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Jobs 1 to 10 of 10,612
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Litigation & Fraud Investigation Director
International Public Accounting Firm
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New York, NY
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on board a Litigation & Fraud Investigation Director.
The Litigation & Fraud Investigation Director is... financial risks and conducting fraud investigations.
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TheLadders.com - 20 hours ago
Fraud Investigation Associate
Top tier CPA Firm
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New York, NY
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global CPA firm is seeking to bring on board a Fraud Investigation Associate. We are looking for someone... the Litigation and Fraud Investigation Associate... $55,000 a year
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TheLadders.com - 7 days ago
U.S. Bank
22 reviews
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Minneapolis, MN
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and coordinating fraud risk management financial... fraud, mass compromise identification and management, and associated operational processes
Provide fraud...
U.S. Bank - 5 days ago
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PNC Bank
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Philadelphia, PA
- +1 location
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As a Fraud & Loss Analyst I and a member of PNC's... will serve you well as you reconcile and summarize fraud losses and correspond about problem resolution on...
PNC Bank - 3 days ago
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Ally Financial
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Fort Washington, PA
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Fraud Analyst - Fort Washington, PA
Purpose and function of job:
The Bank Fraud Analyst position is responsible for working closely with the Fraud Manager as...
Ally Financial - 2 days ago
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ConocoPhillips
3 reviews
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Bartlesville, OK
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monitors fraud data, develops fraud reporting, investigates fraud issues, and proactively develops fraud... to reduce fraud
Develop and implement fraud polices...
ConocoPhillips - 1 day ago
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PSCU Financial Services
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Saint Petersburg, FL
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of fraud loss.
Verify account activity and take appropriate action to minimize potential fraud loss and... in fraud detection and/or fraud investigation...
PSCU Financial Services - 6 days ago
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Wells Fargo
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St. Louis, MO
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fraud issues and implementing preventative measures where possible
Responsible reporting key fraud... fraud risk management programs
Managing Fraud...
Wells Fargo - 1 day ago
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Symetra Financial
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Bellevue, WA
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product lines with investigations involving claim fraud, identity theft, forgery, agent investigations... internal audits where fraud is a risk. Detailed...
Symetra Financial - 2 days ago
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Los Angeles, CA
- +4 locations
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felony criminal investigations of insurance fraud and related penal statutes, both State and Federal... Applicants with prior fraud investigation experience...
California State Personnel Board - 1 day ago
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Farmers Insurance Group
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Los Angeles, CA
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Prepares and conducts fraud awareness/resistance... as directed, on matters related to claims fraud and fraud reporting requirements, coordinates the efforts...
Farmers Insurance Group - 6 days ago
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Facebook
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Austin, TX
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proposed changes to stop fraud or enable revenue Lead... 3+ years of investigations experience in finance, fraud, or credit domains Experience with investigations...
Facebook - 8 days ago
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Loss Prevention Manager
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fraud investigation and reporting.
Education and Training
Bachelor's degree (preferred, not required)
Successful completion of Basic and Advanced Fraud...
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T-Mobile - 1 day ago
FRAUD INVESTIGATOR
Union Bank
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Oakland, CA
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concise reports of fraud/loss events.
20% Compile... or related experience with specific emphasis on fraud prevention at a financial institution, regulatory...
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Union Bank - 14 days ago
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