Fraud Investigator --Malvern , PA *Daily review of assigned tasks. *Leads and executes fraud ... Evaluates fraud protection/prevention systems and/or tools for possible implementation. *Supports ...
60 Protect Fraud Investigator Jobs Hiring Near You
Fraud Investigator --Malvern , PA *Daily review of assigned tasks. *Leads and executes fraud ... Evaluates fraud protection/prevention systems and/or tools for possible implementation. *Supports ...
Title: Fraud Investigator Capgemini/vanguard Location: Malvern (Full Onsite from Day 1) Fraud ... Evaluates fraud protection/prevention systems and/or tools for possible implementation. *Supports ...
Title: Fraud Investigator Capgemini/vanguard Location: Malvern (Full Onsite from Day 1) Fraud ... Evaluates fraud protection/prevention systems and/or tools for possible implementation. *Supports ...
Fraud Investigator Capgemini/vanguard Location: Malvern (Full Onsite from Day 1) Fraud Investigator ... Evaluates fraud protection/prevention systems and/or tools for possible implementation. *Supports ...
Fraud Investigator Capgemini/vanguard Location: Malvern (Full Onsite from Day 1) Fraud Investigator ... Evaluates fraud protection/prevention systems and/or tools for possible implementation. *Supports ...
Fraud Investigator
Edgewood, MD · On-site
You'll investigate suspicious activity, identify emerging fraud trends, collaborate with internal and external partners, and take swift action to mitigate losses and protect member accounts. You'll ...
Fraud Investigator
Edgewood, MD · On-site
You'll investigate suspicious activity, identify emerging fraud trends, collaborate with internal and external partners, and take swift action to mitigate losses and protect member accounts. You'll ...
Fraud Investigator
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of ... Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities This employer is ...
Fraud Investigator
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of ... Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities This employer is ...
Fraud Investigator
Kansas City, MO · On-site
... and protection of plan assets. * Monitor hotlines, internal referrals, external fraud alerts (e.g ... Conduct investigations of fraud, waste and abuse in accordance with SIU policies and procedures.
Fraud Investigator
Kansas City, MO · On-site
... and protection of plan assets. * Monitor hotlines, internal referrals, external fraud alerts (e.g ... Conduct investigations of fraud, waste and abuse in accordance with SIU policies and procedures.
DOF's Sheriff's Office serves and enforces court mandates, orders of protection, warrants, decrees ... Associate Fraud Investigators perform supervision and/or work of complex difficulty and ...
DOF's Sheriff's Office serves and enforces court mandates, orders of protection, warrants, decrees ... Associate Fraud Investigators perform supervision and/or work of complex difficulty and ...
... and protection of plan assets. * Monitor hotlines, internal referrals, external fraud alerts (e.g ... Conduct investigations of fraud, waste and abuse in accordance with SIU policies and procedures.
... and protection of plan assets. * Monitor hotlines, internal referrals, external fraud alerts (e.g ... Conduct investigations of fraud, waste and abuse in accordance with SIU policies and procedures.
Fraud Investigator
Deer Park, TX · On-site
Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ... status, protected veteran status, mental and/or physical disability, pregnancy, or any basis ...
Fraud Investigator
Deer Park, TX · On-site
Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ... status, protected veteran status, mental and/or physical disability, pregnancy, or any basis ...
Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ... status, protected veteran status, mental and/or physical disability, pregnancy, or any basis ...
Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ... status, protected veteran status, mental and/or physical disability, pregnancy, or any basis ...
Fraud Investigator I
Rocky Mount, NC · On-site
Description Join Our Team-Where Protection, Investigation, and Purpose Matter At BM Technologies ... Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ...
Fraud Investigator I
Rocky Mount, NC · On-site
Description Join Our Team-Where Protection, Investigation, and Purpose Matter At BM Technologies ... Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ...
DOF's Sheriff's Office serves and enforces court mandates, orders of protection, warrants, decrees ... Associate Fraud Investigators perform supervision and/or work of complex difficulty and ...
DOF's Sheriff's Office serves and enforces court mandates, orders of protection, warrants, decrees ... Associate Fraud Investigators perform supervision and/or work of complex difficulty and ...
Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/yr
The Investigator will complete fraud investigations to ensure that potentially suspicious ... protected under applicable federal, state, or local law.
Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/yr
The Investigator will complete fraud investigations to ensure that potentially suspicious ... protected under applicable federal, state, or local law.
Fraud Investigator I
Rocky Mount, NC · On-site
Join Our Team-Where Protection, Investigation, and Purpose Matter At BM Technologies, protecting ... Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ...
Fraud Investigator I
Rocky Mount, NC · On-site
Join Our Team-Where Protection, Investigation, and Purpose Matter At BM Technologies, protecting ... Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ...
$45K - $47K/yr
Informs customers of the Fraud Investigative Process at initial interview to advise customers of ... protect the rights and responsibilities of the customer, and the integrity of the SNAP and CASH ...
$45K - $47K/yr
Informs customers of the Fraud Investigative Process at initial interview to advise customers of ... protect the rights and responsibilities of the customer, and the integrity of the SNAP and CASH ...
Fraud Investigator
Amarillo, TX · On-site
Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... to protect customers and the bank. This duty is performed daily, about 20% of the time. 4. ...
Fraud Investigator
Amarillo, TX · On-site
Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... to protect customers and the bank. This duty is performed daily, about 20% of the time. 4. ...
Fraud Investigator
San Jose, CA · On-site
$121K - $208K/yr
Our efforts help protect the Company's integrity and build trust, by uncovering and managing ... Responsibilities - Conduct investigations of policy violations, data leakage, fraud and financial ...
Fraud Investigator
San Jose, CA · On-site
$121K - $208K/yr
Our efforts help protect the Company's integrity and build trust, by uncovering and managing ... Responsibilities - Conduct investigations of policy violations, data leakage, fraud and financial ...
Provider Fraud Investigator
Lincoln, NE · On-site
$25.61/hr
JR2026-00028695 Provider Fraud Investigator (Evergreen) (Open) Applications No Longer Accepted On ... Protect the Medicaid Program and its clients: this is done by verifying that services are ...
Provider Fraud Investigator
Lincoln, NE · On-site
$25.61/hr
JR2026-00028695 Provider Fraud Investigator (Evergreen) (Open) Applications No Longer Accepted On ... Protect the Medicaid Program and its clients: this is done by verifying that services are ...
Provider Fraud Investigator
Lincoln, NE · On-site
$25.61/hr
JR2026-00028695 Provider Fraud Investigator (Evergreen) (Open) Applications No Longer Accepted On ... Protect the Medicaid Program and its clients: this is done by verifying that services are ...
Provider Fraud Investigator
Lincoln, NE · On-site
$25.61/hr
JR2026-00028695 Provider Fraud Investigator (Evergreen) (Open) Applications No Longer Accepted On ... Protect the Medicaid Program and its clients: this is done by verifying that services are ...
Fraud Investigator I
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 potential fraud, reviewing fraud cases, and supporting loss prevention efforts. This role partners ...
Fraud Investigator I
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 potential fraud, reviewing fraud cases, and supporting loss prevention efforts. This role partners ...
PROtect Jobs Information
What other companies are hiring for Fraud Investigator jobs?
What are the most popular jobs at Protect?
What are the most popular categories at Protect?
Job description
Fraud Investigator --Malvern , PA
Job Description:
*Daily review of assigned tasks.
*Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation planning, and execution consistent with law, regulations, standards, and guidelines unique to countries / localities.
*Identifies, reports, and assists with any large-scale fraud events under general direction of management/senior fraud investigators.
*Manages and leads incident process and handling of fraud investigations. Coordinates the creation and implementation of systems and processes to prevent, detect, and respond to fraud based on fraud intelligence and event analysis.
*Implements, executes, reviews, and maintains Global Security policy and procedures consistent with global standards and practices. Makes recommendation to management as to the creation of new procedures and archiving outdated procedures.
*Thoroughly documents case chronology and prepares reports. Reports any trends to management and recommends system/policy/procedure changes to mitigate future fraud.
*Analyzes situations, identifies practical solutions, and escalates matters as needed.
*Develops and maintains an established network of internally and externally contacts to gather, exchange, and execute on actionable fraud and security intelligence to best protect Vanguard Crew, information, and client assets.
*Manages allegations of monetary fraud of $50K or less.
Fraud Investigator – Nice to haves
*Researches and recommends fraud prevention and detection solutions, focusing on development of automated systems and improvements in anti-fraud controls within business systems and processes.
*Works with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls. Consults with Vanguard business units on fraud prevention, trends and detection/response issues/questions.
*Evaluates fraud protection/prevention systems and/or tools for possible implementation.
*Supports project teams as needed.
*Participates in special projects and performs other duties as assigned.
*Serves as an OJI/Mentor to newly hired/promoted Investigators, Interns, and Contractors
*Adhoc assigned Hadoop reports
*Provide Fraud overviews and crew education
*Daily review of assigned tasks.
*Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation planning, and execution consistent with law, regulations, standards, and guidelines unique to countries / localities.
*Identifies, reports, and assists with any large-scale fraud events under general direction of management/senior fraud investigators.
*Manages and leads incident process and handling of fraud investigations. Coordinates the creation and implementation of systems and processes to prevent, detect, and respond to fraud based on fraud intelligence and event analysis.
*Implements, executes, reviews, and maintains Global Security policy and procedures consistent with global standards and practices. Makes recommendation to management as to the creation of new procedures and archiving outdated procedures.
*Thoroughly documents case chronology and prepares reports. Reports any trends to management and recommends system/policy/procedure changes to mitigate future fraud.
*Analyzes situations, identifies practical solutions, and escalates matters as needed.
*Develops and maintains an established network of internally and externally contacts to gather, exchange, and execute on actionable fraud and security intelligence to best protect Vanguard Crew, information, and client assets.
*Manages allegations of monetary fraud of $50K or less.
Fraud Investigator – Nice to haves
*Researches and recommends fraud prevention and detection solutions, focusing on development of automated systems and improvements in anti-fraud controls within business systems and processes.
*Works with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls. Consults with Vanguard business units on fraud prevention, trends and detection/response issues/questions.
*Evaluates fraud protection/prevention systems and/or tools for possible implementation.
*Supports project teams as needed.
*Participates in special projects and performs other duties as assigned.
*Serves as an OJI/Mentor to newly hired/promoted Investigators, Interns, and Contractors
*Adhoc assigned Hadoop reports
*Provide Fraud overviews and crew education
About Han Staffing
Sourced by ZipRecruiter
HAN Staffing was born in 2012, out of the real world experience of individuals who worked in the trenches of the Recruitment Industry. Individuals who have staffed at some of the biggest names in Finance, Retail, Hospitality, Healthcare, Financial and Business Consulting as well as small Businesses. In the last five years, we have witnessed 200% growth and an always increasing roster of Satisfied Clients, thanks to our never say die Recruiting attitude. We are the only Staffing Company who stay by your side until the very end, with a leadership team that is available 24/7. Our goal is to work as a trusted adviser and partner to your business, adding value to your Recruitment efforts. Whether you are a large Corporation or a Small Business trying to find the perfect talent, we serve you with passion and perseverance to meet your needs with excellence.
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Iselin, NJ, US
Year founded
2012