Empleos para Examinadores, Investigadores y Analistas de Fraudes en EEUU
Ofertas de empleo de Examinadores, Investigadores y Analistas de Fraudes en Estados Unidos. Encuentra trabajo cerca de ti buscando por estado o ciudad en la que te encuentres.
Al final de las ofertas de empleo obtendras mas información sobre este puesto de trabajo.
Hay 99 avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2026-08-16 | Fraud Analyst Northwest Bank |
Columbus, OH |
| 2026-08-16 | Fraud Investigator German American bank |
Whitehall, OH |
| 2026-08-14 | BSA Fraud Investigator NBT Bank |
Lakeville, CT |
| 2026-08-13 | Fraud Detection Sr Specialist - Deposit Fraud Citizens |
Pittsburgh, PA |
| 2026-08-13 | SIU Field Investigator Allstate |
Shreveport, LA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Carson City, NV |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Boston, MA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Columbia, SC |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Annapolis, MD |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Jefferson City, MO |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Nashville, TN |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Frankfort, KY |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Saint Paul, MN |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Montpelier, VT |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Bismarck, ND |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Phoenix, AZ |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Topeka, KS |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Helena, MT |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Austin, TX |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Des Moines, IA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Augusta, ME |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Columbus, OH |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Oklahoma City, OK |
| 2026-08-12 | Fraud Investigator Insight Global |
Blue Ash, OH |
| 2026-08-12 | Fraud Analyst Northwest Bank |
Columbus, OH |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Boise, ID |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Hartford, CT |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Baton Rouge, LA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Lincoln, NE |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Denver, CO |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Madison, WI |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Cheyenne, WY |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Jackson, MS |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Charleston, WV |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Santa Fe, NM |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Washington, DC |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Albany, NY |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Pierre, SD |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Juneau, AK |
| 2026-08-12 | Fraud Specialist First Commonwealth Bank |
Indiana, PA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Lansing, MI |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Indianapolis, IN |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Dover, DE |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Springfield, IL |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Salem, OR |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Tallahassee, FL |
| 2026-08-12 | Fraud and Waste Investigator Humana |
San Juan, PR |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Raleigh, NC |
| 2026-08-12 | Senior Fraud Analyst Robert Half |
San Francisco, CA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Concord, NH |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Honolulu, HI |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Little Rock, AR |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Trenton, NJ |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Richmond, VA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Providence, RI |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Harrisburg, PA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Montgomery, AL |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Atlanta, GA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Olympia, WA |
| 2026-08-12 | Special Investigator (Baton Rouge, LA) Blue Cross and Blue Shield of Louisiana |
Baton Rouge, LA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Sacramento, CA |
| 2026-08-12 | Fraud and Waste Investigator Humana |
Salt Lake City, UT |
| 2026-08-11 | Fraud Analyst U.S. Bank |
Fargo, ND |
| 2026-08-11 | Fraud Analyst U.S. Bank |
Minneapolis, MN |
| 2026-08-10 | Fraud Investigator Allen County Job & Family Services |
Lima, OH |
| 2026-08-08 | Fraud Analyst Robert Half |
Minnetonka, MN |
| 2026-08-08 | Forensic Fraud Examiner State of Connecticut, Department of Administrative Services |
Hartford, CT |
| 2026-08-08 | Fraud Investigation Services Associate III Conduent |
San Antonio, TX |
| 2026-08-07 | Fraud Detection Sr Specialist Citizens |
Pittsburgh, PA |
| 2026-08-07 | Fraud Analyst - Altamonte Springs, FL (Lk. Brantley) Trustco Bank |
Altamonte Springs, FL |
| 2026-08-07 | Investigator (Rate/Financial Analyst II) - DORA: DOI Hybrid State of Colorado |
Denver, CO |
| 2026-08-06 | Fraud Analyst II (Chicago, IL) Byline Bank |
Chicago, IL |
| 2026-08-06 | Indirect Fraud Investigation Associate - (260000LS) - Irvine, CA Hyundai |
Irvine, CA |
| 2026-08-06 | Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse (3885) Office of the New York State Attorney General |
PEARL RIVER, NY |
| 2026-08-04 | Fraud & Dispute Associate Fiserv |
Omaha, NE |
| 2026-08-03 | Anti Money Laundering Analyst Robert Half |
Washington, DC |
| 2026-08-01 | Global Financial Crimes Investigator - Consumer Bank of America |
Jacksonville, FL |
| 2026-08-01 | Fraud Analyst 1-M-F 8:00 AM- 5:00 PM Fifth Third Bank, N.A. |
Farmington Hills, MI |
| 2026-08-01 | Global Financial Crimes Investigator - Consumer Bank of America |
Charlotte, NC |
| 2026-08-01 | Global Financial Crimes Investigator - Consumer Bank of America |
Phoenix, AZ |
| 2026-08-01 | Investigator UnitedHealth Group |
Warwick, RI |
| 2026-08-01 | Global Financial Crimes Investigator - Consumer Bank of America |
Dallas, TX |
| 2026-07-31 | FRAUD ANALYST Stockman Bank of Montana |
Billings, MT |
| 2026-07-31 | Bilingual Junior Healthcare Fraud Investigator-Miami Work at Home The Cigna Group |
Miami, FL |
| 2026-07-29 | Senior Fraud Analyst - Eden Prairie, MN or Draper, UT UnitedHealth Group |
Draper, UT |
| 2026-07-29 | Fraud Analyst - Glenville, NY Trustco Bank |
Schenectady, NY |
| 2026-07-28 | Fraud Investigator Happy State Bank - a division of Centennial Bank |
Amarillo, TX |
| 2026-07-25 | AML Investigator Analyst Robert Half |
Fort Lauderdale, FL |
| 2026-07-23 | Fraud Prevention Associate II LANDMARK CREDIT UNION |
BROOKFIELD, WI |
| 2026-07-21 | Detect & Investig Analyst Lead PNC |
Louisville, KY |
| 2026-07-21 | Fraud Prevention Analyst UMB Bank |
Kansas City, MO |
| 2026-07-20 | Consumer Transaction Monitoring Investigator Guidehouse |
SAN ANTONIO, TX |
| 2026-07-18 | Benefit Investigation Analyst Insight Global |
Dallas, TX |
| 2026-07-18 | Operations Processor - Debit Fraud Case Processing U.S. Bank |
Tempe, AZ |
| 2026-07-18 | Operations Processor - Debit Fraud Case Processing U.S. Bank |
Overland Park, KS |
| 2026-07-18 | Fraud Prevention Representative Menards, Inc. |
EAU CLAIRE, WI |
| 2026-07-17 | Fraud Operations Team Lead Needham Bank |
Medford, MA |
| 2026-07-16 | FRAUD ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR FirstBank PR |
San Juan, PR |
| 2026-07-14 | Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION PNC |
Denver, CO |
Consejos para aprovechar estas ofertas
- Compara vacantes por ubicación y fecha de publicación.
- Personaliza el resume destacando habilidades de esta ocupación.
- Ten lista una carta breve y prepara ejemplos para entrevista.
Si estás empezando, revisa también: trabajos sin experiencia, cómo hacer tu resume y cómo prepararte para entrevistas.
Descripción General del Cargo de Examinador, Investigador y Analista de Fraudes
Los Examinadores, Investigadores y Analistas de Fraudes desempeñan un rol esencial en la protección de organizaciones contra actividades ilícitas, como el fraude financiero, el robo de identidad y la malversación. Su misión principal es identificar, investigar y mitigar riesgos relacionados con actividades fraudulentas, asegurando la integridad de las operaciones y la confianza en la organización.
Labores del Puesto
- Investigar incidentes de fraude sospechoso, recopilando pruebas y documentando hallazgos.
- Analizar patrones de datos para identificar actividades inusuales o inconsistentes.
- Entrevistar a personas involucradas en casos de fraude, incluidos empleados y testigos.
- Preparar informes detallados para presentar a los equipos legales, de cumplimiento o a las autoridades.
- Colaborar con agencias externas y equipos internos para resolver casos de fraude.
- Recomendar e implementar controles internos para prevenir actividades fraudulentas futuras.
Requisitos y aptitudes necesarias: Los candidatos deben contar con una sólida experiencia en auditoría, contabilidad forense o investigación. Conocimientos en herramientas de análisis de datos, como SQL o software antifraude, son fundamentales. También se valoran habilidades de comunicación, atención al detalle y capacidad para manejar información confidencial con discreción. Un título en finanzas, criminología o campos relacionados es altamente deseable.
Examinadores, investigadores y analistas de fraudes también se llaman:
- Analista de Fraude
- Analista de Operaciones Antifraude
- Contador Forense
- Investigador
- Investigador Confidencial
- Investigador de Delitos Financieros
- Investigador Financiero
- Regulador de Juegos de Casino
