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 |
|---|---|---|
| 2025-11-19 | Multifamily Mortgage Fraud Investigator- Lead Associate FANNIE MAE |
Reston, VA |
| 2025-11-19 | Multifamily Mortgage Fraud Investigator- Lead Associate FANNIE MAE |
Plano, TX |
| 2025-11-19 | Forensic Accountant - Investigations Deloitte |
Miami, FL |
| 2025-11-19 | Multifamily Mortgage Fraud Investigator- Lead Associate FANNIE MAE |
Washington, DC |
| 2025-11-19 | Senior Fraud Analyst II - Second Shift Bank of America |
Kennesaw, GA |
| 2025-11-18 | Strategic Data Solutions (SDS) Wallet Fraud Investigator - Account Takeover Apple |
Austin, TX |
| 2025-11-18 | Medical Analyst: Legal Nurse, Fraud/Patient Abuse (6413) New York State Civil Service |
New York, NY |
| 2025-11-18 | Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse New York State Office of the Attorney General |
Hauppauge, NY |
| 2025-11-18 | Regulation Agent 9-P11 (Fraud Investigator) - MDHHS OIG (Oakland County) State of Michigan |
Oakland, MI |
| 2025-11-18 | Medical Analyst: Legal Nurse, Fraud/Patient Abuse (6413) New York State Office of the Attorney General |
New York, NY |
| 2025-11-18 | Fraud Investigator I Truist |
Winston Salem, NC |
| 2025-11-18 | Fraud Investigator I Truist |
Orlando, FL |
| 2025-11-18 | FRAUD ANALYST Stockman Bank of Montana |
Billings, MT |
| 2025-11-18 | Fraud Investigator Rockland Federal Credit Union |
Canton, MA |
| 2025-11-18 | Contact Center Fraud Investigator I Northwest Bank |
Buffalo, NY |
| 2025-11-18 | Fraud Investigator I Truist |
Wilson, NC |
| 2025-11-18 | Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse (3836) New York State Civil Service |
Hauppauge, NY |
| 2025-11-18 | Fraud Prevention Analyst Kelly Services |
Farmington Hills, MI |
| 2025-11-18 | Forensic Auditor: Investigate Complex Medicaid Fraud New York State Office of the Attorney General |
New York, NY |
| 2025-11-18 | Forensic Auditor: Investigate Complex Medicaid Fraud (6414) New York State Civil Service |
New York, NY |
| 2025-11-17 | Network Fraud Analyst - 246_2-9030 Sinch |
Chicago, IL |
| 2025-11-15 | Entry Level Fraud Prevention Analyst Robert Half |
Plymouth, MA |
| 2025-11-15 | Network Fraud Analyst Sinch |
Saint paul, MN |
| 2025-11-14 | Fraud Senior Consultant Crowe LLP |
Livingston, NJ |
| 2025-11-14 | Fraud Investigator Bank OZK |
Apollo Beach, FL |
| 2025-11-14 | Forensic Accountant Remington Advertising Agency DBA Ruchman and Associates |
Long Island, NY |
| 2025-11-14 | Fraud Investigator Bank OZK |
Fort Smith, AR |
| 2025-11-14 | Fraud Investigator Bank OZK |
Little Rock, AR |
| 2025-11-14 | Elavon Fraud Investigator U.S. Bank |
Knoxville, TN |
| 2025-11-14 | Fraud Investigator Insight Global |
Blue Ash, OH |
| 2025-11-14 | Fraud Investigator Bank OZK |
Clearwater, FL |
| 2025-11-13 | SAR Investigation Analyst Forvis Mazars LLP |
New York, NY |
| 2025-11-13 | AML Sr. Investigator - Transactions Monitoring Operations, Fraud Capital One Services, LLC |
Melville, NY |
| 2025-11-12 | Fraud Analyst Robert Half |
San Francisco, CA |
| 2025-11-11 | Fraud Operations Analyst Justworks |
New York, NY |
| 2025-11-09 | Office Investigator - Forensic (on-site) Anoka County |
Anoka, MN |
| 2025-11-08 | Fraud Detections Representative TTEC |
Charlotte, NC |
| 2025-11-08 | Sr Fraud Analyst II - Alert Management Bank of America |
Charlotte, NC |
| 2025-11-08 | Anti Money Laundering Analyst TEKsystems |
Plymouth, MI |
| 2025-11-07 | Commercial Card Senior Fraud Analyst (2nd shift) Bank of America |
Phoenix, AZ |
| 2025-11-07 | Office Investigator - Forensic (on-site) Anoka County |
Anoka, MN |
| 2025-11-07 | Program Integrity Analyst/Investigator Blue Cross Blue Shield of Minnesota |
Eagan, MN |
| 2025-11-07 | Field Fraud Investigator State of Indiana |
Indianapolis, IN |
| 2025-11-07 | Preferred and Small Business Fraud - 2nd Shift Bank of America |
Fort Worth, TX |
| 2025-11-06 | Senior Fraud Investigator Bank OZK |
Clearwater, FL |
| 2025-11-06 | Fraud Analyst Bank OZK |
Clearwater, FL |
| 2025-11-06 | Fraud Analyst Bank OZK |
Clearwater, FL |
| 2025-11-06 | Fraud Analyst Bank OZK |
Ozark, AR |
| 2025-11-06 | Fraud Analyst Bank OZK |
Little Rock, AR |
| 2025-11-06 | Fraud Investigator II Salal Credit Union |
Seattle, WA |
| 2025-11-06 | Senior Fraud Investigator Bank OZK |
Little Rock, AR |
| 2025-11-06 | Senior Fraud Investigator Bank OZK |
Fort Smith, AR |
| 2025-11-06 | Fraud Analyst Bank OZK |
Fort Smith, AR |
| 2025-11-06 | Senior Fraud Investigator Bank OZK |
Apollo Beach, FL |
| 2025-11-06 | Fraud Analyst Bank OZK |
Little Rock, AR |
| 2025-11-06 | Fraud Analyst Bank OZK |
Ozark, AR |
| 2025-11-06 | Fraud Analyst Bank OZK |
Fort Smith, AR |
| 2025-11-05 | Program Integrity Analyst/Investigator Blue Cross and Blue Shield of Minnesota |
Eagan, MN |
| 2025-11-04 | Fraud Investigator CIBC |
Chicago, IL |
| 2025-11-01 | Wealth Management Fraud and Claims - Senior Fraud Analyst Bank of America |
Newark, DE |
| 2025-11-01 | Remote Fraud Specialist Call Center $15.00 DIB GLOBAL PAYMENT HOLDING COMPANY |
Lakewood, OH |
| 2025-11-01 | Fraud & Risk Analyst Vagaro |
Pleasanton, CA |
| 2025-11-01 | Account Fraud Investigator Michigan State University Federal Credit Union |
East Lansing, MI |
| 2025-11-01 | Global Financial Crimes Investigator - Consumer Bank of America |
Chicago, IL |
| 2025-10-29 | Principal Investigator - Remote UnitedHealth Group |
Plymouth, MN |
| 2025-10-29 | Analyst -Fraud, Waste & Abuse DOCTORS HEALTHCARE PLANS, INC. |
Coral Gables, FL |
| 2025-10-29 | Fraud Analyst ADP |
San Dimas, CA |
| 2025-10-26 | Fraud Detection Specialist I City National Bank |
Los Angeles, CA |
| 2025-10-26 | Fraud Detection Specialist I City National Bank |
Newark, DE |
| 2025-10-26 | Sr. Dir, Global Fraud Prevention PayPal Inc. |
Manhattan, NY |
| 2025-10-25 | Fraud Detection Analyst Tower Federal Credit Union |
Laurel, MD |
| 2025-10-25 | Fraud Investigator Wright-Patt Credit Union Inc. |
Beavercreek, OH |
| 2025-10-24 | Principal Investigator - Remote UnitedHealth Group |
Plymouth, MN |
| 2025-10-23 | Data Fraud Analyst Robert Half |
San Francisco, CA |
| 2025-10-22 | Global Financial Crimes Investigator - Consumer Bank of America |
Tampa, FL |
| 2025-10-22 | Global Financial Crimes Investigator - Consumer Bank of America |
Plano, TX |
| 2025-10-22 | Global Financial Crimes Investigator - Consumer Bank of America |
Phoenix, AZ |
| 2025-10-22 | Global Financial Crimes Investigator - Consumer Bank of America |
Dallas, TX |
| 2025-10-22 | Card Fraud/Servicing Lead City National Bank |
Los Angeles, CA |
| 2025-10-22 | Card Fraud/Servicing Lead City National Bank |
Newark, DE |
| 2025-10-22 | Global Financial Crimes Investigator - Consumer Bank of America |
Charlotte, NC |
| 2025-10-22 | Fraud Investigator (onsite) Newtown Savings Bank |
Newtown, CT |
| 2025-10-21 | Staff Fraud AI Scientist - Fintech Consumer Risk Fraud Intuit |
MOUNTAIN VIEW, CA |
| 2025-10-21 | Staff Fraud AI Scientist - Fintech Consumer Risk Fraud Intuit |
OAKLAND, CA |
| 2025-10-21 | Fraud Investigative Analyst I- NY, NJ or PA Visions Federal Credit Union Berks |
Temple, PA |
| 2025-10-21 | Staff Fraud and Risk Analyst Intuit |
MOUNTAIN VIEW, CA |
| 2025-10-21 | Staff Fraud AI Scientist - Fintech Consumer Risk Fraud Intuit |
SAN DIEGO, CA |
| 2025-10-21 | Staff Fraud AI Scientist - Fintech Consumer Risk Fraud Intuit |
NEW YORK, NY |
| 2025-10-20 | Fraud Investigative Analyst I- NY, NJ or PA Visions Federal Credit Union |
Syracuse, NY |
| 2025-10-20 | Fraud Investigative Analyst I- NY, NJ or PA Visions Federal Credit Union |
Saddle Brook, NJ |
| 2025-10-16 | Sr Fraud Analyst II - Global Payment Operations Fraud Bank of America |
Richmond, VA |
| 2025-10-16 | Fraud Prevention Analyst l Cape Cod Five Cents Savings Bank |
Hyannis, MA |
| 2025-10-12 | Contact Center Fraud Investigator I Northwest Bank |
Columbus, OH |
| 2025-10-12 | Fraud Operations Analyst (in-office) - Midvale, UT Zions Bancorporation |
Midvale, UT |
| 2025-10-11 | Digital Banking Fraud Analyst PARK NATIONAL BANK |
Newark, OH |
| 2025-10-09 | Criminal Investigator - Medicaid Fraud State of Georgia |
Fulton, GA |
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
