. Investigate credit card fraud, bad checks, and counterfeit currency. Other duties as assigned. Qualities... of a Successful Investigator: Requires excellent organizational, communication, computer, and problem-solving skills. Ability to prioritize...
. This position is classified as a BWC Fraud Investigator (26261) and the associated pay range for this position is Pay Range 32...! What You’ll Be Doing: Interview subjects of health care fraud investigations to obtain statements, affidavits &/or confessions...
Overview: Investigates multiple internal and external fraud cases within assigned region. Conducts interviews... methods of preventing and detecting theft and discuss recent fraud trends. Keep higher management informed of known safety...
Position: Fraud Investigator About Special Investigations: The Special Investigations Unit (SIU) is a team... is looking for individuals experienced in criminal investigations to fill a Fraud Investigator position that will be responsible for conducting...
do: The Fraud Investigator is expected to perform high level complex investigations of medical professional service providers..., and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. What you'll...
Overview: Investigates multiple internal and external fraud cases within assigned region. Conducts interviews... methods of preventing and detecting theft and discuss recent fraud trends. Keep higher management informed of known safety...
Investigator Summary: Responsible for supporting the investigations conducted at Northern Trust, inclusive of financial crimes... with any regulatory obligations in the various entities. Provide fraud awareness and prevention training and ongoing guidance to regional...
each year to community organizations. As a Fraud Investigator I position will be the primary person in charge of executing the... Fraud Team's administrative responsibilities. This role involves owning processes for Legal Payment Orders, Warranty Claims...
to join the group as a Disputes Investigator. The Disputes team researches and resolves credit card disputes for the SDS Fraud... and Fraud Admin to work through issues related to chargeback partner and customer concerns...
to join the group as a Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and accurately...
Summary: The Lead Fraud Investigator manages efforts in detecting, investigating, and preventing fraudulent... activities. The Lead Fraud Investigator oversees complex fraud cases, with internal and external stakeholders, and develops...
Description Fraud Investigator - Travel Company ($19/hr) Responsibilities Include: Assisting with validation... with fraud related issues Recent experience working in an office environment, any experience in the travel industry...
of employees. Fraud Investigator I ACCOUNTABILITY STATEMENT Responsible for investigating fraud alerts generated from the Fraud... while minimizing fraud loss exposure based on the overall Fraud Program, all while developing and maintaining outstanding enterprise...
Fraud Investigator - Travel Company ($19/hr) Responsibilities Include: Assisting with validation checks... that an existing customer would pose to the company Qualifications: At least 6 months experience dealing with fraud related issues...
of the next billion users of crypto. Job Overview They are seeking a detail-oriented and analytical Fraud Investigator... to cryptocurrency and understands the unique challenges of fraud management in the on- and off-ramping space. They are comfortable...
: JOB SUMMARY: The Card Fraud Investigator, also known as Card Fraud Specialist, is responsible for providing strategic... with current dispute processor within the allowable time frames. Work card fraud cases through the lifecycle of the case...
and internal referrals of suspicious loans and transactions. The Fraud Investigator will also partner with Fraud Risk and Fraud... is committed to making that a reality. Join the Club! About the Role LendingClub is looking for an experienced fraud...
Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction... Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments...
. We are currently seeking a Fraud Investigator to join our team. This position will be full time work from home in the Salt Lake City... systems to conduct research of customer transaction activity including the case management system. Keeps current on fraud...
Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction... Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments...