- OneMain Financial (Baltimore, MD)
- …has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ... of management and a variety of departments (Branch Network, Centralized Operations, Credit Card Operations, Human Resources, Risk, Training, Legal and… more
- First Horizon Bank (Knoxville, 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
- OneMain Financial (Baltimore, MD)
- …background and aptitude related to personal loan and credit card claim/chargeback processing, lending, collections, or fraud investigations with the ... of management and a variety of departments (Branch Network, Centralized Operations, Credit Card Operations, Human Resources, Risk, Training, Legal and… more
- Allied Universal (Fredericksburg, VA)
- …warrant reporting to the appropriate state agency for prosecution. + **Auto Allowance and Company Credit Card for fuel and travel!** + **No office to go to - ... more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance ...+ Chartered Property Casualty Underwriter (CPCU) **BENEFITS:** + Company credit card for all fuel and travel… more
- Allied Universal (Beckley, WV)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... and exclusive perks. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for...+ Chartered Property Casualty Underwriter (CPCU) **BENEFITS:** + Company credit card for all fuel and travel… 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 (Morristown, NJ)
- …represents Zelis Healthcare. We will never asked for the exchange of any money or credit card details during the recruitment process. Please be aware of any ... As the Principal Response Investigator within the Cyber Defense organization, you will...security, technology risk, and non-technical areas such as legal, fraud , privacy, and reputation risk + Identify process and… more
- Lowe's (Melville, NY)
- …*Collaborate with Store Operations Support on policy and procedures to minimize in store credit card fraud and enhance compliance with PCI regulations and ... role is to investigate losses associated with theft and fraud as well as minimize liability for Lowe's by...trends within the Region and works with Senior Corporate Investigator to create strategies to mitigate risk and loss… 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 three (3) Fraud Investigator II's to function as Senior… more
- Intuit (Plano, TX)
- …CAMS, CFE or other relevant business designation preferred + Minimum 3 years' experience with credit card and ACH Fraud , AML, BSA, CTF, intelligence or ... Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations...This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection… more