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 97 Avisos de empleo vigentes

97 Ofertas de trabajo para Examinadores, Investigadores y Analistas de Fraudes
Publicado Puesto y Empresa Ubicación
2025-10-04 Fraud Investigator (Remote)
SMBC		 Sacramento, CA
2025-10-04 Fraud Investigator
Health Care Service Corporation		 Richardson, TX
2025-10-04 FRAUD & THEFT ANALYST
Total Quality Logistics		 Cincinnati, OH
2025-10-04 Commercial Card Senior Fraud Analyst (2nd shift)
Bank of America		 Phoenix, AZ
2025-10-04 Fraud Analyst
Robert Half		 San Francisco, CA
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Manchester, NH
2025-10-03 FINTECH INVESTIGATOR - 41000172
MyFlorida		 TAMPA, FL
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Chicago, IL
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Dearborn, MI
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Woburn, MA
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Seattle, WA
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Louisville, KY
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Waukesha, WI
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Woodbridge, NJ
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Tampa, FL
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Washington, DC
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 West Des Moines, IA
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Overland Park, KS
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Denver, CO
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Las Vegas, NV
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Durham, NC
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Grand Prairie, TX
2025-10-03 Account Fraud Investigator
Michigan State University Federal Credit Union		 East Lansing, MI
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Mason, OH
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Wallingford, CT
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Indianapolis, IN
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Nashville, TN
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Atlanta, GA
2025-10-03 Analyst - Fraud, Waste & Abuse
DOCTORS HEALTHCARE PLANS, INC.		 Coral Gables, FL
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Charleston, WV
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Richmond, VA
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Metairie, LA
2025-10-03 Fraud Prevention Analyst
Banco Popular Puerto Rico		 San Juan, PR
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Gilbert, MN
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 South Portland, ME
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Costa Mesa, CA
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 St. Louis, MO
2025-10-03 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Hanover, MD
2025-10-02 Fraud Investigator I
Woodforest National Bank		 The Woodlands, TX
2025-10-02 External Fraud Investigator
U.S. Bank		 Columbus, OH
2025-10-02 Fraud Investigator
Insight Global		 Tampa, FL
2025-10-02 Incident Management Investigator
CareSource Management Services LLC		 Dayton, OH
2025-10-01 Detection & Investigation Analyst Lead: Inbound Zelle
PNC		 Louisville, KY
2025-10-01 Fraud Protection Analyst
First Horizon Bank		 Knoxville, TN
2025-10-01 Detection & Investigation Analyst Lead: Inbound Zelle
PNC		 Birmingham, AL
2025-10-01 Fraud Protection Analyst
First Horizon Bank		 Memphis, TN
2025-10-01 FINANCIAL EXAMINER/ANALYST II - 79012289
MyFlorida		 FT LAUDERDALE, FL
2025-10-01 Digital Forensic Investigator
New York State Civil Service		 Albany, NY
2025-10-01 Fraud Protection Analyst
First Horizon Bank		 Charlotte, NC
2025-10-01 Detection & Investigation Analyst Lead: Inbound Zelle
PNC		 Pittsburgh, PA
2025-10-01 Enterprise Fraud Prevention Analyst
UMB Bank		 Kansas City, MO
2025-10-01 Detection & Investigation Analyst Lead: Inbound Zelle
PNC		 Strongsville, OH
2025-10-01 FINANCIAL EXAMINER/ANALYST II - 79001452
MyFlorida		 ORLANDO, FL
2025-09-30 Detection & Investigation Analyst Lead: Outbound Zelle Fraud
PNC		 Birmingham, AL
2025-09-30 Detection & Investigation Analyst Lead: Outbound Zelle Fraud
PNC		 Louisville, KY
2025-09-30 Wealth Management Fraud & Claims - Sr. Fraud Analyst
Bank of America		 Jacksonville, FL
2025-09-30 Detection & Investigation Analyst Lead: Outbound Zelle Fraud
PNC		 Strongsville, OH
2025-09-30 Digital Forensic Investigator
New York State Inspector General		 Albany, NY
2025-09-30 Wealth Management Fraud & Claims - Sr. Fraud Analyst
Bank of America		 Chandler, AZ
2025-09-30 Detection & Investigation Analyst Lead: Outbound Zelle Fraud
PNC		 Pittsburgh, PA
2025-09-27 Staff Fraud and Risk Analyst
Intuit		 MOUNTAIN VIEW, CA
2025-09-26 Fraud Prevention Investigator
Kelly Services		 Farmington, MI
2025-09-26 Fraud Investigator Specialist
City National Bank		 Los Angeles, CA
2025-09-26 Sr Fraud Investigator
Health Care Service Corporation		 Chicago, IL
2025-09-26 Fraud Investigator
Alpine Bank		 Grand Junction, CO
2025-09-25 Fraud Prevention Investigator
Comerica		 Farmington Hills, MI
2025-09-25 Fraud Investigative Analyst I- NY, NJ or PA
Visions Federal Credit Union		 Saddle Brook, NJ
2025-09-25 Fraud Investigative Analyst I- NY, NJ or PA
Visions Federal Credit Union		 Syracuse, NY
2025-09-25 Fraud Investigator II (Intermediate) – Cyber Fraud
USAA		 Charlotte, NC
2025-09-25 Fraud Investigator II (Intermediate) – Cyber Fraud
USAA		 San Antonio, TX
2025-09-24 Fraud Analyst
Bank OZK		 Clearwater, FL
2025-09-24 Fraud Analyst
Bank OZK		 Little Rock, AR
2025-09-24 Fraud Analyst
Bank OZK		 Clearwater, FL
2025-09-24 FRAUD ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR
FirstBank PR		 San Juan, PR
2025-09-24 Fraud Analyst
Bank OZK		 Fort Smith, AR
2025-09-24 Bank Card Fraud Detection Specialist (in-office) - Midvale, UT
Zions Bancorporation		 Midvale, UT
2025-09-24 Fraud Analyst
Bank OZK		 Ozark, AR
2025-09-23 Detection & Investigation Analyst Lead
PNC		 Louisville, KY
2025-09-23 Detection & Investigation Analyst Lead
PNC		 Pittsburgh, PA
2025-09-23 Detection & Investigation Analyst Lead
PNC		 Birmingham, AL
2025-09-23 Detection & Investigation Analyst Lead
PNC		 Strongsville, OH
2025-09-19 Sr. Dir, Global Fraud Prevention
PayPal Inc.		 Manhattan, NY
2025-09-19 Senior Dispute Investigation Analyst
First Carolina Bank		 Rocky Mount, NC
2025-09-18 AML Fraud Analyst
ManpowerGroup		 Waterford Works, NJ
2025-09-18 AML Fraud Analyst
ManpowerGroup		 Collegeville, PA
2025-09-18 AML Fraud Analyst
ManpowerGroup		 Kulpsville, PA
2025-09-18 AML Fraud Analyst
ManpowerGroup		 Mount Ephraim, NJ
2025-09-18 AML Fraud Analyst
ManpowerGroup		 West Point, PA
2025-09-18 AML Fraud Analyst
ManpowerGroup		 Wynnewood, PA
2025-09-18 AML Fraud Analyst
ManpowerGroup		 Paoli, PA
2025-09-18 AML Fraud Analyst
ManpowerGroup		 Willow Grove, PA
2025-09-18 AML Fraud Analyst
ManpowerGroup		 Deerfield Street, NJ
2025-09-18 AML Fraud Analyst
ManpowerGroup		 Lansdowne, PA
2025-09-18 AML Fraud Analyst
ManpowerGroup		 Franconia, PA
2025-09-07 Anti-Money Laundering Investigator
Capital One Services, LLC		 Jericho, NY
2025-09-05 Lead Fraud SIEM Content Developer, SVP
Citigroup		 Tampa, FL
2025-08-14 Anti-Money Laundering Investigator
Capital One		 Wilmington, DE

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

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