- Placer County California (Roseville, CA)
- …how to issue certificates, overpayments, vouchers, and checks and make referrals to fraud investigations as necessary; assist with surveys and/or field housing ... CHARACTERISTICS This is the training level classification in the Eligibility Specialist series established to qualify incumbents in the training and experience… more
- Apollo Solutions (New York, NY)
- …services. You'll work on a wide range of insurance-related financial investigations , including business interruption, fraud , fidelity, product recall, and ... designation (eg, CPA, CA, ACA, CFE). Demonstrated expertise in insurance-related investigations and financial loss quantification. Proven ability to manage and grow… more
- Cathay Bank (El Monte, CA)
- …needed, including the use of computer assisted auditing techniques (CAAT). Performs fraud investigations as assigned. Provides on-the-job training to other ... (CPA), Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Compliance Specialist (CAMS), Certified Fraud Examiner (CFE), and/or other… more
- Five Below (New York, NY)
- …knowledge in key departmental areas JOB RESPONSIBILITIES: *Contribute to shortage reduction/ Investigations *Work closely with the General Manager to ensure that all ... Position Type: Hourly Position Starting At: $19.00 BE AWARE OF FRAUD ! Please be aware of potentially fraudulent job postings or suspicious… more
- Interactive Brokers (Chicago, IL)
- …duties or responsibilities assigned. Qualifications: 7+ years of experience within AML/ Fraud compliance and Financial Services operations, preferably at a large ... client base. 3+ years of management experience. Certified Anti-Money Laundering Specialist (CAMS) or similar certification. Knowledge of List Screening Operations,… more
- Amazon (Euclid, OH)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations.… more
- Life-Assist, Inc. (Rancho Cordova, CA)
- …customer grievances to designated departments or to manager for further investigation . Interface with Products Specialist to obtain product specifications, ... as possible. About This Opportunity: At Life-Assist, Customer Care Specialist listens to the needs of our customers, takes...customer licensing issues. Identify and report to management potential fraud , theft, or loss concerns. Who Are You? 3+… more
- CNA (Chicago, IL)
- …claims by following company protocols to verify policy coverage, conduct investigations , develop and employ resolution strategies, and authorize disbursements within ... valuation, and following company's claim handling protocols. Conducts focused investigation to determine compensability, liability and covered damages by gathering… 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
- Ross Stores (Carmel, IN)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district(s)/area. Mitigating Theft & Fraud *Aggressively identify, investigate, and resolve all internal and external… more
- The Travelers Indemnity Company (Morristown, NJ)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. Verifies the nature and extent of injury… more
- United Fire & Casualty Company (Cedar Rapids, IA)
- UFG is currently hiring for a Claims Specialist II - Litigation who will be responsible for investigating, evaluating, negotiating and resolving moderate complexity ... skills. This position is responsible for conducting timely and thorough investigations , verifies applicable coverages, vets and retains appropriate defense counsel,… 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
- USAA (Phoenix, AZ)
- …- 5:30 pm ARZ **What you'll do:** + Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card, ... and our members by thoroughly investigating and resolving complex and moderately complex fraud and non- fraud transactional disputes filed by members on their… 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
