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Investigation specialist Jobs in USA

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Investigation specialist • usa

Last updated: 2 days ago

Fraud Investigation Specialist

Sunrise SystemsShawnee Mission, Kansas, United States
Temporary
Quick Apply

Fraud Investigation Specialist.Job Duration: 6 Months contract.At least 1 year relevant experience required.Conduct in depth analysis and/or investigations to identify and manage fraudulent activit... Show more

Investigation Specialist II-JP, Flex I&O

Amazon.com LLC - A03Tempe, Arizona, USA
Full-time

The Flex Investigation & Offboarding (Flex I&O) team is looking for an Investigation Specialist II to join our team.In this role, you will lead comprehensive investigations into incidents involving... Show more

Cybersecurity Specialist (Investigation)

Department of LaborWashington, DC, United States
Full-time

Cybersecurity Specialist (Investigation).The Cybersecurity Specialist (Investigation) in EBSA's Office of Enforcement conducts investigations of cybersecurity protections and practices of employee ... Show more

INVESTIGATION SPECIALIST II - 79001488

State of FloridaTALLAHASSEE, FL, US
Full-time

Agency: Business and Professional Regulation.Working Title: INVESTIGATION SPECIALIST II - 79001488.Posting Closing Date: 08/11/2026 .Division of Florida Condominiums, Timeshares and Mobile Homes.Th... Show more

Foreign Exchange Investigation Specialist - Operations

U.S. BancorpSaint Paul, MN, United States
Full-time

Inspire, Excel And Grow With Us.Help keep global payments moving.Are you energized by problem-solving, collaboration, and working in a fast-paced international banking environment? We're looking fo... Show more

Investigation Specialist I, Amazon Relay

Amazon.com Services LLCAtlanta, Georgia, USA
Full-time

Amazon is seeking a Investigation Specialist I to assist with identity verification and fraud mitigation of carriers.This is an exciting opportunity to join a new team in a huge growth area for Ama... Show more

Foreign Exchange Investigation Specialist - Operations

U.S. BankGresham, OR, United States
$25.63 hourly
Full-time

Inspire, Excel And Grow With Us.Help keep global payments moving.Are you energized by problem-solving, collaboration, and working in a fast-paced international banking environment? We're looking fo... Show more

Investigation Specialist II-JP, Flex I&O

Amazon.com Services LLC - A57Tempe, Arizona, USA
Full-time

The Flex Investigation & Offboarding (Flex I&O) team is looking for an Investigation Specialist II to join our team.In this role, you will lead comprehensive investigations into incidents involving... Show more

Investigation Specialist

Chicago Public SchoolsChicago, IL, United States
$50,000.00 yearly
Full-time +1

Reporting to the Deputy Inspector General, the Investigations Specialist is the initial point of contact for complaints to the Office of the Inspector General.The Investigation Specialist, in the G... Show more

Deviations Investigation Specialist

Kindeva Drug DeliveryMaryland Heights, MO, United States
Full-time

At Kindeva we make products that save lives, ensuring better health and well-being for patients around the world.The Deviations Investigation Specialist partners with Operations, Quality, and cross... Show more

Specialist Manufacturing Drug Product Investigation Support

AmgenNewbury Park, CA, United States
$107,545.40 yearly
Full-time

Amgen Specialist Manufacturing - Drug Product Investigation Support.Join Amgen's Mission of Serving Patients.At Amgen, if you feel like you're part of something bigger, it's because you are.Our sha... Show more

Associate Clearing Investigation Specialist

PGM TEK, Inc.New York, NY, United States
Full-time

Associate Clearing Investigation Specialist.This position is a full time role within the Operation Management Department at PGMTEK, Inc.It reports to the Director Investigation Officer and involv... Show more

Investigation Specialist II-JP, Flex I&O

AmazonTempe, AZ, United States
Full-time

The Flex Investigation & Offboarding (Flex I&O) team is looking for an Investigation Specialist II to join our team.In this role, you will lead comprehensive investigations into incidents involving... Show more

INVESTIGATION SPECIALIST II - 79001488

Florida JobsTallahassee, FL, United States
Full-time

INVESTIGATION SPECIALIST II - 79001488.This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and Mobile Homes.This in-office position is a part of the... Show more

External Job Posting EEO Investigation Specialist

PeratonBethesda, MD, United States
$112,000.00 yearly
Full-time

Join Our Team as an EEO Investigator.Are you passionate about Equal Employment Opportunity (EEO) and ready to contribute to critical government programs? We're looking for a skilled and dedicated p... Show more

Traffic Investigation Engineer

State of IndianaCrawfordsville, IN, US
Full-time

Begin a fulfilling career with the State of Indiana by joining one of the largest employers in the state, offering a range of opportunities across 60+ agencies.At the state, you'll find competitive... Show more

Loss Investigation Specialist

Crawford & CompanyPeachtree Corners, GA, United States
Full-time

Join our Talent Network! Future Opportunity: We are currently building a talent pipeline and reviewing resumes for anticipated openings within our Loss Adjusting Division.While there may not be an ... Show more

Tax Investigation Specialist

American Tax DefenseSanta Ana, California, United States
$22.00 hourly
Full-time
Quick Apply

We are seeking a detail-oriented and motivated.In this role, you will communicate directly with the IRS, gather and analyze tax information, and support clients throughout the tax resolution proces... Show more

Investigation Assistant

TradeJobsWorkforce90043 Los Angeles, CA, US
Full-time

As a Investigation Assistant, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information.Duties and responsibil... Show more

 • Promoted

Foreign Exchange Investigation Specialist - Operations

Minnesota JobsSaint Paul, MN, United States
$25.63 hourly
Full-time

Foreign Exchange Investigation Specialist.Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the commu... Show more

People also ask
Fraud Investigation Specialist

Fraud Investigation Specialist

Sunrise SystemsShawnee Mission, Kansas, United States
30+ days ago
Job type
  • Temporary
  • Quick Apply
Job description


Job Details:

Job Title: Fraud Investigation Specialist

Job Duration: 6 Months contract

Location: Overland Park, KS


At least 1 year relevant experience required.Conduct in depth analysis and/or investigations to identify and manage fraudulent activities.

This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to confirm or clear fraud, validate customer ID authentication and violations of fraud polices that could adversely impact Telecommunication. Evaluate fraud trends related to fraudulent orders and identity theft.

Perform research and draw conclusions. Researches and/or notifies appropriate internal staff for customer verification or legal action.

Participates in establishment and implementation of policies and procedures designed to identify and deter fraudulent usage.

Investigates and responds to fraud escalations. Establishes and improves fraud-related process. Identifies issues and recommends solutions on team projects.