- Deloitte (Grand Rapids, MI)
- … 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
- 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
- City National Bank (Newark, DE)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE...banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud … more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in the Citizens Private Bank Fraud Detection and Claims group, one of our most ... + High school degree or equivalent, required + 2 years of banking, fraud , and/or investigations experience, including verbal and written customer engagement. +… more
- Citizens (Johnston, RI)
- Description As a Fraud and Claims Sr. Specialist , you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments ... Experience - 2 years or more of banking and/or fraud and claims investigations experience, including direct verbal and written engagement with customers/clients.… 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
- Resurgent Capital Services (Greenville, SC)
- …Notice for California Residents - California Privacy Policy (https://www.resurgent.com/ccpa#privacy) Summary: Fraud Investigation Specialist , I are Customer ... be responsible for investigating and resolving disputed accounts with claims of fraud from consumers. Roles & Responsibilities: + Use investigative and analytical… more
- Zions Bancorporation (Midvale, UT)
- …- come for a job, stay for a career. The schedule for the Bank Card Fraud Detection Analyst would be Monday- Friday 9:30 am-6:00 pm with rotating Saturdays 8:00 am- ... 4:00 pm. **The ideal candidate for the Bank Card Fraud Detection Analyst position will have the skills and...or block of cards if necessary. + Assist the investigation team as needed. + Prepares reports, monitors progress… 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
- Sallie Mae (New Castle, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the implementation of ... school diploma required. + 3+ years of experience in fraud prevention, detection, or investigation , preferably in...of experience in fraud prevention, detection, or investigation , preferably in a similar role. **The Americans with… more
- Citizenship and Immigration Services (Lincoln, NE)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Supervisory Program Specialist , you will supervise Program ... of the agency. Provides technical and administrative supervision to Program Specialist who are responsible for immigration status verification, issue resolution, … 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
- Kemper (San Bernardino, CA)
- …digital photo/document metadata and using the internet/social networking for investigative purposes. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law ... Summary** The SIU Investigator III is responsible for the investigation of complex, large loss, and multi-injury claims that...loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These… more
- MyFlorida (Wildwood, FL)
- INVESTIGATION SPECIALIST I - 60065277 Date: Jan 6, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 861743 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60065277 Pay Plan: Career Service… more
- MyFlorida (Tallahassee, FL)
- INVESTIGATION SPECIALIST II - 41000948 Date: Jan 6, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 856919 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000948 Pay Plan:...years of relevant experience (experience in law enforcement, civil investigations , fraud or white-collar investigations ,… more
- Kemper (Doral, FL)
- …and written communications skills and promote a favorable company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate ... SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for... of insurance claims referred to and accepted for investigation by the Special Investigative Unit. Our Special Investigator… more
- Burlington (Burlington, NJ)
- …incident response and communication, weather and threat monitoring, as well as investigation support. Our Specialist will play a crucial organizational role ... and we are in search of an Asset Protection Specialist to be part of our Asset Protection Burlington...open-source intelligence (OSINT) platforms to identify and investigate theft, fraud activity, and persons of interest/threat investigations .… more
- Citizenship and Immigration Services (Washington, DC)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Supervisory Intelligence Research Specialist , you will ... the Department of Homeland Security, US Citizenship and Immigration Services, within Fraud Detection and National Security Directorate, EB5 and are assigned based on… 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
- Army National Guard Units (Columbia, SC)
- …TITLE 5 EXCEPTED SERVICE POSITION. This National Guard position is for aT5 INVESTIGATIONS AND INQUIRIES SPECIALIST , Position Description Number PDT5231P01 and ... IG office. Further, this position will serve as a specialist on both Army and Air issues at the...and National Guard Inspection System, Complaints Resolution Program, and Fraud , Waste, and Abuse Program. Work involves managing the… more
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