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Fraud Risk Investigator Jobs 2020


Fraud Risk Investigator

Date: 2020-10-27 (New)

Job Description: We are currently seeking two experienced, dynamic and collaborative professionals to serve as a Fraud Risk Investigators within our Office of General Counsel…

Company: Universal Service Administrative Company
Hiring Organization: Universal Service Administrative Company
Salary: TBD
Location: Washington, DC 20005
Street Address: TBD

Locality: Washington, DC 20005
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Risk Investigator - Trust & Safety

Date: 2020-10-27 (New)

Job Description: Background with eCommerce, risk, and fraud investigations. The Risk Investigator will be required to engage in frequent written and verbal communication.

Company: Amazon Web Services, Inc.
Hiring Organization: Amazon Web Services, Inc.
Salary: TBD
Location: Herndon, VA
Street Address: TBD

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


Job Details


Criminal Investigator

Date: 2020-10-27 (New)

Job Description: POSITION REQUIREMENTS FOR OIG CRIMINAL INVESTIGATORS: Federal program, contract or grant fraud; Provides technical guidance on investigative matters to criminal…

Company: US Department of Labor
Hiring Organization: US Department of Labor
Salary: TBD
Location: Washington, DC
Street Address: TBD

Locality: Washington, DC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Investigator, Sexual Exploitation and Abuse

Date: 2020-10-27 (New)

Job Description: We are currently seeking qualified candidates for the position of Sexual Exploitation and Abuse (SEA) Investigator . Travel to insecure environments required.

Company: FHI 360
Hiring Organization: FHI 360
Salary: TBD
Location: United States
Street Address: TBD

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


Job Details


Assistant Inspector General for Investigations - Labor Racketeering and Fraud

Date: 2020-10-27 (New)

Job Description: Ensures that all criminal investigators appropriately exercise the OIG’s statutory law enforcement authority to carry weapons and execute search and arrest…

Company: US Department of Labor
Hiring Organization: US Department of Labor
Salary: TBD
Location: Washington, DC
Street Address: TBD

Locality: Washington, DC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Bank Secrecy Act (BSA) Enhanced Due Diligence (EDD) Investigator I

Date: 2020-10-27 (New)

Job Description: Financial Crime Risk Manager (FCRM). Fraud Investigation and banking experience required. Complete suspicious activity reports (SARs) on high risk customers…

Company: Bryn Mawr Trust (BMT)
Hiring Organization: Bryn Mawr Trust (BMT)
Salary: TBD
Location: United States
Street Address: TBD

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


Job Details


Sanctions Investigations and Intelligence Manager

Date: 2020-10-27 (New)

Job Description: Monitor trends and patterns within the defined process area to identify upstream risk and taking appropriate action to mitigate such risks.

Company: Facebook
Hiring Organization: Facebook
Salary: TBD
Location: Washington, DC
Street Address: TBD

Locality: Washington, DC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Security Engineer Investigator

Date: 2020-10-27 (New)

Job Description: You will have the opportunity to work on some of the most challenging, complicated, and high-visibility security risks the company is facing.

Company: Facebook
Hiring Organization: Facebook
Salary: TBD
Location: Washington, DC
Street Address: TBD

Locality: Washington, DC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance, Brand Risk/SAR Investigator

Date: 2020-10-27 (New)

Job Description: As a Brand Risk Management Investigator III, your responsibilities include: Brand Risk Management Investigators will be subject to material which some may…

Company: PayPal
Hiring Organization: PayPal
Salary: TBD
Location: Chandler, AZ 85286
Street Address: TBD

Locality: Chandler, AZ 85286
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Investigator

Date: 2020-10-27 (New)

Job Description: Researches, analyzes, and links high risk transactions to identify possible cases of fraud and identify fraud ring activity. Accuracy and attention to detail.

Company: GreenSky Administrative Services, LLC
Hiring Organization: GreenSky Administrative Services, LLC
Salary: TBD
Location: Atlanta, GA 30329
Street Address: TBD

Locality: Atlanta, GA 30329
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Supervisory Criminal Investigator, GS-1811-14 (Group Supervisor)

Date: 2020-10-27 (New)

Job Description: Selectee must have completed basic criminal investigator training at the Federal Law Enforcement Training Center or equivalent prior to application.

Company: US Department of Homeland Security
Hiring Organization: US Department of Homeland Security
Salary: TBD
Location: Merrifield, VA
Street Address: TBD

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


Job Details


Senior Investigator

Date: 2020-10-27 (New)

Job Description: Collaborating in multilateral efforts to mitigate the risks of fraud and corruption in development activities. 10/30/2020 (MM/DD/YYYY) at 11:59pm UTC.

Company: World Bank Group
Hiring Organization: World Bank Group
Salary: TBD
Location: Washington, DC
Street Address: TBD

Locality: Washington, DC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Investigator I

Date: 2020-10-27 (New)

Job Description: Monitor assigned number of authorization files in risk monitoring system daily and identify potential risk based on Merchant processing.

Company: Global Payments Inc.
Hiring Organization: Global Payments Inc.
Salary: TBD
Location: Jeffersonville, IN
Street Address: TBD

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


Job Details


Workplace Incident Management - Area Investigator & Program Lead

Date: 2020-10-27 (New)

Job Description: Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) certification. The Workplace Incident Management (WIM) Area Investigator and Program…

Company: Amazon.com Services LLC
Hiring Organization: Amazon.com Services LLC
Salary: TBD
Location: Herndon, VA
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2020-10-27 (New)

Job Description: Report all suspected fraud and abuse to DHS, HHS, \_\_\_ (need to add the regulatory body here) and work with General Counsel and certified fraud investigators…

Company: Total Care Services Inc.
Hiring Organization: Total Care Services Inc.
Salary: TBD
Location: Washington, DC
Street Address: TBD

Locality: Washington, DC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Associate - FIU Investigator

Date: 2020-10-27 (New)

Job Description: Money laundering, bribery and corruption, fraud, tax evasion, sanctions and terrorist financing). Investigators must be able handle sensitive and high-risk…

Company: Kraken
Hiring Organization: kraken
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Criminal Investigator

Date: 2020-10-27 (New)

Job Description: As a Criminal Investigator, GS-1811-13, you will perform the following major duties: Evaluates and identifies significant findings, trends, and patterns for…

Company: US Department of the Interior
Hiring Organization: US Department of the Interior
Salary: TBD
Location: Lakewood, CO
Street Address: TBD

Locality: Lakewood, CO
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Bank Fraud Investigator

Date: 2020-10-27 (New)

Job Description: This role works closely with Loss Prevention Senior Management and Enterprise Fraud and Security Investigations as well as various teams within Operations to…

Company: Ally Financial Inc.
Hiring Organization: Ally Financial Inc.
Salary: TBD
Location: Fort Washington, PA 19034
Street Address: TBD

Locality: Fort Washington, PA 19034
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud/Financial Crimes Senior Investigator

Date: 2020-10-27 (New)

Job Description: Employee embezzlement, check fraud, new account fraud, and identity theft. Provides recommendations to lines of business and senior management to mitigate fraud…

Company: Kearny Bank
Hiring Organization: Kearny Bank
Salary: TBD
Location: Clifton, NJ 07013
Street Address: TBD

Locality: Clifton, NJ 07013
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Investigator

Date: 2020-10-27 (New)

Job Description: Minimum of 5 years' experience in fraud, risk management, or operational experience, preferably in a financial institution.

Company: ESL Federal Credit Union
Hiring Organization: ESL Federal Credit Union
Salary: TBD
Location: Rochester, NY 14604
Street Address: TBD

Locality: Rochester, NY 14604
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Special Investigative Unit Investigator

Date: 2020-10-27 (New)

Job Description: As a member of the fraud control team, the investigator recommends methodologies that help prevent illegal, unethical or improper conduct by identifying,…

Company: Henry Ford Health System
Hiring Organization: Henry Ford Health System
Salary: TBD
Location: Troy, MI
Street Address: TBD

Locality: Troy, MI
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2020-10-27 (New)

Job Description: Report all suspected fraud and abuse to DHS, HHS, \_\_\_ (need to add the regulatory body here) and work with General Counsel and certified fraud investigators…

Company: Total Care Services Inc.
Hiring Organization: Total Care Services Inc.
Salary: TBD
Location: Lanham, MD 20706
Street Address: TBD

Locality: Lanham, MD 20706
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Investigator

Date: 2020-10-27 (New)

Job Description: The Fraud Investigator thoroughly reviews, identifies, researches and analyzes potentially fraudulent activity and processes fraud claims.

Company: Ent Credit Union
Hiring Organization: Ent Credit Union
Salary: TBD
Location: Colorado Springs, CO 80919
Street Address: TBD

Locality: Colorado Springs, CO 80919
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Private Investigator

Date: 2020-10-27 (New)

Job Description: We area national investigative and medical management services firm specializing in cost containment and anti-fraud related services.

Company: Insight Service Group, ISG
Hiring Organization: Insight Service Group, ISG
Salary: TBD
Location: Salt Lake City, UT
Street Address: TBD

Locality: Salt Lake City, UT
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Prevention Representative

Date: 2020-10-27 (New)

Job Description: Achieve a strong understanding of fraud trends occurring to identify possible fraud attempts. Fraud Prevention Representatives focus on providing excellent…

Company: FirstBank Holding Company
Hiring Organization: FirstBank Holding Company
Salary: TBD
Location: Lakewood, CO
Street Address: TBD

Locality: Lakewood, CO
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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