- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr. Specialist - Deposit, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... more
- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and ... more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... more
- Allied Universal (Framingham, MA)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... more
- Citizens (Riverside, RI)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist . In this role, you'll play a crucial ... more
- Allied Universal (Billings, MT)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... more
- M&T Bank (Amherst, NY)
- …and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or ... more
- M&T Bank (Amherst, NY)
- …and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or ... more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category ... more
- Kemper (Los Angeles, CA)
- …to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator ... more
- NBT Bank (Albany, NY)
- …to the overall success and safety of the organization. The Corporate Security Specialist will assist in the development of draft policies and procedures related to ... more
- Insight Global (Clifton, NJ)
- …additional fees. They will be processing any credits back to consumers for fees associate with fraud . Work with various departments throughout the bank to ensure ... more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... more
- New York State Civil Service (New York, NY)
- …Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary ... more
- Ross Stores, Inc. (Evanston, IL)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... more
- MyFlorida (Panama City, FL)
- ELIGIBILITY SPECIALIST I - 60044726 Date: Mar 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... more
- Tompkins Community Bank (Ithaca, NY)
- …able to work in the office three (3) days a week. The BSA/AML Specialist is responsible for performing analysis of financial and non-financial data to ensure ... more
- State of Colorado (Grand Junction, CO)
- Youth Services Specialist I (YSSI) - Education Support Specialist - Grand Junction Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4865225) ... more
- Capital One (Richmond, VA)
- …+ Experience with Google Sheet and Excel formulas + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification + Business ... more
- Amazon (Langhorne, PA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... more
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