- Marriott (Bethesda, MD)
- …**EXPECTED CONTRIBUTIONS** + Help manage direct MI requests involving credit card , check counterfeiting, system or computer fraud , financial fraud , ... **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job...Card , and Corporate Card misuse and/or fraud and any other disbursement fraud . Conduct… more
- Citigroup (Jacksonville, FL)
- …**Education, Skills & Experience** + Bachelor's/University degree or equivalent experience + Credit card experience preferred with strong background in card ... The ** Fraud Risk Senior Investigations Analyst** is a member of Fraud Fusion Center (FFC) part of Citi's Financial Crimes and Fraud Prevention… more
- UMB Bank (Kansas City, MO)
- …business (Consumer, Commercial, Institutional Banking). + These payment types/channels will include Card (Debit and Credit ), Check and Deposits, Digital Online ... to mitigate the risk identified through investigative findings. + Conduct detailed investigations and reporting on new account origination fraud , first-party… more
- General Motors (Gas, KS)
- …of exceptions and other issues involving subscription renewals. + Investigate and process credit card chargeback cases. + Ensure confidentiality of all customer ... information (ie home address, phone number, credit card details, etc.). + Work closely...center processes + Has knowledge or background related to fraud , audit, business related investigations , revenue management,… more
- Wells Fargo (Tempe, AZ)
- …Qualifications, US:** + 18+ months of Customer Service, Financial Services, Fraud , or Investigations experience, or equivalent demonstrated through one ... **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Representative in Consumer & Small Business...+ May perform general account handling functions such as card replacement determination, account maintenance and in office branch… more
- Conduent (San Antonio, TX)
- …and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. + Process disputes and ... solve problems? **Our company is currently hiring in San Antonio, TX** ** Fraud ** **C** **ustomer Service** **Representative** $16.75 HR **Great Benefits and Paid… more
- Conduent (Guaynabo, PR)
- …and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. + Process disputes and ... individuality is noticed and valued every day. **Job Description:** **Bilingual Fraud Customer Service Representative** **Onsite Guaynabo, PR** $12.10 HR Opportunity… more
- Allied Universal (Denver, CO)
- …compliance audits and other insurance-related investigations . + **Auto Allowance and Company Credit Card for fuel and travel ** + **Job flexibility offering ... The Investigator's primary focus is to independently conduct expert investigations , handle complex fraud referrals and complete...Fixed bi-weekly auto allowance provided to investigators + Company credit card for all fuel, travel, and… more
- Allied Universal (Cleveland, OH)
- …reporting to the appropriate state agency for prosecution. + **Auto Allowance and Company Credit Card for fuel and travel ** + **Job flexibility offering field ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...**BENEFITS:** + Auto allowances provided to investigators + Company credit card for all fuel and travel… more
- Allied Universal (Fort Lauderdale, FL)
- …witness Interviews, document retrieval and data Interpretation. + **Auto Allowance and Company Credit Card for fuel and travel ** + **Flexible schedules!** ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards… more
- The County of Los Angeles (Los Angeles, CA)
- …and dwellings in order to detect unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. ... measures and takes appropriate enforcement action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the… more
- The County of Los Angeles (Los Angeles, CA)
- …corruption, organized crime, family violence, hate crimes, elder abuse, consumer fraud , sex crimes, and other high-impact crimes. Special Salary Information New ... and local law enforcement agencies, review felony and misdemeanor investigations and determine whether sufficient evidence is present to...or PDF format) of an active California State Bar Card (CSBC). The CSBC must indicate the current year… more
- Elevance Health (Columbus, GA)
- …online application for consideration of employment for any position. We will never ask you for a credit card , send you a check, or ask you for payment as part of ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...new healthcare related questions as necessary to aid in investigations and stays abreast of current medical coding and… more
- City of New York (New York, NY)
- …Manhattan and worldwide. The Bureau investigates and prosecutes cases involving check and credit card fraud , cyber impersonation, computer hacking, as well ... Cybercrime Intelligence Unit is a team within the Bureau conducting proactive investigations into sophisticated networks of organized cybercrime as well as curating… more
- Elevance Health (Columbus, OH)
- …online application for consideration of employment for any position. We will never ask you for a credit card , send you a check, or ask you for payment as part of ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Elevance Health (Manchester, NH)
- …online application for consideration of employment for any position. We will never ask you for a credit card , send you a check, or ask you for payment as part of ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Elevance Health (Columbus, OH)
- …online application for consideration of employment for any position. We will never ask you for a credit card , send you a check, or ask you for payment as part of ... be responsible for providing leadership and guidance to the Special Investigations Unit team in investigating, collecting, researching and analyzing billing data… more
- City of New York (New York, NY)
- …sophisticated cybercrime and identity theft schemes, including cases involving check and credit card fraud , cyber impersonation, cyber-stalking and bullying, ... financial institutions. The Cybercrime and Identity Theft Bureau conducts proactive investigations of cybercriminals, with the goal of protecting New York County's… more
- Elevance Health (Columbus, OH)
- …online application for consideration of employment for any position. We will never ask you for a credit card , send you a check, or ask you for payment as part of ... identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on… more
- Elevance Health (Columbus, OH)
- …online application for consideration of employment for any position. We will never ask you for a credit card , send you a check, or ask you for payment as part of ... identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on… more