- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb & Oakland Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4898241) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb & Oakland Co Salary $1,996.00 - $3,063.20 Biweekly Location Various, MI Job Type Permanent… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Truist (San Diego, CA)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates ... potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on improved or new operational procedures which help mitigate … more
- SMBC (Atlanta, GA)
- …Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services ** Fraud Investigator ** The Fraud Investigator plays ... on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations team. The individual will manage investigations with a strong… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Banco Popular Puerto Rico (San Juan, PR)
- …14, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Investigator Full Time Job Opportunity General Description Responsible for ... investigating fraud cases while complying with bank and federal regulations...the aim to understand the root cause of the fraud , provide feedback to assist the Fraud … more
- Independent Health (Buffalo, NY)
- …benefits and a culture that fosters growth, innovation and collaboration. **Overview** The Fraud Investigator will develop, implement and administer the IH anti- ... fraud program, including a regular fraud risk assessment; and project manage the program, facilitating cross functional fraud control owners to ensure overall… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
- ADP (Allentown, PA)
- **ADP is Hiring a Fraud Investigator ** **Unlock Your Career Potential: Global Security Organization at ADP.** Do you have a passion for going on the offensive to ... (FCI) + Conduct **complex financial investigations** of suspected external and internal fraud incidents + Collaborate with ADP Associates outside the GSO, including… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more