- SolomonEdwards (Fort Washington, PA)
- …information, visit SolomonEdwards **Position Summary:** We are seeking a Senior Fraud Investigator (Consulting) to join a leading US-based financial institution with ... a strong regional presence. This hybrid opportunity supports fraud detection and investigation efforts for deposit accounts, ensuring regulatory compliance and… more
- Truist (Wilson, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to… more
- Zions Bancorporation (Midvale, UT)
- …- come for a job, stay for a career. The schedule for the Bank Card Fraud Detection Analyst would be Monday- Friday 9:30 am-6:00 pm with rotating Saturdays 8:00 am- ... 4:00 pm. **The ideal candidate for the Bank Card Fraud Detection Analyst position will have the skills and...and meeting deadlines. **Benefits:** + Medical, Dental and Vision Insurance - START DAY ONE! + Life and Disability… more
- BMO Financial Group (Chicago, IL)
- …customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise ... Fraud Management & Physical Security, including evaluating the adequacy...as other perks and rewards. BMO also offers health insurance , tuition reimbursement, accident and life insurance ,… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will be in office, located at ... including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of...experience and location **Benefits:** . Medical, Dental and Vision Insurance - START DAY ONE! . Life and Disability… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Detection Associate Analyst position is responsible to assess various situations ... in the daily job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct research, execute various… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and an extraordinary benefits package including health, dental and vision insurance , 401K with company matching, flexible spending accounts, paid holidays, three… more
- EFI Global (Fort Lauderdale, FL)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Our forensic investigation, engineering and environmental services teams around the world share a… more
- EFI Global (Houston, TX)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Our forensic investigation, engineering and environmental services teams around the world share a… more
- MTA (New York, NY)
- …of work experience in M/W/DBE certification, auditing/ financial analysis , and/or conducting insurance or fraud investigations, of which at least 4 years are ... in a managerial role. The Following is/are preferred : + Master's degree in a related field. + A general background in law is preferred, and or progressively responsible experience in an Affirmative Action, Procurement, or Public Administration position. +… more