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Fraud Investigator Jobs

Fraud Investigator I Jobs
By BankUnited At Miami, FL, United States
May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed.
Perform any other assignments as directed by Fraud Investigations Team Lead or the Fraud Investigations Unit Manager.
Must have experience in the areas of check fraud, Identity Theft, ATM/Debit card fraud, bank operations and other related fraud
Working knowledge of bank products, services, bank systems and transaction types.
Strong verbal and written communication skills.
Detail oriented with strong research and problem solving skills.
Healthcare Fraud Investigator Jobs
By Advize At United States

As Advize's work in the FWA world grows, so must our team. This position will be in our internal Special Investigations Unit (SIU) where you will conduct Medicaid fraud, waste, and abuse (FWA) ...

Fraud Investigator Jobs
By Advize At Indiana, United States

As Advize's work in the FWA world grows, so must our team. This position will be in our internal Special Investigations Unit (SIU) where you will conduct Medicaid fraud, waste, and abuse (FWA) ...

Senior Fraud Investigator Jobs
By MUFG At , Tampa $70,000 - $85,000 a year
Typically requires 3+ years of direct experience in fraud detection
Experience with industry-leading fraud tools/systems.
Excellent communication skills and attention to detail.
Strong analytical, problem solving, and decision-making skills.
Familiarity with Actimize, and digital fraud attributes and systems. Ability to disseminate information accordingly.
Ability to recognize and have a familiarity with common red flags and fraud trends regarding online banking/online payments.
Visa Fraud Investigator Jobs
By Charles Schwab At , Lone Tree $64,700 - $80,000 a year
Strong verbal and written communication skills
Working knowledge of Regulation E
Demonstrated work history of working well with others in a team environment
Familiarity with financial industry operations
In addition to the salary range, this role is also eligible for bonus or incentive opportunities.
Medicaid Fraud Investigator (Investigator 3)
By Department of Justice At , Portland $4,465 - $6,851 a month
Possess excellent analytical, communication, and organizational skills.
Experience interviewing witnesses and suspects, who are occasionally uncooperative and hostile.
Experience writing interview and investigative reports
Experience testifying in administrative, civil, or criminal proceedings.
Experience working as part of a multidisciplinary team.
Experience reviewing and analyzing financial records.
Fraud Investigator I Jobs
By BankUnited At , Miami Lakes, 33016
May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed.
Perform any other assignments as directed by Fraud Investigations Team Lead or the Fraud Investigations Unit Manager.
Must have experience in the areas of check fraud, Identity Theft, ATM/Debit card fraud, bank operations and other related fraud
Working knowledge of bank products, services, bank systems and transaction types.
Strong verbal and written communication skills.
Detail oriented with strong research and problem solving skills.
Fraud Investigator (Social Services)
By City of Portsmouth At , Portsmouth $49,952 - $71,931 a year
Education, Experience & Special Requirements
MINIMUM QUALIFICATIONS OR STANDARDS REQUIRED TO PERFORM ESSENTIAL JOB FUNCTIONS
General Statement of the Job & Essential Functions
Fraud Investigator Jobs
By Silver State Schools Credit Union At , Las Vegas, 89119 $24.34 - $26.13 an hour
Research, recommend and implement fraud loss mitigation techniques to management.
Special projects, research, analysis or other duties as assigned by the Manager.
I will earn respect and build trust by acting with integrity in every situation.
I will understand my role in supporting the team to achieve our purpose.
I will focus on people over products and build lasting relationships.
I will take ownership and accept responsibility.
Fraud & Risk Investigator I
By Expedia Group At , Springfield, 65803
Expected to understand and recognize communicated fraud trends when encountered in daily case management
Strong internet research, Microsoft Office, and overall PC skills. Any SQL experience is a plus
Risk analysis, KYC, or online fraud prevention experience a plus.
Associates degree or equivalent experience
Capable of making reasoned decisions on individual cases with ambiguous or conflicting information, which may include overturning other decisions when appropriate
Maintains or exceeds established service level agreements and guidelines for timely resolution of queued transactions to minimize potential revenue losses.
Anti-Fraud Investigator Jobs
By Central Mutual Insurance Company At , Alpharetta, 30009
Effective organization and time management skills with the ability to work under pressure and adhere to project deadlines
Complies with State Requirements for reporting questionable claims and documented within Case Manager
Bachelor’s Degree or in-lieu of degree equivalent education, training and work-related experience
5+ years of experience with a law enforcement agency/SIU group and/or multi-line claims handling experience within the insurance industry
Possess prior experience in the investigation of insurance fraud
Solid knowledge of the claims/SIU policies and procedures; exhibits sound interpretation of policies & procedures in investigating and resolving claims
Fraud Investigator Jobs
By Zions Bancorporation At , Midvale, 84047 $43,000 - $62,000 a year
Makes recommendations for closing account relationships to the Investigations management. Escalates identified risks to team leadership.
Uses various bank systems to conduct research of customer transaction activity including the case management system.
Communicates with branch, department managers, BSA Officers, and frontline groups as necessary, in researching and investigating cases.
Good analytical skills, customer service and communication skills, both verbal and written.
Ability to manage deadlines, be organized, detail-oriented and high degree of accuracy.
Strong PC skills desired with an emphasis in MS Excel and Word.
Fraud Investigator Associate Jobs
By Arkansas Blue Cross and Blue Shield At ,
Arkansas Blue Cross is only seeking applicants for remote positions from the following states:
Previous health insurance investigation experience desirable.
Arkansas, Florida, Georgia, Illinois, Kansas, Louisiana, Minnesota, Mississippi, Oklahoma, South Carolina, Tennessee, Texas, Virginia and Wisconsin.
Understanding of claims processing systems and medical claims coding.
Proficiency working with MS Office Suite, such as Word and Excel.
Fraud Investigator I Jobs
By Navy Federal Credit Union At , Winchester, 22602, Va

Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, internal/external inquiries, and ...

Fraud Investigator I/Ii (Open And Promotional)
By County of San Mateo At , San Mateo, Ca $6,372 - $9,353 a month
Possess fluent Spanish language skills.
Possession of minimum qualifications does not guarantee advancement in the examination process.
Review, gather, evaluate and analyze evidence and information relating to the investigation of suspected welfare fraud.
Review a variety of records to secure information concerning suspected welfare violations.
Maintain records relating to investigations.
Prepare correspondence and reports of investigation findings; and make recommendations on investigations findings.
Fraud Investigator Lead- Express Scripts - Remote
By The Cigna Group At , Hartford, 06152, Ct $63,700 - $106,100 a year

The Fraud Investigator Lead position is responsible for the development, investigation, and presentation of complex fraud, waste and/or abuse cases. Using analytical skills, in-depth prescription drug ...

Healthcare Fraud Investigator-Work At Home
By The Cigna Group At United States
Minimum 3 years' experience in health insurance investigation/audit
Clear and concise verbal and written communication skills.
Strong computer skills are required - Excel, Access and Word
Accredited Health Care Fraud Investigator (AHFI) certification and Certified Fraud Examiner (CFE) preferred
Analyze information gathered by investigation/audit and report findings and prepare written summary/recommendations
Prepare evidence package for referral to third parties including contract holders, state insurance fraud bureaus and law enforcement agencies.
Fraud Investigator Jobs
By Frontwave Credit Union At Oceanside, CA, United States
Presents reports and recommendations to management.
We create memorable experiences for life.
Competitive pay, 401k matching, mortgage and auto discounts.
9-27 days of PTO per year (based on tenure) and 10 paid holidays.
Affordable medical, dental, vision health plans, and Flexible Spending Account.
Employee Assistance Program with a variety of services.
Fraud Investigator: West Tennessee
By Tennessee Comptroller of the Treasury At West, TN, United States

The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud, waste, and abuse in government and publicly funded entities, primarily in Fayette, Lauderdale, ...

Fraud Lead Jobs
By DraftKings Inc. At Las Vegas, NV, United States
At least one year of management experience leading a team of employees.
Work closely with Fraud Support and Customer Experience to obtain requested player documents and resolve player restrictions.
3+ years of relevant experience in a Fraud or Risk Operations role.
An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.
Excellent verbal and written communication skills to operate across multiple departments with both internal and external stakeholders
Basic SQL experience is required, Intermediate experience is preferred.

Are you looking for an exciting and rewarding career in fraud investigation? Join our team of investigators and help us protect our customers from fraud and financial crime. With your keen eye for detail and investigative skills, you'll be able to uncover the truth and bring justice to those who have been wronged. Become a Fraud Investigator and make a difference today!

Overview Fraud Investigators are responsible for identifying, investigating, and preventing fraudulent activities. They use their knowledge of financial and legal regulations to analyze data and uncover suspicious activity. They also work with law enforcement and other agencies to investigate and prosecute fraud cases. Detailed Job Description Fraud Investigators are responsible for conducting investigations into suspected fraudulent activities. They analyze financial and legal records to identify suspicious activity and develop strategies to prevent future fraud. They also work with law enforcement and other agencies to investigate and prosecute fraud cases. They may also be responsible for providing training and education on fraud prevention and detection. Fraud Investigator Job Skills Required
• Knowledge of financial and legal regulations
• Analytical and problem-solving skills
• Attention to detail
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of investigative techniques
• Computer proficiency
Fraud Investigator Job Qualifications
• Bachelor’s degree in criminal justice, accounting, finance, or a related field
• Previous experience in fraud investigation
• Certification in fraud investigation
• Knowledge of investigative techniques
• Ability to work independently and as part of a team
Fraud Investigator Job Knowledge
• Knowledge of financial and legal regulations
• Knowledge of investigative techniques
• Knowledge of fraud prevention and detection
• Knowledge of computer systems and software
Fraud Investigator Job Experience
• Previous experience in fraud investigation
• Experience working with law enforcement and other agencies
• Experience in data analysis and financial recordkeeping
Fraud Investigator Job Responsibilities
• Analyze financial and legal records to identify suspicious activity
• Develop strategies to prevent future fraud
• Work with law enforcement and other agencies to investigate and prosecute fraud cases
• Provide training and education on fraud prevention and detection
• Monitor and investigate suspicious activity
• Prepare reports and present findings to management