- 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
- JPMorgan Chase (Plano, TX)
- …Software, or other programming languages. This is the team for you. As a **Merchant Fraud Operations - Fraud Associate ** in Corporate and Investment Bank at ... impacts + Perform database queries required for granular research and investigation into emergent fraud trends / schemes + Serves as interim manager when team… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about ... **Required Qualifications:** + 6+ months of Customer Service, Financial Services, Fraud , Investigations experience, or equivalent demonstrated through one or… 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 (Bridgeport, CT)
- …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
- Conduent (San Antonio, TX)
- …Services Team Lead** $20.50 HR *This position is Onsite* **Summary:** As an experienced Fraud Investigation Service Associate , you will be supporting our ... . 1-3 years Management experience . 1-3 years in Fraud banking industry, clearing house payment investigations ,...and training. **Preferred Qualifications:** . 1+ years of previous Fraud Investigation experience is a plus **Closing:**… 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
- New York State Civil Service (New York, NY)
- …General, Office of the Title Associate Attorney: Lead Complex Civil Fraud Investigations (3674) Occupational Category Legal Salary Grade NS Bargaining Unit ... Unit's New York City office. The selected attorneys will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- Allied Universal (Des Moines, IA)
- …and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator - Part-Time. Special Investigations Unit (SIU) ... 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
- Humana (Columbus, OH)
- …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... of objectives and determines approach, resources, schedules and goals. The Manager, Fraud and Waste coordinates investigation with law enforcement authorities.… 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
- JCPenney (Cedar Hill, TX)
- …from policy and procedure. Identifies potential acts of theft and fraud through associate observation. Redirects incorrect behavior/process through coaching ... and operational compliance. + Ensures reports of incidents, accidents, and investigations , as well as operational processes inefficiencies + Visible within the… more
- JCPenney (Lenexa, KS)
- …from policy and procedure. Identifies potential acts of theft and fraud through associate observation. Redirects incorrect behavior/process through coaching ... and operational compliance. + Ensures reports of incidents, accidents, and investigations , as well as operational processes inefficiencies + Visible within the… more
- JCPenney (Albuquerque, NM)
- …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
- JCPenney (Santa Rosa, CA)
- …& 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
- UMB Bank (Kansas City, MO)
- …to mitigate the risk identified through investigative findings. + Conduct detailed investigations and reporting on new account origination fraud , first-party ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, specialized… more
- Regions Bank (Atlanta, TX)
- … Fraud Strategy Origination Manager develops and enhances strategy for fraud prevention, investigation processes and customer authentication processes for ... types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention and investigation processes and customer authentication processes for… 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
- Humana (Oklahoma City, OK)
- …help us put health first** Humana Healthy Horizons in Oklahoma is seeking a Fraud and Waste Professional 2 who conducts investigations of allegations of ... begin your future with a Fortune 40 Company! The Fraud and Waste Professional 2: + Coordinates investigation...**Required Qualifications** + **Must reside in Oklahoma** + Healthcare fraud , waste, and abuse investigations experience +… more