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 ...
AZ · Remote
Conduct investigations into suspected insurance fraud within assigned territories or Lines of Business, including complex, layered, or organized schemes. * Evaluate all aspects of referred claims ...
AZ · Remote
Conduct investigations into suspected insurance fraud within assigned territories or Lines of Business, including complex, layered, or organized schemes. * Evaluate all aspects of referred claims ...
NV · Remote
Conduct investigations into suspected insurance fraud within assigned territories or Lines of Business, including complex, layered, or organized schemes. * Evaluate all aspects of referred claims ...
NV · Remote
Conduct investigations into suspected insurance fraud within assigned territories or Lines of Business, including complex, layered, or organized schemes. * Evaluate all aspects of referred claims ...
CA · Remote
Conduct investigations into suspected insurance fraud within assigned territories or Lines of Business, including complex, layered, or organized schemes. * Evaluate all aspects of referred claims ...
CA · Remote
Conduct investigations into suspected insurance fraud within assigned territories or Lines of Business, including complex, layered, or organized schemes. * Evaluate all aspects of referred claims ...
UT · Remote
Conduct investigations into suspected insurance fraud within assigned territories or Lines of Business, including complex, layered, or organized schemes. * Evaluate all aspects of referred claims ...
UT · Remote
Conduct investigations into suspected insurance fraud within assigned territories or Lines of Business, including complex, layered, or organized schemes. * Evaluate all aspects of referred claims ...
Irving, TX · On-site
Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and ... Certified Fraud Examiners Designation. * Familiarity with anti-fraud analytics programs as it ...
Irving, TX · On-site
Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and ... Certified Fraud Examiners Designation. * Familiarity with anti-fraud analytics programs as it ...
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 ...
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 ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
Irving, TX · On-site +1
Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and ... Certified Fraud Examiners Designation. * Familiarity with anti-fraud analytics programs as it ...
Irving, TX · On-site +1
Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and ... Certified Fraud Examiners Designation. * Familiarity with anti-fraud analytics programs as it ...
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 ...
Alpharetta, GA · On-site +1
Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and ... Certified Fraud Examiners Designation. * Familiarity with anti-fraud analytics programs as it ...
Alpharetta, GA · On-site +1
Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and ... Certified Fraud Examiners Designation. * Familiarity with anti-fraud analytics programs as it ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
Responsibilities The Fraud Intelligence Analyst II (FIA - II) will play a critical role in the ... Case investigation experience in auto insurance required * 2+ years of professional business ...
Responsibilities The Fraud Intelligence Analyst II (FIA - II) will play a critical role in the ... Case investigation experience in auto insurance required * 2+ years of professional business ...
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 ...
Conducts investigations into allegations of fraud, waste, or abuse, including preliminary ... Follow all Health Insurance Portability and Accountability Act (HIPAA) and Personal Health ...
Conducts investigations into allegations of fraud, waste, or abuse, including preliminary ... Follow all Health Insurance Portability and Accountability Act (HIPAA) and Personal Health ...
$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
$65K - $80K/yr
Full-time
Medical, Retirement, PTO
Posted 12 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.
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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
