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60 Security Fraud Investigator Jobs Hiring Near You

Han Staffing

Fraud Investigator

Iselin, NJ

Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation ...

Han Staffing

fraud investigator

Iselin, NJ · On-site

Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation ...

Han Staffing

Fraud Investigator

Iselin, NJ

Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation ...

Bank of Utah

Fraud Investigator

Ogden, UT

My name is Brady Shepherd, and I work as AVP, Fraud and Bank Security Officer. As an introduction ... The Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent ...

Anne Arundel County

Fraud Investigator

Annapolis, MD · On-site

$81K - $159K/yr

This position also requires good judgment and discretion, which are essential to the security of ... for fraud investigation, detection, and prevention Ensures compliance with applicable laws ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$38K - $57K/yr

Coordinate with Legal, Corporate Security, and Compliance on cases involving law enforcement, subpoenas, or regulatory matters. * Escalate high-risk, complex, or emerging fraud trends to leadership.

Anne Arundel County, MD

Fraud Investigator

MD · On-site

$81K - $159K/yr

... investigations involving allegations of fraud, waste, and abuse, and conducting special reviews ... This position also requires good judgment and discretion, which are essential to the security of ...

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Fraud Investigator

Han Staffing

Iselin, NJ

Full-time

Re-posted yesterday

Job description

Fraud Investigator
Capgemini/vanguard
Location: Malvern (Full Onsite from Day 1)
Job Description:
Fraud Investigator – Must Haves
*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

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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

Social media

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