fraud investigator Jobs

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Fraud Investigator

Accountemps - Columbus, OH

Do you have at lest 6 months to 1 year experience working in Fraud Investigation? This is a great opportunity for the right individuals to work in a fast paced dynamic team. Our client is looking for candidates to assist in minimizing and preventing losses from fraudulent accounts and monetary or non-monetary transactions. You would demonstrate capability to review and/or investigate routine ri...

Fraud Investigator

Accountemps - Columbus, OH

Do you have at lest 6 months to 1 year experience working in Fraud Investigation? This is a great opportunity for the right individuals to work in a fast paced dynamic team. Our client is looking for candidates to assist in minimizing and preventing losses from fraudulent accounts and monetary or non-monetary transactions. You would demonstrate capability to review and/or investigate routine ri...

Fraud Investigator

OfficeTeam - West Des Moines, IA

Responsibilities: ? Review banking transactions to detect and prevent financial crimes activities ? Monitor and review complex account activity and claims ? Document research findings on cases for Suspicious Activity, Identify Theft Operations (ITO) and Suspected Financial Abuse ? Contact customers and vendors to verify transactions Preferred Qualifications: ? Bachelor's Degree or Associates in...

External Fraud Investigator

U.S. Bank - Irvine, CA

External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. Fraud Investigators perform duties such as reviewing new case documentation and performing t...

External Fraud Investigator

U.S. Bank - Menomonee Falls, WI

External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. Fraud Investigators perform duties such as reviewing new case documentation and performing t...

External Fraud Investigator

U.S. Bank - Columbus, OH

External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. Fraud Investigators perform duties such as reviewing new case documentation and performing t...

External Fraud Investigator

U.S. Bank - Gresham, OR

External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. Fraud Investigators perform duties such as reviewing new case documentation and performing t...

Senior Fraud Investigator Manager

Philips Lighting - Singapore, Singapore

We areā€¦ Signify, the new company name of Philips Lighting, is the global leader in lighting building on 125+ years of innovations. Our purpose is to unlock the extraordinary potential of light for brighter lives and a better world. We are proud to be ahead of the game in the Internet of Things and on track to be carbon neutral by 2020. We learn through disruptive challenges and our per...

Healthcare Fraud Investigator Supporting the US Attorney's Office

FSA - Milwaukee, Wisconsin

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers Engility and AECOM, has an anticipated vacancy for a Civil Investigator. In this role, you will be supporting the overall mission of our customer. The HCFAC investigator will handle cases under the supervision of an Assistant U...

SIU Investigative Analyst

L.A. Care Health Plan - Los Angeles, CA

Established in 1997, L.A. Care Health Plan is an independent public agency created by the state of California to provide health coverage to low-income Los Angeles County residents. We are the nation's largest publicly operated health plan. Serving more than 2 million members in five health plans, we make sure our members get the right care at the right place at the right time. Missi...