Register
Recruit Create CV

Fraud Investigator Jobs in Florida

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.
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 Jobs
By Nymbus At Jacksonville, FL, United States
Diligent time management, prioritization and analytical skills.
Keep management up to date on fraud-related incidents, emerging trends and make recommendations for process improvements.
Some college, with preference for Business, Criminal Justice, or Finance-Related concentration preferred but not required.
3+ years of investigative experience within a financial institution.
Past experience working in a financial institution or in a fintech environment.
Require limited manager intervention between assignment and delivery.
Fraud Investigator I (Hybrid)
By USAA At Charlotte, NC, United States
Identifies and manages existing and emerging risks that stem from business activities and the job role.
Utilizes deep product and system knowledge within USAA’s Bank to conduct investigations.
4 years of experience in financial services or financial crimes experience to include 2 years of federal/local/state/military law enforcement investigations.
Advanced knowledge of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations.
Advanced knowledge of Microsoft Office.
Strong oral and written communication skills.
Senior Fraud And Waste Investigator
By Humana At , Charlotte, 28210, Nc
At least 2 years of healthcare fraud investigations and auditing experience
Knowledge of healthcare payment methodologies
Strong organizational, interpersonal, and communication skills
Must be passionate about contributing to an organization focused on continuously improving consumer experiences
Graduate degree and/or certifications (MBA, J.D., MSN, Clinical Certifications, CPC, CCS, CFE, AHFI).
Knowledge of Medicare Risk Adjustment payment methodology.
Fraud Investigator I (Phone Heavy)
By Navy Federal Credit Union At , Pensacola, 32526, Fl $24 - $33 an hour
Associate’s degree in Business Administration, Criminal Justice, Finance, or related field, or the equivalent combination of education, training, and experience
Basic organizational, planning and time management skills
Detect fraud trends, red flags and recommend preventive measures to business units and management
Basic skill identifying and analyzing business requirements and recommending solutions
Exposure to working with all levels of staff, management, stakeholders, vendors
Monitor timeline from identification/notification of fraudulent activity to closure, ensuring service level agreements and regulatory requirements are met
Senior Analyst - Fraud Investigator
By Ally Financial At , Charlotte, Nc
Excellent organizational, management, and communications skills.
Knowledge of risk management and control principles.
Investigations involve handling specific aspects of the investigation in partnership with Corporate Investigations management.
Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan.
Maintain current knowledge and awareness of investigative/fraud techniques, privacy laws, bank regulations, investigation and incident handling policy and procedure.
Excellent written and verbal communication skills, including comfort interfacing with senior leadership.

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