Tampa, FL · Hybrid
$65K - $80K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Tampa, FL · Hybrid
$65K - $80K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
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The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
Spartanburg, SC · On-site
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
Spartanburg, SC · On-site
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
RadiFi Credit Union has an immediate vacancy for a Vice President, BSA to manage the Credit Union ... Fraud investigation experience is preferred. A two-year college degree, or completion of a ...
New
RadiFi Credit Union has an immediate vacancy for a Vice President, BSA to manage the Credit Union ... Fraud investigation experience is preferred. A two-year college degree, or completion of a ...
New
San Jose, CA · On-site
$121K - $220K/yr
Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ... Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with ...
San Jose, CA · On-site
$121K - $220K/yr
Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ... Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with ...
Rocky Mount, NC · On-site
Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ... Comprehensive medical, dental, and vision insurance * Retirement savings plans with company match
New
Rocky Mount, NC · On-site
Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ... Comprehensive medical, dental, and vision insurance * Retirement savings plans with company match
New
Spartanburg, SC · On-site
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
Spartanburg, SC · On-site
The VP, Auto Lending Strategy will: * Lead and scale ACA's originations function with a focus on underwriting and funding performance * Create and maintain a culture aligned with ACA's Guiding ...
Bilingual Spanish Junior Healthcare Fraud Investigator: Are you ready to launch your Healthcare ... Prepare evidence package for referral to third parties including contract holders, state insurance ...
Bilingual Spanish Junior Healthcare Fraud Investigator: Are you ready to launch your Healthcare ... Prepare evidence package for referral to third parties including contract holders, state insurance ...
Bilingual Spanish Junior Healthcare Fraud Investigator: Are you ready to launch your Healthcare ... Prepare evidence package for referral to third parties including contract holders, state insurance ...
Bilingual Spanish Junior Healthcare Fraud Investigator: Are you ready to launch your Healthcare ... Prepare evidence package for referral to third parties including contract holders, state insurance ...
Melbourne, FL · Hybrid
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Medical, dental, and vision insurance, plus an Employee Assistance Program. * Financial Perks ...
Melbourne, FL · Hybrid
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Medical, dental, and vision insurance, plus an Employee Assistance Program. * Financial Perks ...
Melbourne, FL · On-site
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Medical, dental, and vision insurance, plus an Employee Assistance Program. * Financial Perks ...
Melbourne, FL · On-site
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Medical, dental, and vision insurance, plus an Employee Assistance Program. * Financial Perks ...
Miramar, FL · On-site
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Medical, dental, and vision insurance, plus an Employee Assistance Program. * Financial Perks ...
Miramar, FL · On-site
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Medical, dental, and vision insurance, plus an Employee Assistance Program. * Financial Perks ...
Miramar, FL · Hybrid
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Medical, dental, and vision insurance, plus an Employee Assistance Program. * Financial Perks ...
Miramar, FL · Hybrid
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Medical, dental, and vision insurance, plus an Employee Assistance Program. * Financial Perks ...
Anchorage, AK · On-site
$69K - $112K/yr
Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ... Work in partnership with BSA, Legal, Compliance, Operations, the credit union's insurer, and other ...
Anchorage, AK · On-site
$69K - $112K/yr
Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ... Work in partnership with BSA, Legal, Compliance, Operations, the credit union's insurer, and other ...
Anchorage, AK · On-site
$63K - $99K/yr
Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ... Work in partnership with BSA, Legal, Compliance, Operations, the credit union's insurer, and other ...
Anchorage, AK · On-site
$63K - $99K/yr
Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ... Work in partnership with BSA, Legal, Compliance, Operations, the credit union's insurer, and other ...
Fairfield, CA · On-site
$97K - $138K/yr
Welfare Fraud Investigator (Entry): $7,859.53 - $9,553.31 Monthly, Welfare Fraud Investigator ... Medical, Dental, Vision & Life Insurance * CalPERS Retirement * 10% Advanced POST Certificate Pay ...
Fairfield, CA · On-site
$97K - $138K/yr
Welfare Fraud Investigator (Entry): $7,859.53 - $9,553.31 Monthly, Welfare Fraud Investigator ... Medical, Dental, Vision & Life Insurance * CalPERS Retirement * 10% Advanced POST Certificate Pay ...
... Insurance Fraud Investigator (CIFI), Certified Internal Auditor (CIA), or similar relevant ... Optional coverages that can be purchased, including pet insurance, home and auto insurance ...
... Insurance Fraud Investigator (CIFI), Certified Internal Auditor (CIA), or similar relevant ... Optional coverages that can be purchased, including pet insurance, home and auto insurance ...
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
The most popular types of Auto Insurance Fraud Investigator jobs are:
$65K - $80K/yr
Full-time
Medical, Retirement, PTO
Re-posted 2 days ago
8.1
Based on 7 frontline employees who took The Breakroom Quiz
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager.
Qualifications:
Associates Degree in Criminal Justice, Business or related experience is preferred.
Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at a financial institution is preferred.
Basic knowledge of Criminal and Commercial laws and procedures, Uniform Commercial codes, penal codes and Bank regulations and standards including Suspicious Activity Reports.
Excellent oral and written communication skills.
Excellent interpersonal skills.
Experience with making and receiving call from clients and/or internal business partners.
Professional certifications such as a CFE, CCIP, CCII, CFCI are highly desirable.
The typical base pay range for this role is between $65K - $80K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.
MUFG Benefits Summary
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.
Sourced by ZipRecruiter
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Banking and credit intermediation
10,000+ Employees
New York, NY, US
