• Fraud Investigator , Risk…

    Meta (Austin, TX)
    …To apply, click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards ... as necessary during active trends. 3. Direct insights to Risk and XFN Partners related to fraud ...to Risk and XFN Partners related to fraud behaviors. 4. Provide expert-decision support for escalations, including… more
    Meta (10/05/25)
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  • Fraud Investigator Specialist

    City National Bank (Los Angeles, CA)
    * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE... risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud ... and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent… more
    City National Bank (09/26/25)
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  • Fraud Investigator I FP

    Woodforest National Bank (The Woodlands, TX)
    …Veterans. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition ... of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for...accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection/investigation or risk management role in… more
    Woodforest National Bank (09/17/25)
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  • Senior Fraud Investigator

    Bank OZK (Little Rock, AR)
    …training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives as + ... + Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations… more
    Bank OZK (07/25/25)
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  • Fraud Investigator I

    Woodforest National Bank (The Woodlands, TX)
    …**Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition ID:** ... a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate… more
    Woodforest National Bank (10/02/25)
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  • External Fraud Investigator

    US Bank (Columbus, OH)
    …**Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with… more
    US Bank (10/02/25)
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  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
    Capital One (09/09/25)
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  • Major Case Unit Investigator

    Allied Universal (Tampa, FL)
    …Law Specialist (FCLS) + Fraud Claim Law Associate (FCLA) + Certified Insurance Fraud Investigator (CIFI) + Certified Fraud Examiner (CFE) + Certified ... Investigators** Our operations team has an opening on our MCU Investigator team. This position is responsible for completing insurance fraud investigations… more
    Allied Universal (10/04/25)
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  • Principal Claims Investigator

    AIG (Atlanta, GA)
    …in progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator , ... At AIG, we are reimagining the way we help customers to manage risk . Join us as a Principal Claims Investigator to play your part in that transformation. It's an… more
    AIG (09/18/25)
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  • Law Enforcement Investigator II

    MyFlorida (Tampa, FL)
    …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: ... LAW ENFORCEMENT INVESTIGATOR II - 43001805 Date: Sep 15, 2025...Services. This advertisement is for a Bureau of Insurance Fraud detective. Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about… more
    MyFlorida (09/16/25)
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