Fraud Investigator Jobs
Fraud Investigator
Phaxis LLC - Wyomissing, Pennsylvania
Role Overview: We are seeking a Fraud Investigator to support our Fraud Prevention and Investigations Team. In this role, you'll handle investigations ranging from routine to complex, monitor fraud
Register your RESUMEfrom: resume-library.com - More than 30 days ago
Fraud Investigator Specialist
City National Bank - Newark, Delaware
Overview: FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations
Register your RESUMEfrom: resume-library.com - More than 30 days ago
IH Mississippi Valley Credit Union - Moline, IL 61265, USA
related questions through various channels including chat, phone, opportunities, email, etc. This will include any loan or new account fraud attempts and determining escalation to the Fraud Investigator
from: applicantpro.com - More than 30 days ago
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Financial Fraud Investigator – Madison
UW Credit Union - Madison, Wisconsin
Overview: UW Credit Union is hiring a Financial Fraud Investigator to join our team. As a Financial Fraud Investigator, you'll dive into a dynamic role where every day presents new challenges. You'll
Register your RESUMEfrom: resume-library.com - More than 30 days ago
Financial Fraud Investigator – Milwaukee
UW Credit Union - Milwaukee, Wisconsin
Overview: UW Credit Union is hiring a Financial Fraud Investigator to join our team. As a Financial Fraud Investigator, you'll dive into a dynamic role where every day presents new challenges. You'll
Register your RESUMEfrom: resume-library.com - More than 30 days ago
Chubb - White Plains, NY
in the New York region. POSITION RESPONSIBILITIES: The Property SIU Investigator is responsible for investigating first party property claims of a questionable nature with potential arson or fraud related
from: Chubb - More than 30 days ago
BSA Corporate Fraud Investigator
WaFd Bank - Boise, Idaho
Min: USD $52,000.00/Yr. Max: USD $75,000.00/Yr. Job Summary: The Corporate Fraud Investigator will investigate all fraud and loss prevention matters for the Bank. Along with the key functions listed
Register your RESUMEfrom: resume-library.com - More than 30 days ago
Fraud Investigator-II
Artech LLC - San Francisco, California
Job Description: Job Title: Fraud Investigator-II Duration: 6 months Contract Location: Remote Job ID: #(phone number removed) Description: Strategy & Operations Sr. Associate - Parcel Fraud Remote
Register your RESUMEfrom: resume-library.com - More than 30 days ago
BM Technologies, Inc. - Malvern, PA
compliance and dispute resolution Develop and implement strategies to detect and prevent fraudulent claims Manage a team of analysts and investigators Stay current with regulatory changes and industry best
from: workable.com - More than 30 days ago
Fraud Investigator-II
HireTalent - San Francisco, California
Job Title: Fraud Investigator-II Job Location: Remote Job Duration: 6 Months on W2 Strategy & Operations Sr. Associate - Parcel Fraud Remote Position About the Team The Fraud team is looking
Register your RESUMEfrom: resume-library.com - More than 30 days ago
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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