- Abbott (St. Paul, MN)
- …United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely ... solutions.** + Understand the techniques, tools, and procedures used by cyber fraud actors. + Familiarity with digital investigation , data management, and… more
- TEKsystems (Livermore, CA)
- …Fraud Specialist you will be responsible for enterprise-level fraud risk management including detection, analysis, investigation , resolution and ... services company required; two years of work experience in a fraud investigation or audit capacity preferred. + Excellent written and verbal communication… more
- Citigroup (Jacksonville, FL)
- …+ Collaborative team environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level position responsible for ... well as protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts.… more
- First National Bank of Omaha (NE)
- …be either remote or in office at 1601 Dodge Street Omaha Nebraska 68197. As a Fraud and Non- Fraud Specialist at FNBO, you will be expected to: Communicate ... support and training to help you become a well-versed Fraud and Non- Fraud Specialist who...REQUIREMENTS** + Minimum 2 years previous Chargeback experience in Fraud and/or Non- Fraud Investigations is… more
- Citigroup (Jacksonville, FL)
- …as protecting our client's account and identity. **Responsibilities:** + Perform complex fraud investigations with minimal supervision + Respond to complex ... Collaborative team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level position responsible for completing thorough… more
- Citizens (Pittsburgh, PA)
- …on customer satisfaction. Required Skills and Qualifications + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. ... Description As a Fraud Detection Sr. Specialist , you'll play...the ability to document clear and detailed comments regarding investigation results. + Interactions with external customers, department colleagues… more
- Sharp HealthCare (San Diego, CA)
- …criminal justice, finance, business or related field. + 5 Years in healthcare fraud investigation , preferably in a health plan, health insurance or managed ... for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan is a critical… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... or banking related experience required. . 6 months of fraud , risk, or investigations experience in banking...or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- Sallie Mae (Newark, DE)
- …degree preferred. + Professional certification preferred, such as Certified AML and Fraud Professional (CAFP); Certified Anti- Fraud Specialist (CAFS); ... Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS). **The Americans with Disabilities Act** _The Americans with Disabilities Act… more
- Citigroup (O'Fallon, MO)
- …We are hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing ... RESUME IS REQUIRED TO BE CONSIDERED FOR INTERVIEW. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts.… more
- Citigroup (San Antonio, TX)
- …+ Tuition Reimbursement + Onsite Daycare + Onsite Fitness Center and more! The Fraud Ops Specialist is an entry level position responsible for completing ... well as protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts.… more
- Kemper (Miami, FL)
- …and written communication skills and promote a favorable company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate ... promises._ **Position Summary:** The SIU Investigator will conduct field and desk investigations of insurance claims referred to and accepted for investigation … more
- Allied Universal (Des Moines, IA)
- …(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
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …is eligible for our FLEX persona. The position serves as a Prepayment Review Coding Specialist within the Fraud Investigation & Prevention Unit ("FIP"). The ... position will be a dedicated coding specialist reviewing medical records to identify instances of health...plus What You'll Gain: The opportunity to join the Fraud Investigation and Prevention Unit, which is… more
- Allied Universal (Billings, MT)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Bank OZK (Clearwater, FL)
- …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
- State of Minnesota (Minneapolis, MN)
- **Working Title: Senior Investigator - Investigation Specialist ** **Job Class: Investigation Specialist ** **Agency: Education Department** + **Job ID** : ... of Education (MDE), you will plan, coordinate, and conduct fraud , waste, or abuse investigations in MDE's...to MDE during or at the conclusion of an investigation and/or prosecution. **Minimum Qualifications** **Please ensure that your… more
- US Coast Guard (Portsmouth, VA)
- Summary This vacancy is for a GS-1801-13, Criminal Investigation Review Specialist located in the Department of Homeland Security, US Coast Guard, CGIS ASSISTANT ... DIRECTOR ATLANTIC. Responsibilities You will serve as a/an Criminal Investigation Review Specialist and be responsible for highly sensitive criminal … more
- State of Colorado (Denver, CO)
- Paralegal - Consumer Fraud Section Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4777085) Apply Paralegal - Consumer Fraud Section ... Description + Benefits + Questions Department Information The Consumer Protection Section, Consumer Fraud Unit is seeking aParalegal to join our tight knit team of… more
- Bank OZK (Apollo Beach, FL)
- …behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
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