- 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
- 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
- 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
- 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
- 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. (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
- 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
- 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
- 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
- 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
- Allied Universal (Bossier City, LA)
- …and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Allied Universal (Charleston, WV)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...discounts, perks and more for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a Claims Investigator.… more
- Kohl's (Menomonee Falls, WI)
- …actions regarding potential fraud or loss + Independently identify incidents of associate fraud and theft activity thru data analyst and other investigative ... to detail + Quick decision maker PREFERRED: + Experience in shoplifting apprehensions, fraud investigations and retail store operations + Working knowledge of… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... detect and deter Public Assistance fraud and misuse by conducting investigations of...internally generated projects. BFI/RID is recruiting for (3) three Associate Fraud Investigators II to function as… more
- JCPenney (St. Louis, MO)
- …External Investigations a Proactively identifies potential acts of theft and fraud by observing associate and customer activity, reviewing exception reports ... floor and coaches in the moment to enhance each associate 's ability to develop and advises Store/District Leadership Teams...Investigations to gather evidence on ORC and external fraud a Attends hearings as required and updates appropriate… more
- New York State Civil Service (Hauppauge, NY)
- NY HELP No Agency Attorney General, Office of the Title Associate Attorney: Investigate/Prosecute Medicaid Fraud (3671) Occupational Category Legal Salary Grade ... that must include criminal practice experience and preferably includes the investigation and prosecution of financial crimes; * Prior experience drafting and… more
- JCPenney (Jackson, TN)
- …& ORC Investigations + Proactively identifies potential acts of theft and fraud by observing associate and customer activity and reviewing exception reports ... walks the floor and coaches in the moment to enhance each associate 's ability to develop + Frequently conducts developmental conversations with direct reports… more
- Capital One (Richmond, VA)
- …suspicious activity investigations , reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and ... + At least 6 months of experience in AML, Fraud , Investigations or an Analyst role +...an Analyst role + 1 years of experience in Investigation /Research experience + Certified Fraud Examiner (CFE),… more
- Umpqua Bank (Tigard, OR)
- …lines of the bank to prevent and reduce operational losses. + Conducts investigations to identify internal fraud , customer account fraud transactions, ... on investigation analysis and findings. + Analyzes customer accounts during investigations for fraud . + Interacts with senior management concerning matters… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full Time ... **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess excellent… more