- Meta (Austin, TX)
- …To apply, click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards ... as necessary during active trends. 3. Direct insights to Risk and XFN Partners related to fraud ...to Risk and XFN Partners related to fraud behaviors. 4. Provide expert-decision support for escalations, including… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE... risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud ... and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent… more
- Woodforest National Bank (The Woodlands, TX)
- …Veterans. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition ... of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for...accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection/investigation or risk management role in… more
- Bank OZK (Little Rock, AR)
- …training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives as + ... + Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations… more
- Woodforest National Bank (The Woodlands, TX)
- …**Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition ID:** ... a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate… more
- US Bank (Columbus, OH)
- …**Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Allied Universal (Tampa, FL)
- …Law Specialist (FCLS) + Fraud Claim Law Associate (FCLA) + Certified Insurance Fraud Investigator (CIFI) + Certified Fraud Examiner (CFE) + Certified ... Investigators** Our operations team has an opening on our MCU Investigator team. This position is responsible for completing insurance fraud investigations… more
- AIG (Atlanta, GA)
- …in progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator , ... At AIG, we are reimagining the way we help customers to manage risk . Join us as a Principal Claims Investigator to play your part in that transformation. It's an… more
- MyFlorida (Tampa, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: ... LAW ENFORCEMENT INVESTIGATOR II - 43001805 Date: Sep 15, 2025...Services. This advertisement is for a Bureau of Insurance Fraud detective. Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about… more
- JPMorgan Chase (Tempe, AZ)
- …Security Electronic Crimes Investigations Manager. You will need a basic understanding of fraud and technology risk , and will work extensively with our internal ... our Global Security team, ensuring the safety of our operations , people, and assets on a global scale. As...are taken on any/all significant intelligence leads related to risk issues. + Recognizes opportunities for addressing fraud… more
- Aramco Services Company (Houston, TX)
- …assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate to high ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more
- MTA (New York, NY)
- Investigator Job ID: 12606 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector General Date ... Posted: Aug 6, 2025 Description Job Title: Investigator Salary: $68,727 - $85,909 Open & Closing Dates:...Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors. The MTA,… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies, development tax credits,… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City ... will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures within DSS/HRA/DHS. You… more
- Intuit (Mountain View, CA)
- …profile. Cross-Functional Collaboration + Work closely with BSA/AML Officer, Quality Control, Risk Operations , Data Analytics, Legal, and other compliance teams ... & Case Management** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud , structuring, and… more
- State of Colorado (Colorado Springs, CO)
- CDOC - Criminal Investigator III (Executive Protection Unit) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5097890) Apply CDOC - Criminal ... Investigator III (Executive Protection Unit) Salary $6,115.00 - $8,560.00...gathering and analysis in order to determine levels of risk as it pertains to contact with selected individuals… more
- TEKsystems (Lake Elmo, MN)
- …Customers. Delivers exceptional service and support that is customer focused. Experience: Fraud Investigator 1 must demonstrate a working knowledge of UCC ... Job Description Candidates must have fraud experience and SAR ((Suspicious Activity Report) writing...of action and problem solve to promptly control the risk of loss. * Demonstrated ability to be self-directed,… more
- Guidehouse (Richardson, TX)
- …developing cases, identifying and analyzing points of compromise, and communicating potential risk to Fraud leadership. + Determining action required based on ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential… more
- Deloitte (Rochester, NY)
- …clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and ... clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and… more