Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Stellantis Financial-Atlanta
and culture and contribute to our core mission which is enhancing our customers experience.
Summary
Fraud Investigation Associate ensures full compliance with the USA Patriot Act by investigating, analyzing and decisioning Bank Secrecy Act/ID Theft related...
mindmatch.ai -
Amazon-Arlington (VA)
Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy’s (VITA) growth into Corporate Fraud detection.
The team...
amazon.jobs -
owl.co-Jacksonville
open data sources, you will support our clients in monitoring, detecting, and preventing potential illegitimate claims.
Responsibilities & Scope:
• Conduct investigations utilizing open data sources and in partnership with Owl’s AI.
• Ensure findings...
workable.com -
Syntricate Technologies Inc-San Antonio
Required Skills:
High School Diploma or General Equivalency Diploma
2 years claims adjusting experience or P&C SIU/Fraud Investigation experience OR 4 years prior investigative law enforcement or relevant fraud industry investigation experience...
resume-library.com -
Insight Global-Sacramento
Negotiate and manage vendor contracts.
• Assist in fraud investigations and support legal processes.
• Oversee adherence to security protocols across branches and operations centers.
• Responsible for security at all California credit union branches...
mindmatch.ai -
ICONMA, LLC-Jersey City
of the group is to design and implement a strategic AML monitoring and detection solutions to support AML and Fraud Investigations and regulatory reporting processes.
The Global Financial Crimes team has extremely talented engineers, who develop industry...
resume-library.com -
TBG | The Bachrach Group-New York
Description:
As a Bilingual Medicaid Investigator, you will play a crucial role in ensuring compliance with Medicaid regulations and preventing fraud within our healthcare system. Your primary responsibilities will include:
Medicaid Compliance:
• Conducting...
mindmatch.ai -
US Tech Solutions, Inc.-Rochester
in the credit decision making process.
Identify and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud investigations group.
Conducts daily reviews of incoming clients to determine potential matches...
resume-library.com -
DISH-Englewood (CO)
to assist with the execution of financial, operational, and fraud investigations, or other audits and special projects. Using a risk-based integrated audit approach, the incumbent will assist with defining the scope of audits based on an analysis of business...
AmeriHealth Caritas-Washington
more about us at www.amerihealthcaritas.com.
Responsibilities:
The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family...
DISH-Englewood (CO)
to assist with the execution of financial, operational, and fraud investigations, or other audits and special projects. Using a risk-based integrated audit approach, the incumbent will assist with defining the scope of audits based on an analysis of business...
VXI Global Solutions-Sahuarita
disputes, lost or stolen cards, PIN resets, and other card-related matters. Utilize available resources and systems to efficiently resolve problems
• Fraud Investigation: Receive and process inbound calls from cardholders who report suspicious transactions...
4 similar jobs: Arizona, Tucson, Vail, Three Points
Robert Half-Bloomington (MN)
experience with Laptop Hardware
• Previous experience working with Fraud Investigation
• Maintain Logs experience highly desired
• Liaison experience preferred
• Well-founded grasp of fund administration
• Solid understanding of EO/IR systems...
roberthalf.com -
VXI Global Solutions-Vail (AZ)
disputes, lost or stolen cards, PIN resets, and other card-related matters. Utilize available resources and systems to efficiently resolve problems
• Fraud Investigation: Receive and process inbound calls from cardholders who report suspicious transactions...
4 similar jobs: Tucson, Arizona, Three Points, Sahuarita
Michael Page-New York
to source documentation.
• Prepare work papers that are consistent with IIA standards, as well as, established firm standards.
• Assist in providing other risk management services, including risk assessments, model validations, and fraud investigations...
michaelpage.com -
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