, identity theft, elder financial abuse, account takeover, and synthetic identity fraud.

Northwest Bank

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Testing and Eligible List: Depending on the number of qualified applications received, the examination may consist of a highly qualified review, application screening, online assessment, written examination, oral examination, performance examination, or any combination to determine which candidates names will be placed on the eligible list. Employees who drive on County business to carry out job-related duties must possess a valid California drivers license for the class of vehicle driven and meet automobile insurability requirements of the County, including review of a recent DMV history.

HOUR

County Of Marin

District Attorney Investigator - Contingent (Insurance & Workers Compensation Fraud)

This Senior Fraud Investigator is responsible for detecting, investigating, and resolving suspected internal and external fraudulent activity, including check fraud, ACH fraud, wire fraud, account takeover incidents, elder exploitation, and other financial crimes reported by customers or identified through internal monitoring systems. Investigate suspected fraudulent transactions including more complex incidents of Employee fraud, fraud rings, check fraud, wire fraud, ACH fraud, debit/credit card fraud, identity theft, elder financial abuse, account takeover, and synthetic identity fraud.

The right direction can take you places in life. 
 The right bank can be your compass &mdash; especially when you look Northwest to discover a 115-year-old community bank with 167 locations in four states.
 A bank where people really do make the difference. 
 At Northwest Savings Bank, we are local bankers making local decisions, committed to the communities we serve, and dedicated to the satisfaction and success of our friends and neighbors. 
 Every day, Northwest Savings Bank can take you where you want to go with best in class products and services for you and your business &mdash; including checking, Online banking, online bill pay, over 43,000 ATMs, and so much more. 
 Wherever you’re going in life &mdash; a dream home, a college education for the kids, a comfortable retirement, or just a better future &mdash; Northwest can take you there.

Northwest Bancorp, Inc.

Definition: Under minimal direction, oversees the operations of the entire investigative unit and supervises the activities of investigative personnel and investigations that are initiated based on fraud allegations and/or related to suspected fraudulent receipt of aid; obtains and presents facts and evidence in support of administrative action; assigns, monitors, and evaluates the investigations. 14 Observed Holidays: New Years Eve; New Years Day; Martin Luther King Jr's Birthday; Presidents Day; Cesar Chavez Day; Memorial Day; Juneteenth; Independence Day; Labor Day; Veteran's Day; Thanksgiving Day; Day After Thanksgiving; Christmas Eve, and Christmas Day.

Housing Authority of the City of Los Angeles

Supervising Fraud Investigator

Accurately document and report all account review efforts, contacts with members and actions taken in a thorough and timely manner to ensure updated information is available to member serving and other employees and for management escalation. Account Fraud Investigators will review accounts and transactions through various channels, such as bill pay, check, ACH and wires to identify fraudulent activity and mitigate loss to the Credit Union and our members.

Michigan State University Federal Credit Union

Account Fraud Investigator

For vendors under management, complete internal vendor management and information security requirements including, but not limited to, user access policies, technology risk assessments and application-level security validation. This position will be responsible for managing fraud alerts and internal and external fraud case referrals from various sources, as well as daily review and disposition of fraud alerts utilizing Verafin.

Washington Trust Bancorp Inc

Bank Fraud Investigator

In addition to offering a source of capital to personal banking clients and businesses of all sizes, we place a high importance on employee volunteerism and donate millions of dollars each year to community organizations. Resumes submitted to any Banner Bank employee by a third-party agency and/or search firm without a valid written and signed search agreement, will become the sole property of Banner Bank.

Banner Bank

MSU Federal Credit Union

As an Assets Protection Specialist, no two days are ever the same, but a typical day will most likely include the following responsibilities: Create an Easy, Inspiring and Friendly guest experience by delivering on the following commitments: Greet: 10ft: be friendly - smile, make eye contact, or wave. Please paste this url into your preferred browser to learn about benefits eligibility for this role: https://tgt.biz/BenefitsForYou_C | Pegue esta URL en su navegador preferido para obtener información sobre la elegibilidad de este puesto para recibir beneficios: https://tgt.biz/BenefitsForYou_C .

<ul> <li>The talent, commitment and diversity of our 375,000 team members worldwide contribute to our success.</li>
 <li>At Target, we provide the benefits, tools, resources and support that can help our team members reach their individual well-being goals.</li>
 <li>Every time we open our doors, we continue a commitment that’s been growing since the start: A brighter future for our team members, our communities and the world we live in. Target gives 5% of our profit to the community. That's over $4 million every week.</li>
 </ul>
 Find out how at <a target="_blank" href="http://Target.com/careers">Target.com/careers</a>

Target Corp

Assets Protection Specialist (Retail Theft & Fraud Investigator)

Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions. Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and enterprise case management/transaction monitoring platforms.

Mercor

Fraud Investigator - Fully Remote

Manatal

FULL_TIME

Conduct investigations of suspected or confirmed fraud cases involving accounts, payment transactions, cards, and other financial products or services. Collaborate with internal business partners, risk teams, operations staff, and law enforcement agencies, as appropriate, to support fraud investigations and case resolution.

First Technology Federal Credit Union

Fraud Investigator (Hybrid)

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Preferred certifications: Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Specialist (CFS), or Certified Fraud Examiner (CFE). Leverages claims data, dashboards, and predictive models to identify providers exhibiting atypical billing patterns or potential fraud, waste, and abuse.

Fraud Investigator Jobs in the United States

Fraud Investigator - Midvale, UT or Phoenix, AZ (In-Office) National Bank of Arizona

Fraud Investigator Metropolitan Jewish Health System

Senior Fraud Investigator Ascensus LLC

Medicaid Fraud Investigator/Special Agent State of Colorado

Fraud Investigator I Woodforest Bank

Fraud Investigator Live Oak Bank

Fraud Investigator Seacoast Bank

Fraud Investigator (Temporary) Seacoast Bank

Senior Fraud Investigator Northwest Bank

District Attorney Investigator - Contingent (Insurance & Workers Compensation Fraud) County Of Marin

Senior Fraud Investigator Northwest Bancorp, Inc.

Supervising Fraud Investigator Housing Authority of the City of Los Angeles

Account Fraud Investigator Michigan State University Federal Credit Union

Bank Fraud Investigator Washington Trust Bancorp Inc

Fraud Investigator Banner Bank

Account Fraud Investigator MSU Federal Credit Union

Assets Protection Specialist (Retail Theft & Fraud Investigator) Target Corp

Fraud Investigator - Fully Remote Mercor

Fraud Investigator (Hybrid) First Technology Federal Credit Union

Investigator - Lead Validation (Fraud, Waste & Abuse) Cotiviti

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