- Northwest Bank (Buffalo, NY)
- …appropriate actions are taken to ensure a consistent process for all fraud investigations and recovery efforts. Maintain quality standards throughout the ... Job Description Description The Fraud Client Services Manager is a subject matter...fraud trends. *Assist the team as needed with investigations by conducting interviews, documenting case notes, assist with… more
- Guardian Life Insurance Company (Bethlehem, PA)
- …crimes trainings. You have Minimum 3-5 years' recent experience in financial services fraud investigations Series 7 and CAMS and/or CFE designation strongly ... Knowledge of financial services products. Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs.… more
- KACE (New York, NY)
- …Summary: The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations . Essential Functions and Responsibilities: Demonstrated ... Title: Mail Fraud Investigative Analyst Location: New York, NY Salary:...Demonstrated extensive ability to prepare complex criminal and/or civil investigations ; Demonstrated extensive ability to prepare complex criminal and/or… more
- Payoneer (New York, NY)
- …must, but a great advantage: Experience working with SQL Experience with fraud monitoring/ investigations to identify fraudulent behavior What we offer: ... Full-time Role summary We're looking for a highly motivated Fraud Monitoring Analyst who will perform risk analyses and... Monitoring Analyst who will perform risk analyses and investigations , draw conclusions based on data and user behavior,… more
- Best Buy (Minneapolis, MN)
- …marketplace seller vetting. Basic Requirements Six months or more of data analytics, fraud or investigations experience. Ability to understand trends and spot ... Job Description As the Enterprise Fraud Analyst, you will specialize in marketplace seller...this information to members of the Marketplace team. Initiate investigations based on red flags identified during data analysis.… more
- SoFi (Midvale, UT)
- …hoc duties as assigned What you'll need: Must have 2-3 years of previous Fraud Investigations experience in a financial services environment in multiple products ... salary range is $76,000 - $96,000. The role: The Fraud Quality Control Analyst provides oversight of the work...provides oversight of the work completed by both SoFi Fraud Operations staff and/ or outsourced items with third-party… more
- SoFi (Salt Lake City, UT)
- …Assurance Dispute Specialist provides oversight of the work completed by both SoFi Fraud Dispute Investigations staff and/ or outsourced items with third party ... conducting evaluations of all disputes handled by the Dispute Investigations team. What you'll do: Monitor Fraud ...Dispute Investigations team. What you'll do: Monitor Fraud Dispute Investigations /BPO disputes related to ACH,… more
- Teachers Federal Credit Union (Hauppauge, NY)
- …testing in accordance with quality assurance methodology practices on detections, investigations , and other fraud department processes Reviews alerts/cases in ... part-time and full-time staffers to executive leadership roles. Summary: The Fraud Quality Assurance Analyst is responsible for performing ongoing quality assurance… more
- Cross River (Fort Lee, NJ)
- …years in banking or financial compliance, or a role related to criminal justice, fraud , or investigations , with a strong focus on AML regulations, especially if ... digital asset products and customer types. Manage a portfolio of investigations , ensuring adherence to deadlines and compliance standards. Review customer… more
- Brookhaven National Laboratory (Upton, NY)
- …controls and risk indicators. Support or lead special projects such as fraud investigations , targeted risk reviews, or IT control consultations. Participate ... in financial, operational, and integrated audits, especially where IT plays a supporting role, and other duties as may be assigned. Position Requirements: Bachelor's degree in Computer Science, Information Systems, Accounting, Finance, or a related field; or… more
- Allstate (Bronx, NY)
- …Skills Arbitration, Depositions, Documentation Review, Evidence Gathering, Examinations Under Oath, Fraud Investigations , Fraud Litigation, Injury Law, Legal ... Research, Legal Writing, Litigation, Personal Injury Claims, Personal Injury Law, Personal Injury Protection, Property Damage Compensation Compensation offered for this role is $85,600.00 - 152,650.00 annually and is based on experience and qualifications. The… more
- Infosys Limited Digital (Atlanta, GA)
- …/ KYC / CDD Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti- Fraud , FIU Investigations and Suspicious Activity Reporting (SAR) Experience with ... implementation of one or more of the conventional Anti-Financial Crime tools eg Actimize, Oracle FCCM, Fircosoft, Lexis Nexis, etc. Demonstrated ability to deliver and lead oral presentations, anchor business/IT workshops Excellent client relationship… more
- City of Minneapolis, MN (Minneapolis, MN)
- …tracking in audit software Serve as detail reviewer on audit projects Assist with fraud , waste, or abuse investigations Validate client responses to audit issues ... experience do you have conducting an investigation related to fraud , waste, and abuse? No experience Less than one...Community Safety/Public Safety Law Enforcement Project Management Public Policy Investigations None of the above 09 Do you have… more
- The School District of Philadelphia (Philadelphia, PA)
- …in an administrative or supervisory capacity. Prior work experience managing complex investigations involving fraud , waste and abuse. Demonstrated ability and/or ... integrity of the School District of Philadelphia by investigating corruption, fraud , misconduct, waste and mismanagement. The Inspector General oversees all… more
- Spectrum (Leawood, KS)
- …At Spectrum, we keep customers connected across our 41-state footprint. Our Fraud Protection Team conducts in-depth investigations to find and eliminate ... Experienced with fraud prevention and investigation? Data-driven, perceptive, and analytical?...a measurable positive change by protecting potential victims of fraud ? If so, you could find a home on… more
- Hormel Foods (Austin, MN)
- …legislation. Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by ... management. Requires up to 25% overnight travel per year. QUALIFICATIONS: Required A bachelor's degree in accounting or finance. 4+ years of audit experience. CMA, CPA or CIA certification. Ability to lead, manage, and deliver multiple projects on time and… more
- Molina Healthcare (Long Beach, CA)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... efficiently as possible. Job Duties Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Koalafi (Richmond, VA)
- …consistently , contributing to team knowledge and process improvements. Support ad hoc investigations into novel or unusual fraud risks that don't fit ... transforming the financing experience and joining our team? What You'll Do: Fraud is a fast-evolving challenge in the financial industry-identity theft alone… more
- Marshall Investigative Group (Salt Lake City, UT)
- …self-motivated individuals with experience in criminal justice, surveillance, mobile investigations , military, or police officer backgrounds to assist in insurance ... fraud claim's research involving monetary, bodily injury, theft, and...trained investigators have conducted thousands of successful insurance claim investigations by obtaining innumerable hours of claim-disputing documentation, saving… more
- Neiman Marcus Group Careers (Atlanta, GA)
- …surveillance activities to identify indicators for internal or external theft, and fraud Conduct external and internal investigations , documenting all loss ... to prevent losses from external and internal theft and fraud . You will work on-site in your assigned store...reports relative to all theft incidents, merchandise recoveries, accident investigations , and audits Reduce and control loss of inventory… more
