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Senior Fraud Investigator Jobs

Senior Investigator (Hybrid) Jobs
By PINKERTON | Comprehensive Risk Management At Kirkland, WA, United States
Life safety/threat management (workplace violence, assault, harassment, stalking, domestic violence, and missing personnel).
Serve as a threat management representative in joint task force/government think-tanks, as directed.
Knowledge of internet crime investigation processes and use of related databases.
Able to carry out responsibilities with little supervision.
Able to manage multiple projects simultaneously with competing priorities and deadlines.
Strong written, verbal, and presentation communication skills.
Senior Compliance Investigator Jobs
By Airbnb At United States
Accurately identify and escalate compliance risks and opportunities to the Compliance Management
Bachelor's degree in a related field or equivalent work experience.
3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.
Excellent analytical and problem-solving skills.
Strong written and verbal communication skills.
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)
Senior Corporate Investigator Jobs
By Ally At Charlotte, NC, United States
3+ years of fraud investigation experience required.
Prior experience investigating employee fraud or misconduct and conducting investigations in a banking/financial services/law enforcement environment is a plus.
Bachelor's Degree in relevant field preferred with relevant experience considered in lieu of a degree.
Certifications in area of investigative specialization preferred, e.g., CFE.
Excellent organizational and communications skills, with a demonstrated ability to work independently and take initiative.
Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
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.
Fraud Detection Senior Analyst
By AmRest At , Remote
Continuously improving the quality of source data, enhancing the functionality of the fraud management system, and expanding reporting capabilities.
Experience with fraud management processes, systems, audit, and risk management,
Managing a fraud management system to provide accurate and comprehensive data for fraud investigations,
Attention to detail, organizational skills, and problem-solving abilities,
Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets,
Experience with AI and machine learning is a plus,
Senior Fraud Analyst Bsaa
By Chenega Corporation At , Washington, 20549 Up to $58.87 an hour
Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator.
Ability to apply business writing skills to summarize information on a large variety of topics.
Experience with open-source research and analysis, including research and analysis of complex data from financial, commercial, and/or law enforcement systems.
Possess strong research skills and an understanding of intelligence analysis tools and techniques.
Strong organizational skills; attention to detail.
Must have and use excellent oral and written communications skills.
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.
Senior Corporate Investigator Jobs
By Ally Financial At , Charlotte, 28202
3+ years of fraud investigation experience required.
Prior experience investigating employee fraud or misconduct and conducting investigations in a banking/financial services/law enforcement environment is a plus.
Bachelor's Degree in relevant field preferred with relevant experience considered in lieu of a degree.
Certifications in area of investigative specialization preferred, e.g., CFE.
Excellent organizational and communications skills, with a demonstrated ability to work independently and take initiative.
Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
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 ...

Fire Investigator, Senior Jobs
By EFI Global At United States
Strong organizational and time management skills
Good oral and written communication skills
PC literate, including advanced Microsoft Office product skills
Good analytical and interpretive skills
Determines the origin and cause of the loss/claim under investigation and identifies any potential third-party responsibility for subrogation potential.
Maintains required reporting commitments to client in accordance with EFI Global's, standard procedures.

Are you looking for a challenging and rewarding career in fraud investigation? Join our team as a Senior Fraud Investigator and help protect our customers from financial fraud! With your investigative skills and knowledge of financial regulations, you'll be a key player in keeping our customers safe. Take the next step in your career and apply today!

Overview:

A Senior Fraud Investigator is responsible for conducting investigations into suspected fraud and other financial crimes. They use their knowledge of investigative techniques and financial regulations to identify, investigate, and report on fraudulent activities. They may also provide guidance and advice to other investigators and law enforcement personnel.

Detailed Job Description:

A Senior Fraud Investigator is responsible for conducting investigations into suspected fraud and other financial crimes. They are responsible for identifying, investigating, and reporting on fraudulent activities. They must be knowledgeable of investigative techniques and financial regulations and be able to use them to identify and investigate potential fraud. They must be able to analyze financial documents, interview witnesses, and collect evidence. They must also be able to prepare detailed reports of their findings.

What is Senior Fraud Investigator Job Skills Required?

• Knowledge of investigative techniques and financial regulations
• Ability to analyze financial documents
• Ability to interview witnesses and collect evidence
• Ability to prepare detailed reports
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines

What is Senior Fraud Investigator Job Qualifications?

• Bachelor’s degree in criminal justice, accounting, finance, or a related field
• At least 5 years of experience in fraud investigation
• Certification in fraud investigation or a related field
• Knowledge of computer systems and software
• Ability to work with confidential information

What is Senior Fraud Investigator Job Knowledge?

• Knowledge of investigative techniques and financial regulations
• Knowledge of computer systems and software
• Knowledge of fraud investigation and related fields

What is Senior Fraud Investigator Job Experience?

• At least 5 years of experience in fraud investigation
• Experience in analyzing financial documents
• Experience in interviewing witnesses and collecting evidence
• Experience in preparing detailed reports

What is Senior Fraud Investigator Job Responsibilities?

• Identify, investigate, and report on fraudulent activities
• Analyze financial documents, interview witnesses, and collect evidence
• Prepare detailed reports of findings
• Provide guidance and advice to other investigators and law enforcement personnel
• Maintain confidentiality of information