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Insurance fraud investigator Jobs in USA

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Insurance fraud investigator • usa

Last updated: 14 hours ago
  • Promoted
Fraud Investigator

Fraud Investigator

ADPSan Dimas, CA, United States
Full-time
Senior Fraud, Client Svc & Prod Supt Consultant.Wisely Card Product in our Employee Financial Solutions organization.The Senior Fraud Analyst serves as a technical expert and investigative resource...Show moreLast updated: 3 days ago
  • Promoted
  • New!
Fraud Investigator

Fraud Investigator

VirtualVocationsFort Worth, Texas, United States
Temporary
A company is looking for an Associate in Fraud Investigations for a fixed-term contract.Key Responsibilities Conduct comprehensive investigations of suspected financial crime activity Engage in ...Show moreLast updated: 14 hours ago
  • Promoted
Fraud Investigator

Fraud Investigator

Arkansas StaffingLittle Rock, AR, US
Full-time
Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company.We are nationally recognized as an industry leader in financial services.That means we ...Show moreLast updated: 30+ days ago
Fraud Investigator

Fraud Investigator

Nymbus, Inc.Jacksonville, FL, US
Full-time
At Nymbus, we believe when you set off on the path to innovation you should feel excitement and confidence, not fear and dread. With Nymbus we are bringing delight back into the banking process.We w...Show moreLast updated: 30+ days ago
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Fraud Investigator

Fraud Investigator

Continental Finance CompanyWilliamsville, NY, United States
Full-time
Come join a growing financial technology company that's leading the marketplace in both the marketing and servicing of credit cards! Continental Finance Company specializes in credit card options f...Show moreLast updated: 3 days ago
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Fraud Investigator

Fraud Investigator

South Dakota State GovernmentSioux Falls, SD, United States
Full-time
Agency : Department of Social Services / Finance.Location : Sioux Falls, SDSalary : $24.Hourly, depending on qualifications. This is a Full-Time 40 Hours Weekly position with the Department of Social Se...Show moreLast updated: 3 days ago
Fraud Investigator

Fraud Investigator

Freddie MacFalls Church, VA, US
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 moreLast updated: 6 days ago
  • Promoted
Fraud Investigator

Fraud Investigator

Tik TokNew York, NY, United States
Full-time
About the Team GLI is a team dedicated to identifying and addressing potential misconduct, legal violations, and ethical breaches. By detecting issues early, the GLI program helps minimize reputatio...Show moreLast updated: 3 days ago
  • Promoted
Fraud Investigator

Fraud Investigator

State of South DakotaSioux Falls, SD, United States
Full-time
Agency : Department of Social Services / Finance.Location : Sioux Falls, SDSalary : $24.Hourly, depending on qualifications. This is a Full-Time 40 Hours Weekly position with the Department of Social Se...Show moreLast updated: 3 days ago
  • Promoted
Fraud Investigator

Fraud Investigator

SESLOC Credit UnionSan Luis Obispo, CA, US
Full-time
At SESLOC, we are committed to safeguarding our members and fostering a culture of integrity and trust.As a Fraud Investigator, you'll play a vital role in protecting our organization while contrib...Show moreLast updated: 1 day ago
  • Promoted
Fraud Investigator

Fraud Investigator

The Judge GroupSacramento, CA, United States
Full-time
Job Title : Investigator I - Fraud & Loss Prevention.Hybrid (Onsite 8am-5pm, Monday-Friday).We are seeking an Investigator I to support fraud detection, prevention, and investigative activities acro...Show moreLast updated: 3 days ago
  • Promoted
Fraud Investigator

Fraud Investigator

Bank OZKApollo Beach, FL, United States
Full-time
Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company.We're nationally recognized as an industry leader in financial services. That means we combine except...Show moreLast updated: 3 days ago
  • Promoted
Fraud Investigator

Fraud Investigator

Stifel FinancialSaint Louis, MO, US
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 moreLast updated: 30+ days ago
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FRAUD INVESTIGATOR

FRAUD INVESTIGATOR

State of CaliforniaSacramento, CA, United States
Full-time +1
Under the general direction of the Supervising Special Investigator I (Non-Peace Officer) [SSI I], the Special Investigator (SI) is assigned to the Joint Enforcement Strike Force (JESF) and may be ...Show moreLast updated: 3 days ago
Fraud Investigator

Fraud Investigator

LHH USSacramento, CA, US
Full-time
Department : Fraud Prevention and Risk Investigations.Schedule : Monday-Friday, 8 : 00 AM-5 : 00 PM.Assist in account closures related to fraud investigations. Pull, save, and organize supporting document...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Investigator

Fraud Investigator

US Government JobsMartinsburg, WV, US
Full-time
This vacancy is for a Fraud Investigator located in the Department of Homeland Security, U.Coast Guard, NMC COMPLIANCE INVESTIGATIONS STAFF in Martinsburg, West Virginia.Show moreLast updated: 4 days ago
  • Promoted
Fraud Investigator

Fraud Investigator

Automatic Data ProcessingSan Dimas, CA, US
Full-time
Senior Fraud, Client Svc & Prod Supt Consultant Wisely Card Product.ADP is hiring a Senior Fraud Consultant for the Wisely Card Product in our Employee Financial Solutions organization.The Senior ...Show moreLast updated: 30+ days ago
Fraud Investigator

Fraud Investigator

Beacon Hill Staffing GroupOverland Park, KS, US
Full-time
Major Duties and Responsibilities.Actively and consistently supports all efforts to simplify and enhance the customer experience. Leverage appropriate resources to support the identification and ini...Show moreLast updated: 10 days ago
  • Promoted
Fraud Investigator

Fraud Investigator

eTeamColumbus, OH, US
Temporary
Location : Columbus, OH 43240 Hybrid- 3 days in office required.Mon-Wed 3 days in office Duration : 6+ months contract with possibility for extension Hours : 8 : 00 AM 4 : 30PM Free Parking available ons...Show moreLast updated: 30+ days ago
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Fraud Investigator

Fraud Investigator

ADPSan Dimas, CA, United States
3 days ago
Job type
  • Full-time
Job description

ADP is hiring a Senior Fraud, Client Svc & Prod Supt Consultant - Wisely Card Product in our Employee Financial Solutions organization.

The Senior Fraud Analyst serves as a technical expert and investigative resource for the Wisely Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to internal teams and external partners. The ideal candidate will leverage strong Excel skills and investigative expertise to resolve issues, improve processes, and support operational excellence.

Ready to #MakeYourMark? Apply now!

WHAT YOU'LL DO : Responsibilities

Conduct in-depth investigations of complex fraud cases, using advanced analytical and investigative techniques

Utilize strong Excel skills for data analysis, reporting, and metrics to identify trends and support business decisions

Assist with developing, implementing, and optimizing fraud rules (including Feedzai) in collaboration with vendors and internal stakeholders

Provide second-tier support and subject matter expertise to internal teams and external partners

Develop and maintain reports, dashboards, and presentations to communicate findings and recommendations

Collaborate with vendors and internal stakeholders to optimize fraud prevention strategies and resolve issues

Identify process gaps and propose solutions to enhance fraud detection and mitigation

Support compliance initiatives, audits, and regulatory reporting as required

Communicate effectively with senior leaders to provide updates and recommendations

Mentor colleagues and share best practices in fraud investigation and analytics

Act as a resource for project-oriented assignments and cross-functional initiatives

TO SUCCEED IN THIS ROLE : Requirements

This role is located in our San Dimas, CA office. We support a hybrid working arrangement (3 days in the office minimum with 2 days at home).

5+ years of experience in fraud investigation, risk management, or compliance

Strong Excel skills and technical proficiency in data analysis and reporting

Demonstrated expertise in investigative techniques and problem-solving

Experience supporting internal and external stakeholders in a complex business environment

Experience with fraud monitoring, fraud detection and interpretation.

Experience with fraud rules development, and optimization, including Feedzai or similar tools.

Excellent written and verbal communication skills, including the ability to communicate with Senior Leadership and cross-functional partners

Ability to work independently and manage multiple priorities

Proven ability to lead projects and drive operational changes

Visionary mindset with the ability to anticipate issues, and implement system changes

A college degree is great but not required. What's more important is having the skills to do the job. Other acceptable experiences could include :

Experience noted above, OR

Military Experience. We recognize and appreciate the unique talents and experiences Veterans bring to the table. We value the discipline, commitment, and problem-solving abilities you developed and are excited to provide an environment where you can continue to make a meaningful impact

Bonus points for these : Preferred Qualifications

Advanced degree

Professional Certifications : Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS).

Experience with the following tools : Feedzai or similar, Threat Metrix, Visa, LexisNexis

Background in payroll, implementation, and / or contact center operations is a plus.

Excellent communication skills

Fast learner

Ability to influence

Analytical

Base salary offers for this position may vary based on factors such as location, skills, and relevant experience. Some positions may include additional compensation in the form of bonus, equity or commissions. We offer the following benefits : Medical, Dental, Vision, Life Insurance, Matched Retirement Savings, Wellness Program, Short-and Long-Term Disability, Charitable Contribution Match, Holidays, Personal Days & Vacation, Paid Volunteer Time Off, and more. The compensation for this role is USD $59,100.00 - USD $120,200.00 / Year

  • Actual compensation will not be less than the applicable minimum wage or minimum exempt salary requirement under federal, state and local laws.

A little about ADP : We are a comprehensive global provider of cloud-based human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administration and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the difference in cultivating a down-to-earth culture that embraces our core values, welcomes ideas, encourages innovation, and values belonging. We've received recognition for our work by many esteemed organizations, learn more at ADP Awards and Recognition (https : / / www.adp.com / about-adp / awards-and-recognition.aspx) .

Diversity, Equity, Inclusion & Equal Employment Opportunity at ADP : ADP is committed to an inclusive, diverse and equitable workplace, and is further committed to providing equal employment opportunities regardless of any protected characteristic including : race, color, genetic information, creed, national origin, religion, sex, affectional or sexual orientation, gender identity or expression, lawful alien status, ancestry, age, marital status, protected veteran status or disability. Hiring decisions are based upon ADP's operating needs, and applicant merit including, but not limited to, qualifications, experience, ability, availability, cooperation, and job performance.

Ethics at ADP : ADP has a long, proud history of conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our people to uphold our values with the highest level of integrity and behave in a manner that fosters an honest and respectful workplace. Click https : / / jobs.adp.com / life-at-adp / to learn more about ADP's culture and our full set of values.