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Manager Fraud Investigations (L09)

Synchrony Financial - 125 reviews - Canton, OH
Manage a team of Fraud Investigators and/or Fraud Support Specialists. 1+ years Fraud Experience. Oversee various Fraud reporting which impacts Fraud and other...

ASSET PROTECTION SPECIALIST- Toledo, OH

Home Depot - 21,268 reviews - Toledo, OH
One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal)....

AML Investigator-6

Discover Financial Services - 818 reviews - New Albany, OH 43054
3-5+ years previous Fraud and/or AML investigation experience. Fraud teams, collections teams, Law Enforcement, individuals at other Financial Institutions, etc...

Case Investigations - Call Center - Westerville

Alliance Data - Retail - Westerville, OH 43081  +1 location
Investigate fraud cases. As a Fraud Investigator, you will be responsible for reducing losses on fraud cases by setting up and investigating cases for recovery...

Background Investigator

KeyPoint Government Solutions - Dayton, OH
KeyPoint Government Solutions is currently seeking full-time employee investigators in Dayton, OH. Investigators work from their own homes with remote...

Private Investigator

Summit Investigations - Columbus, OH  +1 location
1-2 years experience as a Private Investigator or a combination of the following:. Summit Investigations is an industry leading Private Investigation Company...
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Anti-Money Laundering Analyst/Investigator - 16208137

CTG - 124 reviews - Brooklyn, OH
And be able to respond to questions regarding anti-money laundering and fraud detection and prevention. Strong consideration will be given to candidates with at...

Investigator Trainee - Columbus OH

Claims Verification Inc. - Columbus, OH
(CVI) is looking for qualified candidates for an INSURANCE FRAUD INVESTIGATOR TRAINEE position in the Columbus, OH area....

AML Investigator I

Huntington - 29 reviews - Akron, OH
May serve as lead investigator in training or projects. 1-3 years of investigative or 6 months direct AML experience required, with a preferred focus in fraud...

Fraud Supervisor.

Fifth Third Bank - 995 reviews - Cincinnati, OH
Work in concert with Bank Protection Investigators and Fraud Analysts to identify fraud trends and patterns. Assists the deposit fraud manager in developing and...
ASSET PROTECTION SPECIALIST- Toledo, OH
One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal)....
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