fraud investigator Jobs

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Fraud Investigator

U.S. Bank - Fargo, ND

Works directly with customers, systems and merchants to investigate fraudulent or unauthorized activities on credit, corporate, and debit card accounts. Conducts both high level and detailed review of fraudulent activity. Identifies and documents trends and provides them to leadership for prevention of future occurrences. May conduct telephone interviews of cardholders to successfully resolve c...

Fraud Investigator

OfficeTeam - West Des Moines, IA

Are you looking for an opportunity in the Des Moines area? Do you have experience in the banking and mortgage industry? If so, our client is searching for you! Robert Half is assisting a leading financial institution in its search for several Fraud Investigators. These opportunities are long-term contracts with the possibility of permanent hire. If you are interested, please send us your applic...

External Fraud Investigator

U.S. Bank - East St Louis, IL

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 - Cincinnati, 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 - Seattle, WA

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 - Milwaukee, 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 - 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 - Knoxville, TN

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 - Las Vegas, NV

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 - Denver, CO

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 - Portland, 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...

External Fraud Investigator

U.S. Bank - St Paul, MN

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 - Chicago, IL

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 - Las Vegas, NV

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 - Denver, CO

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...