- 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
- 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
- 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
- American Express (New York, NY)
- …information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- Allied Universal (Des Moines, IA)
- …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
- Banc of California (Santa Ana, CA)
- …regulations. + If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and ... + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud ...support the Payments business - Experience in/knowledge of the payments/ credit card processing industry a plus. **Salary… more
- Federal Emergency Management Agency (Washington, DC)
- …Operations Research Analyst in the Office of the Chief Security Officer, Fraud Investigations and Inspections Division, Program Review, and Inspections Branch. ... investigations ; Analyzing program inspections to identify and mitigate fraud , waste, and abuse; Designing and developing intelligence databases and utilizing… 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
- Federal Emergency Management Agency (Washington, DC)
- …be able to identify potential assistance and review processes to ensure proper fraud , waste, and abuse data controls. The candidate must also possess excellent ... data analysis. Review current methods to determine that adequate fraud , waste, and abuse data controls are in place....of placement into this position. This may include a credit check after initial job qualifications are determined, a… 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
- 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
- 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
- Fiserv (Marietta, GA)
- …millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money from the bank, we're ... **What You Will Do:** + Conduct thorough research and investigations to resolve disputes, fraud , chargebacks, and complaints under the guidelines of the FDCPA… more