- Walmart (Riverside, CA)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... with specific types of tools used for theft prevention. Conducts investigations . Recognizes and investigates security breaches, thefts, shortages (loss), and… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: ... retrieve documents, recount and attest to case information pertinent to their investigation . - Communicate via telephone to clients regarding the payment arrangement… more
- JCPenney (Plano, TX)
- Asset Protection Central Investigations Technician- Home Office (full-time, on-site) Location:Plano, TX, United States ... Job Type:Full-Time Date Updated:Apr 23, 2024 Asset Protection Central Investigations Technician- Home Office (full-time, on-site) The Central Investigaions… more
- Citizens (Medford, MA)
- Description As a Fraud Claims Sr. Specialist, you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at ... - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple...- 1 year or more of banking and/or claims investigations experience. + Adaptability - Ability to thrive in… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY The Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's gaming properties. They are ... + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews...Required - One or more of the following: + Associate degree from an accredited college or vocational school… more
- Synchrony (Charlotte, NC)
- …and competitive starting pay ($22/hour). What you'll do as an Inbound Fraud , Senior Representative? You'll handle in-bound calls, helping our clients and cardholders ... resolve their potential fraud issues. Trust is vital to building strong relationships...to take a drug test, submit to a background investigation and submit fingerprints as part of the selection… more
- Citigroup (Sioux Falls, SD)
- …Operations. **Qualifications:** + 0-2 years relevant experience, currently working in Fraud + Retail Bank knowledge a plus **Education:** + Bachelor's/University ... of work performed. Other job-related duties may be assigned as required. ** FRAUD EXPERIENCE IS VITAL FOR THIS POSITION.** **Job Grade:** B10 **Schedule:** Monday… more
- US Bank (Tempe, AZ)
- …activity. Maintains merchant processing statistics and records. **Basic Qualifications** - Associate 's or Bachelor's degree in business or computer science, or ... volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the posting listed date. more
- Amazon (Bellevue, WA)
- …to join our team. Some of the responsibilities of a Program Support Associate include: * Investigate merchant accounts and enforce policies and performance standards ... Amazon, our buyers or other merchants * Be aware of and identify new fraud patterns and trends among merchant accounts. Take appropriate action to identify and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The Department of Social Services (DSS) is comprised of ... is requesting approval to fill one (1) Principal Administrative Associate III. The selected candidate will function as the...will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large volumes of… more