Fraud Investigation Specialist jobs

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Financial Crimes Specialist Call Center 2
Wells Fargo 10,397 reviews - Roanoke, VA
Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice; Financial Crimes Specialist - Call Center 2....
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Financial Crimes Specialist 2
Wells Fargo 10,397 reviews - Roanoke, VA
Financial Crimes Specialist 2. Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice;...
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Financial Crimes Cons 4
Wells Fargo 10,397 reviews - McLean, VA
Certified Fraud Examiner (CFE). Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk...
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Account Investigation Specialist

First American Bank 42 reviews - Melrose Park, IL
Escalate cases when applicable to senior specialists and/or management for further investigation. Utilize Reg E guidelines of call structure actively use logic...

Fraud Prevention Specialist

Santander Bank 215 reviews - Framingham, MA
Fraud Prevention Specialist. Mitigate fraud losses. And fraud loss management reports. Recommends automated fraud mitigation strategies and assists to....

Fraud Specialist 2

Paypal 273 reviews - Chandler, AZ
Financial Fraud Specialist – Buyer Risk Operations. Financial Fraud Specialist – Buyer Risk Operations This position is located in Chandler, Arizona....

Fraud Specialist - HauteLook

Nordstrom 2,851 reviews - Los Angeles, CA 90045
Fraud Specialist - HauteLook. Minimize fraud loss and chargeback rates through the prevention, detection and investigation of fraudulent or suspected...

Financial Crimes Cons 4

Wells Fargo 10,397 reviews - McLean, VA  +1 location
Certified Fraud Examiner (CFE). Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk...

Financial Crimes Supervisor 1

Wells Fargo 10,397 reviews - Homewood, AL
Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice. Supervising workflow and quality of Financial Crimes...

Associate Specialist, Compliance

Molina Healthcare 190 reviews - Long Beach, CA 90844
May assist Compliance Specialists in Fraud, Waste and Abuse inquiries as well as HIPAA breach investigations. Enter information provided by Specialist, Auditor...

AML Advisory Periodic Transaction Review Specialist

Citi 2,868 reviews - United States
Review and validate investigations to ensure that research and analyses comply with procedures requirements and all conclusions are well written and supported...

Bodily Injury Claims Resolution Specialist –Hingham¸ MA

Liberty Mutual 1,010 reviews - Hingham, MA
$56,300 - $76,900 a year
Evaluate claim for potential fraud. Plan and conduct investigations (including but not limited to interviewing parties involved, collecting and evaluating...

Loss Prevention Specialist / Security Guard

Kroger Stores 248 reviews - Louisville, KY 40223
Robbery, theft or fraud to store management. Support and assist District Loss Prevention Manager in the execution of loss prevention initiatives and external...
Financial Crimes Specialist 2 Fraud Phones Team
Wells Fargo 10,397 reviews - Salt Lake City, UT
Financial Crimes Specialist 2 - Fraud Phones Team. Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice;...
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Company with Fraud Investigation Specialist jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.