- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fraud Specialist position independently c onducts research to prevent, detect, assess, decision, mitigate, investigate, and report on alerted or potentially ... partner, and law enforcement (LE) support in response to fraud -related inquiries or cases under investigation . 1)...other related duties as assigned. (5%) Required Skills The Fraud Specialist is skilled and knowledgeable in… more
- 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
- 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 (IA)
- …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
- 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
- REI (Seattle, WA)
- …and builds cases that may be used in the resolution of internal and external fraud and integrity cases. Investigations may span both the digital and in store ... currently accepted at REI. Monitors REI systems for internal/employee fraud activities, including payment transactions, expenses, policy violations, and integrity… 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
- Ventura County (Ventura, CA)
- …and/or private organizations. Necessary Special Requirements: + One (1) year of fraud investigations involving the auditing of financial records of individuals ... (CFF), Certified Fraud Examiner (CFE), or Certified Fraud Specialist (CFS). + Experience as a...UPJ, UPT, UWS 01 Describe your experience working with fraud investigations in auditing of financial records… more
- Allied Universal (Bloomington, MN)
- …(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
- 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
- Fairview Health Services (St. Paul, MN)
- **Overview** M Health Fairview is seeking a Security Investigations Specialist to join their team. Here are the details of the position: **Position:** Security ... Investigations Specialist **Employment Type:** Full-time (1.0 FTE,...including threat assessment, physical security improvements, security education, and investigation of security issues in the Fairview hospitals, clinics,… more
- New York State Civil Service (Albany, NY)
- …, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification.* Association of Certified Financial Crime Specialists: Certified ... Financial Crime Specialist .* Association of Certified ...of Foreign Assets Control), and related compliance; * Performs investigations on fraud alerts (ie, insider trading/market… more
- MyFlorida (Fort Lauderdale, FL)
- INVESTIGATION SPECIALIST I - 41000129 Date: Nov 26, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 839971 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST I - 41000129 Pay Plan:...one (1) year of experience in law enforcement, civil investigations , fraud or white-collar investigations ,… more
- Air Force Elements, US Special Operations Command (Macdill AFB, FL)
- …they relate to investigative techniques, principles, and procedures to direct or conduct investigations of allegations of fraud , waste, and abuse or other ... specialized analytical, technical, and investigative work associated with assistance, investigations , complaint resolution, inspections, and Intelligence Oversight within USSOCOM.… more
- Amazon (Seattle, WA)
- …we cannot apply automation. Key job responsibilities We are looking for a Senior Investigations Specialist to join the POE program. This individual will be ... environment and identify and drive long-term solutions. The Senior Investigations Specialist will work in partnership with...- 2+ years of Amazon experience - Experience in fraud and risk investigations and/or product authentication… more
- MyFlorida (Lakeland, FL)
- INVESTIGATION SPECIALIST I - 60020468 Date: Nov 12, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 841231 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60020468 Pay Plan: Career Service… more
- Bank OZK (Little Rock, 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud , Anti-Money Laundering… more
- Needham Bank (Wellesley, MA)
- …Bank Secrecy Act. + Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and effective written and oral ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...+ Responsible for conducting quality control on CTRs, SAR Investigations , EDD investigations , and other areas within… more
- Bank OZK (Clearwater, 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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