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Fraud Investigator, Senior

Freddie Mac  –  Dallas, TX, 75201
... Do you have expertise in mortgage fraud operations? If so, please apply to Freddie Mac's Fraud Investigator opportunity and work in conjunction with Single-Family Acquisitions (SFA) business leaders. Our Impact: The Single-Family Acquisitions Team ... - Feb 09

Executive Protection Agent

Highmark Inc.  –  Pittsburgh, PA, 15201
... * Conduct internal investigations related to possible employee misconduct and other potential criminal activity including but not limited to fraud, theft and/or corruption. * Other duties as assigned or requested. EDUCATION Required * Associate's ... - Feb 09

Fraud Risk Analytics Manager

Citizens Financial Group, Inc.  –  Glen Allen, VA, 23060
Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk from ... - Feb 09

Fraud Investigator

Robinhood  –  Westlake, TX
... We champion the prevention and detection of fraud, ensuring the highest standards of security and integrity. As a Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products. You ... - Feb 09

Fraud Detection Analyst, Senior

Blue Cross and Blue Shield Association  –  El Dorado Hills, CA, 95762
... The Senior Fraud Detection Analyst will report to the Director of this program as a full-time employee. The individual in this position will partner closely with other team members in designing and deploying AI-powered fraud detection systems that ... - Feb 09

Commercial Card Fraud Strategy Leader

Citizens Financial Group, Inc.  –  Glen Allen, VA, 23060
Description The Commercial Card Fraud Strategy Leader leads the end to end strategy, analytics, and program oversight for fraud and credit risk within the Commercial Credit Card portfolio. The position is responsible for building advanced fraud ... - Feb 09

Senior Fraud Data Analyst

Sofi  –  San Francisco, CA, 94118
... The role We are searching for a passionate Senior Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding on account level registration and account takeover fraud strategies. This role will work on fraud strategies ... - Feb 09

Technical Fraud Analyst - Strategic Data Solutions

Apple  –  Austin, TX, 78703
... Apple's Strategic Data Solutions (SDS) team is looking for exceptional and experienced fraud analysts who are passionate about combating fraud, waste & abuse through close collaboration with our highly skilled Machine Learning Engineers. As a ... - Feb 09

Legal Support Analyst: Support Medicaid Fraud Investigations

State of New York  –  Albany, NY, 12201
... Review Vacancy Date Posted 01/12/26 Applications Due02/13/26 Vacancy ID207101 * Basics * Schedule * Location * Job Specifics * How to Apply NY HELPNo AgencyAttorney General, Office of the TitleLegal Support Analyst: Support Medicaid Fraud ... - Feb 09

Internal Audit Analyst

Highmark Inc.  –  Pittsburgh, PA, 15201
... * None Preferred (any of the following) * Certified Public Accountant (CPA) * Certified Internal Auditor (CIA) * Certified Fraud Examiner (CFE) * Certified Information Systems Auditor (CISA) SKILLS * Knowledge of internal audit functions, including ... - Feb 09
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