Fraud Investigator Jobs in Bellevue
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Search Results - Fraud Investigator Jobs in Bellevue
Armanino-Bellevue-
to listen to your ideas.In our fraud, forensic investigation, business valuation, and litigation consulting practice, you will be an integral part of our rapidly growing practice within the Armanino consulting department. We are a close-knit team that works...
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Amazon-Bellevue-
complex decisions and trade-offs to senior leaders across new business models and risk roadmap
• Develop and maintain risk and performance metrics for Application Review, Influencer Moderation, Content Moderation, and Fraud Investigations
• Drive analyses...
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Armanino-Bellevue-
and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters. Leading and playing a key role in dispute and litigation consulting matters Assist with business development...
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Amazon-Bellevue-amazon.jobs-
E-Discovery Law experience
• Experience in relevant industry fields like operations, risk, or fraud investigations
• Experience with claims management systems, excess insurance programs, TPAs, or case management platforms
Amazon is an equal...
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Armanino-Bellevue-
modeling and analysis for litigation matters and forensic accounting engagements. Playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters.
Playing a key role...
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TEKsystems-Seattle, 6 mi from Bellevue-
requirements
• BS or equivalent work experience in online fraud investigations, trust and safety, and/or cybersecurity
• 3+ years in online fraud investigations, trust and safety, and/or cybersecurity
• Experience in data review and/or ML labeling
• Ability...
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Pyramid Consulting, Inc-Seattle, 6 mi from Bellevue-
effective case resolution.
Key Requirements and Technology Experience:
• Approximately 3–5 years of relevant experience in fraud investigations, risk analysis, compliance, trust and safety, financial crime, or a related field.
• Strong investigative...
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Armanino-Bellevue-
Overview
In this role you will lead and support fraud investigations, forensic analyses, business valuations, and dispute engagements for clients across industries. You will review financial data, prepare valuation analyses, and communicate...
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Amazon-Seattle, 6 mi from Bellevue-
fraud prevention, collections, and disbursements capabilities• Write compelling business cases articulating investment priorities and long-term strategic vision• Investigate technical systems spanning multiple business units, identifying integration...
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Sunflower Bank-Seattle, 6 mi from Bellevue-
Overview
In this role you lead the bank's fraud program, shaping strategies to prevent losses and guide investigations. You will oversee monitoring, case management, and SAR filings while staying compliant with laws and regulations. You...
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