Senior Fraud Investigator
VirtualVocationsModesto, California, United Statesjob_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Senior Fraud and Risk Investigator.
Key Responsibilities
Conduct in-depth fraud investigations and analyze high-risk activity
Leverage fraud detection platforms to identify patterns and implement risk mitigation strategies
Collaborate with cross-functional teams to enhance fraud awareness and compliance
Qualifications
Minimum 4+ years in fraud prevention within the payments industry
Experience with enterprise fraud risk management systems
Proven track record managing investigations in high-risk verticals
Expertise with card brand rules and regulatory compliance frameworks
Strong analytical skills and decision-making abilities
serp_jobs.job_alerts.create_a_job
Fraud Investigator • Modesto, California, United States
Job_description.internal_linking.related_jobs
Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!.We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surve...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Pilot CBP Air Interdiction Agent.Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP), offers skilled Pilots interested in law enforcement an opportunity to work wi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Under general supervision, performs complex work in the collection and processing of crime scene evidence; provides lead direction and review for assigned Evidence Technicians I / II; performs relate...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
As a Radar Repairer, you'll maintain and repair essential on-the-ground surveillance radar equipment, one of the most sophisticated and decisive pieces of technology.
You’ll inspect, test, and adjus...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
As a Radar Repairer, you'll maintain and repair essential on-the-ground surveillance radar equipment, one of the most sophisticated and decisive pieces of technology.
You'll inspect, test, and adjus...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Part-Time, Billable Hours, Non-exempt.Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance.
Frasco offers fully paid inves...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
This current vacancy exists in the City of Stockton Police Department.The Cold Case Investigator handles multiple duties, including reviewing old case files, follow up on old or new leads and colla...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP) offers those with Merchant Mariner Credentials the exceptional opportunity of a career in law enforcement worki...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Ready to turn your opinions into cash? Explore the world of remote paid online survey gigs with Opinion Outpost!.It's as simple as sharing your thoughts from the comfort of your own home and watchi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
You will be a part of the Loss Prevention team that supports Williams-Sonoma, Inc.Our supply chain, stores and corporate locations have a presence both domestically and internationally.The loss pre...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced.SIU / Claims Investigators in the Modesto or surrounding area.This is a part-time ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day)
Position Purpose : The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in thei...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Looking for people to participate in taking online surveys for Fortune 500 brands.All you need to do is complete online surveys by sharing your opinion.
You will help influence brand decisions on se...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Investigator
Ethos Risk ServicesStockton, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationTurlock, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Air Interdiction Agent
U.S. Customs and Border ProtectionDenair, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Customs and Border Protection Officer
U.S. Customs and Border ProtectionLockeford, CA, United Statesserp_jobs.job_card.full_time
Senior Evidence Technician
Vets HiredStockton, California, United Statesserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
94M RADAR Repair
US ArmyManteca, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
94M RADAR Repair
U.S. ArmyLathrop, CA, USserp_jobs.job_card.full_time
Surveillance Investigator
Frasco IncStockton, California, United States, 95201serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationManteca, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
SAFETY DEPARTMENT AIDE I - COLD CASE INVESTIGATOR (PART TIME)
Government JobsStockton, CA, USserp_jobs.job_card.part_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Marine Interdiction Agent
U.S. Customs and Border ProtectionWaterford, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Share Your Thoughts, Pocket Some Cash : Join Opinion Outpost's Survey Opportunities!
DynataPatterson, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Loss Prevention Manager
Williams-SonomaTracy, CA, USserp_jobs.job_card.full_time
Modesto, CA SIU Investigator
Lemieux & Associates LLCModesto, CA, USAserp_jobs.job_card.full_time +1
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Asset Protection Specialist
Home Depot (Retail)Tracy, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer
Data AnnotationTurlock, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Survey Taker : Earn up to $25 per survey (Remote)
Earn HausDelhi, CA, United Statesserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Customs and Border Protection Officer - Experienced (GS9)
U.S. Customs and Border ProtectionDiablo Grande, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationManteca, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationTurlock, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1