Plymouth, Massachusetts
The Card Fraud Risk Analyst is responsible for the development, implementation, and ongoing management of fraud detection and prevention rules for card transactions. This role involves analyzing transaction data, identifying fraud patterns,...
7h
| Job Type | Full Time |
Temporary Fraud Investigator II
Olympia, Washington
Washington State Employees Credit Union
As a Temporary Fraud Investigator II, your role is pivotal in overseeing operations related to financial crimes. End date for the temporary assignment is October 24, 2025.You will be at the forefront of fraud prevention/detection, respondin...
2d
| Job Type | Temporary |
East Lansing, Michigan
Michigan State University Federal Credit Union
Description Position Summary: The Fraud Prevention Department supports the Credit Union through fraud monitoring and risk mitigation. Account Fraud Investigators will review accounts and transactions through various channels, such as bill p...
5d
| Job Type | Full Time |
Downers Grove, Illinois
Who We Are At Old Second, you're first! For more than 150 years, Old Second has consistently put businesses and individuals throughout the Chicago area first, and we're only getting started. With great employees we've grown from a single lo...
6d
| Job Type | Full Time |
Cerritos, California
Mechanics Bank is currently searching for a Sr. Fraud Prevention Analyst to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person. This role will be working on-site a...
7d
| Job Type | Full Time |
Corona, California
Mechanics Bank is currently searching for a Sr. Fraud Prevention Analyst to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person. This role will be working on-site a...
7d
| Job Type | Full Time |
Sugar Land, Texas
Essential Duties and Responsibilities: 1. Assist with determine scope, timing, and direction of investigations, to include identifying case issues and evidence needed, based on analysis of evidence, complaints, or allegations of law violati...
7d
| Job Type | Full Time |
Senior Fraud Investigations Analyst - Medicare/Medicare Advantage Investigations
Florida
Blue Cross and Blue Shield of North Carolina
Job Description The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are conducted in accordance with...
8d
| Job Type | Full Time |
Senior Fraud Investigations Analyst - Medicare/Medicare Advantage Investigations
Wyoming
Blue Cross and Blue Shield of North Carolina
Job Description The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are conducted in accordance with...
8d
| Job Type | Full Time |
Senior Fraud Investigations Analyst - Medicare/Medicare Advantage Investigations
Maryland
Blue Cross and Blue Shield of North Carolina
Job Description The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are conducted in accordance with...
8d
| Job Type | Full Time |