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Fraud Jobs 2019


Fraud Analyst -Entry Level

Date: 2019-01-01 (Latest)

Job Description: 2-3 years of experience in data analysis, chargebacks or fraud detection. We are currently looking for a talented and organized Fraud Analyst (Entry Level) to...

Company: Momentum Travel Group
Hiring Organization: Momentum Travel Group
Salary: TBD
Location: Bellevue, WA
Street Address: TBD

Locality: Bellevue, WA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Analyst, Fraud Prevention

Date: 2019-01-01 (Latest)

Job Description: As a Business Analyst on the Fraud Prevention team, you will:. You will ask questions, dive deep, and understand fraud and product concepts better than anyone...

Company: Remitly
Hiring Organization: Remitly
Salary: TBD
Location: Seattle, WA
Street Address: TBD

Locality: Seattle, WA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Operations Analyst

Date: 2019-01-01 (Latest)

Job Description: Complete special Fraud Operations projects assigned by the Fraud Operations Manager and/or IC Director. Assist with Fraud Operations Supervisor and Manager...

Company: Ibotta
Hiring Organization: Ibotta
Salary: TBD
Location: Denver, CO 80202
Street Address: TBD

Locality: Denver, CO 80202
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Internal Investigator I

Date: 2019-01-01 (Latest)

Job Description: Working under moderate supervision, the Internal Investigator I is responsible for conducting timely, unbiased, and thorough investigations into allegations of...

Company: Travelers
Hiring Organization: Travelers
Salary: TBD
Location: Hartford, CT 06120
Street Address: TBD

Locality: Hartford, CT 06120
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Crimes Detection Specialist II

Date: 2019-01-01 (Latest)

Job Description: One year of fraud experience. Early Warning Systems, Falcon Card Fraud Detection System, Actimize Fraud Systems, 41st Parameter, ASI 16 and ASI 19)....

Company: BB&T
Hiring Organization: BB&T
Salary: TBD
Location: Charlotte, NC
Street Address: TBD

Locality: Charlotte, NC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Director, Loss Prevention and Corporate Security

Date: 2019-01-01 (Latest)

Job Description: Collaboratively partner across the organization, and particularly with the Retail division to proactively investigate and report issues related to theft, fraud...

Company: Goodwill of Central Indiana
Hiring Organization: Goodwill of Central Indiana
Salary: TBD
Location: Indianapolis, IN
Street Address: TBD

Locality: Indianapolis, IN
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Investigator I

Date: 2019-01-01 (Latest)

Job Description: Learn specific fraud system for area assigned. Work Fraud Alerts from various systems within SLA. Expected to crosstrain on all fraud systems and types....

Company: BBVA Compass
Hiring Organization: BBVA Compass
Salary: TBD
Location: Tempe, AZ 85284
Street Address: TBD

Locality: Tempe, AZ 85284
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Investigations Analyst

Date: 2019-01-01 (Latest)

Job Description: Fraud Investigations Manager. “As a Fraud Analyst within the CardAlert Service Team you will be responsible for identification, development, and investigation...

Company: FICO
Hiring Organization: FICO
Salary: TBD
Location: Fairfax, VA
Street Address: TBD

Locality: Fairfax, VA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud SAR Investigator

Date: 2019-01-01 (Latest)

Job Description: The Fraud SAR Investigator supports the Bank’s Fraud SAR processes. Advanced experience on various fraud types....

Company: BBVA Compass
Hiring Organization: BBVA Compass
Salary: TBD
Location: Birmingham, AL
Street Address: TBD

Locality: Birmingham, AL
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


LEAD INVESTIGATOR, SPEC. INVESTIGATIONS UNIT

Date: 2019-01-01 (Latest)

Job Description: Accredited Healthcare Fraud Investigations (AHFI) or Certified Fraud Examiner (CFE), and/or Certified Professional Code (CPC) strongly preferred....

Company: Community Care HMO
Hiring Organization: Community Care HMO
Salary: TBD
Location: Tulsa, OK
Street Address: TBD

Locality: Tulsa, OK
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud & Risk Prevention Specialist 1, Call Center

Date: 2019-01-01 (Latest)

Job Description: Fraud & Risk Prevention Specialist 1, Call Center-180046418. Responsible for Fraud and Risk Prevention case or alert intake, review, and/or disposition of...

Company: U.S. Bank
Hiring Organization: U.S. Bank
Salary: TBD
Location: Minneapolis, MN 55402
Street Address: TBD

Locality: Minneapolis, MN 55402
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk & Payments Analyst, Investigations

Date: 2019-01-01 (Latest)

Job Description: Drive key performance metrics such as fraud losses, payment success rates, and support efficiency. Facebook's mission is to give people the power to build...

Company: Facebook
Hiring Organization: Facebook
Salary: TBD
Location: Austin, TX
Street Address: TBD

Locality: Austin, TX
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Investigator I, II, or Senior-PS16391

Date: 2019-01-01 (Latest)

Job Description: Fraud certification from CFE, AHFI, AAPC or coding certificates preferred. Is responsible for the independent identification, investigation and development of...

Company: Anthem, Inc.
Hiring Organization: Anthem, Inc.
Salary: TBD
Location: United States
Street Address: TBD

Locality: United States
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Clinical Fraud Investigator II or Senior-PS16390

Date: 2019-01-01 (Latest)

Job Description: We will hire either a Clinical Fraud Investigator II or Senior dependent on years of experience. Examines claims for compliance with relevant billing and...

Company: Anthem, Inc.
Hiring Organization: Anthem, Inc.
Salary: TBD
Location: Indianapolis, IN 46201
Street Address: TBD

Locality: Indianapolis, IN 46201
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Clinical Fraud Investigator II or Senior-PS16390

Date: 2019-01-01 (Latest)

Job Description: We will hire either a Clinical Fraud Investigator II or Senior dependent on years of experience. Examines claims for compliance with relevant billing and...

Company: Anthem, Inc.
Hiring Organization: Anthem, Inc.
Salary: TBD
Location: United States
Street Address: TBD

Locality: United States
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Security Analyst, Anti-Scraping

Date: 2019-01-01 (Latest)

Job Description: Experience in adversarial space like fraud or spam. Facebook's mission is to give people the power to build community and bring the world closer together....

Company: Facebook
Hiring Organization: Facebook
Salary: TBD
Location: Menlo Park, CA
Street Address: TBD

Locality: Menlo Park, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Operations Associate, Fraud

Date: 2019-01-01 (Latest)

Job Description: Minimum 1-3 years experience in a fraud- and/or chargeback-related field. Support day-to-day processes required to to tackle known areas of risk and fraud....

Company: Instacart
Hiring Organization: Instacart
Salary: TBD
Location: San Francisco, CA
Street Address: TBD

Locality: San Francisco, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud and Abuse Specialist- Philadelphia

Date: 2019-01-01 (Latest)

Job Description: UPMC's Fraud, Waste and Abuse Department is seeking a Fraud and Abuse Specialist for their Philadelphia location....

Company: UPMC
Hiring Organization: UPMC
Salary: TBD
Location: Philadelphia, PA
Street Address: TBD

Locality: Philadelphia, PA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Management Financial Crimes Detection Specialist II-Online Banking

Date: 2019-01-01 (Latest)

Job Description: One year of fraud experience. Early Warning Systems, Falcon Card Fraud Detection System, Actimize Fraud Systems, 41st Parameter, ASI 16 and ASI 19)....

Company: BB&T
Hiring Organization: BB&T
Salary: TBD
Location: Wilson, NC 27893
Street Address: TBD

Locality: Wilson, NC 27893
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst

Date: 2019-01-01 (Latest)

Job Description: The fraud analyst goal is fraud prevention. Fraud / legit user pattern research. Experience as a fraud analyst - especially single case investigations....

Company: Fundbox
Hiring Organization: Fundbox
Salary: TBD
Location: San Francisco, CA 94104
Street Address: TBD

Locality: San Francisco, CA 94104
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Corporate Security Specialist

Date: 2019-01-01 (Latest)

Job Description: Fraud experience preferred. Perform other duties as assigned by the Manager, Fraud Detection. Under minimal supervision, receive, process and track fraud...

Company: First Horizon
Hiring Organization: First Horizon
Salary: TBD
Location: Memphis, TN
Street Address: TBD

Locality: Memphis, TN
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Investigator – Financial Crimes

Date: 2019-01-01 (Latest)

Job Description: Fraud Surveillance, Case Development, etc.). Act as a liaison with local and federal law enforcement to enhance criminal prosecution to deter fraud and realize...

Company: First Horizon
Hiring Organization: First Horizon
Salary: TBD
Location: Franklin, TN
Street Address: TBD

Locality: Franklin, TN
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Investigator

Date: 2019-01-01 (Latest)

Job Description: CONVICTION OF A FELONY INVOLVING FRAUD, DECEIT, OR THEFT PROHIBITS AN APPLICANT FROM BEING SELECTED FOR THIS POSITION, AS LONG AS THE RECORD OF THE CONVICTION...

Company: State of Ohio Jobs
Hiring Organization: State of Ohio Jobs
Salary: TBD
Location: Dayton, OH 45414
Street Address: TBD

Locality: Dayton, OH 45414
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud, Waste and Abuse Investigator

Date: 2019-01-01 (Latest)

Job Description: Certified Coding Specialist (CCS), Certified Fraud Specialist (CFS), Accredited Healthcare Fraud Investigator (AHFI) and Certified Fraud Examiner (CFE)....

Company: Meridian Health Plan
Hiring Organization: Meridian Health Plan
Salary: TBD
Location: Detroit, MI 48226
Street Address: TBD

Locality: Detroit, MI 48226
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Fraud Analyst II

Date: 2019-01-01 (Latest)

Job Description: Has prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Make a difference by joining our Fraud Detection team....

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Phoenix, AZ 85034
Street Address: TBD

Locality: Phoenix, AZ 85034
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-01-01 (Latest) with id 42107.

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