×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Compliance Risk Manager/Analyst

Fraud Investigations Lead

Job in Charleston, Kanawha County, West Virginia, 25329, USA
Listing for: ASM Research, An Accenture Federal Services Company
Full Time position
Listed on 2026-02-20
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A consulting firm specializing in fraud investigation is looking for a qualified individual to supervise a Fraud Specialists Team. The role involves guiding investigative processes to ensure accuracy and efficiency, focusing on identifying fraudulent activity. Candidates should have a strong background in customer service and relevant experience in risk compliance or fraud. The position demands excellent leadership, analytical, and communication skills and offers a competitive compensation range based on experience and qualifications.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search