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 69 avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2026-02-18 | Fraud Analyst US Tech Solutions |
Columbia, SC |
| 2026-02-17 | MEDICAID FRAUD ANALYST II - 41001269 MyFlorida |
TALLAHASSEE, FL |
| 2026-02-15 | Fraud Analyst WASHINGTON TRUST BANK |
Spokane, WA |
| 2026-02-14 | Fraud Investigator IV Navy Federal Credit Union |
Pensacola, FL |
| 2026-02-12 | Analyst - Transaction Monitoring/Fraud Assessment American Express |
Charlotte, NC |
| 2026-02-12 | UI Fraud Investigator State of Indiana |
Indianapolis, IN |
| 2026-02-12 | Analyst - Transaction Monitoring/Fraud Assessment American Express |
Sandy, UT |
| 2026-02-12 | Analyst - Transaction Monitoring/Fraud Assessment American Express |
Phoenix, AZ |
| 2026-02-12 | Analyst - Transaction Monitoring/Fraud Assessment American Express |
Sunrise, FL |
| 2026-02-11 | Contact Center Fraud Analyst Northwest Bank |
BUFFALO, NY |
| 2026-02-11 | Departmental Analyst 9-P11 - 8th District Background Investigator / PDB / ODD / RSS State of Michigan |
Marquette, MI |
| 2026-02-11 | Fraud Risk 2nd LOD Lead Analyst, Vice President Citigroup |
Wilmington, DE |
| 2026-02-10 | Fraud Analyst Robert Half |
Glen Allen, VA |
| 2026-02-10 | FINANCIAL EXAMINER/ANALYST II - 79001480 MyFlorida |
DORAL, FL |
| 2026-02-09 | Fraud Intern Arrow Financial Corporation |
Glens Falls, NY |
| 2026-02-08 | Fraud Business Analyst ManpowerGroup |
White Plains, NY |
| 2026-02-08 | Fraud Investigator - Midvale, UT (In Office) Zions Bancorporation |
Midvale, UT |
| 2026-02-08 | Fraud Investigator - Midvale, UT (In Office) Zions Bancorporation |
Midvale, UT |
| 2026-02-07 | Investigative Analyst: Protect Our Homes Initiative (6422) Office of the New York State Attorney General |
NEW YORK, NY |
| 2026-02-06 | Fraud Analyst Bath Savings Institution |
Bath, ME |
| 2026-02-06 | Sr Fraud Business Analyst Insight Global |
Miami Lakes, FL |
| 2026-02-06 | Fraud Analyst Arkansas Federal Credit Union |
Little Rock, AR |
| 2026-02-06 | Associate Director-Fraud Technology AT&T |
Atlanta, GA |
| 2026-02-06 | Associate Director-Fraud Technology AT&T |
Plano, TX |
| 2026-02-05 | Fraud Protection Analyst First Horizon Bank |
Charlotte, NC |
| 2026-02-05 | Contact Center Fraud Analyst Northwest Bank |
BUFFALO, NY |
| 2026-02-04 | Investigative Analyst: Protect Our Homes Initiative (6422) New York State Civil Service |
New York, NY |
| 2026-02-04 | VP- Fraud Payments City National Bank |
Newark, DE |
| 2026-02-04 | Healthcare Fraud Investigator I - Medicaid Orchard Talent Management |
Seattle, WA |
| 2026-02-04 | Sr. Investigator - Fraud, Waste & Abuse Robert Half |
Los Angeles, CA |
| 2026-02-04 | Healthcare Fraud Investigator II - Medicaid/MCO Orchard Talent Management |
Seattle, WA |
| 2026-02-03 | Card Investigator ANB Bank |
Colorado Springs, CO |
| 2026-02-02 | Contact Center Fraud Analyst Northwest Bank |
Buffalo, NY |
| 2026-01-31 | Fraud Analyst Bank OZK |
Clearwater, FL |
| 2026-01-31 | Fraud Analyst Bank OZK |
Little Rock, AR |
| 2026-01-31 | Fraud Team Support Analyst City National Bank |
Newark, DE |
| 2026-01-31 | Fraud Analyst Bank OZK |
Ozark, AR |
| 2026-01-31 | Fraud Analyst Bank OZK |
Apollo Beach, FL |
| 2026-01-31 | Fraud Analyst Bank OZK |
Fort Smith, AR |
| 2026-01-29 | Fraud Investigator II Huntington National Bank |
Lansing, MI |
| 2026-01-29 | Program Integrity Analyst/Investigator Clinical - Registered Nurse Blue Cross Blue Shield of Minnesota |
Eagan, MN |
| 2026-01-28 | Claims Analyst Investigator OneMain Financial |
Baltimore, MD |
| 2026-01-28 | Program Integrity Analyst/Investigator Clinical - Registered Nurse Blue Cross and Blue Shield of Minnesota |
Eagan, MN |
| 2026-01-28 | FINANCIAL EXAMINER/ANALYST II - 79011258 MyFlorida |
TALLAHASSEE, FL |
| 2026-01-28 | Fraud Operations Analyst Needham Bank |
Medford, MA |
| 2026-01-25 | Program Integrity Analyst/Investigator Blue Cross Blue Shield of Minnesota |
Eagan, MN |
| 2026-01-24 | Fraud Operations Analyst (in-office) - Midvale, UT Zions Bancorporation |
Midvale, UT |
| 2026-01-24 | Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse (3845) Office of the New York State Attorney General |
NEW YORK, NY |
| 2026-01-23 | Special Investigation Unit Clinical Healthcare Fraud Investigator III L.A. Care Health Plan |
Los Angeles, CA |
| 2026-01-23 | Detection & Investigation Analyst Lead - Outbound Zelle Fraud PNC |
Pittsburgh, PA |
| 2026-01-23 | Detection & Investigation Analyst Lead - Outbound Zelle Fraud PNC |
Louisville, KY |
| 2026-01-23 | Detection & Investigation Analyst Lead - Outbound Zelle Fraud PNC |
Strongsville, OH |
| 2026-01-23 | Special Investigation Unit Clinical Healthcare Fraud Investigator III L.A. Care Health Plan |
Los Angeles, CA |
| 2026-01-23 | Detection & Investigation Analyst Lead - Outbound Zelle Fraud PNC |
Birmingham, AL |
| 2026-01-22 | Fraud Investigator - Morristown, NJ Valley National Bank |
Little Silver, NJ |
| 2026-01-21 | Associate Director-Fraud Risk Verizon |
Basking Ridge, NJ |
| 2026-01-18 | Senior Fraud Analyst ADP |
Roseland, NJ |
| 2026-01-14 | Forensic Nurse Examiner Flex Children's Hospital Colorado |
Aurora, CO |
| 2026-01-13 | CENTRALIZED OPS. ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR FirstBank PR |
San Juan, PR |
| 2026-01-13 | Fraud Analyst-Abilene -Main FIRST FINANCIAL BANK |
Abilene, TX |
| 2026-01-13 | FRAUD ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR FirstBank PR |
San Juan, PR |
| 2026-01-13 | eCommerce Investigations Analyst Insight Global |
Alameda, CA |
| 2026-01-10 | Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse (3844) New York State Civil Service |
Hauppauge, NY |
| 2026-01-08 | Medical Analyst: Legal Nurse, Fraud/Patient Abuse (6418) New York State Civil Service |
New York, NY |
| 2026-01-08 | Fraud Analyst I or II, Circle ANB Bank |
Colorado Springs, CO |
| 2026-01-04 | Consumer Transaction Monitoring Investigator Guidehouse |
SAN ANTONIO, TX |
| 2026-01-04 | Consumer Transaction Monitoring Investigator Guidehouse |
LEWISVILLE, TX |
| 2025-12-30 | Fraud Investigator Happy State Bank - a division of Centennial Bank |
Amarillo, TX |
| 2025-12-27 | Fraud Prevention Analyst I FIS MANAGEMENT SERVICES LLC |
MILWAUKEE, WI |
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
