- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Travelers Insurance Company (West Bridgewater, MA)
- …+ Insurance Contract Knowledge- + Basic + Principles of Investigation - Intermediate + Value Determination- Basic + Settlement Techniques- Basic **What is ... responsible for handling low to moderate Personal and Business Insurance Auto Damage claims from the first notice of...Damage claims such as non-owned vehicles, fire/theft, and potential fraud as well as non-auto, property related damage. Provides… more
- Travelers Insurance Company (Hunt Valley, MD)
- …determines whether or not a loss comes within the scope of the insurance contract. + Principles of Investigation : Intermediate investigative skills including the ... a settlement should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage, contacting insureds,… more
- Travelers Insurance Company (Irvine, CA)
- …determines whether or not a loss comes within the scope of the insurance contract. + Principles of Investigation : Intermediate investigative skills including the ... a settlement should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage, contacting insureds,… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …& payments, credit line management, marketing, pricing, and offer management, Fraud & Risk management, Disputes and Rewards processing. Extensive experience ... their first day of employment to include: * Competitive compensation * Comprehensive insurance options * Matching contributions through the 401(k) plan and the share… more
- Toyota (Plano, TX)
- …part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North America. While TFS is a separate ... management including all aspects of money laundering and sanctions detection, investigation , reporting and monitoring. The position will also support enhancements… more
- Truist (Charlotte, NC)
- …the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, ... investigation , and when appropriate; reporting of suspicious financial and/or...and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As… more
- Travelers Insurance Company (Morristown, NJ)
- …Intermediate + Insurance Contract Knowledge - Basic + Principles of Investigation - Intermediate + Value Determination - Intermediate + Settlement Techniques - ... handling throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including… more
- Travelers Insurance Company (Morristown, NJ)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... and stakeholders; take necessary statements, as strategically appropriate. + Complete outside investigation as needed per case specifics. + Actively engages in the… more
- Command Investigations (Charleston, SC)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...apply: + Approximately 1 years experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private… more