- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …FRM that will eventually move to CDH and will not be a traditional Fraud Investigator role. 1) This position is responsible for independently conducting complex, ... The actual work being done will consist solely of Card Dispute tasks focused on Chargebacks. So any candidates... fraud , elder exploitation, and other types of fraud . The Fraud Investigator will… more
- OneMain Financial (Baltimore, MD)
- …has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ... of management and a variety of departments (Branch Network, Centralized Operations, Credit Card Operations, Human Resources, Risk, Training, Legal and… more
- Insight Global (Blue Ash, OH)
- …patterns and investigate potential internal fraud . This includes uncovering schemes such as credit card theft, coupon and gift card abuse, and internal ... the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This role is… more
- Allied Universal (San Antonio, TX)
- …**a valid driver's license with at least one year of driving experience** + **Company credit card to cover fuel and hotel expenses** + **No office to** ... + One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI)… more
- Intuit (Mountain View, CA)
- …- encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card , lending, cross-border payments, and bill pay - for millions ... transactional activity for consumer and business clients across various channels: ACH, card ( credit /debit), cross-border wires, and digital payments. + Prepare… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to ... the company's overall goals and values. The individual must also be a skilled investigator , both in conducting investigations and being able to lead a team of… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to ... of clinical facility and system audits at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that… more
- JPMorgan Chase (San Francisco, CA)
- …such as CFE, CFI, etc. + Ability to research and analyze bank statements, credit card statements and other financial records. + Strong leadership skills, showing ... open during extraordinary situations from weather disruptions to local protests. As an Investigator on the GS Vulnerable Adult Investigations team, you will play a… more