- Walmart (Bentonville, AR)
- …stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and ... of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our marketplace, customers, and… more
- ADP (San Dimas, CA)
- …to provide updates and recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced...days at home).** + 5+ years of experience in fraud investigation , risk management, or compliance +… 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 ... 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
- PennyMac (Carrollton, TX)
- …well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Commerce Bank (Kansas City, MO)
- … fraud -related reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with internal teams, law ... experience required. Master's degree preferred. + 7+ years of experience in fraud prevention, investigation , or risk management within financial services… 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 ... Center in Midvale, UT. **What you'll do:** . Conducts financial crimes investigations of external and customer activity. . Writes clear and concise reports… more
- Robert Half Accountemps (San Francisco, CA)
- …startup environments. * Hands-on expertise in credit card issuing, transaction monitoring, and fraud investigation . * Strong analytical skills and the ability to ... -related inquiries and resolve customer service issues. * Maintain detailed records of investigations and provide reports on fraud trends to support data-driven… more
- Citigroup (Jacksonville, FL)
- …on the fraud strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations experience + Ability to work ... of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Humana (Oklahoma City, OK)
- …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud ...parental and caregiver leave), short-term and long-term disability, life insurance and many other opportunities. **About us** Humana Inc.… more
- Exelon (Chicago, IL)
- …controls design and risk assessment processes; assisting in compliance and ethics investigations involving fraud , waste, and abuse; and developing and executing ... professional work experience + 7 years of experience leading investigations and/or audits related to fraud , waste,...and annual company contribution + Medical, dental and vision insurance + Life and disability insurance +… more