- SoFi (Salt Lake City, UT)
- …to invest in yourself, your career, and the financial world. The role The Fraud Quality Assurance Dispute Specialist provides oversight of the work completed by ... both SoFi Fraud Dispute Investigations staff and/ or outsourced...laws and regulations, and SoFi's policies and procedures. The Fraud QA Dispute Specialist serves as a… more
- City National Bank of Florida (Miami, FL)
- Overview The International Client Services Specialist is responsible for performing high level client support for the Bank's Personal & Business Banking area, ... Dodd Frank wires, new account disclosures, CIP errors, Reg E disputes, resolving fraud , etc. Stays abreast of all bank-wide P&P updates and follow all policies… more
- Crawford and Company (Dallas, TX)
- …Makes decisions on claims within delegated limited authority. Responsibilities Conducts investigations of claims to confirm coverage and to determine liability, ... and members of the medical profession and other persons pertinent to the investigation and processing of claims. Verifies policy coverage for submitted claims and… more
- VetJobs (Tampa, FL)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... and stakeholders; take necessary statements, as strategically appropriate. Complete outside investigation as needed per case specifics. Actively engage in the… more
- Nationwide Mutual Insurance Company (Columbus, OH)
- …as Special Investigations and Subrogation may be required to identify fraud or recovery opportunities. Staying current on industry repair practices, local market ... want to know more about you! As a Claims Specialist supporting Field Property, you'll investigate and resolve personal...claims to claims management as needed. Partners with Special Investigation Unit and Subrogation to identify fraud … more
- Indiana Fram Insurance (Indianapolis, IN)
- … investigations team members to incorporate claims experience and fraud mitigation strategies into rule refinements. Knowledge and Requirements: Bachelor's degree ... or uplines. Evaluating the underwriting process for potential gaps to strengthen fraud mitigation efforts Assisting the underwriting team with review of referred… more
- Compass Strategy Solutions (Washington, DC)
- …is seeking a highly qualified Background Investigator to conduct full-scope background investigations as a contract employee for a federal law enforcement agency in ... a minimum of 2 years of specialized experience in background investigations , or similar investigative roles. Preferred candidates will bring demonstrated expertise… more
- Defense Logistics Agency (Philadelphia, PA)
- …including: Government Contracts, Fiscal Law, Contract Litigation, Civilian Personnel, Fraud , Ethics Program, Alternative Dispute Resolution, Procedures and Policy, ... offer may be withdrawn. In addition, incumbent is subject to periodic re- investigation to maintain security eligibility in accordance with DoD 5200.2-R. Education… more
- City of Charlottesville, VA (Charlottesville, VA)
- … investigations , crime prevention, communications, first aid, crime scene investigation procedures, and fingerprinting. Becomes familiar with Virginia Laws and ... utilizing de-escalation techniques, firearms, driver training, officer survival, DUI investigation , active shooter, speed measurement, and crime scene … more
- 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
- 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
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …. The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo Fraud ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… 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 Seasonal 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
- KeyBank (Albany, NY)
- …and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations Team. This individual will ... skills. **Preferred Qualifications:** + 1-2 years experience conducting internal fraud investigations + Bachelors' degree in business administration,… 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 (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
