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 79 avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2026-10-02 | Wire Fraud Detection Specialist City National Bank |
Newark, DE |
| 2026-10-01 | Associate Fraud Investigator NBT Bank |
Norwich, NY |
| 2026-10-01 | Associate Analyst - Bank Fraud Wire Verification Ally |
Dresher, PA |
| 2026-10-01 | Consumer Transaction Monitoring Investigator Guidehouse |
SAN ANTONIO, TX |
| 2026-10-01 | Consumer Transaction Monitoring Investigator Guidehouse |
SAN ANTONIO, TX |
| 2026-10-01 | Associate Analyst - Bank Fraud Wire Verification Ally |
Charlotte, NC |
| 2026-10-01 | Associate Analyst - Bank Fraud Wire Verification Ally |
Lewisville, TX |
| 2026-10-01 | Associate Analyst - Bank Fraud Wire Verification Ally |
Jacksonville, FL |
| 2026-09-30 | Fraud Analyst I - Communications Mon-Fri 11:00 am to 8:00 pm Sat 9:00am- 3:00 pm Fifth Third Bank, N.A. |
Cincinnati, OH |
| 2026-09-30 | Fraud Detection Sr Specialist- Private Bank Ops Citizens |
Johnston, RI |
| 2026-09-30 | Fraud Detection Sr Specialist- Private Bank Ops Citizens |
Pittsburgh, PA |
| 2026-09-30 | Card Fraud Strategy - Vice President JPMorgan Chase |
Wilmington, DE |
| 2026-09-30 | Fraud Investigator Robert Half |
Glen Allen, VA |
| 2026-09-29 | Fraud Investigator Bank OZK |
Little Rock, AR |
| 2026-09-29 | Fraud Investigator Bank OZK |
Clearwater, FL |
| 2026-09-29 | Supervising Claims Fraud Investigator MTA |
Brooklyn, NY |
| 2026-09-29 | Claims Fraud Investigator MTA |
New York, NY |
| 2026-09-29 | Fraud Investigator Bank OZK |
Apollo Beach, FL |
| 2026-09-26 | Senior Fraud Analyst - Merrill Wealth Management Bank of America |
Chandler, AZ |
| 2026-09-26 | Fraud Analyst Northwest Bank |
Columbus, OH |
| 2026-09-26 | National Bank Examiner (Analyst to Assistant Deputy Comptroller), NB-0570-V.2 Office of the Comptroller of the Currency |
Washington, DC |
| 2026-09-26 | APS INVESTIGATOR SENIOR State of Arizona |
KINGMAN, AZ |
| 2026-09-26 | APS INVESTIGATOR SENIOR State of Arizona |
TUCSON, AZ |
| 2026-09-25 | Product Owner, Fraud Alerts & Case Management (EO) Citizens |
Boston, MA |
| 2026-09-25 | Product Owner, Fraud Alerts & Case Management (EO) Citizens |
Westwood, MA |
| 2026-09-25 | Fraud Analyst Northwest Bank |
Columbus, OH |
| 2026-09-25 | Fraud Investigator: I Kelly Services |
Tampa, FL |
| 2026-09-25 | Product Owner, Fraud Alerts & Case Management (EO) Citizens |
Pittsburgh, PA |
| 2026-09-25 | Product Owner, Fraud Alerts & Case Management (EO) Citizens |
Johnston, RI |
| 2026-09-24 | Financial Fraud Investigator U W CREDIT UNION |
MADISON, WI |
| 2026-09-24 | Financial Fraud Investigator U W CREDIT UNION |
MADISON, WI |
| 2026-09-24 | Fraud Analyst Matanuska Valley Federal Credit Union |
Wasilla, AK |
| 2026-09-24 | Consulting Manager, Fraud Analyst Cognizant |
Dallas, TX |
| 2026-09-24 | BSA & Fraud Analyst WOLF RIVER COMMUNITY BANK |
GREENVILLE, WI |
| 2026-09-23 | Nurse Investigator - Medicaid Fraud Division State of Minnesota |
St. Paul, MN |
| 2026-09-23 | Fraud Investigator TEKsystems |
Dallas, TX |
| 2026-09-23 | Fraud Analyst Robert Half |
Phoenix, AZ |
| 2026-09-22 | Fraud Analyst Bank OZK |
Clearwater, FL |
| 2026-09-22 | Lead Fraud Investigator Truist |
Atlanta, GA |
| 2026-09-22 | Fraud Analyst Bank OZK |
Little Rock, AR |
| 2026-09-21 | FRAUD WASTE ABUSE ANALYST Aspirus Ironwood Hospital |
Wausau, WI |
| 2026-09-18 | Global Financial Crimes Investigator - Consumer Bank of America |
Jacksonville, FL |
| 2026-09-18 | Consumer Transaction Monitoring Investigator Guidehouse |
SAN ANTONIO, TX |
| 2026-09-18 | Global Financial Crimes Investigator - Consumer Bank of America |
Phoenix, AZ |
| 2026-09-18 | Global Financial Crimes Investigator - Consumer Bank of America |
Addison, TX |
| 2026-09-18 | Global Financial Crimes Investigator - Consumer Bank of America |
Fort Worth, TX |
| 2026-09-18 | Global Financial Crimes Investigator - Consumer Bank of America |
Charlotte, NC |
| 2026-09-15 | Fraud Prevention Analyst Senior FIS MANAGEMENT SERVICES LLC |
MILWAUKEE, WI |
| 2026-09-10 | Consumer Transaction Monitoring Investigator Guidehouse |
SAN ANTONIO, TX |
| 2026-09-10 | Fraud Analyst I - Communications M-F 8:00-5:00 PM Sat 9:00 AM-3-PM Fifth Third Bank, N.A. |
Cincinnati, OH |
| 2026-09-09 | Specialist - Debit Card Fraud Services I Woodforest National Bank |
The Woodlands, TX |
| 2026-09-09 | Claims Examiner III Fraud and Abuse LPN WPS HEALTH SOLUTIONS |
MADISON, WI |
| 2026-09-09 | Detection & Investigation Analyst Lead: Fraud Detection & Remediation: Tuesday - Saturday 10:00 - 6:30 pm ET PNC |
Two PNC Plaza, PA |
| 2026-09-09 | Detection & Investigation Analyst Lead: Fraud Detection & Remediation: Tuesday - Saturday 10:00 - 6:30 pm ET PNC |
Birmingham, AL |
| 2026-09-09 | Detection & Investigation Analyst Lead: Fraud Detection & Remediation: Tuesday - Saturday 10:00 - 6:30 pm ET PNC |
Denver, CO |
| 2026-09-09 | Fraud Investigator I Woodforest National Bank |
The Woodlands, TX |
| 2026-09-09 | Detection & Investigation Analyst Lead: Fraud Detection & Remediation: Tuesday - Saturday 10:00 - 6:30 pm ET PNC |
Strongsville, OH |
| 2026-09-09 | Claims Examiner III Fraud and Abuse LPN WPS HEALTH SOLUTIONS |
MADISON, WI |
| 2026-09-05 | Fraud Analyst Bank of Bird-in-Hand |
Paradise, PA |
| 2026-09-05 | Forensic Nurse Examiner Flex Children's Hospital Colorado |
Aurora, CO |
| 2026-09-05 | Fraud Investigator - Federal Healthcare Deloitte |
Rosslyn, VA |
| 2026-09-05 | Detection & Investigation Analyst Lead PNC |
Louisville, KY |
| 2026-09-04 | Claims Examiner III, Fraud and Abuse - LPN (Must live in vicinity of Madison, WI WPS campus) WPS Health Solutions |
Madison, WI |
| 2026-09-04 | Fraud Analyst Northwest Bank |
Columbus, OH |
| 2026-09-03 | Fraud Analyst (Onsite) Concentrix |
Austin, TX |
| 2026-09-03 | Temporary Fraud Analyst (Onsite) Concentrix |
Austin, TX |
| 2026-09-03 | Fraud Analyst ADP |
Roseland, NJ |
| 2026-09-03 | Jurisdiction Review Unit Analyst (Investigator V) TEXAS EDUCATION AGENCY |
Austin, TX |
| 2026-09-02 | Fraud Analyst Northwest Bank |
Columbus, OH |
| 2026-09-02 | Fraud Detection Specialist City National Bank |
Newark, DE |
| 2026-09-01 | Detection & Investigation Analyst Lead: Outbound Zelle Fraud PNC |
Pittsburgh, PA |
| 2026-08-28 | Fraud Prevention Representative Menards, Inc. |
EAU CLAIRE, WI |
| 2026-08-24 | Research Analyst - Fraud Prevention Unit - DAYS Akima |
Portsmouth, NH |
| 2026-08-21 | Fraud Analyst I - 2027 (Cincinnati, OH) Fifth Third Bank, N.A. |
Cincinnati, OH |
| 2026-08-21 | Fraud Analyst I - 2027 (Farmington Hills, MI) Fifth Third Bank, N.A. |
Farmington Hills, MI |
| 2026-08-20 | Analyst Fraud Prevention FIS MANAGEMENT SERVICES LLC |
MILWAUKEE, WI |
| 2026-08-17 | Fraud Analyst Northwest Bank |
Columbus, OH |
| 2026-08-10 | Fraud Investigator Allen County Job & Family Services |
Lima, OH |
| 2026-08-06 | Fraud Analyst II (Chicago, IL) Byline Bank |
Chicago, IL |
Consejos para aprovechar estas ofertas
- Compara vacantes por ubicación y fecha de publicación.
- Personaliza el resume destacando habilidades de esta ocupación.
- Ten lista una carta breve y prepara ejemplos para entrevista.
Si estás empezando, revisa también: trabajos sin experiencia, cómo hacer tu resume y cómo prepararte para entrevistas.
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