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...
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SIU Special Investigator
Field investigation on suspected fraud cases. Experience in handling complex claims and suspected insurance fraud investigations....
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ASSET PROTECTION SPECIALIST
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...
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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....
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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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