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 100 Avisos de empleo vigentes

100 Ofertas de trabajo para Examinadores, Investigadores y Analistas de Fraudes
Publicado Puesto y Empresa Ubicación
2025-04-02 Fraud Investigator- Virtual
Alight		 Illinois, IL
2025-04-02 Fraud Investigator II (Bank Fraud Investigations)
USAA		 Colorado Springs, CO
2025-04-02 Fraud Investigator II (Bank Fraud Investigations)
USAA		 Charlotte, NC
2025-04-02 Fraud Investigator II (Bank Fraud Investigations)
USAA		 Plano, TX
2025-04-02 Fraud Investigator II (Bank Fraud Investigations)
USAA		 San Antonio, TX
2025-04-02 Fraud Investigator(Remote)
SMBC		 Atlanta, GA
2025-04-02 Fraud Investigator II (Bank Fraud Investigations)
USAA		 Tampa, FL
2025-04-02 Fraud Field Investigator Senior
M&T Bank		 Ballston Lake, NY
2025-04-02 Fraud Investigator II (Bank Fraud Investigations)
USAA		 Phoenix, AZ
2025-04-01 Anti Money Laundering Investigator
TEKsystems		 Denver, CO
2025-04-01 AML Investigator
TEKsystems		 Denver, CO
2025-04-01 FRAUD ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR
FirstBank PR		 San Juan, PR
2025-03-31 Internal Investigator 1 (Justice Center) / Trainee 1/2
New York State Civil Service		 Binghamton, NY
2025-03-30 Business Analyst - Fraud Prevention
Utah State Job Bank		 DRAPER, UT
2025-03-30 Fraud Investigator
Utah State Job Bank		 DRAPER, UT
2025-03-30 Fraud Investigator IV
Navy Federal Credit Union		 Vienna, VA
2025-03-30 Fraud Product Owner
Utah State Job Bank		 DRAPER, UT
2025-03-29 Fraud Analyst
Toyota		 Alpharetta, GA
2025-03-29 Enforcement Detection Analyst
Google		 San Bruno, CA
2025-03-29 Fraud Detection Team Lead
PrincePerelson & Associates		 Salt Lake City, UT
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Des Moines, IA
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Overland Park, KS
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Albuquerque, NM
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Fargo, ND
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Portland, ME
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Chicago, IL
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Saint Louis, MO
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Portland, OR
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Richmond, VA
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Las Vegas, NV
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 New York, NY
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Phoenix, AZ
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Omaha, NE
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Salt Lake City, UT
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Minneapolis, MN
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Birmingham, AL
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Denver, CO
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Wilmington, DE
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Dallas, TX
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Oklahoma City, OK
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Harrisburg, PA
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Charlotte, NC
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Lafayette, LA
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Frederick, MD
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Knoxville, TN
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Indianapolis, IN
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Hartford, CT
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Juneau, AK
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Little Rock, AR
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Los Angeles, CA
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Hackensack, NJ
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Montpelier, VT
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Washington, DC
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Billings, MT
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Sioux Falls, SD
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Jackson, MS
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Nashua, NH
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Atlanta, GA
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Milwaukee, WI
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Cincinnati, OH
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Boston, MA
2025-03-28 MEDICAID FRAUD ANALYST II - 41000341
MyFlorida		 TAMPA, FL
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Providence, RI
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Boise, ID
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Detroit, MI
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Honolulu, HI
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Owensboro, KY
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Knoxville, TN
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Charleston, WV
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Cheyenne, WY
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Seattle, WA
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Jacksonville, FL
2025-03-28 Loss Prevention Fraud Operations Analyst
U.S. Bank		 Columbia, SC
2025-03-28 Fraud Investigator
Pennsylvania State Job Bank		 Souderton, PA
2025-03-27 Fraud Investigator I - San Diego, CA
Truist		 San Diego, CA
2025-03-27 Fraud Analyst I-M-F 9:00 AM-6:00 PM
Fifth Third Bank, N.A.		 Cincinnati, OH
2025-03-26 Fraud Analyst/Investigator
IT Concepts		 Woodlawn, MD
2025-03-25 Elder & Vulnerable Adult Financial Exploitation Investigator
U.S. Bank		 Columbus, OH
2025-03-25 Senior Analyst - Bank Fraud Investigator
Ally		 Tallahassee, FL
2025-03-25 Fraud Investigation, Analyst
MUFG		 Tempe, AZ
2025-03-25 Fraud Investigation, Analyst
MUFG		 Tampa, FL
2025-03-25 Elder & Vulnerable Adult Financial Exploitation Investigator
U.S. Bank		 Brookfield, WI
2025-03-25 Elder & Vulnerable Adult Financial Exploitation Investigator
U.S. Bank		 Cincinnati, OH
2025-03-25 Elder & Vulnerable Adult Financial Exploitation Investigator
U.S. Bank		 Knoxville, TN
2025-03-25 Senior Analyst - Bank Fraud Investigator
Ally		 Raleigh, NC
2025-03-25 Fraud Field Investigator Senior
M&T Bank		 Amherst, NY
2025-03-25 Senior Analyst - Bank Fraud Investigator
Ally		 Harrisburg, PA
2025-03-25 Senior Analyst - Bank Fraud Investigator
Ally		 Austin, TX
2025-03-25 Elder & Vulnerable Adult Financial Exploitation Investigator
U.S. Bank		 Tempe, AZ
2025-03-23 Healthcare Fraud Investigator-Medicaid - 27752077-5296
Illinois State Job Bank		 Chicago, IL
2025-03-22 FINANCIAL EXAMINER/ANALYST II - 79001480
MyFlorida		 DORAL, FL
2025-03-22 Director, Fraud Investigations
Charles Schwab		 Westlake, TX
2025-03-21 Detection & Investigation Analyst Lead
PNC		 Pittsburgh, PA
2025-03-21 Detection & Investigation Analyst Lead
PNC		 Louisville, KY
2025-03-21 Principal Investigator, Enforcement
FINRA		 Woodbridge, NJ
2025-03-19 Forensic Auditor: Investigate Complex Healthcare Fraud
New York State Office of the Attorney General		 Pearl River, NY
2025-03-19 Forensic Auditor: Investigate Complex Healthcare Fraud
New York State Office of the Attorney General		 New York, NY
2025-03-18 Principal Fraud Risk and Audit Analyst - Investigator Senior - Paid Leave
Minnesota State Job Bank		 St. Paul, MN
2025-02-12 Fraud Analyst
Amentum		 BALTIMORE, MD
2025-02-06 Fraud Analyst (Hybrid)
Byline Bank		 Chicago, IL

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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