Fraud Investigator Jobs
Fraud Investigator
eTeam - Knoxville, TN, United States
Job Title: Fraud Investigator Location: Knoxville, TN 37920 (Onsite) Schedule - In Office 8am- 4:30/5 pm EST Duration: 6+ Months on contract with possible extension Pay: $27/hr on W2 Job Description
from: linkedin.com - 19 days ago
Fraud Investigator
BeaconFire Inc. - Malvern, PA, United States
Fraud Investigator Location: MALVERN Rate: $$55-$56/hr on c2c JD: "Fraud Investigator – Must Haves *Daily review of assigned tasks. *Leads and executes fraud prevention, detection, investigation
from: linkedin.com - 28 days ago
Financial Crimes Compliance Supervisor
Guidehouse - Richardson, United States
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Perform Anti Money Laundering (AML) and/or Fraud alert/case reviews and seek to mitigate risks associated
from: us.lifeworq.com - 2 days ago
- Users are also interested in
- What are the roles and responsibilities for Fraud Investigator?
- What are the required skills for Fraud Investigator?
- Is my educational background ideal for Fraud Investigator?
- JobisJob Forum: Start a Discussion and Share your Insights Join
Fraud Investigator
Capgemini - Malvern, PA, United States
Job Title: Fraud Investigator Location: Malvern, PA Responsibilities: Daily review of assigned tasks. Leads and executes fraud prevention, detection, investigation and response activities for fraud
from: linkedin.com - 28 days ago
Security Investigator
A client of Security & Investigative Placement Consultants - Landover, MD, United States
The security investigator will investigate alleged incidents of employee misconduct that include policy or rule violations as well frauds, thefts, and threats of workplace violence. Other
from: linkedin.com - 2 days ago
Santa Rosa, CA
Position Information The County of Sonoma Human Services Department seeks an experienced investigator to join their team as a Welfare Fraud Investigator II. Starting salary up to $59.26/hour $101,747.10 - $123,682.73 Annually
from: Governmentjobs.com - 9 days ago
Claims Examiner
Heritage Insurance - Johnston, RI, United States
such as Subro, Fire or Fraud investigators and to other experts. Requests through Unit Manager and coordinates the results of their efforts and findings. Verifies the nature and extent of injury or property
from: linkedin.com - 13 days ago
Director of Credit Card Fraud Prevention
PhoenixProConnect, LLC - Miami, FL, United States
and coordinate fraud analysts, investigators, and support staff responsible for day-to-day fraud operations. Provide guidance, training, and mentorship to team members on fraud investigation techniques
from: linkedin.com - 13 days ago
USAA - Tampa, United States
Come be a part of what makes us so special! The Opportunity The Opportunity Conducts internal or external fraud investigations and... Competitive
from: efinancialcareers.com - 9 days ago
Financial Crimes Model Analyst
JCW - , FL, United States
Specialist (CAMS) - preferred Anti-Money Laundering Certified Associate (AMLCA) - preferred Certified Fraud Examiner (CFE) - preferred Certified Financial Crimes Investigator (CFCI) - preferred
from: linkedin.com - 13 days ago
Get email alerts for: Fraud Investigator Jobs
Sponsored Ads by Indeed
Top locations
Loading map...
Top locations in United States hiring now Fraud Investigator Jobs:
- New York, NY (13)
- Charlotte, NC (9)
- Phoenix, AZ (6)
- Colorado Springs, CO (5)
- Gainesville, FL (5)
- Tampa, FL (5)
- Orlando, FL (5)
- Los Angeles, CA (4)
- See more
Fraud Investigator
Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations about future measures. They may work for different institutions including law enforcement agencies, insurance companies, professional organizations, banks, etc. These professionals investigate cases of fraud involving the use of stolen or lost credit cards and team up with postal officials to see offenses occurred through mail service. They interview witnesses, complainants, and employers and research transactions and records to present investigation results and testify in court.
Fraud Investigators usually perform many of the following tasks:
• Documenting all investigative processes.
• Interviewing suspects.
• Recommending actions in fraud cases.
• Gathering financial documents.
• Preparing evidence for presentation in court.
- Read full Fraud Investigator job description