Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation ...
60 Security Fraud Investigator Jobs Hiring Near You
Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation ...
Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation ...
Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation ...
Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation ...
Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation ...
Fraud Investigator
Columbus, OH · On-site
Job Title: Fraud Investigator Location: Columbus, OH 43240 (Fully Onsite) Parking: Free parking ... Follow applicable Anti-Money Laundering, Bank Secrecy Act, information security, and suspicious ...
Fraud Investigator
Columbus, OH · On-site
Job Title: Fraud Investigator Location: Columbus, OH 43240 (Fully Onsite) Parking: Free parking ... Follow applicable Anti-Money Laundering, Bank Secrecy Act, information security, and suspicious ...
Fraud Investigator
Edgewood, MD · On-site
As a Fraud Investigator, you'll play a critical role in protecting APGFCU, our members, and our ... Maintain the confidentiality and security of member, employee, investigative, and organizational ...
Fraud Investigator
Edgewood, MD · On-site
As a Fraud Investigator, you'll play a critical role in protecting APGFCU, our members, and our ... Maintain the confidentiality and security of member, employee, investigative, and organizational ...
Fraud Investigator
Silver Spring, MD · Hybrid
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Willingness to join and participate in local security and fraud-management organizations Don't meet ...
Fraud Investigator
Silver Spring, MD · Hybrid
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Willingness to join and participate in local security and fraud-management organizations Don't meet ...
Fraud Investigator
Silver Spring, MD · On-site
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Willingness to join and participate in local security and fraud-management organizations Don't meet ...
Fraud Investigator
Silver Spring, MD · On-site
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Willingness to join and participate in local security and fraud-management organizations Don't meet ...
Fraud Investigator
Texas City, TX · On-site
Communicate with both internal and external members regarding fraud concerns, security issues, problem resolution, and investigations. * Review and assess data to confirm or disprove fraud claims or ...
Fraud Investigator
Texas City, TX · On-site
Communicate with both internal and external members regarding fraud concerns, security issues, problem resolution, and investigations. * Review and assess data to confirm or disprove fraud claims or ...
Fraud Investigator
Texas City, TX · On-site
Communicate with both internal and external members regarding fraud concerns, security issues, problem resolution, and investigations. * Review and assess data to confirm or disprove fraud claims or ...
Fraud Investigator
Texas City, TX · On-site
Communicate with both internal and external members regarding fraud concerns, security issues, problem resolution, and investigations. * Review and assess data to confirm or disprove fraud claims or ...
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.
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.
Fraud Investigator I
Greenville, SC · On-site
$19.10/hr
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.
Fraud Investigator I
Greenville, SC · On-site
$19.10/hr
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.
Fraud Investigator I
Greenville, SC · On-site
$19.10 - $28.52/hr
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.
Fraud Investigator I
Greenville, SC · On-site
$19.10 - $28.52/hr
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.
Fraud Investigator I
Rocky Mount, NC · On-site
Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ... security standards, and all applicable Anti-Money Laundering, Bank Secrecy Act, and USA PATRIOT Act ...
Fraud Investigator I
Rocky Mount, NC · On-site
Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ... security standards, and all applicable Anti-Money Laundering, Bank Secrecy Act, and USA PATRIOT Act ...
Fraud Investigator I
Rocky Mount, NC · On-site
Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ... security standards, and all applicable Anti-Money Laundering, Bank Secrecy Act, and USA PATRIOT Act ...
Fraud Investigator I
Rocky Mount, NC · On-site
Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ... security standards, and all applicable Anti-Money Laundering, Bank Secrecy Act, and USA PATRIOT Act ...
Welfare Fraud Investigator
Riverside, CA · On-site
$72K - $124K/yr
Welfare Fraud Investigators (WFI) are sworn peace officers that enforce the provisions of the ... security detail as needed at the welcome center. Additionally, WFIs may act as a witness during ...
Welfare Fraud Investigator
Riverside, CA · On-site
$72K - $124K/yr
Welfare Fraud Investigators (WFI) are sworn peace officers that enforce the provisions of the ... security detail as needed at the welcome center. Additionally, WFIs may act as a witness during ...
Welfare Fraud Investigator
Crescent City, CA · On-site
$2.5K - $2.7K/wk
Welfare Fraud Investigator: $2,539.06 - $2,799.31 The Del Norte County Department of Health and ... Maintain controls and security of complex and confidential records. * Understand and interpret the ...
Welfare Fraud Investigator
Crescent City, CA · On-site
$2.5K - $2.7K/wk
Welfare Fraud Investigator: $2,539.06 - $2,799.31 The Del Norte County Department of Health and ... Maintain controls and security of complex and confidential records. * Understand and interpret the ...
Welfare Fraud Investigator
Crescent City, CA · On-site
$2.5K - $2.7K/wk
Welfare Fraud Investigator: $2,539.06 - $2,799.31 The Del Norte County Department of Health and ... Maintain controls and security of complex and confidential records. Understand and interpret the ...
Welfare Fraud Investigator
Crescent City, CA · On-site
$2.5K - $2.7K/wk
Welfare Fraud Investigator: $2,539.06 - $2,799.31 The Del Norte County Department of Health and ... Maintain controls and security of complex and confidential records. Understand and interpret the ...
Senior Security & Fraud Specialist
Marlborough, MA · On-site
$34.50 - $42.50/hr
Coordinate investigations involving theft, robbery, workplace violence, suspicious activity, and other security/fraud incidents. * Identify and analyze emerging fraud trends and typologies ...
Senior Security & Fraud Specialist
Marlborough, MA · On-site
$34.50 - $42.50/hr
Coordinate investigations involving theft, robbery, workplace violence, suspicious activity, and other security/fraud incidents. * Identify and analyze emerging fraud trends and typologies ...
DoW SkillBridge Fellowship - Senior Fraud Investigator
Vienna, VA · On-site
$78K - $123K/yr
Global Security Investigations is seeking a SkillBridge Fellow interested in gaining hands-on experience in fraud investigations, financial crimes, and investigative support within a professional ...
DoW SkillBridge Fellowship - Senior Fraud Investigator
Vienna, VA · On-site
$78K - $123K/yr
Global Security Investigations is seeking a SkillBridge Fellow interested in gaining hands-on experience in fraud investigations, financial crimes, and investigative support within a professional ...
Senior Healthcare Fraud Investigator / OSINT Analyst Company: Navanti Group, LLC Location ... Remote Employment Type: Part-Time / Consultant Security Clearance: Active Top Secret clearance ...
Senior Healthcare Fraud Investigator / OSINT Analyst Company: Navanti Group, LLC Location ... Remote Employment Type: Part-Time / Consultant Security Clearance: Active Top Secret clearance ...
Security Jobs Information
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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