- Deloitte (Richmond, VA)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- SolomonEdwards (Richmond, VA)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- Allied Universal (Winchester, VA)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Citizens (Glen Allen, VA)
- Description As the Fraud and Claims Consumer QA QC Sr. Specialist you will work to understand, monitor and process requests that relate to high risk or complex ... processes. You will work within established procedures with a moderate degree of supervision. Your goal is to prevent risk to the bank or our customers by handling these requests timely, diligently and completely to ensure that you identify any errors that… more
- Truist (Richmond, VA)
- …the following job description:** A Client Advocacy Partner Support Research Specialist is passionate about the client's experience, conveys genuine compassion, ... is results driven, enthusiastic and creative. A Client Advocacy Partner Support Research Specialist is empowered to solve problems accurately so that clients have an… more
- Otsuka America Pharmaceutical Inc. (Norfolk, VA)
- …of everyday health. In its evolved customer engagement model, a Hospital Specialist engages healthcare providers (HCPs) using in-person, virtual, and digital tools, ... and healthcare providers, with a focus on customer-centricity. The Hospital Specialist will report directly to the respective Area Business Lead, coordinating… more
- Target (Leesburg, VA)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...accuratelydocument cases usingcase management systems **As a** **Target** **Security** ** Specialist ** **,** **no two days** **are ever the same,… more
- CACI International (Ashburn, VA)
- IT Audit Specialist Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... CACI is currently looking for a Security IT Audit Specialist with agile methodology experience to join our BEAGLE...+ 1-year check for misconduct such as theft or fraud + College degree (BS, MS) in Computer Information… more
- Target (Norfolk, VA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- Job Title: Interactive Specialist Job Type: Full-Time Location: Virginia Beach, VA All of us at Chartway stand united in our strong culture of listening and ... strengthens our credit union family and communities. The Interactive Specialist is responsible to the Interactive Manager for providing...and protect the member and the credit union for fraud or loss. + Sales and service responsibilities include… more
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