- Usaa (San Diego, CA)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation , detection, and prevention. May serve as a resource ... Diploma (GED). 2+ years claims adjusting experience, or P&C SIU/ Fraud Investigation experience OR 4+ years prior...you apart: SIU experience conducting low to complex PNC fraud investigations OR a combination of Claims… more
- Bank OZK (Fort Smith, AR)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... sources, such as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects,… more
- Bank OZK (Fort Smith, AR)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents,… more
- Home Depot (Tempe, AZ)
- …commit theft and fraud . + Prepare detailed and accurate case / investigation reports in a timely manner. Preserve relevant evidence, including but not limited to ... Job Description The Asset Protection Specialist is primarily responsible for preventing financial loss...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in… more
- altafiber (Honolulu, HI)
- …to protect personnel, network, information, property, assets, and revenue from fraud , theft, and misuse. + Develop investigative plans, analyze documents, conduct ... plans, conduct risk assessments, provide security awareness training and conduct fraud analysis. + Investigate improper, illegal behavior, violations of the Code… more
- Lundbeck (Deerfield, IL)
- …The Manager, Field Compliance will support the Director, Field Compliance and Investigations with driving and implementing all elements of the Lundbeck US Compliance ... science liaisons; and (2) the support and remediation of internal compliance investigations . This role will partner directly with the US Psychiatry field-based… more
- Deloitte (Baltimore, MD)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... , you will be part of a team performing fraud specialist procedures and assist in: +...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- PenFed Credit Union (Alexandria, VA)
- Overview PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of a Fraud Specialist will ... be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Duties also include receiving… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our ... Requirements * Associate degree in Criminal Justice, Economic Crime Investigation , Finance, or Business. * Minimum of 1 year...Business. * Minimum of 1 year of experience in fraud investigations , banking compliance, or business finance.… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering ... well as protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts.… more
- City National Bank (Los Angeles, CA)
- …tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE... related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work… more
- Truist (Wilson, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....Utilize internal and external applications to assist in the investigation and research of all applicable alerts. 6. Efficiently… more
- KeyBank (Albany, NY)
- …supported by Fraud Services + Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area ... & Saturday) **About the Team** As a part of Fraud Services, the Fraud Detection and Risk...while providing shareholder value. **About the Role** The Lead Specialist performs a variety of complex and specialized tasks… more
- Abbott (St. Paul, MN)
- …mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be ... instrumental in safeguarding global digital platforms against cyber fraud . This role involves close collaboration with teams across e-commerce, consumer loyalty, and… more
- Point32Health (Canton, MA)
- …highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU"). The Fraud ... parties with direct interaction with the SIU. The Sr. Fraud Operations specialist will also create and...groups, and committees. + Responsible for leading complex provider investigations related to fraud , waste and abuse,… more
- Citizenship and Immigration Services (Harrisonburg, VA)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Security Specialist (Watch Officer), you will coordinate ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
- Citizenship and Immigration Services (Atlanta, GA)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will assist management ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
- Citizenship and Immigration Services (Irving, TX)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will execute and ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
- Citizenship and Immigration Services (Charleston, SC)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will perform ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
- Allied Universal (Burlington, VT)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
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