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Fraud Investigator Jobs

1000+ jobs

BDO’s Core Purpose is Helping People Thrive Every Day. Our Core Values reflect how we manage our work, our relationships and ourselves. As an employee of the firm, you will live true to our Core Values of people first, being exceptional every day in every way, embracing change, feeling empowered through knowledge and choosing accountability. Our Core Values are the standards by which we conduct ou...
BDO’s Core Purpose is Helping People Thrive Every Day. Our Core Values reflect how we manage our work, our relationships and ourselves. As an employee of the firm, you will live true to our Core Values of people first, being exceptional every day in every way, embracing change, feeling empowered through knowledge and choosing accountability. Our Core Values are the standards by which we conduct ou...
BDO’s Core Purpose is Helping People Thrive Every Day. Our Core Values reflect how we manage our work, our relationships and ourselves. As an employee of the firm, you will live true to our Core Values of people first, being exceptional every day in every way, embracing change, feeling empowered through knowledge and choosing accountability. Our Core Values are the standards by which we conduct ou...
Volt Workforce Solutions is currently seeking a candidate experienced in customer support and fraud investigation/chargeback analysis for an assignment with our large North Austin client. Job Description: Responsibilities include: • Reviews and analyzes complex blocked orders or accounts to detect fraudulent orders, determining appropriate next steps • Cancels suspicious orders and serves as a p...
Not Specified
Description: Randstad Professionals is currently seeking an External Fraud Specialist to begin working with one of our large corporate financial clients in South Denver / Lone Tree, CO area. This is a 6 month contract position with the potential for extension. Successful candidates will be strong multi-taskers, have great communications skills and be critical thinkers. Wage for this position is up...
Job Description: Dunson & Associates is seeking a Certified Fraud Examiner / Health Fraud Investigator to join our team to support our clients in Columbus and Central Ohio. Essential Duties and Responsibilities include the following. Other duties may be assignedUtilizes leads provided by the team and referrals from government and private agencies, works with the team to prioritize complaints for ...
Status: Full-time, Exempt Summary: The Special Investigations Unit (SIU) Investigator is responsible for investigating, reporting on and making recommendations on cases that have been identified as containing some element of fraudulent, wasteful and/or abusive activity. Ability to utilize various data management tools to help identify and/or research potential fraudulent, wasteful and abusive ac...
Overview: Responsible for all aspects of the company’s Card-Not-Present Payment Fraud Prevention Program. Responsible for working closely with the credit and sales operations departments, while conducting in depth manual reviews of suspect order transactions. Responsible for rules console management of the company’s card-not-present fraud mitigation software solution along with manual reviews of ...
The Association of Certified Fraud Examiners (ACFE), an equal opportunity employer, is seeking a Fraud Investigation Writer to join the Research Department who can translate personal knowledge, practical experience, and the results of research into high-quality anti-fraud training materials. Out-of-area applicants will be considered; however, relocation assistance is not offered for this position...
Sr Fraud Investigator - Retail Lending Investigations-W430593 Description Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims. Develops solutions to problems in situations that are atypical and/or moderately complex based on experience and existing precedents or procedures. Requires decision-making and resolution of issues not...
Sr Fraud Investigator - Retail Lending-W430592 Description Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims. Develops solutions to problems in situations that are atypical and/or moderately complex based on experience and existing precedents or procedures. Requires decision-making and resolution of issues not clearly define...
Description This position is located in Hingham, MA. Hewlett Packard Enterprise creates new possibilities for technology to have a meaningful impact on people, businesses, governments and society. HPE brings together a portfolio that spans software, services and IT infrastructure to serve more than 1 billion customers in over 170 countries on six continents. HPE invents, engineers, and delivers ...
I HAVE THE PERFECT BACK GROUND AND ALREADY POSSES ALL OF THE VIDEO EQUIPMENT FOR THIS POSITION . I AM A FARM BOY THAT STARTED OUT WORKING MANY 16 HOUR DAYS INCLUDING HOLLIDAYS . I STARTED 3 BUSINESS FROM SCRATCH SO YOU CAN SEE I AM A SELF STARTED . I JUST CLOSED MY VIDEO BUSINESS DUE TO THE SALE OF THE BUILDING I RENTED . I WOULD LIKE TO STAY WITHIN 50 MILES OF FLINT BUT WILL EXCEPT SPECIAL ASSIGN...
Litigation Solutions, LLC (A Division of MCMC) is a Full-Service Investigative Company. Our success can be attributed to our diverse and talented work force. Our employees are the foundation of our business and are helping Litigation Solutions grow each year. The company has been in business since 1999! Seeking Internet (Investigative) Researchers in Western Pennsylvania. Internet Investigators c...
Litigation Solutions, LLC (A Division of MCMC) is a Full-Service Investigative Company. Our success can be attributed to our diverse and talented work force. Our employees are the foundation of our business and are helping Litigation Solutions grow each year. The company has been in business since 1999! Seeking Internet (Investigative) Researchers in Western Pennsylvania. Internet Investigators c...
Description Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims. Develops solutions to problems in situations that are atypical and/or moderately complex based on experience and existing precedents or procedures. Requires decision-making and resolution of issues not clearly defined by policies and procedures. May train less exp...
Description Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims. Develops solutions to problems in situations that are atypical and/or moderately complex based on experience and existing precedents or procedures. Requires decision-making and resolution of issues not clearly defined by policies and procedures. May train less exp...
Litigation Solutions, LLC (A Division of MCMC) is a Full-Service Investigative Company. Our success can be attributed to our diverse and talented work force. Our employees are the foundation of our business and are helping Litigation Solutions grow each year. The company has been in business since 1999! Seeking Internet (Investigative) Researchers in Western Pennsylvania. Internet Investigators c...
Description The purpose of the class is to investigate suspected violations in all public assistance programs. The class is responsible for calculating and establishing claims of overpayments due to fraud, referring verified fraud cases for legal action, and providing information to assist with prosecution. The class works according to some procedures, but decides how and when to do things under ...
Looking for the flexibility of working from home? Our Zone Program Integrity Contractor (ZPIC4) team is seeking an experienced Health Fraud Investigator for its operations inOklahoma. This is a work from home position that requires the selected candidate to livein Oklahoma. This position independently performs in-depth evaluation and makes field level judgments related to investigations of potenti...