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Fraud Investigations Associate Jobs

Investigations Specialist - Remote
By Lowe's Companies, Inc. At Mooresville, NC, United States
3 Years Experience in using case management systems and hiring portals
Creates and implements investigations related curriculum for field teams focused on safety principals, apprehension guidelines, risk and investigative skill.
High School or GED and 3 year's experience with investigations, asset protection, HR or related field
Intermediate skills in Microsoft Office (Excel, Outlook, etc.).
Demonstrated experience analyzing business documents (P&L, exception reports, etc)
Demonstrated experience conducting retail investigations
Fraud Prevention Associate Jobs
By onbe At , Remote $50,338 - $56,700 a year
Manage fraud, travel, and decline escalation queue.
Find opportunities for false positive reduction to improve cardholder experience.
Supervise and manage cardholder website risk engine.
Bachelor’s degree or 2 years of fraud investigations experience.
Experience using data mining tools (SQL/Snowflake preferred).
Identify suspicious transactions resulting from counterfeit cards, account takeover, and data breaches.
Analyst -- Fraud Investigations Team -- Atlanta -- Platform Solutions
By Goldman Sachs At , Atlanta
Project/Program Management experience a plus
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
Resolve conflicts and manage customer expectations
Ability to mentor and coach less experienced representatives
Senior Analyst- Fraud Investigations
By Ally Financial At , Charlotte, 28202
Bachelor's degree in criminal justice, business administration, or security management – or equivalent combination of education and relevant work experience
Knowledge of risk management and control principles
Maintain current knowledge and awareness of investigative/fraud techniques, privacy laws, bank regulations, investigation and incident handling policy and procedure.
3+ years of fraud investigation and/or detection experience required, preferably in a banking, financial services, or law enforcement environment.
Certifications in area of investigative specialization preferred, e.g., CFE.
Experience using data analytics and software tools to proactively detect fraud risk.
Fraud Associate Jobs
By DraftKings At , Boston, Ma
Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
At least 1 year of relevant experience.
Investigative curiosity with strong organizational skills
Experience in SQL is preferred, but not required.
Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required.
Senior Associate, Investigations Jobs
By Gemini At San Francisco, CA, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Senior Associate, Investigations Jobs
By Gemini At New York, NY, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Senior Associate, Investigations Jobs
By Gemini At Seattle, WA, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Investigations - Field Estimator
By C3 Group, Inc At , Denver, Co $7,000 a month
Provide necessary information to interested parties (i.e. contractors, property managers, etc.)
Frequent travel to multiple states is a requirement.
Maintain Xactimate Level III certification.
Willing to pursue additional certifications and training as needed.
Complete pre-inspection file review and coordinate site inspections.
Thoroughly document the assigned loss.
Bitcoin Investigations Lead Jobs
By Cash App At San Francisco, CA, United States
Manage SLAs and deadlines to meet KPIs, goals and internal benchmarks
5+ years of experience managing teams responsible for conducting investigations and filing Suspicious Activity Reports
2+ years of experience with investigations involving virtual currencies using blockchain analysis tools
Strong knowledge and expertise of AML regulations, risks and typologies, specifically around virtual currencies
Strong experience in executing and running a sound operational program
Excellent written communication skills that demonstrate attention to detail and accuracy
Training Program Developer (Fraud Investigations) - Contract
By Self Financial, Inc. At Austin, TX, United States
Build out scalable training frameworks to equip Trainers with the skills they need to provide the best learning experience.
Manage and update training records.
Experience working with offshore or vendor teams
Proven ability to identify and analyze emerging fraud patterns and extensive knowledge in the field of fraud detection and prevention..
3 -5 years of experience in designing and implementing comprehensive training programs from scratch, particularly within the fraud sector.
Strong organizational and planning skills.
Fraud Support Associate Jobs
By DraftKings Inc. At Boston, MA, United States
Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
At least 1 year of relevant experience.
Investigative curiosity with strong organizational skills
Experience in SQL is preferred, but not required.
Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required.
Investigations Officer, P3 (Based In Nairobi, Kenya)
By World Food Programme At New York, United States
WFP offers a highly inclusive, diverse and multicultural working environment
We offer attractive compensation package (please refer to Terms and Conditions section)
2. Manage the workflow of individual investigation cases within the set timeframes.
Five years or more of relevant, postgraduate progressively responsible professional experience in conducting criminal or administrative investigations.
• Demonstrated skills in investigations planning and implementation.
• Excellent oral and written communication skills.
Remote - External Demand Investigations Team Investigator (Edit) Associate
By Deutsche Bank At Jacksonville, FL, United States
Able to identify, escalate, and communicate issues to management in an effective and succinct manner
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
Relevant experience of AML Investigations and Correspondent Banking investigations experience
Experience in Correspondent Banking investigations
Student Trainee (Investigations) Jobs
By U.S. Department of Labor At Atlanta, GA, United States
a combination of education and experience
Complete at least 640 hrs of work experience prior to completion of degree
Enrolled at least half-time at a qualifying educational institution
Prepares comprehensive, well-documented, sign-off quality reports of investigative findings and recommends appropriate disposition.
Plans, develops and conducts complex civil/criminal investigations, compliance audits, supervised elections and enforcement activities.
Conducts interviews and compliance assistance activities.
Fraud Investigations Analyst Jobs
By ID.me At United States
Excellent time management, prioritization of tasks, and ability to meet deadlines with little supervision
5+ years of experience in one of the following areas: Investigations, Intelligence Analysis, Cybersecurity, or Data Science
Extensive experience with illicit fraud techniques, tactics, and procedures
Ability to work remotely, independently, and autonomously, as well as part of a cohesive team
Research and identify fraudulent user activity and determine if negative behaviors are part of a larger pattern
Clearly articulate fraudulent activity in written documentation by summarizing qualitative and quantitative analysis to be shared with internal and/or external partners
Analyst -- Fraud Investigations -- Draper, Ut -- Platform Solutions
By Goldman Sachs At , Draper, 84020, Ut
Minimum of 1-3 years of people management experience with a proven track record of strong leadership skills
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Bachelor's Degree or equivalent combination of education and fraud experience
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
Manage the day-to-day activities of a Fraud Operations team
Associate Manager, Forensic Investigations And Intelligence
By Kroll At Washington, DC, United States
Strong team, project and client management experience
Interface with and present interim findings to senior management
Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience preferred
Flexible team player, with strong interpersonal skills
Excellent written and verbal communication skills that help represent diverse communities
Experience working with diverse teams
Fraud Operations Associate Jobs
By X1 At United States
Prevent fraudsters of various kinds from taking advantage of our platform without compromising the experience for actual customers
Be on the front lines, responding to and investigating customers’ fraud claims while providing them a best-in-class, exceptional customer experience
2+ years of full-time work experience in a related fraud domain
Previous experience with a banking fraud operations team is a plus
Basic working knowledge of Zendesk is a plus
Analyze account activity for known fraud patterns and recommend actions for individual accounts
Associate - Sanctions Compliance Officer Investigations
By Avesta Computer Services At Jacksonville, FL, United States
Relevant experience in AML or sanctions compliance and operations in a global financial institution
Support Bank in protecting bank from legal, regulatory, and reputational risk regarding business involving sanctioned entities and/or countries.
Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations
Monitor the regulatory situation in the region and assist in ensuring significant events impacting Bank are addressed as need be.
Identify and escalate issues which are not addressed by current policies or standards, draft and implement possible solutions.
Strength in U.S. economic sanctions regulations

Are you looking for a challenging and rewarding role in Fraud Investigations? We are looking for a Fraud Investigations Associate to join our team and help us protect our customers from fraudulent activity. You will be responsible for conducting investigations, analyzing data, and making recommendations to prevent fraud. If you have a passion for problem-solving and a keen eye for detail, this could be the perfect opportunity for you!

Overview A Fraud Investigations Associate is responsible for investigating and resolving fraudulent activities. They must be able to identify and analyze suspicious activity, investigate and document cases, and provide recommendations for resolution. Detailed Job Description The Fraud Investigations Associate is responsible for investigating and resolving fraudulent activities. They must be able to identify and analyze suspicious activity, investigate and document cases, and provide recommendations for resolution. They must be able to work with internal and external stakeholders to ensure the integrity of the company’s financial systems. They must also be able to communicate effectively with all levels of the organization. Job Skills Required
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Knowledge of financial systems and fraud prevention techniques
• Knowledge of legal and regulatory requirements
• Knowledge of computer systems and software
Job Qualifications
• Bachelor’s degree in Accounting, Finance, or related field
• 3+ years of experience in fraud investigations
• Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) certification preferred
Job Knowledge
• Knowledge of financial systems and fraud prevention techniques
• Knowledge of legal and regulatory requirements
• Knowledge of computer systems and software
Job Experience
• 3+ years of experience in fraud investigations
Job Responsibilities
• Identify and analyze suspicious activity
• Investigate and document cases
• Provide recommendations for resolution
• Work with internal and external stakeholders to ensure the integrity of the company’s financial systems
• Communicate effectively with all levels of the organization