Must have a strong knowledge of banking products and services and how they may be taken advantage of by current fraud trends.

Learns about how to provide in-house expertise on issues concerning Fraud Complies with applicable regulatory requirements.

The Fraud department prides in taking on wrongful people with enforcing justice and helping victims get back what belongs to them.

Manage the Fraud Tip Hotline by triaging calls, following up on allegations of suspected fraud and abuse, and referring them to the proper area for processing.

3 + years of financial crimes or AML compliance; experience working at a FinTech or start-up is a plus

In some instances, these teams will also be providing data for fraud cases that will be referral to law enforcement for further action.

· Reviews transactions in multiple systems as well as input from other sources to identify fraud

Under the direction of the SI Manager, functions include but are not limited to:- Perform data analytics to identify fraud, waste or abuse in claims data.

This role is for one or our best financial clients with offices in New York City, Southern New Jersey, Southern Maine and South Carolina

Research records and transactions, particularly those that are electronic, and conduct surveillance to collect evidence of fraudulent activity.

Fraud Examiners, Investigators and Analysts who work in district of Columbia, Virginia, or Illinois , make the highest salaries.

Core One is currently seeking Financial Investigators/Support Analysts (FI/SA) to support a forensic accounting mission for a Department of Justice customer.

Acquire and efficiently organize the relevant evidence and information and determine whether or not there is a fraudulent aspect to individual claims.

Other types of things youll do: + Determine the most effective and professional investigative steps needed to mitigate fraudulent or unethical activity.

We are seeking a Fraud Analyst/Investigator who will provide analysis support in the identification and investigation of internal integrity cases.

Perform complex desk investigations on providers, members and beneficiaries to look for fraud, waste or abuse.

The Enterprise claims analyst role takes on fraud claims for all payment channels that our customers utilize throughout the organization.

For a list of essential job duties and to learn more about this position s knowledge, skills, and abilities, use this link: digital forensics Investigator.

3 years of experience with tools used for fraud identity and verification, authentication, device authentication.