- USAA (Phoenix, AZ)
- …Powers of Attorney, Guardianship and Conservatorship and state laws applicable to the detection , prevention and reporting of exploitation of elder or vulnerable ... management programs. + Certified Fraud Examiners (CFE), Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM) or obtain… more
- USAA (Phoenix, AZ)
- …**not** available for this position. **What you'll do:** + Responsible for insurance fraud detection and investigation services to reduce fraud -related claim ... makes us so special! **The Opportunity** As a dedicated Manager , SIU, you will be responsible for operational management...anti- fraud analytics programs as it relates to fraud prevention and identification. + Thorough understanding… more
- TEKsystems (Phoenix, AZ)
- …the Manager , Remote Operations Project. Skills: Investigation and analysis, Fraud detection , Customer service, Operation, Retail, security system, Security, ... Call center Top Skills Details: Investigation and analysis, Fraud detection ,Customer service,Operation Additional Skills & Qualifications: In addition, you will:… more
- PNC (Glendale, AZ)
- …interpret ideas, information, and needs through the application of appropriate communication behaviors. Fraud Detection and Prevention - Knowledge of and ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more