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Fraud Investigator jobs

Alliant Credit Union |
Chicago, Illinois
- 14h ago
Work involves moderate difficulty in being able to identify fraudulent activity and pursuing collection... General supervision is received from the Supervisor of Fraud. Alliant Credit Union rewards eligible...
NCI, Inc. |
Milwaukee, Wisconsin
- 14h ago
Job Description. Designated a 2016 Military Friendly. Employer. NCI. As the Fraud Investigator... Make potential fraud determinations by utilizing a variety of sources such as the UPIC's internal...
NCI, Inc. |
Detroit, Michigan
- 14h ago
Job Description. Designated a 2016 Military Friendly. Employer. NCI. As the Fraud Investigator... Make potential fraud determinations by utilizing a variety of sources such as the UPIC's internal...
NCI, Inc. |
Chicago, Illinois
- 14h ago
Job Description. Designated a 2016 Military Friendly. Employer. NCI. As the Fraud Investigator... Make potential fraud determinations by utilizing a variety of sources such as the UPIC's internal...
ASR Analytics |
Phoenix, Arizona
- 1d ago
ASR Analytics, LLC seeks experienced Fraud Examiners Investigators for full time assignments supporting... Job includes examining tax return data to identify fraudulent activity. Specific tasks include analyzing...
Texas Capital Bank |
Dallas, Texas
- 12d ago
Qualifications. Bachelor's or a minimum 10 years' experience in criminal fraud investigation. Anti Money... Anti Money Laundering (AML), credit card fraud investigations, and or other fraud related experience...
NCI Information Systems, Inc |
Phoenix, Arizona
- 11d ago
Makes potential fraud determinations by utilizing a variety of sources such as the UPIC's internal... Develops and prepares potential Fraud Alerts and Program Vulnerabilities for submission to CMS. shares...
SunTrust Banks |
Atlanta, Georgia
- 4d ago
Description. Responsible for complex duties and decisions relating to fraudulent applications... Qualifications. Basic Requirements. High School Diploma or equivalent and 2 years of fraud detection...
Mitsubishi UFJ Financial Group, Inc. |
Shippensburg, Pennsylvania
- 2h ago
Fraud Investigator. Analyst. Job Summary. Reporting to an Investigations Manager of the Loss Prevention... This is a non supervisory position, distinguished from the higher level investigators by the complexity...
MUFG |
(Unspecified city)
- 13d ago
Fraud Investigator. Analyst. Job Summary. Reporting to an Investigations Manager of the Loss Prevention... This is a non supervisory position, distinguished from the higher level investigators by the complexity...
SunTrust Banks |
Atlanta, Georgia
- 4d ago
Description. Responsible for complex duties and decisions relating to fraudulent applications... Qualifications. Basic Requirements. High School Diploma or equivalent and 2 years of fraud detection...
Kroll |
Nashville, Tennessee
- 8d ago
Position Overview The Fraud Consultant's primary focus is fielding incoming phone calls from consumers... Participate in QA call review meetings with supervisor Senior Investigator to review performance...
NCI Information Systems, Inc |
Milwaukee, Wisconsin
- 2d ago
Make potential fraud determinations by utilizing a variety of sources such as the UPIC's internal... Develop and prepare potential Fraud Alerts and Program Vulnerabilities for submission to CMS...
Bank of Hawaii |
Honolulu, Hawaii
- 1d ago
This position will report to the manager of the Deposit Fraud Center and will have the responsibility... Responsibilities. Performs investigations of all. alerts. tasked with fraud detection and mitigation...
VRC Investigations |
Argyle, Texas
- 4h ago
Are you currently a DFW, TX Private Investigator. Tired of sitting in a hot car. Then VRC has the job... The primary responsibility of this position is to assist in the day to day insurance fraud...
VRC Investigations |
Phoenix, Arizona
- 5h ago
And highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have part time and full time positions...

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