Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Fidelity TalentSource LLC-Merrimack
Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for Fraud Investigators in Merrimack NH, Westlake TX Covington KY, Raleigh NC, Smithfield RI and/or Salt Lake City...
mindmatch.ai -
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 -
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 -
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 -
Penske Truck Leasing Co., L.P.-Reading (PA)
internal reviews for Sarbanes-Oxley, SSAE-18, and fraud investigations.
• Uses diplomatic communications skills and transfers subject matter knowledge to others throughout the organization.
• Ensures audit plan execution and leads evaluation of audit...
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 -
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...
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-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
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...
mindmatch.ai -
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
Rsm Us Llp.-Boston
and management of companies involved in financial and fraud investigations.
• The Director will collaborate and represent The Firm's services Lines (Risk Advisory Services, Technology Services, other Financial Advisory Services, Audit, and Tax) to clients...
appcast.io -
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, Vail, Tucson, Three Points
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