"Fraud Investigations Analyst" Jobs in United States

Fraud Investigations Analyst

Robinhood · Denver

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wea

Fraud Investigations Analyst

Gusto, Inc. ·

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff — payroll, health insurance, 401(k)s, and HR — so owners can focus on their craft and their customers. With teams in D

Business Analyst (Fraud Analytics & Investigative Support)

Praescient Analytics ·

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Business Analyst to support advanced fraud

Trademark Fraud Investigative Analyst I

Global Patent Solutions, LLC · Scottsdale

Job Description: Global Patent Solutions, LLC (GPS) has grown to become one of the nation’s leading intellectual property (IP) research and consulting firms. In addition to supporting the nation’s leading technology com

Trademark Fraud Investigative Analyst II

Global Patent Solutions, LLC · Scottsdale

Job Description: Global Patent Solutions, LLC (GPS) has grown to become one of the nation’s leading intellectual property (IP) research and consulting firms. In addition to supporting the nation’s leading technology com

Senior Compliance Analyst - Life & Health Insurance Fraud Investigations - Hybrid

Transamerica · Philadelphia

Job Family About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embra

TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and we also have offices in New

Title: Complaint Intake/Triage Analyst Location: Chicago, IL Security Clearance: Public Trust Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core

SpyCloud is on a mission to make the internet a safer place by disrupting the criminal underground. SpyCloud's solutions thwart cyberattacks and protect more than 4 billion accounts worldwide. Cybersecurity is an excitin

About the Role: Summary Under the direction of the CRP Fraud Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best in class correspondence and disbursements of legal requests for the ban

Company Description Sunrise Bank is designed with clients in mind, offering 3 convenient locations: Downtown Orlando, Cocoa Beach and Ormond Beach. With 20 years of experience, our dedicated banking professionals are co

CLASSIFICATION: Non-exempt REPORTS TO: Deposit Operations Manager DATE: October 8, 2026 JOB DESCRIPTION Summary/Objective The Operations Fraud Analyst - Team Lead serves as the senior subject matter resource for fra

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the ca

✳ ROLE SUMMARY Nexio is seeking analytical, detail-oriented professionals to join our Risk Management team! We are hiring across multiple experience levels, offering opportunities for individuals who enjoy solving compl

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to gr