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

98 Ofertas de trabajo para Examinadores, Investigadores y Analistas de Fraudes
Publicado Puesto y Empresa Ubicación
2025-07-04 Director, Fraud AI and Analytics
HEALTHEQUITY, INC.		 DRAPER, UT
2025-07-04 Wealth Management Fraud & Claims - Sr. Fraud Analyst
Bank of America		 Jacksonville, FL
2025-07-04 Wealth Management Fraud & Claims - Sr. Fraud Analyst
Bank of America		 Newark, DE
2025-07-04 Fraud Analyst I - Monday Through Friday 9am - 6pm.
Fifth Third Bank, N.A.		 Cincinnati, OH
2025-07-04 Wealth Management Fraud & Claims - Sr. Fraud Analyst
Bank of America		 Pennington, NJ
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Detroit, MI
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Overland Park, KS
2025-07-03 Student Conduct Investigator / Compliance Analyst II
Michigan State University		 East Lansing, MI
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Billings, MT
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Oklahoma City, OK
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Cheyenne, WY
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Lafayette, LA
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Juneau, AK
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Knoxville, TN
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Nashua, NH
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Little Rock, AR
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Providence, RI
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Jacksonville, FL
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Frederick, MD
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Richmond, VA
2025-07-03 Fraud Prevention Associate II
LANDMARK CREDIT UNION		 BROOKFIELD, WI
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Seattle, WA
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Omaha, NE
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Dallas, TX
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Sioux Falls, SD
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Hartford, CT
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Owensboro, KY
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Portland, ME
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Washington, DC
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Los Angeles, CA
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Boise, ID
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Albuquerque, NM
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Montpelier, VT
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Milwaukee, WI
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Columbia, SC
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Wilmington, DE
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Portland, OR
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Denver, CO
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Charleston, WV
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Indianapolis, IN
2025-07-03 Student Conduct Investigator / Compliance Analyst II
Michigan State University(MSU)		 East Lansing, MI
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Chicago, IL
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Minneapolis, MN
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Knoxville, TN
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Charlotte, NC
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Honolulu, HI
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 New York, NY
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Fargo, ND
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Jackson, MS
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Des Moines, IA
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Atlanta, GA
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Boston, MA
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Cincinnati, OH
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Birmingham, AL
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Salt Lake City, UT
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Saint Louis, MO
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Hackensack, NJ
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Phoenix, AZ
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Harrisburg, PA
2025-07-03 Loss Prevention Fraud Analyst-Career Path
U.S. Bank		 Las Vegas, NV
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Portland, OR
2025-07-02 FRAML Investigator
First Bank & Trust		 Sioux Falls, SD
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Las Vegas, NV
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Minneapolis, MN
2025-07-02 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Tampa, FL
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Omaha, NE
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Indianapolis, IN
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Cheyenne, WY
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Hartford, CT
2025-07-02 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Nashville, TN
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Los Angeles, CA
2025-07-02 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 West Des Moines, IA
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Boston, MA
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Dallas, TX
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Jackson, MS
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Providence, RI
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Charleston, WV
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Phoenix, AZ
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Overland Park, KS
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Des Moines, IA
2025-07-02 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Richmond, VA
2025-07-02 Sr Fraud Analyst II- ATO/Second Shift
Bank of America		 Jacksonville, FL
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Knoxville, TN
2025-07-02 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Louisville, KY
2025-07-02 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Woburn, MA
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Chicago, IL
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Birmingham, AL
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Honolulu, HI
2025-07-02 Loss Prevention Fraud Analyst
U.S. Bank		 Montpelier, VT
2025-06-28 Analyst, Investigator (Aetna SIU)
CVS Health		 Annapolis, MD
2025-06-27 Anti-Money Laundering (AML) Fraud Investigator
Capital One		 Richmond, VA
2025-06-15 Fraud Analyst
CACI International		 Baltimore, MD
2025-06-14 Fraud Analyst
Leidos		 Baltimore, MD
2025-06-14 Fraud Analyst
Amentum		 BALTIMORE, MD
2025-06-12 Forensic Auditor: Investigate Complex Healthcare Fraud, 6394
New York State Office of the Attorney General		 New York, NY
2025-06-04 Forensic Auditor: Investigate Healthcare Fraud
New York State Office of the Attorney General		 Rochester, NY
2025-05-25 Fraud Member Concern Escalation Analyst
PenFed Credit Union		 Eugene, OR
2025-05-21 Fraud Member Concern Escalation Analyst
PenFed Credit Union		 San Antonio, TX

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

Explora ofertas de trabajo en carreras relacionadas

Analistas de Inteligencia Examinadores Financieros Detectives e Investigadores Criminales Abogados Detectives e Investigadores Privados