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Fraud Investigation Analyst
Rochester, New York, United States
$78k-$114k/yr HybridFull Time
5+ YOE5+ years fraud or risk experience, Bachelor’s degree or 4 years equivalent, CFE (or obtain within 12 months), strong investigation, communication, and data analysis skills, advanced Microsoft Office proficiency.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Visio, Electronic Medical Records (EMR)
1mo
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Fraud Investigation, Analyst
Syracuse or Rochester or Canton or Buffalo
$23-$34/hr OnsiteFull Time
3+ YOEAssociates degree preferred; 3+ years fraud or related financial services experience; experience handling elevated fraud cases; familiarity with fraud systems and transaction monitoring; relevant certifications (CFE, CAMS, CFCS, APRP) preferred.
3w
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Sr. Fraud Investigation Associate
Irvine, California, United States
$80k-$120k/yr HybridFull Time
4+ YOE4+ years fraud investigation experience, strong analytical and writing skills, experience with credit/collections a plus, bachelor’s degree or equivalent experience preferred, MS Office proficiency, SAS/SQL preferred.
Microsoft Office, SAS, SQL
3w
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Sr. Fraud Investigation Associate
Irvine, California, United States
$80k-$120k/yr HybridFull Time
4+ YOE4+ years fraud investigation experience, strong analytical and writing skills, experience with credit/collections/skip tracing preferred, bachelor's degree or equivalent experience preferred, working knowledge of MS Office; SAS or SQL preferred.
SAS, SQL, MS Office
2mo
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Multifamily Underwriting Fraud Investigation - Lead Associate
Plano or Reston or Washington
$109k-$142k/yr HybridFull Time
4+ YOE4+ years multifamily underwriting experience; fraud investigation and risk analysis; strong Excel skills; knowledge of multifamily or commercial real estate lending.
Microsoft Excel
3w
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Senior Manager, SIU Fraud Investigation
Washington, District of Columbia, United States
$131k-$177k/yr HybridFull Time
10+ YOE10+ Mgmt10+ years in insurance health care anti-fraud with staff and project management experience; BS or equivalent experience; strong analytical, presentation, and relationship-building skills; proficiency with Microsoft Office and data analytics.
Microsoft Windows, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
3w
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Fraud Investigation and Prevention Analyst, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
3+ YOE3+ years in fraud investigations or related disciplines, undergraduate degree or equivalent, Excel/data analysis skills, ability to manage multiple priorities, CFE preferred (must obtain within one year; employer sponsors).
Microsoft Excel
2mo
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Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Newark, New Jersey, United States
$133k-$185k/yr OnsiteFull Time
5+ YOE5+ years in risk/fraud investigations or operations; strong data analysis and storytelling; proficient in SQL and BI tools.
SQL, Excel, Tableau, Power BI
1mo
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Fraud Investigations Specialist
Riga or London or Leeds or Australia or France or Ireland or Latvia or Portugal or United States or United Kingdom
€2k-€3k/mo OnsiteFull Time
Some experience in fraud investigations or similar, strong logic and reasoning, excellent written English, ability to make informed decisions and work with stakeholders.
1w
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Fraud/Investigation Specialist - (On-site)
Tacoma, Washington, United States
$22-$36/hr OnsiteFull Time
1+ YOEExperience in bank operations or fraud/compliance investigations, strong analytical and communication skills, attention to detail, MS Office proficiency, ability to handle confidential information.
Microsoft Word, Microsoft Excel, Microsoft Outlook
2mo
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Detection & Investigation Associate: FDO Treasury Management Fraud
Birmingham or Denver
$45k-$93k/yr OnsiteFull Time
2+ YOEFraud/AML investigation experience; 2+ years; bachelor’s degree; in-office role in Birmingham, AL and Denver, CO; full-time schedule.
1mo
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Fraud Investigator
Texas City, Texas, United States
OnsiteFull Time
3+ YOE3+ years fraud investigation/recovery experience investigating ID theft, check fraud, and account takeover; preparing detailed reports; analyzing data; collaborating with business units to recommend preventive measures.
2mo
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Fraud Investigator
Dallas, Texas, United States
HybridFull Time
2+ YOEBachelor’s degree in business or related discipline; 2 years bank fraud investigations or 5 years banking experience; strong communication, analytical, and office skills; financial fraud experience preferred.
Microsoft Office
2mo
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Fraud Analyst
United States
RemoteFull Time
3+ YOE3+ years in fraud detection/investigation; fintech/financial institution background; familiarity with fraud tools; fraud certification desired; ability to work independently.
Verafin, DataVisor, Microsoft Office
3mo
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Fraud Researcher
San Francisco, California, United States
$139k-$191k/yr HybridFull Time
3+ YOE3+ years fraud investigation/research experience; strong communication; experience with fraud tooling; SQL/Python preferred.
SQL, Python, BI tools, Graph analysis, Anomaly detection, Rule engines, Large-scale monitoring systems
1mo
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Fraud Investigator, Marketplace Fraud
Brooklyn, New York, United States
$91k-$119k/yr HybridFull Time
3+ YOE3+ years in fraud prevention or risk management (e-commerce preferred); proficiency in SQL and Looker/Tableau; strong analytical, investigative, and critical thinking skills; experience with chargebacks and ML model feedback.
SQL, Looker, Tableau
7h
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Fraud Investigator - Intermittent
Columbus, Ohio, United States
$29/hr OnsitePart Time
1+ YOEInvestigating SNAP/TANF fraud, conducting interviews, reviewing referrals, calculating claims, and preparing investigative reports; valid driver’s license and 12+ months investigation experience required.
Ohio Benefits, Electronic Document Management System (EDMS)
6d
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Fraud Analyst
Lehi, Utah, United States
HybridFull Time
3+ YOE3-5 years in payment fraud or financial investigations; strong analytical, communication, and problem-solving skills; experience creating data queries and learning fraud tools.
Stripe, SQL, Snowflake, Sigma
2mo
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Fraud Manager
Lancaster, Pennsylvania, United States
OnsiteFull Time
3+ YOEOversee fraud prevention, detection, and investigations; 3+ years in financial crimes; certifications such as CFE or CAMS.
Fraud detection platforms, Case management systems, Reg E knowledge
2w
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Fraud Investigator
San Jose, California, United States
$122k-$220k/yr OnsiteFull Time
Bachelor's degree required; significant experience investigating financial crime, building case-management systems, conducting fraud risk assessments, analyzing large datasets, and advising on internal misconduct.
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