- USAA (Phoenix, AZ)
- …processing disputes and/or chargebacks. 1+ years' experience working debit card fraud investigations . Experience with deescalating calls. US military experience ... available for this position. What you'll do: Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit… more
- PrincePerelson & Associates (Richardson, TX)
- ** Fraud Investigations Team Lead** Location: Richardson, TX (On-Site - Must live within commuting distance) Compensation: $60,000-$70,000/year, depending on ... experience A forward-thinking consumer bank is seeking a Fraud Investigations Team Lead to oversee and support their Fraud Operations team in Richardson, TX.… more
- DISH Network (Englewood, CO)
- …**Key Responsibilities:** + Develop and implement strategies to prevent device fraud and unauthorized account access + Leverage fraud detection ... functional teams to resolve the issues + Stay up-to-date on emerging fraud trends, techniques, customer behaviors, and technologies, and proactively identify new … more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the ...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- Conduent (OK)
- …of a culture where individuality is noticed and valued every day. **CAG - Fraud Investigation Services Associate III** **$14.65 per hour** **Are you looking to ... with their account issues while providing them with exceptional customer service. As a Fraud Investigation Services Associate III, you will be responsible for: +… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **Onsite - San Antonio, TX** **$21.00 ... per hour** As a ** Fraud Investigation Services Associate III,** you will...III, you will be responsible for: + Conducting thorough investigations into suspected fraudulent activities by analyzing financial records,… more
- State of Michigan (Grand Rapids, MI)
- Bureau of Public Assistance Fraud / Western Michigan Investigation Unit Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4906056) Apply ... Bureau of Public Assistance Fraud / Western Michigan Investigation Unit Location Grand...Projects: + Conduct comprehensive and multifaceted criminal and civil investigations involving the fraudulent acquisition and use of MDHHS… more
- State of Georgia (Fulton County, GA)
- …documentation for investigation and prosecutorial purposes in health care fraud and patient abuse investigations . Utilizes computers and the appropriate ... Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not… more
- Amazon (Arlington, VA)
- …will lead investigations , audits and proactive advisory projects to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for ... solutions. They will work with cross-functional teams to deliver investigations and assist in the design of fraud... investigations - Partner with legal to deliver investigations and provide oversight to investigation teams… more
- MyFlorida (Tallahassee, FL)
- …support for attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee in this position ... models for use in Florida-specific and multistate health care fraud investigations and litigation. Obtains and analyzes...include testimony in courts of law pertaining to the investigation . + 5% Other duties as assigned. Candidate Profile… more
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