Fraud Investigation Specialist jobs

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Risk Associate, Quality Control FIU
Citizens Bank 386 reviews - Norwood, MA
of suspect/account investigation and associated SAR... in AML or Financial Crimes role 2 -3 years Fraud or AML investigations Hours and Work Schedule Hours per...
Sponsored by Citizens Bank - 5 days ago

Fraud Inventroy Specialist

DHL 1,205 reviews - Erlanger, KY
a position available for an experienced Fraud Inventory Specialist at our Erlanger, Kentucky facility. Key... established and revised fraud prevention policies and...
5 hours ago - save job - block - email - more...

French Speaking Investigation Specialist - Wireless

Amazon Corporate LLC 2,100 reviews - Seattle, WA
French Speaking Investigations Specialist - Wireless... during the investigations process; Assist in the development of new tools for use in fraud prevention; An...
Amazon.com - 5 days ago - save job - block - email - more...

Financial Crimes Sup 1

Wells Fargo 6,193 reviews - Roanoke, VA
Debit Card and ACH Check fraud customers. Duties may... 3+ years experience in financial services, fraud, investigations, BSA/AML, or criminal justice. Minimum...
2 days ago - save job - block - email - more...

Senior Investigator (Fraud Senior Specialist)

Cigna 638 reviews - City of Sunrise, FL
of investigation complexities Process improvement skills; ability to assess trends, processes, and barriers to drive positive outcomes for investigation...
1 day ago - save job - block - email - more...

Client Intelligence Unit Analyst II

TIAA-CREF 162 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
fraud reviews focused on first level investigation... Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) preferred · Knowledge of various fraud and...
2 days ago - save job - block - email - more...

Director, Special Investigations Unit

Blue Shield of California 115 reviews - El Dorado Hills, CA
care fraud. • Extensive corporate investigations... Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Certified Fraud Specialist (CFS...
2 days ago - save job - block - email - more...

Fraud Specialist - S

H&R Block 2,209 reviews - Kansas City, MO
activity. The Seasonal Fraud Specialist will perform... investigation of bank fraud. The Seasonal Fraud Specialist will also be responsible for the investigations...
1 day ago - save job - block - email - more...

Fraud Specialist

Galileo Processing 5 reviews - Salt Lake City, UT
Fraud Specialist FD -1282 Job Title Fraud... time position for Fraud Prevention Specialist. As a Fraud Prevention Specialist, you will be responsible...
21 days ago - save job - block - email - more...

Casualty Claims Specialist - Voorhees, NJ

Liberty Mutual Insurance 624 reviews - Cherry Hill, NJ 08002 - +1 location
As a Casualty Claims Specialist, you will help people... Evaluates claims for potential fraud and makes referrals to the Special Investigations Unit as appropriate...
Liberty Mutual - 5 days ago - save job - block - email - more...

Fraud Analyst - Accertify

American Express 1,175 reviews - Itasca, IL
to fraud. Our Managed Services team provides fraud... in the fraud industry Previous e-commerce fraud prevention, investigation or retail fraud prevention...
8 days ago - save job - block - email - more...

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