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Fraud investigator Jobs in USA

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Fraud investigator • usa

Last updated: 4 days ago

Fraud Investigator

3MSaint Paul, MN, United States
$145,676.00 yearly
Full-time

Collaborate with Innovative 3Mers Around the World.Choosing where to start and grow your career has a major impact on your professional and personal life, so it's equally important you know that th... Show more

Senior Fraud Investigator

Health Care Service CorporationRichardson, TX, United States
$55,900.00 yearly
Full-time

Fraud Investigations Team Member.HCSC is looking for a dynamic individual to join its Fraud Investigations team! This position is responsible for planning and developing investigation tools and tec... Show more

Fraud Investigator

Hilltop HoldingsDallas, TX, United States
Full-time

Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more!.Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates ... Show more

Fraud Investigator

AscensusNewton, MA, United States
$75.00 hourly
Full-time

Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better toda... Show more

Fraud Investigator

Shell Federal Credit UnionDeer Park, TX, United States
Full-time

Deer Park - Deer Park, TX 77536.Position Type Full Time Job Shift M-F: 10 AM - 7 PM & Saturdays Category Banking.M - F: 10:00 AM - 7:00 PM Saturday's: 9:00 AM - 3:00 PM (Minimum two Saturdays a mon... Show more

Fraud Investigator

Freddie MacFalls Church, VA, United States
$86,000.00 yearly
Full-time

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do.Since our charter in 1970, we have made home possible for more than 90 million fam... Show more

Fraud Investigator I

LBS Financial Credit UnionWestminster, CA, United States
$25.08 hourly
Full-time

Are you a problem solver with a high sense of ethics? Do you have previous experience in detecting and investigating financial fraud?.We would like to welcome a Fraud Investigator I responsible for... Show more

Fraud Investigator

Banner BankLake Oswego, OR, United States
$30.34 hourly
Full-time

More than 135 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals.These core values shape our culture, and we were... Show more

Fraud Investigator

Minnesota JobsSaint Paul, MN, United States
Full-time

Collaborate with Innovative 3Mers Around the World.Choosing where to start and grow your career has a major impact on your professional and personal life, so it's equally important you know that th... Show more

Fraud Investigator

BentoBoxBerkeley Heights, NJ, United States
$71,250.00 yearly
Full-time

Calling all innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world.We connect financial insti... Show more

Payments Fraud Investigator

StripeChicago, IL, United States
$89,000.00 yearly
Full-time

Stripe is a financial infrastructure platform for businesses.Millions of companiesfrom the world's largest enterprises to the most ambitious startupsuse Stripe to accept payments, grow their revenu... Show more

Card Fraud Investigator

Michigan FirstSouthfield, MI, United States
Full-time

The Card Fraud Specialist is responsible for providing strategic and tactical risk mitigation for Debit/ATM cards to avoid losses, while ensuring high quality member service levels, loss prevention... Show more

Fraud Investigator

FiservBerkeley Heights, NJ, United States
$71,250.00 yearly
Full-time

Calling all innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world.We connect financial insti... Show more

Fraud Investigator

Flagstar BankTroy, MI, United States
$48,821.25 yearly
Full-time

The Enterprise Fraud Investigator is responsible for conducting comprehensive investigations into suspected fraud involving customers, accounts, and transactions across Retail, Private Banking, and... Show more

Fraud Investigator

Allegacy Federal Credit UnionWinston Salem, NC, United States
Full-time

At Allegacy, there's a common thread that runs through all of us.It's our commitment to doing right and our promise to members to always do the right thing for their wellbeing.Every employee in our... Show more

Fraud Investigator

ESL All CompaniesRochester, NY, United States
$91,000.00 yearly
Full-time

Fraud Prevention & Investigation | Corporate Headquarters Rochester, NY 14604, USA.Schedule: This position is remote eligible for up to 40% of the time.The shift is typically Monday - Friday betwee... Show more

Healthcare Fraud Investigator

Contact Government ServicesChicago, IL, United States
Full-time

Employment Type: Full-Time, Mid-Level.CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN.The candidate must take the initiative ... Show more

Fraud Investigator

Stifel FinancialSaint Louis, MO, United States
Full-time

Stifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers... Show more

Mortgage Fraud Investigator

Cornerstone Capital BankDenver, CO, United States
Full-time

The Mortgage Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities related to mortgage lending.This includes examining loan applications, reviewing fi... Show more

Senior Fraud Investigator

Western Alliance BancorporationPhoenix, AZ, United States
Full-time

As a Senior Fraud Investigator you'll mitigate losses to Western Alliance Bank (WAB) and its customers by identifying, preventing, and recovering funds targeted by fraudulent activity.You'll intera... Show more

Fraud Investigator

Fraud Investigator

3MSaint Paul, MN, United States
11 days ago
Salary
$145,676.00 yearly
Job type
  • Full-time
Job description

Fraud Investigator

Collaborate with Innovative 3Mers Around the World

Choosing where to start and grow your career has a major impact on your professional and personal life, so it's equally important you know that the company that you choose to work at, and its leaders, will support and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place where you can collaborate with other curious, creative 3Mers.

This position provides an opportunity to transition from other private, public, government or military experience to a 3M career.

The Impact You'll Make in this Role

As a Fraud Investigator, you will actively lead and participate in fraud investigations. You will lead complex and sensitive investigations, interact with senior management and partner with other investigation functions to address sensitive matters. Here, you will make an impact by:

  • Working in a project-driven environment to support and lead multiple complex fraud investigations simultaneously.
  • Gathering and analyzing relevant financial data or other documentation.
  • Independently conducting investigation interviews.
  • Writing clear and concise reports for investigation findings and reporting the outcome to senior management.
  • Developing tactics and recommending improvements to enhance the control environment and mitigate risks identified during fraud investigations.
  • Communicating learnings from the investigations with senior leadership.

Your Skills and Expertise

To set you up for success in this role from day one, 3M requires (at a minimum) the following qualifications:

  • Bachelor's Degree or higher in Accounting or Finance (completed and verified prior to start).
  • Five (5) years of experience working in forensic accounting, investigations, or similar position in a private, public, government or military environment.

Additional qualifications that could help you succeed even further in this role include:

  • Accounting certifications including CPA, CIA, CFE
  • Additional Language Skills

Work location:

  • Work location: This role follows an on-site working model, requiring the employee to work at least four days a week at the 3M Center in Maplewood, MN.
  • Travel: May include up to 15% domestic/international
  • Relocation: Is not authorized

Must be legally authorized to work in country of employment without sponsorship for employment visa status (e.g., H1B status).

3M offers many programs to help you live your best life both physically and financially. To ensure competitive pay and benefits, 3M regularly benchmarks with other companies that are comparable in size and scope.

The expected compensation range for this position is $145,676 - $178,049, which includes base pay plus variable incentive pay, if eligible. This range represents a good faith estimate for this position. The specific compensation offered to a candidate may vary based on factors including, but not limited to, the candidate's relevant knowledge, training, skills, work location, and/or experience. In addition, this position may be eligible for a range of benefits (e.g., Medical, Dental & Vision, Health Savings Accounts, Health Care & Dependent Care Flexible Spending Accounts, Disability Benefits, Life Insurance, Voluntary Benefits, Paid Absences and Retirement Benefits, etc.).

3M does not discriminate in hiring or employment on the basis of race, color, sex, national origin, religion, age, disability, veteran status, or any other characteristic protected by applicable law.