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 98 Avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2025-05-19 | AML Investigator Analyst Guidehouse |
LEWISVILLE, TX |
| 2025-05-19 | Analyst II, Fraud Strategy Grubhub Holdings, Inc. |
Chicago, IL |
| 2025-05-18 | Fraud Analyst TEKsystems |
Honolulu, HI |
| 2025-05-18 | Fraud Investigator - UT, NV, AZ Zions Bancorporation |
Midvale, UT |
| 2025-05-18 | Director, Card Fraud Product Fiserv |
Berkeley Heights, NJ |
| 2025-05-18 | Director, Card Fraud Product Fiserv |
Omaha, NE |
| 2025-05-17 | Fraud Risk Analyst TruStone Financial |
Plymouth, MN |
| 2025-05-17 | Wire Fraud Analyst II WIREF003644 Cadence Bank |
Tupelo, MS |
| 2025-05-17 | CYBER FRAUD INVESTIGATOR - 41000172 MyFlorida |
TAMPA, FL |
| 2025-05-17 | Internal Investigator 1 (Justice Center) / Trainee 1/2 New York State Civil Service |
Pearl River, NY |
| 2025-05-17 | Fraud Recovery Investigations Analyst Guidehouse |
RICHARDSON, TX |
| 2025-05-17 | SDS AMP Senior Fraud Investigator Apple |
Austin, TX |
| 2025-05-17 | INVESTIGATOR FOR PRIVACY - 41000455 MyFlorida |
FORT LAUDERDALE, FL |
| 2025-05-17 | Payment Lifecycle Analyst - Fraud Prevention & Recoveries JPMorgan Chase |
Indianapolis, IN |
| 2025-05-17 | Sr. Associate, Operations Coach - Debit and ATM Fraud (Hybrid) Capital One |
Richmond, VA |
| 2025-05-17 | Forensic Auditor: Investigate Healthcare Fraud (6390) New York State Civil Service |
Syracuse, NY |
| 2025-05-16 | Forensic Auditor: Investigate Healthcare Fraud New York State Office of the Attorney General |
Syracuse, NY |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Hartford, CT |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Overland Park, KS |
| 2025-05-16 | Fraud Investigative Analyst II - NY, NJ, Or PA Visions Federal Credit Union Berks |
Temple, PA |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Hackensack, NJ |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Atlanta, GA |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Dallas, TX |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Charleston, WV |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Cheyenne, WY |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Sioux Falls, SD |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Chicago, IL |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Fargo, ND |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Richmond, VA |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Portland, OR |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Charlotte, NC |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Little Rock, AR |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Minneapolis, MN |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Denver, CO |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Cincinnati, OH |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Saint Louis, MO |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Milwaukee, WI |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Jacksonville, FL |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Salt Lake City, UT |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Washington, DC |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Harrisburg, PA |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Montpelier, VT |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
New York, NY |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Nashua, NH |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Lafayette, LA |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Birmingham, AL |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Seattle, WA |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Frederick, MD |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Portland, ME |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Des Moines, IA |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Providence, RI |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Knoxville, TN |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Jackson, MS |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Honolulu, HI |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Albuquerque, NM |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Omaha, NE |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Phoenix, AZ |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Billings, MT |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Columbia, SC |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Detroit, MI |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Las Vegas, NV |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Juneau, AK |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Indianapolis, IN |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Wilmington, DE |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Oklahoma City, OK |
| 2025-05-16 | Fraud Investigative Analyst II - NY, NJ, Or PA Visions Federal Credit Union |
Saddle Brook, NJ |
| 2025-05-16 | Fraud Investigative Analyst II - NY, NJ, Or PA Visions Federal Credit Union |
Syracuse, NY |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Owensboro, KY |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Knoxville, TN |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Boston, MA |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Los Angeles, CA |
| 2025-05-16 | Loss Prevention Fraud Analyst U.S. Bank |
Boise, ID |
| 2025-05-15 | Wealth Management Fraud & Claims - Sr. Fraud Analyst Bank of America |
Newark, DE |
| 2025-05-15 | Wealth Management Fraud & Claims - Sr. Fraud Analyst Bank of America |
Pennington, NJ |
| 2025-05-15 | Senior Fraud Analyst FlightSafety International Inc |
Seattle, WA |
| 2025-05-15 | Wealth Management Fraud & Claims - Sr. Fraud Analyst Bank of America |
Chandler, AZ |
| 2025-05-14 | Nurse Analyst - Medicaid Fraud and Patie State of Utah - Jobs |
SALT LAKE CITY, UT |
| 2025-05-14 | Fraud Investigator System One |
Ashburn, VA |
| 2025-05-14 | Fraud Analyst Amentum |
BALTIMORE, MD |
| 2025-05-13 | Fraud Risk Analyst II Five Star Bank |
Rochester, NY |
| 2025-05-13 | BSA and Fraud Analyst University of Kentucky Federal Credit Union |
Lexington, KY |
| 2025-05-13 | Sr Fraud Analyst II - Global Payment Operations Fraud Bank of America |
Charlotte, NC |
| 2025-05-13 | Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) New York State Civil Service |
New York, NY |
| 2025-05-13 | Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit New York State Office of the Attorney General |
New York, NY |
| 2025-05-13 | Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit New York State Office of the Attorney General |
Syracuse, NY |
| 2025-05-13 | Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6389) New York State Civil Service |
Syracuse, NY |
| 2025-05-10 | Lead Specialist - Card Detection Analyst KeyBank NA |
Cleveland, OH |
| 2025-05-10 | Sr. Dir, Global Fraud Prevention PayPal Inc. |
Manhattan, NY |
| 2025-05-10 | Fraud Business Analyst II PenFed Credit Union |
McLean, VA |
| 2025-05-10 | FRAUD ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR FirstBank PR |
San Juan, PR |
| 2025-05-10 | Internal Investigator 1 (Justice Center) / Trainee 1/2 New York State Civil Service |
Brooklyn, NY |
| 2025-05-09 | Fraud Analyst FirstBank Puerto Rico |
San Juan, PR |
| 2025-05-09 | US Corporates - Credit Analyst, Director - Retail & Consumer - New York Fitch Inc |
New York, NY |
| 2025-05-08 | Fraud Analyst Flushing Bank |
Uniondale, NY |
| 2025-04-30 | Fraud Product Owner HEALTHEQUITY, INC. |
DRAPER, UT |
| 2025-04-29 | Fraud Investigator First Carolina Bank |
Rocky Mount, NC |
| 2025-04-26 | Analyst, Fraud (Remote) SMBC |
Sacramento, CA |
| 2025-04-25 | Anti-Fraud Operations - Analyst SMBC |
White Plains, NY |
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
