- First Horizon Bank (Maryville, TN)
- …the primary point of contact for consumer and small business credit and debit card customers throughout the process of fraud and dispute claims. Card ... products or regulations, Reg E, Reg. Z etc. The Card Claim Center Investigator is responsible for...is responsible for receiving and resolving customer disputes and fraud claims to include: + Delivering exceptional service to… more
- Allied Universal (Burlington, VT)
- …reporting to the appropriate state agency for prosecution. + **Auto Allowance and Company Credit Card for fuel and travel ** + **Job flexibility offering field ... more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance ...**BENEFITS:** + Auto allowances provided to investigators + Company credit card for all fuel and travel… more
- Office of Inspector General (Boston, MA)
- …Investigative Service (DCIS), Northeast Field Office. As a Supervisory Criminal Investigator , GS-1811-15, your typical work assignments may include the following: ... tracks expenditures for office contracts, small/miscellaneous purchases or Government Purchase Card , and local travel. Analyzes new or revised regulations, policies,… more
- JPMorgan Chase (San Francisco, CA)
- …such as CFE, CFI, etc. + Ability to research and analyze bank statements, credit card statements and other financial records. + Strong leadership skills, showing ... situations from weather disruptions to local protests. This position is an investigator on the GS Vulnerable Adult Investigations team. The position requires an… more
- Kohl's (Menomonee Falls, WI)
- …and making appropriate decisions on alarm disposition + Handling incoming store calls for suspected credit card fraud + Making follow up calls to potential ... credit card fraud victims + Assess shoplifting patterns and techniques to identify organized retail crime activity + Work closing with a multitude of law… more
- Zelis (FL)
- …Treasury . Qualifications: + Bachelor's degree required + 3+ w orking experience as a Fraud Analyst or Fraud Investigator + Industry experience in financial ... Overview: The Fraud Analyst will report to the Manager of...never asked for the exchange of any money or credit card details during the recruitment process.… more
- MyFlorida (Miami, FL)
- …Provide complex analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements, 2) IRS tax returns, both corporate and individual, ... and Medical Investigator . Serve as lead investigator on cases involving suspected Cost Report Fraud... investigator on cases involving suspected Cost Report Fraud : 1) Nursing Homes, 2) Hospitals, and 3) Intermediate… 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 photo identification card that also provides access to City services, IDNYC...and security purposes. IDNYC is recruiting for two (2) Fraud Investigator II's to function as Senior… more
- Capital One (Mclean, VA)
- …Reg V, TCPA, E-SIGN, CCPA/CPRA, etc.), understand the business (eg, consumer credit , customer identity management, fraud prevention), understand the technology ... wallets like Paze and emerging payment technologies like Virtual Card Numbers, as well as, payments related features on...and our sharing and collection of data to support fraud prevention. You'll also support strategic transactions with fintechs,… more
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