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 96 Avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2024-12-22 | AML Investigator Analyst Level II Guidehouse |
SAN ANTONIO, TX |
| 2024-12-21 | SDS Compliance Investigator Apple |
Austin, TX |
| 2024-12-21 | Criminal Investigator, Polygraph Examiner - IOD Office of the Inspector General, USPS |
Arlington, VA |
| 2024-12-21 | Criminal Investigator, Polygraph Examiner - IOD Office of the Inspector General, USPS |
Arlington, VA |
| 2024-12-21 | Fraud Analyst I FRAUD002948 Cadence Bank |
Tupelo, MS |
| 2024-12-20 | Fraud Risk Analyst 2 R014234 Hancock Bank |
Gulfport, MS |
| 2024-12-20 | Vice President, Anti-Money Laundering Investigator I BNY Mellon |
Pittsburgh, PA |
| 2024-12-20 | Records Examiner / Analyst supporting the ATF Forfeiture Support Associates, LLC |
Louisville, KY |
| 2024-12-19 | Fraud Claims & Disputes Analyst 1/R014130/Gulfport Hancock Bank |
Gulfport, MS |
| 2024-12-19 | Fraud Detection Specialist I City National Bank |
Newark, DE |
| 2024-12-19 | Healthcare Fraud Investigator Lead - Medicaid - 27740697-5296 Orchard LLC |
Chicago, IL |
| 2024-12-19 | National Bank Examiner (Analyst to Assistant Deputy Comptroller), NB-0570-V.2 Office of the Comptroller of the Currency |
Longview, TX |
| 2024-12-18 | Senior Fraud Investigator , Vendor Investigations & Transaction Accuracy Amazon |
Arlington, VA |
| 2024-12-18 | Fraud Investigator TEKsystems |
Bethesda, MD |
| 2024-12-18 | Fraud Investigator , Vendor Investigations & Transaction Accuracy Amazon |
Arlington, VA |
| 2024-12-18 | Fraud Risk Analyst I Five Star Bank |
Warsaw, NY |
| 2024-12-17 | Lead Investigator - Diversity, Equity & Inclusion Roswell Park Comprehensive Cancer Center |
Buffalo, NY |
| 2024-12-17 | Account Fraud Investigator II Michigan State University Federal Credit Union |
East Lansing, MI |
| 2024-12-17 | Detection & Investigation Analyst Lead: Friday - Monday 9:30 am - 8:00 pm EST PNC |
Pittsburgh, PA |
| 2024-12-17 | Detection & Investigation Analyst Lead: Friday - Monday 9:30 am - 8:00 pm EST PNC |
Birmingham, AL |
| 2024-12-17 | Detection & Investigation Analyst Lead: Friday - Monday 9:30 am - 8:00 pm EST PNC |
Cleveland, OH |
| 2024-12-17 | Account Fraud Investigator II Michigan State University Federal Credit Union |
East Lansing, MI |
| 2024-12-16 | Investigation Analyst State of Indiana |
Plainfield, IN |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Tallahassee, FL |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Denver, CO |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Boston, MA |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Little Rock, AR |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Raleigh, NC |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Sacramento, CA |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Concord, NH |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Topeka, KS |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Montgomery, AL |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Jefferson City, MO |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Santa Fe, NM |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Cheyenne, WY |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Annapolis, MD |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Carson City, NV |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Charleston, WV |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Atlanta, GA |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Providence, RI |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Lansing, MI |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Juneau, AK |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Dover, DE |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Des Moines, IA |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Columbus, OH |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Saint Paul, MN |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Augusta, ME |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Nashville, TN |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Helena, MT |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Honolulu, HI |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Springfield, IL |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Jackson, MS |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Baton Rouge, LA |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Indianapolis, IN |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Richmond, VA |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Washington, DC |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Lincoln, NE |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Hartford, CT |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Columbia, SC |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Montpelier, VT |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Olympia, WA |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Boise, ID |
| 2024-12-14 | Healthcare Fraud Manager (Pharmacy/Broker/Dental) (Aetna SIU) CVS Health |
Hartford, CT |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Harrisburg, PA |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Phoenix, AZ |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Albany, NY |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Trenton, NJ |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Salem, OR |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Oklahoma City, OK |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Salt Lake City, UT |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Madison, WI |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Frankfort, KY |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Austin, TX |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Pierre, SD |
| 2024-12-14 | Tier 1 Fraud Investigator ASM Research, An Accenture Federal Services Company |
Bismarck, ND |
| 2024-12-12 | Forensic Accountant Deloitte |
Los Angeles, CA |
| 2024-12-12 | Forensic Accountant Deloitte |
San Diego, CA |
| 2024-12-10 | Fraud Investigator Bank OZK |
Fort Smith, AR |
| 2024-12-10 | NBE/BE (LB Field Examiner) with emphasis in Asset Management, NB-0570-V Office of the Comptroller of the Currency |
New York, NY |
| 2024-12-10 | Fraud Investigator Bank OZK |
Apollo Beach, FL |
| 2024-12-10 | Fraud Analyst Bank OZK |
Little Rock, AR |
| 2024-12-10 | VP, Fraud Intelligence Bank OZK |
Apollo Beach, FL |
| 2024-12-10 | Fraud Investigator Bank OZK |
Little Rock, AR |
| 2024-12-10 | VP, Fraud Intelligence Bank OZK |
Clearwater, FL |
| 2024-12-10 | NBE/BE (LB Field Examiner) with emphasis in ERM/Governance, NB-0570-V.2 Office of the Comptroller of the Currency |
New York, NY |
| 2024-12-10 | Fraud Investigator Bank OZK |
Clearwater, FL |
| 2024-12-10 | Digital Fraud Analyst Under Armour, Inc. |
Baltimore, MD |
| 2024-12-10 | VP, Fraud Intelligence Bank OZK |
Fort Smith, AR |
| 2024-12-10 | Fraud Investigator Bank OZK |
Fort Smith, AR |
| 2024-12-10 | Fraud Investigator Bank OZK |
Apollo Beach, FL |
| 2024-12-10 | Fraud Investigator Bank OZK |
Clearwater, FL |
| 2024-12-10 | Fraud Analyst Bank OZK |
Clearwater, FL |
| 2024-12-10 | VP, Fraud Intelligence Bank OZK |
Little Rock, AR |
| 2024-12-05 | Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money La Capital One Services, LLC |
Melville, NY |
| 2024-12-03 | Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering Capital One |
Wilmington, DE |
| 2024-11-26 | Fraud Investigator Univest Corporation of PA |
Souderton, PA |
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
