- PenFed Credit Union (Alexandria, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of ... the Senior Fraud Specialist (SFS) will be to use...complaint of discrimination or harassment or participating in an investigation of same. PenFed will also reasonably accommodate qualified… more
- City National Bank (Phoenix, AZ)
- …tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE... related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work… more
- Citizens (Pittsburgh, PA)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... Description As a Fraud Detection Sr. Specialist , you'll play...the ability to document clear and detailed comments regarding investigation results. + Interactions with external customers, department colleagues… more
- Sallie Mae (New Castle, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the implementation of ... school diploma required. + 3+ years of experience in fraud prevention, detection, or investigation , preferably in...of experience in fraud prevention, detection, or investigation , preferably in a similar role. **The Americans with… more
- Truist (Wilson, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....Utilize internal and external applications to assist in the investigation and research of all applicable alerts. 6. Efficiently… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... or banking related experience required. . 6 months of fraud , risk, or investigations experience in banking...and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Season Claims Specialist Seasonal Job Opportunity General Description The Fraud Recovery ... Claim Specialist is responsible of the fraud claims resolution for Credit Cards, Debit Cards, Checks...investigation and settlement to proper units, such as Fraud , Security, Retail Banking, etc. + Report fraudulent transactions… more
- Allied Universal (Malden, MA)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Regions Bank (Nashville, TN)
- …(CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + ... and others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. Associates at this… more
- Regions Bank (Houston, TX)
- …(CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + ... others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. **Primary Responsibilities**… more
- Idaho Division of Human Resources (Boise, ID)
- …and the Idaho Attorney General as a specialist in criminal insurance fraud . + Serves as team participant during investigations with other law enforcement ... role will be supported and trained by the DOI Fraud Investigations unit. Please attach and submit... of criminal, civil, administrative, and regulated activities including investigation of suspected crimes in insurance fraud … more
- Hills Bank (Hills, IA)
- …institution fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation preferred. + ... fraud cases, correspond with Bank personnel and customers, and conduct fraud investigations . + Work with members of the Compliance, Fraud , and other… more
- Kemper (Lake Mary, FL)
- …and/or Analytics Academies are desirable. + Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate ... be responsible for analyzing referrals submitted via multiple channels for potential investigation by the SIU team. **Position Qualifications:** * College Degree or… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) ... various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… more
- Allied Universal (Billings, MT)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Corewell Health (Grand Rapids, MI)
- …of the Special Investigation Unit (SIU), ensuring timely and thorough investigation of potential fraud , waste, and abuse (FWA) cases. Provide coaching, ... Job Summary - Manager Special Investigation Unit The SIU Manager is responsible for...Fraud Investigator (AHFI) - NHCAA National Health Care Anti- Fraud Association preferred + CRT-Coding Specialist , Certified-Physician… more
- Commerce Bank (Kansas City, MO)
- …with FinTechs and emerging technologies preferred + Certified Anti-Money Laundering Specialist (CAMS), Fraud Examiner (CFE), Association of Financial Crime ... Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) and Fraud statutes and regulations and the Commerce Bank BSA/AML/OFAC and … more
- Amazon (Tempe, AZ)
- …an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber investigations who also have advanced data ... discipline. * 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security * Proficient… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management. Learn ... onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies. + Perform investigative research, root cause assessment… more