Fraud Investigation Specialist jobs

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Fraud Detection Specialist
BankUnited - 39 reviews - Miami Lakes, FL
Specializes in fraud prevention, detection, deterrence, and investigations. Specialist will conduct root cause analysis on fraud events to identify emerging...
SIU Special Investigator
Field investigation on suspected fraud cases. Experience in handling complex claims and suspected insurance fraud investigations....
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Home Depot - 23,443 reviews - Hampton, VA 23666
Ability to interview and perform investigations. Process individuals who commit theft and fraud. The Asset Protection Specialist is primarily responsible for...
Sponsored by The Home Depot

Financial Crimes Compliance Operations Senior Quality Assura...

HSBC - 6,863 reviews - Arlington Heights, IL
Well-developed investigation skills, and highly skilled in report writing. Support the training and development of AML investigators to continuously improve...

Special Investigations Analyst

ProSight Specialty Insurance - 10 reviews - Morristown, NJ
Five or more years of experience handling specialized fraud investigation in multiple jurisdictions. Possesses the ability to identify fraudulent claims based...

Financial Crimes Specialist 3 - ATM/PIN & Dual

Wells Fargo - 15,633 reviews - Chandler, AZ
Fraud investigations experience. Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice Desired Qualifications....

Fraud Operations Analyst

Aditi Consulting - 2 reviews - Santa Clara, CA
This position includes work on Fraud Monitoring Operations or Electronic Fraud Investigation Teams.*. Altered Check, Forged Endorsement, ATM/Debit card,...
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Financial Crimes Specialist - Call Ctr 2

Wells Fargo - 15,633 reviews - Roanoke, VA
Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice; Within the Operations team our Risk Operations/Fraud...

Investigator - Card Investigations

JPMorgan Chase - 12,531 reviews - Jersey City, NJ  +1 location
Ensure GS&I Card Investigations is the best in industry fraud prevention and investigation team. Able to interface with other bank investigators and industry...

Payment Integrity & Fraud-Risk Domain Specialist

Mitre Corporation - 118 reviews - Washington, DC 20024 (South West area)
Suitability (Govt Background Investigation). Apply data analytics and other investigative techniques to uncover fraud, waste and abuse;...

Investigation Specialist (German language)

Amazon Corporate LLC - 12,771 reviews - Seattle, WA
Experience in eCommerce Fraud Operations. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online e...

Fraud Specialist V

KeyBank - 752 reviews - Brooklyn, OH
Consideration after one year in Fraud & Disputes Hotline for promotion to Specialist VI. Perform a variety of tasks associated with identifying suspected fraud,...

Fraud Specialist

ADP - 2,293 reviews - San Dimas, CA
ADP is hiring a Fraud Specialist. As a Fraud Specialist you will manage and control the investigation and resolution of activities relating to the TotalPay...
Loss Prevention Specialist
Agrium - 42 reviews - Loveland, CO 80537
Knowledge of / experience with fraud and fraud investigations (e.g. Specialist, Loss Prevention. Certified Fraud Examiner designation is considered an asset....
Special Investigative Unit Specialist
Atlantic Casualty Insurance Company - Goldsboro, NC
Assist and direct adjustment staff, independent adjusters, and SIU investigators in proper investigation as it pertains to fraud indicators....
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