Fraud Investigator Jobs in Sandston, VA (11)
AML Supervisor - Transaction Monitoring Operations
Capital One
Richmond, VA
New
Part-Time
$86k - $98.2k / year
Account Takeover and Device Policy Analyst
Bank of America
Richmond, VA
Diversity Leader
Eco-Friendly
$60.9k - $95k / year
Asset Protection Associate - Southpark Mall
JCPenney
Colonial Heights, VA
Hourly
Health Insurance
Dental Insurance
Vision Insurance
Security Officer
White Lodging
Richmond, VA
Hospitality
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
Sr. Operations Manager - Global Payment Operations Senior Fraud Team Manager
Bank of America
Richmond, VA
New
Diversity Leader
Eco-Friendly
Attorney-Adviser (General)
Defense Logistics Agency
Richmond, VA
$75.7k - $98.4k / year
‌
Forensic Scientist or Trainee - Firearms & Toolmarks - Central Laboratory - CF540
Virginia Department of Human Resource Management
Richmond, VA
New
$58.1k - $102.1k / year
‌
Workforce Strategy & Business Intelligence Analyst IV
Bank of America
Richmond, VA
Diversity Leader
Eco-Friendly
$99.7k - $157.8k / year
‌
Urgent Job Opening - IT Security Architect Lead - Richmond, VA
Lorven Technologies
Richmond, VA
‌
Senior Cybersecurity Specialist
Avnet
Richmond, VA
New
Part-Time
401(k)
Dental Insurance
Vision Insurance
Flexible Schedule
Parental Leave
‌
Loss Prevention Investigator I (Financial Fraud)
SCCU
🌎 Remote
Remote
Dental Insurance
$26.57 - $28.30 / hour
‌
Senior ETL Developer (Remote)
Praescient Analytics
🌎 Remote
Remote
$5,000 / month
‌
SIU Investigator
Argonaut Management Services
Richmond, VA
New
PTO
Vision Insurance
Parental Leave
‌
Fraud Investigator (Hybrid Remote)
Diamond Credit Union
🌎 Remote
Remote
Hybrid
Job Description
Working as a Fraud Investigator in Sandston, VA
There are 11 Fraud Investigator opportunities available in Sandston, VA all with unique requirements.
The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.
Fraud Investigator jobs near Sandston, VA
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