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 |
|---|---|---|
| 2025-08-18 | AML Investigator Analyst Guidehouse |
SAN ANTONIO, TX |
| 2025-08-18 | Fraud Investigator Rio Grande County HR |
Del Norte, CO |
| 2025-08-16 | Fraud Investigation Analyst MUFG |
Tampa, FL |
| 2025-08-16 | Cyber Fraud Analyst / 2025-18782 / Jackson, MS Trustmark National Bank |
Jackson, MS |
| 2025-08-15 | Financial Investigator- DOJ Remington Advertising Agency DBA Ruchman and Associates |
Westchester, NY |
| 2025-08-15 | SDS ASO Fraud Prevention Investigator Apple |
Austin, TX |
| 2025-08-15 | Forensic Accountant Remington Advertising Agency DBA Ruchman and Associates |
Long Island, NY |
| 2025-08-15 | FAMLI Fraud Investigator State of Colorado |
Denver, CO |
| 2025-08-14 | Anti-Money Laundering Investigator Capital One |
Wilmington, DE |
| 2025-08-14 | Fraud Analyst (FT) Boscov's Department Store, LLC |
Laureldale, PA |
| 2025-08-14 | Anti-Money Laundering Sr. Investigator Capital One |
Richmond, VA |
| 2025-08-13 | Anti-Money Laundering Sr. Investigator Capital One Services, LLC |
Jericho, NY |
| 2025-08-13 | Anti-Money Laundering Investigator Capital One Services, LLC |
Jericho, NY |
| 2025-08-12 | Sr Fraud Analyst II Bank of America |
Newark, DE |
| 2025-08-12 | Cybersecurity Fraud Prevention Staff Analyst (Remote) Home Depot |
Atlanta, GA |
| 2025-08-11 | AML Investigator Analyst Guidehouse |
LEWISVILLE, TX |
| 2025-08-11 | Bank Secrecy Act / Anti Money Laundering Investigator Sound Credit Union |
Tacoma, WA |
| 2025-08-11 | Fraud Investigator BC Forward |
Lake elmo, MN |
| 2025-08-09 | Fraud Investigator Insight Global |
Tampa, FL |
| 2025-08-09 | Fraud Detection Specialist I City National Bank |
Newark, DE |
| 2025-08-09 | Fraud Investigator Specialist I City National Bank |
Newark, DE |
| 2025-08-09 | Fraud Analyst Insight Global |
Kansas City, MO |
| 2025-08-08 | Fraud and Waste Investigator Humana |
Oklahoma City, OK |
| 2025-08-08 | Fraud Analyst Trustco Bank |
Schenectady, NY |
| 2025-08-08 | Principal Investigator - Remote UnitedHealth Group |
Minnetonka, MN |
| 2025-08-08 | Senior Fraud & Waste Investigator Humana |
Oklahoma City, OK |
| 2025-08-07 | Fraud Red Team Investigator - Fraud Prevention Services First Horizon Bank |
Memphis, TN |
| 2025-08-07 | Fraud Red Team Investigator - Fraud Prevention Services First Horizon Bank |
Charlotte, NC |
| 2025-08-07 | Fraud Red Team Investigator - Fraud Prevention Services First Horizon Bank |
Atlanta, GA |
| 2025-08-07 | Fraud Prevention Analyst Popular Bank |
San Juan, PR |
| 2025-08-06 | Internal Investigator 1 (Justice Center) / Trainee 1/2 New York State Civil Service |
West Seneca, NY |
| 2025-08-06 | Fraud Prevention Analyst Banco Popular Puerto Rico |
San Juan, PR |
| 2025-08-06 | Fraud Detection Specialist Tompkins Community Bank |
Brewster, NY |
| 2025-08-05 | Senior Fraud Analyst II- ATO (Account Take Over) Bank of America |
Phoenix, AZ |
| 2025-08-04 | Temporary Fraud Investigator II WSECU |
Olympia, WA |
| 2025-08-04 | Lead Financial Crimes Investigator - Anti Money Laundering KeyCorp |
Amherst, NY |
| 2025-08-02 | Director - Debit Card Fraud Program Leader Ally |
Raleigh, NC |
| 2025-08-02 | Director of Detection Operations in Bank Fraud Prevention Ally |
Austin, TX |
| 2025-08-02 | Director - Debit Card Fraud Program Leader Ally |
Harrisburg, PA |
| 2025-08-02 | Director of Detection Operations in Bank Fraud Prevention Ally |
Raleigh, NC |
| 2025-08-02 | Director - Debit Card Fraud Program Leader Ally |
Austin, TX |
| 2025-08-02 | Director of Detection Operations in Bank Fraud Prevention Ally |
Harrisburg, PA |
| 2025-08-02 | Director - Debit Card Fraud Program Leader Ally |
Tallahassee, FL |
| 2025-08-01 | Account Fraud Investigator Michigan State University Federal Credit Union |
East Lansing, MI |
| 2025-08-01 | Detection & Investigation Analyst Lead-Monday-Friday 12:30 PM-9:00 PM PNC |
Strongsville, OH |
| 2025-08-01 | Fraud Investigator City of Detroit |
Detroit, MI |
| 2025-08-01 | Detection & Investigation Analyst Lead-Monday-Friday 12:30 PM-9:00 PM PNC |
Birmingham, AL |
| 2025-08-01 | Detection & Investigation Analyst Lead-Monday-Friday 12:30 PM-9:00 PM PNC |
Pittsburgh, PA |
| 2025-07-31 | Fraud Investigations Analyst City National Bank |
Los Angeles, CA |
| 2025-07-31 | Fraud Investigations Analyst City National Bank |
Newark, DE |
| 2025-07-31 | Fraud Investigations Analyst City National Bank |
Phoenix, AZ |
| 2025-07-30 | Fraud Investigation Services Associate III Conduent |
San Antonio, TX |
| 2025-07-29 | Fraud Investigator Happy State Bank - a division of Centennial Bank |
Amarillo, TX |
| 2025-07-29 | Card Fraud Specialist Community First Credit Union |
Neenah, WI |
| 2025-07-29 | Analyst, Fraud Investigation CIBC |
Chicago, IL |
| 2025-07-27 | Fraud Investigator Specialist City National Bank |
Los Angeles, CA |
| 2025-07-27 | Sr. Dir, Global Fraud Prevention PayPal Inc. |
Manhattan, NY |
| 2025-07-27 | Fraud Investigator Specialist City National Bank |
Newark, DE |
| 2025-07-27 | Fraud Investigations Analyst City National Bank |
Newark, DE |
| 2025-07-27 | Fraud Investigator Specialist City National Bank |
Phoenix, AZ |
| 2025-07-27 | Fraud Investigations Analyst City National Bank |
Phoenix, AZ |
| 2025-07-27 | Fraud Investigations Analyst City National Bank |
Los Angeles, CA |
| 2025-07-26 | Fraud Investigator Bank OZK |
Apollo Beach, FL |
| 2025-07-26 | Senior Fraud Investigator Bank OZK |
Clearwater, FL |
| 2025-07-26 | Fraud Investigator Bank OZK |
Clearwater, FL |
| 2025-07-26 | Fraud Investigator Bank OZK |
Fort Smith, AR |
| 2025-07-26 | Senior Fraud Investigator Bank OZK |
Fort Smith, AR |
| 2025-07-26 | Senior Fraud Investigator Bank OZK |
Apollo Beach, FL |
| 2025-07-26 | Senior Fraud Investigator Bank OZK |
Little Rock, AR |
| 2025-07-26 | Fraud Investigator Bank OZK |
Little Rock, AR |
| 2025-07-23 | Fraud Prevention Analyst Senior FIS MANAGEMENT SERVICES LLC |
MILWAUKEE, WI |
| 2025-07-23 | Senior Investigator II-TMO Fraud Capital One |
McLean, VA |
| 2025-07-23 | Fraud Product Owner City National Bank |
Los Angeles, CA |
| 2025-07-23 | Fraud Product Owner City National Bank |
Newark, DE |
| 2025-07-22 | Senior Investigator II-TMO Fraud Capital One Services, LLC |
Melville, NY |
| 2025-07-22 | Specialist - Debit Card Fraud Services I Woodforest National Bank |
The Woodlands, TX |
| 2025-07-18 | Fraud Investigations Analyst Guidehouse |
RICHARDSON, TX |
| 2025-07-17 | Sr. Credit Card Fraud Detection Analyst OneMain Financial |
Wilmington, DE |
| 2025-07-16 | Special Investigation Unit Analyst Corewell Health |
Grand Rapids, MI |
| 2025-07-16 | Fraud Detections Representative TTEC |
Concord, NC |
| 2025-07-15 | Fraud Prevention Analyst II FIS MANAGEMENT SERVICES LLC |
MILWAUKEE, WI |
| 2025-07-08 | FRAUD ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR FirstBank PR |
San Juan, PR |
| 2025-07-07 | Fraud Analyst - REMOTE Quorum Federal Credit Union |
Purchase, NY |
| 2025-07-04 | Wealth Management Fraud & Claims - Sr. Fraud Analyst Bank of America |
Newark, DE |
| 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 |
Pennington, NJ |
| 2025-07-02 | Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Elevance Health |
Chicago, IL |
| 2025-07-02 | Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Elevance Health |
Durham, NC |
| 2025-07-02 | Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Elevance Health |
Waukesha, WI |
| 2025-07-02 | Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Elevance Health |
Hanover, MD |
| 2025-07-02 | Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Elevance Health |
Dearborn, MI |
| 2025-07-02 | Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Elevance Health |
Seattle, WA |
| 2025-07-02 | Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Elevance Health |
Wilmington, DE |
| 2025-07-02 | Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Elevance Health |
Nashville, TN |
| 2025-07-02 | Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Elevance Health |
Costa Mesa, CA |
| 2025-07-02 | Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Elevance Health |
Wallingford, CT |
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
