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 99 avisos de empleo vigentes

99 ofertas de trabajo para Examinadores, Investigadores y Analistas de Fraudes
Publicado Puesto y Empresa Ubicación
2026-07-03 Fraud Prevention Analyst I
FIS MANAGEMENT SERVICES LLC		 MILWAUKEE, WI
2026-07-02 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Birmingham, AL
2026-07-02 Fraud Detection Sr Specialist - Deposit Fraud
Citizens		 Pittsburgh, PA
2026-07-02 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Phoenix, AZ
2026-07-02 Fraud Prevention Analyst
EMPLOYEE BENEFITS CORPORATION		 MIDDLETON, WI
2026-07-02 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Strongsville, OH
2026-07-02 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Louisville, KY
2026-07-02 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Two PNC Plaza, PA
2026-07-02 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Denver, CO
2026-07-01 Regulation Agent 9-P11 (Fraud Investigator) - MDHHS OIG (Oakland County)
State of Michigan		 Oakland, MI
2026-07-01 Fraud Analyst - REQ-2026-867
Customers Bank		 Malvern, PA
2026-07-01 Fraud Investigator 1/2
Louisiana Department of State Civil Service		 Baton Rouge, LA
2026-06-30 Analyst, Detection Operations, Internal Fraud
American Express		 New York, NY
2026-06-28 Fraud Investigation, Analyst
Community Financial System, Inc.		 SYRACUSE, NY
2026-06-28 Investigator, Fraud
Community Financial System, Inc.		 SYRACUSE, NY
2026-06-27 Fraud Analyst I - CommunicationsR68262 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm (Open)
Fifth Third Bank, N.A.		 Cincinnati, OH
2026-06-27 Fraud Investigator - DMS
Idaho Division of Human Resources		 Boise, ID
2026-06-26 Fraud Investigative Analyst
Deloitte		 Rosslyn, VA
2026-06-26 Fraud Investigative Analyst
Deloitte		 Arlington, VA
2026-06-26 Fraud Investigative Analyst
Deloitte		 Washington, DC
2026-06-25 Principal Financial Investigator
City of New York		 New York, NY
2026-06-25 Fraud Detection Specialist I
City National Bank		 Phoenix, AZ
2026-06-25 Forensic Accountant Investigator
City of New York		 New York, NY
2026-06-25 Fraud Detection Specialist I
City National Bank		 Newark, DE
2026-06-24 Fraud Analyst
Robert Half		 San Francisco, CA
2026-06-24 Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse (3883)
Office of the New York State Attorney General		 NEW YORK, NY
2026-06-24 Fraud Operations Investigation Analyst
Microsoft Corporation		 Redmond, WA
2026-06-24 Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse (3885)
New York State Civil Service		 Pearl River, NY
2026-06-24 Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse (3886)
New York State Civil Service		 Hauppauge, NY
2026-06-22 Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse (3883)
New York State Civil Service		 New York, NY
2026-06-20 Fraud Investigator
Evolution Consulting South LLC		 Bradenton, FL
2026-06-19 Detection & Investigation Analyst Lead: SEC DEF CYBER FRAUD DETECTION
PNC		 Denver, CO
2026-06-19 Anti-Fraud Operations Director
SMBC		 Charlotte, NC
2026-06-19 Detection & Investigation Analyst Lead: SEC DEF CYBER FRAUD DETECTION
PNC		 Birmingham, AL
2026-06-19 Nurse Analyst/Investigator
General Dynamics Information Technology		 Fairfax, VA
2026-06-18 Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
PNC		 Louisville, KY
2026-06-18 Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
PNC		 Birmingham, AL
2026-06-18 Fraud Investigation, Manager
Community Financial System, Inc.		 SYRACUSE, NY
2026-06-18 Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
PNC		 Dallas, TX
2026-06-18 Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
PNC		 Phoenix, AZ
2026-06-18 Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
PNC		 Denver, CO
2026-06-18 Fraud Detection Specialist I
City National Bank		 Newark, DE
2026-06-18 Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
PNC		 Two PNC Plaza, PA
2026-06-18 Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
PNC		 Phoenix, AZ
2026-06-18 Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
PNC		 Strongsville, OH
2026-06-17 Fraud Analyst-Bilingual in English/Portuguese
JPMorgan Chase		 Tampa, FL
2026-06-17 SIU Investigator
Centene Corporation		 Richmond, VA
2026-06-17 VP, Enterprise Fraud Modeling
Bank OZK		 Dallas, TX
2026-06-17 Fraud Investigator
Insight Global		 Blue Ash, OH
2026-06-14 Card Fraud Specialist
University of Illinois Community Credit Union		 Champaign, IL
2026-06-13 Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET
PNC		 Pittsburgh, PA
2026-06-13 Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET
PNC		 Denver, CO
2026-06-13 Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET
PNC		 Birmingham, AL
2026-06-13 Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET
PNC		 Louisville, KY
2026-06-13 Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET
PNC		 Strongsville, OH
2026-06-13 Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET
PNC		 Two PNC Plaza, PA
2026-06-13 Fraud Specialist
Robert Half		 Rochester, NY
2026-06-13 Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET
PNC		 Rocky Mount, NC
2026-06-12 Medical Analyst: Legal Nurse, Medicaid Fraud Cases (6448)
Office of the New York State Attorney General		 NEW YORK, NY
2026-06-12 Principal Investigator
UnitedHealth Group		 Minnetonka, MN
2026-06-11 Field Investigator (Temporary)
Anoka County		 Anoka, MN
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, NV
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, VA
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work at Home, AZ
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, IN
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, NJ
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, RI
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, SC
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, NY
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, TN
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, WA
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, PA
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, MI
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, AR
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, MD
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, CT
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, CA
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, GA
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, AL
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, LA
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, NC
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, NH
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, ID
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, OK
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, MO
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, NE
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, FL
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, MS
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, MA
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, WY
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, OH
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, VT
2026-06-10 Medical Analyst: Legal Nurse, Medicaid Fraud Cases (6448)
New York State Civil Service		 New York, NY
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, IA
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, WI
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, ND
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, KY
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, SD
2026-06-10 Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health		 Work At Home, OR

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

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