Fraud Investigator Jobs in San Antonio
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Search Results - Fraud Investigator Jobs in San Antonio
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 -
Guidehouse-San Antonio
Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
• Oversee team performance regarding production and quality.
• Support Managers and senior leadership with service delivery efforts...
Randstad-San Antonio
and inquiries.
• Will be reviewing the customer’s credit card profile, payments, reviewing accounts, and assisting the customer by helping them understand their balances
• Will transfer escalated calls to another department
Skills
• Fraud Investigation...
randstadusa.com -
Guidehouse-San Antonio
of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations.
• Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act...
Randstad-San Antonio
Occasionally make outbound calls to retailers or business partners while assisting customers
Skills
• Fraud Investigation
• Claims Processing
• Claims
• Call Center
• Banking Operations
Qualifications
• Years of experience: 2 years
• Experience level: Entry...
randstadusa.com -
Guidehouse-San Antonio
Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations.
• Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act...
Guidehouse-Texas
ID and V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. Oversee team performance regarding production and quality. Support Managers and senior leadership with service...
tiptopjob.com -
Randstad-San Antonio
through the phone, not looking for cases via other channels/queues
• May have to make calls to retailers or business partners with customer on the phone
Skills
• Fraud Investigation
• Claims Processing
• Claims
Qualifications
• Years of experience: 0...
randstadusa.com -
Guidehouse-Texas
Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for the client. Oversee team performance regarding production and quality. Support managers and senior leadership with service delivery efforts, such as tracking key performance...
tiptopjob.com -
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