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 94 Avisos de empleo vigentes

94 Ofertas de trabajo para Examinadores, Investigadores y Analistas de Fraudes
Publicado Puesto y Empresa Ubicación
2026-01-03 Financial Loss Prevention Analyst
CITY BANK NA		 LUBBOCK, TX
2026-01-01 SENIOR INVESTIGATOR
City of New York		 New York, NY
2025-12-31 Senior Fraud Investigator - 4945693008-6062
Uber Freight		 Chicago, IL
2025-12-30 Fraud Investigator
Happy State Bank - a division of Centennial Bank		 Amarillo, TX
2025-12-27 SIU Field Investigator
Kemper		 San Bernardino, CA
2025-12-27 SIU Field Investigator
Kemper		 Rancho Cucamonga, CA
2025-12-27 Fraud Prevention Analyst I
FIS MANAGEMENT SERVICES LLC		 MILWAUKEE, WI
2025-12-27 SIU Field Investigator
Kemper		 Pomona, CA
2025-12-27 SIU Field Investigator
Kemper		 Ontario, CA
2025-12-25 Fraud Detection Specialist I
City National Bank		 Newark, DE
2025-12-25 Fraud Detection Specialist I
City National Bank		 Newark, DE
2025-12-25 Fraud Detection Specialist I
City National Bank		 Newark, DE
2025-12-25 Fraud Detection Specialist I
City National Bank		 Newark, DE
2025-12-25 Fraud Detection Specialist I
City National Bank		 Newark, DE
2025-12-24 Associate Fraud Investigator
City of New York		 New York, NY
2025-12-23 Internal Investigator 1 (Justice Center)
New York State Civil Service		 Schenectady, NY
2025-12-23 Analyst, Fraud Investigation
CIBC		 Chicago, IL
2025-12-22 Fraud Investigator/Analyst (48992)
MIRACORP		 Minneapolis, MN
2025-12-20 Fraud Prevention Analyst FIS University
FIS MANAGEMENT SERVICES LLC		 MILWAUKEE, WI
2025-12-19 Fraud & Dispute Associate
Fiserv		 Omaha, NE
2025-12-19 Associate Analyst/Analyst, Loyalty Fraud
American Airlines		 Dallas, TX
2025-12-19 Fraud Analyst II (Part time)
GUARDIAN CREDIT UNION		 OAK CREEK, WI
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Nashville, TN
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Charleston, WV
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Gilbert, MN
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Washington, DC
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Chicago, IL
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Grand Prairie, TX
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 West Des Moines, IA
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Las Vegas, NV
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Indianapolis, IN
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Louisville, KY
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Atlanta, GA
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Wallingford, CT
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 South Portland, ME
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Seattle, WA
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 St. Louis, MO
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Denver, CO
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Metairie, LA
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Hanover, MD
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Dearborn, MI
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Woburn, MA
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Costa Mesa, CA
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Tampa, FL
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Mason, OH
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Waukesha, WI
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Overland Park, KS
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Manchester, NH
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Richmond, VA
2025-12-18 Fraud Risk Analyst (On-site)
Kohl's		 Menomonee Falls, WI
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Woodbridge, NJ
2025-12-18 Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
Elevance Health		 Durham, NC
2025-12-16 Fraud Investigation Associate - (250000Q6) - Irvine, CA
Hyundai		 Irvine, CA
2025-12-13 Network Governance Analyst
DAT Solutions, LLC		 Seattle, WA
2025-12-11 Fraud Operations Analyst (in-office) - Midvale, UT
Zions Bancorporation		 Midvale, UT
2025-12-08 Fraud Analyst
Academy Sports + Outdoors		 Katy, TX
2025-12-06 Forensic Accountant Investigator
City of New York		 New York, NY
2025-12-06 Principal Financial Investigator
City of New York		 New York, NY
2025-12-03 Forensic Accountant Investigator
City of New York		 New York, NY
2025-12-03 Fraud Investigator Specialist
City National Bank		 Newark, DE
2025-12-03 Fraud Investigator Specialist
City National Bank		 Los Angeles, CA
2025-11-28 Principal Financial Investigator
City of New York		 New York, NY
2025-11-28 Contact Center Fraud Analyst
Northwest Bank		 Columbus, OH
2025-11-27 Principal Data Scientist - Debit Card Fraud Risk
Ally		 Raleigh, NC
2025-11-27 Principal Data Scientist - Debit Card Fraud Risk
Ally		 Tallahassee, FL
2025-11-27 Principal Data Scientist - Debit Card Fraud Risk
Ally		 Austin, TX
2025-11-27 Principal Data Scientist - Debit Card Fraud Risk
Ally		 Harrisburg, PA
2025-11-27 BSA Fraud Analyst
STATE BANK OF CROSS PLAINS		 MADISON, WI
2025-11-26 Fraud Investigator
Bank OZK		 Little Rock, AR
2025-11-26 Fraud Investigator
Bank OZK		 Apollo Beach, FL
2025-11-26 Fraud Investigator
Bank OZK		 Clearwater, FL
2025-11-26 Fraud Investigator
Bank OZK		 Fort Smith, AR
2025-11-26 Fraud Investigator - Midvale, UT (In Office)
Zions Bancorporation		 Midvale, UT
2025-11-25 Staff Fraud Analyst - TurboTax Fraud
Intuit		 MOUNTAIN VIEW, CA
2025-11-25 Fraud Investigator
ADP		 San Dimas, CA
2025-11-21 Compliance Fraud Investigation Analyst
PennyMac		 Carrollton, TX
2025-11-20 Fraud Product Lead 1LOD
City National Bank		 Newark, DE
2025-11-19 Forensic Accountant - Investigations
Deloitte		 Miami, FL
2025-11-14 Fraud Investigator
Bank OZK		 Little Rock, AR
2025-11-14 Forensic Accountant
Remington Advertising Agency DBA Ruchman and Associates		 Long Island, NY
2025-11-14 Fraud Investigator
Bank OZK		 Apollo Beach, FL
2025-11-14 Fraud Investigator
Bank OZK		 Fort Smith, AR
2025-11-14 Fraud Investigator
Bank OZK		 Clearwater, FL
2025-11-12 Fraud Analyst
Robert Half		 San Francisco, CA
2025-11-11 Fraud Operations Analyst
Justworks		 New York, NY
2025-11-07 Program Integrity Analyst/Investigator
Blue Cross Blue Shield of Minnesota		 Eagan, MN
2025-11-06 Fraud Analyst
Bank OZK		 Fort Smith, AR
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		 Ozark, AR
2025-11-06 Fraud Analyst
Bank OZK		 Little Rock, AR
2025-11-06 Fraud Analyst
Bank OZK		 Little Rock, AR
2025-11-06 Fraud Analyst
Bank OZK		 Fort Smith, AR
2025-11-06 Senior Fraud Investigator
Bank OZK		 Fort Smith, AR

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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