Sr. Analyst - Gift Card Fraud
Atlanta, GA · On-site
Key Responsibilities: * 30% - Complex Data Investigations - Perform complex data investigations and analyses to identify current Gift Card Fraud mitigation gaps and design and implement ...
Atlanta, GA · On-site
Key Responsibilities: * 30% - Complex Data Investigations - Perform complex data investigations and analyses to identify current Gift Card Fraud mitigation gaps and design and implement ...
Atlanta, GA · On-site
Key Responsibilities: * 30% - Complex Data Investigations - Perform complex data investigations and analyses to identify current Gift Card Fraud mitigation gaps and design and implement ...
Lead investigations into fraud, compliance violations, contractor misconduct, licensing issues, and abnormal loan activity - from intake through resolution. * Dig into transaction data, account ...
Lead investigations into fraud, compliance violations, contractor misconduct, licensing issues, and abnormal loan activity - from intake through resolution. * Dig into transaction data, account ...
Review and redesign fraud investigation, escalation, and resolution processes. * Develop best practice procedures for handling account takeovers, identity fraud, suspicious transactions, and other ...
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Review and redesign fraud investigation, escalation, and resolution processes. * Develop best practice procedures for handling account takeovers, identity fraud, suspicious transactions, and other ...
Atlanta, GA · On-site
SAS Fraud Analyst Key Responsibilities • Conduct analysis of data using SAS software to identify fraudulent activity and patterns. • Investigate and report on potential fraud cases, including ...
Atlanta, GA · On-site
SAS Fraud Analyst Key Responsibilities • Conduct analysis of data using SAS software to identify fraudulent activity and patterns. • Investigate and report on potential fraud cases, including ...
Peachtree Corners, GA · On-site
Investigating suspicious activity to combating fraud and protecting customers while reducing company losses * Ensuring data accuracy, completeness, and quality within internal systems while ...
Peachtree Corners, GA · On-site
Investigating suspicious activity to combating fraud and protecting customers while reducing company losses * Ensuring data accuracy, completeness, and quality within internal systems while ...
Investigating suspicious activity to combating fraud and protecting customers while reducing company losses * Ensuring data accuracy, completeness, and quality within internal systems while ...
Investigating suspicious activity to combating fraud and protecting customers while reducing company losses * Ensuring data accuracy, completeness, and quality within internal systems while ...
Peachtree Corners, GA · On-site
Investigating suspicious activity to combating fraud and protecting customers while reducing company losses * Ensuring data accuracy, completeness, and quality within internal systems while ...
Peachtree Corners, GA · On-site
Investigating suspicious activity to combating fraud and protecting customers while reducing company losses * Ensuring data accuracy, completeness, and quality within internal systems while ...
VRC is seeking qualified candidates to conduct multi-line insurance investigations suspected of insurance fraud or other irregularities as requested by our clients by obtaining in-person interviews ...
VRC is seeking qualified candidates to conduct multi-line insurance investigations suspected of insurance fraud or other irregularities as requested by our clients by obtaining in-person interviews ...
Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency ...
Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency ...
Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency ...
Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency ...
Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency ...
Quick apply
Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency ...
... fraud, health care fraud, procurement fraud, and fraud related to other federal programs. -Identifies sources of information and multiple variables. -Conducts asset investigations, verifies ...
... fraud, health care fraud, procurement fraud, and fraud related to other federal programs. -Identifies sources of information and multiple variables. -Conducts asset investigations, verifies ...
... fraud, health care fraud, procurement fraud, and fraud related to other federal programs. -Identifies sources of information and multiple variables. -Conducts asset investigations, verifies ...
Quick apply
... fraud, health care fraud, procurement fraud, and fraud related to other federal programs. -Identifies sources of information and multiple variables. -Conducts asset investigations, verifies ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Atlanta, GA · On-site
... fraud, health care fraud, procurement fraud, and fraud related to other federal programs. -Identifies sources of information and multiple variables. -Conducts asset investigations, verifies ...
Atlanta, GA · On-site
... fraud, health care fraud, procurement fraud, and fraud related to other federal programs. -Identifies sources of information and multiple variables. -Conducts asset investigations, verifies ...
... fraud, health care fraud, procurement fraud, and fraud related to other federal programs. -Identifies sources of information and multiple variables. -Conducts asset investigations, verifies ...
Quick apply
... fraud, health care fraud, procurement fraud, and fraud related to other federal programs. -Identifies sources of information and multiple variables. -Conducts asset investigations, verifies ...
Atlanta, GA · On-site
$20.75 - $25.50/hr
... fraud. The surveillance investigator position is a field based, hourly, and non-exempt position. This position requires daily travel within the designated city/territory in the advertised city and ...
Atlanta, GA · On-site
$20.75 - $25.50/hr
... fraud. The surveillance investigator position is a field based, hourly, and non-exempt position. This position requires daily travel within the designated city/territory in the advertised city and ...
$15.26 - $18.58
10% of jobs
$21.50 is the 25th percentile. Wages below this are outliers.
$18.58 - $21.91
17% of jobs
$21.91 - $25.24
18% of jobs
The median wage is $26.45 / hr.
$25.24 - $28.57
12% of jobs
$28.57 - $31.90
10% of jobs
$33.56 is the 75th percentile. Wages above this are outliers.
$31.90 - $35.23
15% of jobs
$35.23 - $38.55
7% of jobs
$38.55 - $41.88
3% of jobs
$41.88 - $45.21
3% of jobs
$45.21 - $48.54
3% of jobs
$48.54 - $51.87
1% of jobs
$15
$30
$51
Fraud investigators, or fraud examiners, look into cases of suspected fraud. They can work for a variety of organizations including law enforcement, criminal justice, government agencies, private investigation firms, financial institutions, and insurance companies. The type of investigations varies depending on the field. Job duties may include collecting evidence, researching transactions, interviewing victims and witnesses, and writing reports on investigations. To succeed in a career as a fraud investigator, you need excellent spoken and written communication skills.
| Aspect | Fraud Investigator | Insurance Claims Adjuster |
|---|---|---|
| Required Credentials | Typically a bachelor's degree; certifications like CFE (Certified Fraud Examiner) are common | Bachelor's degree often required; licensing or certifications vary by state |
| Work Environment | Investigations often in offices, sometimes in the field or online | Office-based, inspecting claims, interviewing claimants and witnesses |
| Employer & Industry | Financial institutions, government agencies, corporations | Insurance companies, adjusting claims for policyholders |
| Common Search & Comparison | Fraud Investigator vs Insurance Claims Adjuster |
While both roles involve assessing financial information, Fraud Investigators focus on detecting and preventing fraud across various sectors, often requiring investigative skills and certifications. Insurance Claims Adjusters primarily evaluate insurance claims to determine coverage and settlement, usually within the insurance industry. Understanding these differences helps job seekers find the right career path based on their skills and interests.
7.4
Based on 6,285 frontline employees who took The Breakroom Quiz
6th of 39 rated national retailers
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The Home Depot is the world’s largest home improvement specialty retailer, operating a vast network of warehouse-format stores across the United States, Canada, and Mexico. Founded in 1978, the company has established itself as the primary resource for building materials, lawn and garden products, and home décor. Its business model caters to two distinct customer bases: Do-It-Yourself (DIY) homeowners and "Pro" customers, such as professional contractors and tradespeople. Beyond product sales, the company offers an extensive suite of services, including professional installation and one of the largest tool rental operations in North America.
Retail and manufacturing
10,000+ Employees
Atlanta, GA, US