- Allied Universal (Minneapolis, MN)
- …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 ...**BENEFITS:** + Auto allowances provided to investigators + Company credit card for all fuel and travel… more
- Allied Universal (Charleston, 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...**BENEFITS:** + Auto allowances provided to investigators + 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
- 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
- MyFlorida (Orlando, FL)
- …5% Provide complex analysis (including link analysis) and interpretation of: + Bank and credit card statements, + IRS tax returns, both corporate and individual, ... and Medical Investigator . 30% Serve as lead investigator on cases involving suspected Cost Report Fraud... investigator on cases involving suspected Cost Report Fraud : + Nursing Homes, Hospitals, and Intermediate Care Facilities… more
- Office of the Inspector General, USPS (Arlington, VA)
- …expenses may be paid. Must be able to obtain and maintain a government-issued credit card and Top Secret security clearance. Travel Required 50% or less ... Assistant Special Agent in Charge (ASAC), Manager Band, Supervisory Criminal Investigator position within the Technical and Sensitive Operations Field Office… 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
- 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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