• Fidelity TalentSource LLC (Durham, NC)
    …Web Services (AWS) Cloud databases Aurora MySQL, Postgres, and Oracle. Prevents cyber- fraud using Oracle, Snowflake, and PostgreSQL. Writes and optimizes SQL queries ... offsite with maximizing time together in person to meet associate and business needs. Currently, most hybrid roles require...Fidelity offer will need to go through a background investigation , detailed in this document, and may be asked… more
    JobGet (05/17/24)
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  • Penske Truck Leasing Co., LP (Reading, PA)
    …and staff in carrying out PTL and PL audits, reviews, special projects and fraud investigations . This exciting position is created as a result of another ... location required, complete Penske employment application, submit to a background investigation (to include past employment, education, and criminal history) and… more
    JobGet (05/17/24)
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  • Fidelity TalentSource LLC (Westlake, TX)
    …block it and communicate to CSO level.Data Driven Approach to understand fraud data, prioritize detect and prevent.Expert in Network Security and Web Application ... offsite with maximizing time together in person to meet associate and business needs. Currently, most hybrid roles require...Fidelity offer will need to go through a background investigation , detailed in this document, and may be asked… more
    JobGet (05/10/24)
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  • Wells Fargo (Port Charlotte, FL)
    …generous benefits package. Apply today. About this role: Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
    JobGet (04/29/24)
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  • Fraud Associate Level II - 2nd…

    CGI Technologies and Solutions, Inc. (Charleston, SC)
    ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, Charleston ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team in… more
    CGI Technologies and Solutions, Inc. (03/02/24)
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  • Fraud Associate Level I

    CGI Technologies and Solutions, Inc. (Minneapolis, MN)
    ** Fraud Associate Level I** **Category:** Administration **Main location:** United States, Minnesota, Minneapolis **Position ID:** J0224-1741 **Employment ... Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the ...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
    CGI Technologies and Solutions, Inc. (02/24/24)
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  • CPAD Anti- Fraud Governance…

    SMBC (Jersey City, NJ)
    …benefits to its employees. **Role Description** This position sits within the Compliance Anti- fraud Team which is part of the SMBC Compliance department (CPAD). The ... Anti- fraud Team is responsible for developing, overseeing, maintaining, and...and processes 10. Assist with ad-hoc projects, reviews, and investigations when the need arises. **Qualifications and Skills** 1.… more
    SMBC (04/04/24)
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  • Fraud Support Associate I (Hybrid)

    M&T Bank (Millsboro, DE)
    …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to allow… more
    M&T Bank (05/08/24)
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  • Investigator, SIU-Must reside in State Of Nebraska

    Molina Healthcare (Omaha, NE)
    …opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations . + Knowledge of Managed Care and the Medicaid and ... FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud … more
    Molina Healthcare (05/04/24)
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  • Analyst, Fraud Investigations

    Marriott (Bethesda, MD)
    **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include… more
    Marriott (05/12/24)
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