- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **$19.50 per hour** As a ** Fraud ... providing them with exceptional customer service. **About the Role ** As a Fraud Investigation Services Associate III, you will be responsible for: + Conducting… more
- Citizenship and Immigration Services (Las Vegas, NV)
- …and intelligence agencies and participate in inter-agency task forces and partner-agency investigations to combat fraud , and deter and detect national security ... Summary This position is located in Fraud Detection and National Security Directorate, Fraud..., public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews,… more
- Office of the Inspector General for Tax Administration (Washington, DC)
- …of the Treasury Inspector General for Tax Administration's (TIGTA) Office of Investigations is to protect the Internal Revenue Service from internal and external ... the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and...Office of Investigation. As an Assistant Inspector General For Investigations (Investigative Operations), you will serve as the Assistant… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- Conduent (Guaynabo, PR)
- …part of a culture where individuality is noticed and valued every day. **Remote Fraud Call Center Representative - Puerto Rico** **Must reside in Puerto Rico to be ... Service Representative II,** you will be responsible for the resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support REPORTS… more
- Zurich NA (Overland Park, KS)
- Bachelor Apprenticeship Program - Claims Fraud Investigation - Schaumburg (January 2026) 126569 Have you completed two or more years of college and are looking to ... colleagues. Your responsibilities may include: + Assess insurance claims for potential fraud indicators and recommend cases for referral to ZCIS investigations .… more
- M&T Bank (Amherst, NY)
- …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to allow… more
- City of New York (New York, NY)
- …civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of ... (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions...to identify or gather evidence of criminal activity or fraud , or to verify or evaluate qualifications of persons… more
- Bank OZK (Carrollton, GA)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more