Fraud Investigator Jobs, Employment

Ally Financial 41 reviews - Lewisville, TX

Fraud Investigator – Lewisville, TX Position Description: The purpose and function of this job is to investigates fraud cases; Assist with incoming fraud &...

Sponsored by Ally Financial - 11 days ago

Fraud Investigator

BarclayCard 12 reviews - Newark, DE

Fraud Investigator - 00084751 Primary Location : US-Newark Job Type : Permanent/Regular Unposting... Qualifications 1 year+ Fraud Operations experience...

Sponsored by BarclayCard - 6 hours ago

Fraud Investigator - Camp Hill, PA

USIS ISD - Harrisburg, PA

USIS values diversity in its workforce and encourages minorities and women to apply. USIS is an Affirmative Action, Equal Opportunity Employer....

19 hours ago - save job - email - more...

Fraud Investigator - Camp Hill, PA

Altegrity - Harrisburg, PA

USIS is an Affirmative Action, Equal Opportunity Employer. Job. Fraud Investigator - Camp Hill, PA....

21 hours ago - save job - email - more...

LAW ENFORCEMENT

PeopleFirst Florida HR - Florida

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 - save job - email - more...

Fraud Investigator

BarclayCard 12 reviews - Newark, DE

Strong understanding of all Regulatory Guidelines. Review new fraud claims and explore any potential recovery opportunities to minimize net losses....

6 hours ago - save job - email - more...

Fraud Investigator

First Republic Bank 10 reviews - San Francisco, CA

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 - save job - email - more...

Security Investigator

The Huntington National Bank 94 reviews - Warren, OH - +1 location

Minimum/moderate knowledge of BSA Requirements Previous banking experience preferred. Strong documentation skills....

50 minutes ago - save job - email - more...

Fraud Investigator

Springfield Housing Authority 2 reviews - Springfield, MA

Applicants shall also possess sound judgment, excellent communication skills, and the ability to work independently in a diverse environment....

22 hours ago - save job - email - more...

Sr Outside Scrty Invest

GEICO 257 reviews - Memphis, TN

Our Memphis, Tennennesse Special Investigation Unit (SIU) seeks a qualified candidate to join our Memphis area field investigative team....

9 hours ago - save job - email - more...

Retail Payment Solutions Credit Card Fraud Investigator

US Bank 502 reviews - Fargo, ND 58102

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 - save job - email - more...

National Task Force Investigator

The TJX Companies, Inc. 714 reviews - Rockville, MD - +1 location

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 - save job - email - more...

Researcher / Investigators 30K+

Kreller Business Information Group, Inc. - Cincinnati, OH

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

CSID 7 reviews - Austin, TX

communication of English and Spanish preferred. Preferred criminal justice, fraud investigator, professional case management processor background. Hourly rate...

Fraud Investigator jobs