- Target (Brooklyn Park, MN)
- …analysis, response or mitigation + Knowledge of and experience dealing with common fraud tactics, fraud investigations , the intelligence cycle, collection, ... and programs, which may include medical, vision, dental, life insurance and more, to help you and your family...trends with relevant partners, along with reactive support for fraud investigations and other requests for intelligence… more
- City of New York (New York, NY)
- …and other professionals, and public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze, and ... the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position will be… more
- Concentrix (Austin, TX)
- …Diploma or GED required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in data analysis and technical ... Home (https://jobs.concentrix.com/) "Job Details ** Fraud Analyst - VR Developer Support (Onsite)** Operations...intelligence, and third party private intelligence. + Execute complex investigations to understand how abuse is occurring and implement… more
- EFI Global (Detroit, MI)
- …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 ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- EFI Global (Tampa, 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 ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- Bank OZK (Apollo Beach, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn...branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may… more
- EFI Global (Chattanooga, TN)
- …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 ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- EFI Global (Memphis, TN)
- …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 ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- PNC (Cleveland, OH)
- …Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be based within; Pittsburgh, PA, Philadelphia, PA, Louisville, KY ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- Bank OZK (Clearwater, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn...as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may… more