Fraud Investigator jobs
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Fraud Investigator
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Fraud Investigator – Lewisville, TX Position Description: The purpose and function of this job is to investigates fraud cases; Assist with incoming fraud &...
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Sponsored by Ally Financial - 11 days ago
Fraud Investigator
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Fraud Investigator - 00084751 Primary Location : US-Newark Job Type : Permanent/Regular Unposting... Qualifications 1 year+ Fraud Operations experience...
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Sponsored by BarclayCard - 6 hours ago
USIS ISD
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Harrisburg, PA
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USIS values diversity in its workforce and encourages minorities and women to apply. USIS is an Affirmative Action, Equal Opportunity Employer....
19 hours ago
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Altegrity
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Harrisburg, PA
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USIS is an Affirmative Action, Equal Opportunity Employer. Job. Fraud Investigator - Camp Hill, PA....
21 hours ago
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PeopleFirst Florida HR
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Florida
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United States Citizen - High School graduate or equivalent - Minimum of 19 years old at time of application (no maximum age restriction) - Valid driver’s...
1 day ago
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BarclayCard
12 reviews
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Newark, DE
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Strong understanding of all Regulatory Guidelines. Review new fraud claims and explore any potential recovery opportunities to minimize net losses....
6 hours ago
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First Republic Bank
10 reviews
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San Francisco, CA
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Is the primary person responsible to maintain the records of reported activity as required under the Bank Secrecy Act....
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10 hours ago
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The Huntington National Bank
94 reviews
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Warren, OH
- +1 location
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Minimum/moderate knowledge of BSA Requirements Previous banking experience preferred. Strong documentation skills....
50 minutes ago
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Springfield Housing Authority
2 reviews
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Springfield, MA
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Applicants shall also possess sound judgment, excellent communication skills, and the ability to work independently in a diverse environment....
22 hours ago
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GEICO
257 reviews
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Memphis, TN
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Our Memphis, Tennennesse Special Investigation Unit (SIU) seeks a qualified candidate to join our Memphis area field investigative team....
9 hours ago
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US Bank
502 reviews
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Fargo, ND 58102
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Basic Qualifications- Bachelor's degree, technical or trade school certificate in criminal justice, or equivalent work experience- Two to four years of...
CareerBuilder - 2 days ago
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The TJX Companies, Inc.
714 reviews
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Rockville, MD
- +1 location
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Works within the judicial system to ensure prosecution and to maximize restitution opportunities. In addition to our open atmosphere and supportive work...
12 hours ago
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Researcher / Investigators 30K+
Kreller Business Information Group, Inc.
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Cincinnati, OH
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RESEARCHER/INVESTIGATOR $30K+ Cincinnati firm seeks... on corporations and individuals, identify evidence of fraud, criminal and political ties and any other... $30,000 a year
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Sponsored by Kreller Business Information Group, Inc. - 4 days ago
Member Services Specialist
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communication of English and Spanish preferred. Preferred criminal justice, fraud investigator, professional case management processor background. Hourly rate...
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Sponsored by CSID - 30+ days ago
Director, Special Investigation Unit
Blue Cross Blue Shield of Rhode Island
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Providence, RI
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leading a team Health Care Fraud Investigator (AHFI) Certification or Certified Fraud Examiner (CFE... to fraud prosecutions Knowledge of fraud and abuse...
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Sponsored by Blue Cross Blue Shield of Rhode Island - 28 days ago
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41 reviews
Ally offers a full suite of financing products and services, including an array of deposit products and financing services.
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