- Deloitte (Baltimore, MD)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... , you will be part of a team performing fraud specialist procedures and assist in: +...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- PenFed Credit Union (Alexandria, VA)
- Overview PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of a Fraud Specialist will ... be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Duties also include receiving… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our ... Requirements * Associate degree in Criminal Justice, Economic Crime Investigation , Finance, or Business. * Minimum of 1 year...Business. * Minimum of 1 year of experience in fraud investigations , banking compliance, or business finance.… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering ... well as protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts.… more
- City National Bank (Los Angeles, CA)
- …tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE... related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....Utilize internal and external applications to assist in the investigation and research of all applicable alerts. 6. Efficiently… more
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... anomalies raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings… more
- Abbott (St. Paul, MN)
- …mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be ... instrumental in safeguarding global digital platforms against cyber fraud . This role involves close collaboration with teams across e-commerce, consumer loyalty, and… more
- Point32Health (Canton, MA)
- …highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU"). The Fraud ... parties with direct interaction with the SIU. The Sr. Fraud Operations specialist will also create and...groups, and committees. + Responsible for leading complex provider investigations related to fraud , waste and abuse,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …PR Company: Popular Workplace Type: On-site Claims Specialist Seasonal Claims Specialist General Description The Fraud Recovery Claim Specialist is ... of claims. + Refers questionable claims or complaints for investigation and settlement to proper units, such as ...investigation and settlement to proper units, such as Fraud , Security, Retail Banking, etc. + Report fraudulent transactions… more