Talent.com
serp_jobs.error_messages.no_longer_accepting
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocationsElizabeth, New Jersey, United States
job_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 Investigator to conduct thorough fraud investigations and collaborate with finance and law enforcement professionals.

Key Responsibilities

Conduct thorough fraud investigations and analyze data to prevent fraud

Review claims, verify charges, and generate reports for legal support

Document findings while adhering to ethical standards and confidentiality requirements

Required Qualifications

Experience in Fraud Prevention and Fraud Investigations

Strong Analytical Skills

Knowledge in Finance and Law Enforcement

Bachelor's degree in Finance, Law Enforcement, or related field

Familiarity with healthcare audit processes and HIPAA compliance is a plus

serp_jobs.job_alerts.create_a_job

Senior Investigator • Elizabeth, New Jersey, United States

Job_description.internal_linking.related_jobs
Check Fraud Investigator

Check Fraud Investigator

MDMS Recruiting LLCMorristown, NJ, us
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Bank, its subsidiaries, and its customers.Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or others in the case management system.Prepare Suspiciou...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Investigative Auditor

Senior Investigative Auditor

City of New YorkNew York, NY, US
serp_jobs.job_card.full_time
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York Cit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Investigator

Investigator

Ethos Risk ServicesTrenton, NJ, US
serp_jobs.job_card.full_time
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
  • serp_jobs.job_card.promoted
Senior Fraud Risk Associate

Senior Fraud Risk Associate

Paribus (Ramp)New York, NY, US
serp_jobs.job_card.full_time
As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC / B, OFAC, fraud risk) and customer management (payment, transa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Investigative Analyst I- NY, NJ or PA

Fraud Investigative Analyst I- NY, NJ or PA

Visions Federal Credit UnionSaddle Brook, NJ, US
serp_jobs.job_card.full_time
Fraud Investigative Analyst I - NY, NJ Or PA.We're in the business of people helping people and you can help us change lives just by working here. Whether it's helping a member make a transaction, b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Credit Risk Associate

Senior Credit Risk Associate

AtlasNew York, NY, US
serp_jobs.job_card.full_time
Underwrite and analyze borrower credit profiles.Prepare credit memos, financial spreads, and committee materials.Monitor portfolio performance and highlight early risk signals.Build portfolio repor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Director, Fraud Detection and Prevention Lead

Director, Fraud Detection and Prevention Lead

CitigroupNew York, NY, US
serp_jobs.job_card.full_time
Director, Fraud Detection And Prevention Lead.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Fraud Operations Specialist (m / f / d)

Senior Fraud Operations Specialist (m / f / d)

Pliant.ioNew York, NY, US
serp_jobs.job_card.full_time
Senior Fraud Operations Specialist.Are you a payments and fraud monitoring expert who thrives in fast-paced environments where every transaction tells a story? Do you want to be part of a team that...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Investigative Auditor

Senior Investigative Auditor

NYC JobsNew York, NY, US
serp_jobs.job_card.full_time
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York Cit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Financial Investigator

Senior Financial Investigator

Contact Government ServicesNew York, NY, US
serp_jobs.job_card.temporary
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative peopl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Investigator

Investigator

StateJobsNYNew York, NY, US
serp_jobs.job_card.full_time
Position Summary : The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt activities that may inv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
GFC Investigator (Brokerage - AML / Fraud)

GFC Investigator (Brokerage - AML / Fraud)

Bank of AmericaJersey City, NJ, US
serp_jobs.job_card.full_time
Global Financial Crimes Compliance Investigator.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Investigator 1, Senior Investigative Officer

Investigator 1, Senior Investigative Officer

StateJobsNYNew York, NY, US
serp_jobs.job_card.full_time
The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is among the most active special investigations unit in the country, working with local, state, and federal...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Enforcement Manager, Transaction Fraud

Fraud Enforcement Manager, Transaction Fraud

EtsyBrooklyn, NY, US
serp_jobs.job_card.full_time
Etsy is the global marketplace for unique and creative goods.We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world.E...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Experienced Senior Associate, Risk Advisory Services

Experienced Senior Associate, Risk Advisory Services

BDO USANew York, NY, US
serp_jobs.job_card.full_time
Assurance Experienced Senior, Risk Advisory Services.The Assurance Experienced Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the ar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Program Manager, Fraud Prevention & Payment Risk

Senior Program Manager, Fraud Prevention & Payment Risk

MesaNew York, NY, US
serp_jobs.job_card.full_time
Senior Program Manager, Fraud Prevention & Payment Risk.Mesa is on a mission to make homeownership more affordable and rewarding. Led by a world-class team of repeat founders and fintech operators f...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Staff Product Manager - Fraud

Senior Staff Product Manager - Fraud

Integral Ad ScienceNew York, NY, US
serp_jobs.job_card.full_time
Senior Staff Product Manager - Fraud.Integral Ad Science (IAS) is a leading global media measurement and optimization platform that delivers the industry's most actionable data to drive superior re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Trust and Safety, Fraud and Abuse Analyst

Trust and Safety, Fraud and Abuse Analyst

NotionNew York, NY, US
serp_jobs.job_card.full_time
The Trust & Safety team at Notion is looking for a full-time Fraud & Abuse Analyst to join our operational account security team. As a Fraud & Abuse Analyst, you'll work closely with our engineers &...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Healthcare Fraud Investigator

Healthcare Fraud Investigator

Contact Government ServicesNew York, NY, US
serp_jobs.job_card.full_time
New York, NY / Remote / Hybrid / Albany, NY.Litigation Support / Full Time Hybrid.CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Wealth Management Fraud & Claims - Sr. Fraud Analyst

Wealth Management Fraud & Claims - Sr. Fraud Analyst

Bank of AmericaPennington, NJ, US
serp_jobs.job_card.full_time
Wealth Management Fraud & Claims.Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30