Register
Recruit Create CV

Fraud Investigation Analyst Jobs

Fraud Investigation Trainer Jobs
By Self Financial, Inc. At Austin, Texas Metropolitan Area, United States
Strong organizational and project management abilities.
Ongoing Workshops: Conduct regular workshops and refresher sessions to ensure consistent knowledge and skills application.
Scenario-Based Training: Facilitate role-plays and training sessions based on real-life fraud scenarios to ensure practical application of knowledge.
Regulatory Compliance Training: Equip the fraud team with knowledge on regulatory standards, ensuring all investigations are compliant.
A minimum of three years of experience in fraud investigations.
Excellent communication skills, both written and verbal.
Director Of Fraud Investigation
By SoFi At Frisco, TX, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Jacksonville, FL, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Claymont, DE, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Fraud Investigation And Prevention Analyst, Specialist
By Vanguard At Arizona, United States
Thoroughly documents case chronology and prepares reports. Reports any trends to management and recommends system/policy/procedure changes to mitigate future fraud.
Minimum of three years related work experience.
Undergraduate degree or equivalent combination of training and experience.
Certified Fraud Examiner (CFE) certification preferred or successfully complete it within one year of hire.
This is a hybrid role with Tues, Wed, Thurs in the office and Mon, Fri is remote.
Vanguard is not offering sponsorship for this position.
Operations Investigation Specialist Jobs
By Airbnb At United States
1-2 years of experience within risk management, fraud prevention, or Trust and Safety.
When trends or product vulnerabilities have been identified, you are able to escalate to the Product Support Job Family.
Experience working with Jira ticketing system required.
Strong investigative ability, internet research, organizational, and analytical skills.
Ability to detect vulnerabilities in existing and new products or features, and anticipate the ever-evolving fraudulent behaviors.
Strong communication skills, both written and spoken, self-motivated and results-oriented.
Sr Financial Crime Investigation Analyst
By HealthEquity At United States
Expertise typically gained through 5+ years experience in a fraud-related function required
Expertise typically gained through 3+ years experience in a position of influence making recommendations on anti-fraud/anti-money laundering controls/mitigation strategy
Strong PC skills including MS Excel, PowerPoint, Project, Word, Visio and Outlook.
Use large amounts data to proactively identify fraud trends/issues and drive risk mitigation
Analyze transaction patterns to prevent fraudulent activity from occurring
Identify system gaps or potential improvements that lead to increased fraud risk
Sr Financial Crime Investigation Analyst
By HealthEquity At Utah, United States
What you will need to be successful (Skills, Knowledge, & Experience)
What you’ll be doing (Job Duties & Responsibilities)
Expertise typically gained through 5+ years experience in a fraud-related function
Expertise typically gained through 3+ years experience in a position of influence making recommendations on anti-fraud/anti-money laundering controls/mitigation strategy
Strong PC skills including MS Excel, PowerPoint, Project, Word, Visio and Outlook.
Consumer Driven Healthcare (CDH) education
Investigation Specialist Jobs
By Leake and Watts Services, Inc. At Yonkers, NY, United States
Conducting objective, fair, thorough, unbiased and timely investigations in accordance with requirements of Office for People With Developmental Disabilities (OPWDD)
Monitoring the Incident Report and Management Application (IRMA) via OPWDD website on a daily basis, and removing incidents from the queue
Excellent interpersonal communication skills required.
Excellent critical thinking skills, organizational skills and follow up skills
Obtaining and analyzing documentary evidence
Identifying and interviewing subjects and witnesses to the allegation
Threat Investigation Analyst Jobs
By Sentinel At Downers Grove, IL, United States
3+ years of experience in cybersecurity required
Experience in performing queries on a Splunk platform and the ability to analyze the data
Understanding of complex Enterprise networks (EDR, routing, switching, firewalls, proxies, etc.) including previous MSSP experience.
Demonstrated knowledge of common/emerging attack techniques
Craft, maintain, and document detection opportunities within our proprietary security platform
Perform necessary correlation and research to create useful, compelling, and context-rich alerts for our customers
Principal Specialist, Investigation Jobs
By TalentBurst, an Inc 5000 company At Athens, GA, United States
· When violations are noted or observed, they are immediately reported to management.
Conducts investigations into complex and abstract deviation events for products produced at BIAH.
· Participates on investigation related project teams to evaluate events, which are investigated.
· Completes maintenance of systems associated with the investigation function.
· Investigation reports and impact assessments are complete and compliant with regulations.
· Submits data for weekly/monthly KPI reports.
Detection & Investigation Analyst Sr
By PNC Financial Services Group At , Birmingham, 35233, Al

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ...

Northern Region Fraud Investigation Manager (Psa Option 6 Health & Human Services)
By State of Illinois At , Chicago, 60607, Il $7,883 - $10,221 a month
Confers with department upper management to discuss program problems and policy decisions.
Serves as Northern Region Fraud Investigation Manager.
Requires prior experience equivalent to three (3) years of progressively responsible administrative experience in a health or human services organization.
Competitive Group Insurance Benefits including Health, Life, Dental and Vision Insurance
Preferred Qualifications (in priority order)
4. One (1) year of professional experience analyzing administrative problems and adopting an effective course of action.
Qa Investigation Reviewer Jobs
By Pfizer At , Sanford, Nc
Demonstrate knowledge of and adherence to EH&S safety requirements for site
Display knowledge in cGXP, manufacturing operations, batch disposition, and Aseptic principles and concepts
Excellent written and verbal communication and interpersonal skills
Demonstrate strong knowledge/understanding of the principles and concepts of aseptic technique and manufacturing operations.
Ph.D. with 0-2 years of experience in investigation or reviewing manufacturing and laboratory investigations roles in Pharma industry .
Knowledge of current Good Manufacturing Practices and the applicable GxP regulations and standards
Investigation Clerk Jobs
By BlueCross BlueShield of South Carolina At Columbia, SC, United States
Investigate claims in order to provide information that is missing or cannot be determined by processors
Contact providers and members to obtain information necessary to process claims
Screen, code, count, and sort batches and logs all work to be distributed to staff
Ensures prompt and efficient distribution of work
Research provider numbers on the claims system to ensure accurate processing
A High School diploma or equivalent
Detection & Investigation Analyst Lead - Zelle Fraud
By PNC Financial Services Group At , Pittsburgh, 15222, Pa

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ...

Fraud Investigation Agent Jobs
By Barclays At , Hamilton, 45011, Oh
Able to work with others in a fast-paced, team environment and to interact effectively with all levels of management
Excellent written and verbal communications skills
Interpersonal skills; proven ability to develop skill-set to meet and exceed performance standards
Skills that will help you in the role:
Managing assigned case volume and ensuring adherence to department quantity and quality standards
Identifying service delivery failures and escalating issues or impact to appropriate business owners and leadership
Fraud Investigation Analyst Jobs
By CIBC At , Chicago, Il
Excellent time management and prioritization skills
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Experience working in a team environment
Excellent verbal and written communication skills
Advanced Excel and Power Point Skills
Knowledge and understanding of Positive pay tool
Special Investigation Unit Investigator
By Centene At , , Fl
Conduct investigations of potential waste, abuse, and fraud
Document activity on each case and refer issues to the appropriate party
Perform data mining and analysis to detect aberrancies and outliers in claims
Develop new queries and reports to detect potential waste, abuse, and fraud
Provide case updates on progress of investigations and coordinate with Health Plans on recommendations and further actions and/or resolutions
Assist with complex allegations of healthcare fraud