- Jerry's Enterprises Inc. (Edina, MN)
- …to:Monitor store activities to identify and prevent potential theft or fraud .Investigate external/internal cases concerning crimes committed against the company in ... appropriate.Make external apprehensions following company policy.Conduct and build forensic investigations to close out priority cases.Monitor the store's physical… more
- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who...(CDR) and alarms to determine the best course of fraud mitigation actions. + Conduct investigations of ... Assist with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and… more
- City National Bank (Los Angeles, CA)
- …tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE... related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work… more
- Zions Bancorporation (Midvale, UT)
- …Requires a High School degree or Equivalent and 1+ years of bankcard, fraud investigations , operations, process and procedures or other directly related ... or block of cards if necessary. . Assist the investigation team as needed. . Prepare reports, monitor progress,...operations, collections and customer service. . Basic knowledge of fraud or investigations processes and procedures. .… more
- Sallie Mae (New Castle, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the implementation of ... school diploma required. + 3+ years of experience in fraud prevention, detection, or investigation , preferably in...of experience in fraud prevention, detection, or investigation , preferably in a similar role. **The Americans with… more
- TEKsystems (Lake Elmo, MN)
- …it is appropriate to escalate the situation or resolve independently. Skills Fraud detection, Customer service, Banking, Investigation and analysis, Analytical ... Job Description Candidates must have fraud experience and SAR ((Suspicious Activity Report) writing...activities on customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud… more
- TEKsystems (Lake Elmo, MN)
- Key Requirements: + Experience in fraud investigations + Strong SAR (Suspicious Activity Report) writing skills + Familiarity with UCC 3 & 4, Reg CC, Reg E, ... + Ability to work independently and escalate issues appropriately Skills Fraud detection, Customer service, Banking, Investigation and analysis, Analytical… more
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... anomalies raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings… more
- Allied Universal (Raleigh, NC)
- …on our MCU Investigator team. This position is responsible for completing insurance fraud investigations and quality control of the final investigative product ... medical provider treatment fraud , medical provider billing fraud , Corporate Investigations , Case File Reviews, Anti-...or more of the following professional industry certifications: + Fraud Claim Law Specialist (FCLS) + … more
- Aflac (GA)
- …Preferred + Beginning progress toward one or more of the following designations/certifications: Fraud Claims Law Specialist (FCLS), Health Care Anti- Fraud ... fraud or other indications of problems + Receives referrals of suspected fraud ; conducts preliminary investigations to determine if the circumstances warrant… more
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