Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Wintrust Financial-Rosemont (IL)
the opportunity to interface with and have a positive impact on multiple areas of Wintrust's business
• We hold ourselves accountable to high standards, share wins, operate ethically, and have fun
Position Overview
AVP Fraud Investigations Manager shall report...
Amazon-Arlington (VA)
Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy’s (VITA) growth into Corporate Fraud detection.
The team...
amazon.jobs -
Mindlance-Baltimore
Job Description: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to
medium levels fraud, waste, and abuse schemes...
resume-library.com -
owl.co-Jacksonville
open data sources, you will support our clients in monitoring, detecting, and preventing potential illegitimate claims.
Responsibilities & Scope:
• Conduct investigations utilizing open data sources and in partnership with Owl’s AI.
• Ensure findings...
workable.com -
Talteam-Baltimore
Job Description:
The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to
medium levels fraud, waste, and abuse schemes...
resume-library.com -
First Internet Bank-Fishers (IN)
in the Bank’s BSA/AML/Fraud software within documented time frames
• Investigate suspicious activity, create cases, and make recommendations for SAR filings to the SAR Committee
• Assist in fraud investigations by reviewing and investigating activity
• Assist...
mindmatch.ai -
Syntricate Technologies Inc-San Antonio
Required Skills:
High School Diploma or General Equivalency Diploma
2 years claims adjusting experience or P&C SIU/Fraud Investigation experience OR 4 years prior investigative law enforcement or relevant fraud industry investigation experience...
resume-library.com -
Insight Global-Sacramento
Negotiate and manage vendor contracts.
• Assist in fraud investigations and support legal processes.
• Oversee adherence to security protocols across branches and operations centers.
• Responsible for security at all California credit union branches...
mindmatch.ai -
ICONMA, LLC-Jersey City
of the group is to design and implement a strategic AML monitoring and detection solutions to support AML and Fraud Investigations and regulatory reporting processes.
The Global Financial Crimes team has extremely talented engineers, who develop industry...
resume-library.com -
Jobot-Anaheim
information and answering queries.
Maintain up-to-date knowledge of changes in financial regulations and legislation.
Participate in special projects as required, including due diligence assignments, fraud investigations, and process improvement initiatives...
mindmatch.ai -
DISH-Englewood (CO)
to assist with the execution of financial, operational, and fraud investigations, or other audits and special projects. Using a risk-based integrated audit approach, the incumbent will assist with defining the scope of audits based on an analysis of business...
AmeriHealth Caritas-Washington
more about us at www.amerihealthcaritas.com.
Responsibilities:
The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family...
DISH-Englewood (CO)
to assist with the execution of financial, operational, and fraud investigations, or other audits and special projects. Using a risk-based integrated audit approach, the incumbent will assist with defining the scope of audits based on an analysis of business...
VXI Global Solutions-Sahuarita
disputes, lost or stolen cards, PIN resets, and other card-related matters. Utilize available resources and systems to efficiently resolve problems
• Fraud Investigation: Receive and process inbound calls from cardholders who report suspicious transactions...
4 similar jobs: Arizona, Tucson, Vail, Three Points
VXI Global Solutions-Sahuarita
disputes, lost or stolen cards, PIN resets, and other card-related matters. Utilize available resources and systems to efficiently resolve problems
• Fraud Investigation: Receive and process inbound calls from cardholders who report suspicious transactions...
4 similar jobs: Arizona, Vail, Tucson, Three Points
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