Fraud Investigations jobs

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Corporate Investigator
T-Mobile 2,059 reviews - Allentown, PA
USA or its brand. Investigations will focus on high... filings, and investigations. Demonstrate an ability to effectively prioritize investigations so as to...
Sponsored by T-Mobile - 7 days ago
Director of Compliance
Natera 11 reviews - San Carlos, CA
covering healthcare fraud and abuse prevention... program compliance. -Conducting internal investigations, communicating with regulatory agencies and...
Sponsored by Natera - 30+ days ago

FIU Sr Analyst

Rockville Bank 7 reviews - Glastonbury, CT
activity including check fraud, kiting, and... Money Laundering and US Patriot Act, Criminal investigations, etc. Impact of Errors: Meticulous care is...
2 days ago - save job - block - email - more...

Fraud Investigations Team Lead

Barclays 596 reviews - Newark, DE
Headquartered in Wilmington, Del., Barclaycard US creates customized, co-branded credit card programs for some of the country's most successful travel...
5 days ago - save job - block - email - more...

Fraud Investigations Team Lead

BarclayCard 49 reviews - Newark, DE
Fraud Investigations Team Lead - 00169575 Primary Location : US-Delaware-Newark Job Type : Permanent/Regular Posting Range : 22 Jul 2014 - Ongoing...
5 days ago - save job - block - email - more...

Director, Health Care Compliance Job

Johnson & Johnson 432 reviews - Warsaw, IN
through appropriate investigations and escalations... is required. Practical experience in health care fraud and abuse is preferred. Hands on experience with...
Johnson & Johnson Family of Companies - 5 days ago - save job - block - email - more...

Investigations Manager

RadioShack 1,929 reviews - Miami, FL
investigations and for the preparation and presentation of dishonest employee cases for prosecution • Prepares detailed case reports on investigations and...
4 days ago - save job - block - email - more...

Loss Prevention Specialist

Golden State FC LLC - Moreno Valley, CA
are fulfilled • Assist with investigations of internal and external theft and fraud and conduct interviews... security systems, investigation techniques, effective... - 4 hours ago - save job - block - email - more...

Senior Fraud Risk Analyst

Santander Consumer USA 96 reviews - North Richland Hills, TX
will conduct in-depth investigations of reported, alleged, or suspected fraud involving, customers, true... risk management, fraud investigation, or internal...
5 days ago - save job - block - email - more...

Casualty Claims Adjuster

York Risk Services Group Inc. - Roseville, CA - +10 locations
issues and plan investigation as required in... Be alert to insurance fraud and implement special procedures if possible fraud is detected. Settle claims...
3 days ago - save job - block - email - more...

Mortgage Fraud Investigator/Underwriter - Richmond, VA

SunTrust 1,005 reviews - Virginia
increase fraud awareness and educate staff on methods for using fraud investigation tools. Qualifications... to Mortgage or Fraud investigations Demonstrated...
3 days ago - save job - block - email - more...

Enterprise Fraud Investigator - St. Louis, MO Job

Scottrade 60 reviews - St. Louis, MO
impacting fraud detection/investigation, including... services industry experience required. * Fraud investigation experience or current S7 & S63 license...
2 days ago - save job - block - email - more...
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Company with Fraud Investigations jobs
2,059 reviews
T-Mobile inspires every employee to make a difference for our customers, our team, and ourselves.
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