Fraud Investigator Jobs

1000+ jobs

Do you believe in providing exceptional service? Do you love working with and meeting new people? Are you passionate about working in a team environment? Do you take ownership to deliver the best? If you answered yes to these questions, then Western Federal Credit Union is the place for you! Western Federal Credit Union is seeking a Fraud Investigator to research, analyze, and generate accurate ...

Job Purpose: Investigating claims Duties: * Mobile Surveillance. MUST own a vehicle with tinted windows. * Surveillance conducted in NY, NJ, CT, & PA. Must be willing to travel. * Must own computer. * Must have clean record with no criminal history. * This position requires a flexible schedule. * Evaluates documents by reviewing documents provided; highlighting items pertinent to claim or ...

LOCATION: Multiple Locations Nationwide POSITION SUMMARY BNL, Inc. is seeking qualified applicants to fill current and future opens as Workers Compensation Analysts (WCAs) supporting a federal government client in locations nationwide. WCAs provide local investigative support to Special Agents investigating two types of suspected workers compensation fraud: claimant fraud and medical provider fr...

Primary Duties: Perform criminal and civil investigations into allegations of claimant disability fraud which arise in the context of the Social Security Disability Insurance Program and which effect the following state insurance and financial assistance programs: Medicaid, Supplemental SSDI benefits, Food Stamps, Housing Assistance Program subsidies, Fuel Assistance, Workers Compensation, Unemplo...

Job Description About J.P. Morgan J.P. Morgan is a leading global financial services firm with assets of $2.6 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management and private equity. Information about J.P. Morgan is available at htt...

Career Description Benefits Supplemental Questions Welfare Fraud Investigator (Public Assistance Investigator) - Limited Term THIS RECRUITMENT IS OPEN TO THE PUBLIC Beginning December 5, 2014 the Office of the District Attorney Human Resources Department will accept online applications and supplemental information for a minimum of five (5) business days. Applications will subsequently be accept...

Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Investigations Division of Global Se...

NOC 5
Intern - Fraud Analytics and Investigative Technologies - Business Analyst-150055356 Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, ...

Orbitz Worldwide is an ecommerce market leader in travel and online technology. We provide customers with the ability to book a wide array of travel products and services from suppliers worldwide, including air travel, hotels, vacation packages, car rentals, cruises, rail tickets, travel insurance and destination services such as ground transportation, event tickets and tours Global consumer brand...

Overview: Located in Charlestown, MA, the Commonwealth Medicine Center for Health Care Financing (CHCF) helps state agencies, our primary clients, identify opportunities to increase savings and reimbursements through federal and other third party sources, establish effective savings and reimbursement programs and capitalize on all possible revenue streams. At the same time, we identify opportunit...

45487BRTEK327USAPR Security Engineer IITechnical Fraud InvestigatorFirst Data is a leading provider of payment solutions for financial institutions and merchants around the world. With over 42 Billion merchant transactions annually and nearly 750 Million credit/debit cards on file, First Data powers the payments value chain in over 80 countries across the globe. We are proud of our extensive custo...

Oversee the day to day operation of the E-Commerce department to reduce fraud and theft via our Online Ticket Store. Also, will be responsible for the management of E-Commerce staff and their performance of the job duties. This position will support the Loss Prevention Department as it relates to profit protection thru the e-commerce and inventory control of specialty products for the park. •Revi...

Purpose Benefits Supplemental Questions The Fraud Investigator , under general supervision, investigates suspected Welfare Fraud and Intentional Program Violations by gathering, identifying and maintaining information/evidence necessary for prosecution. Implements disqualification penalties. Essential Duties: The Fraud Investigator's responsibilities involves reviewing all pertinent case file...

At Capital One, we march to a different beat! While we may be a top-10 bank by deposits, we operate and innovate with the vigor of a start-up. With thousands of employees, we never lose anyone in the shuffle, but celebrate individuals with respect and exceptional benefits. And we don’t just fill positions, but recruit the best and the brightest people that know how to set industry trends and ...

About Barclays Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management with an extensive presence in Europe, the Americas, Africa and Asia. Barclays’ purpose is to help people achieve their ambitions – in the right way. With over 300 years of history and expertise in banking, Barclays operates in o...

Fraud Investigator IV-W410959 Description Responsible for functions related to the identification, prevention, and resolution of fraudulent activity including review of new accounts, unusual customer transactions, check and deposit fraud, card fraud, signature verification, loan applications and online fraud. Identify, research and analyze possible fraudulent activity on customer accounts and pr...

Due to the growth of identity theft as well as account takeover fraud, guests have on occasion contacted our company to voice concern with unauthorized credit purchases as well as accounts opened without their knowledge. It is the Fraud Investigator's responsibility to investigate each of those claims while working with law enforcement and witnesses to recover stolen merchandise or secure payment ...

Fraud Investigator 3-W410957 Description Responsible for functions related to the identification, prevention and resolution of account takeover attempts targeting SunTrust Bank clients. Identify fraud compromises occurring within the telephone and online channels. Monitor reports and systems which identify potential fraudulent activity. Analyze client accounts and transactions to detect fraud an...

GENERAL PURPOSE: The Investigative Analyst protects the company’s assets from internal theft by using investigative resources (i.e. exception reporting, store and system reports, etc.) and related technologies (i.e. remote monitoring, social media, etc.). The primary responsibility of an Investigative Analyst is to identify potential cash and merchandise loss in all assigned locations (stores, di...

Summary: This role is responsible for the administration of all fraud investigation and security activity throughout the Bank. The incumbent will ensure the successful delivery of the Security/Fraud Investigation program to include: internal fraud investigation, bank robbery response, workplace violence prevention, access control, guard management and incident response. The ideal candidate will po...