- Aston Carter (Rochester, NY)
- Fraud Specialist Job Description As a Fraud Specialist , you will be responsible for reviewing high-risk clients and transactions identified through ... fraud defense programs, ensuring repeat offenders are properly identified...manage fraudulent activity effectively. Additional Skills & Qualifications + Associate 's Degree in Criminal Justice, Economic Investigation, Finance, Business… more
- Allied Universal (Columbus, GA)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Enterprise Bank & Trust (St. Louis, MO)
- …supporting our communities.** **Together, there's no stopping you!** **Job Title:** Electronic Banking Fraud Specialist I (Remote Eligible: AZ, KS, MO, NM, TX) ... to gather information as needed. + Assist in client and associate education of electronic banking fraud . + Work within our electronic banking systems to research… more
- Citizens (Riverside, RI)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist . In this role, you'll play a crucial ... service experience in one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance needed to grow… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems… more
- Allied Universal (Billings, MT)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... one or more of the following: + Bachelor's degree in Criminal Justice + Associate 's degree in Criminal Justice with a minimum of four (4) years of demonstrated… more
- TreeHouse Foods, Inc. (Princeton, KY)
- …Full time **Location:** KY Princeton **Job Type:** Quality **Job Posting Title:** Associate Quality Specialist **About Us** **:** TreeHouse Foods (NYSE: THS) ... facility, a manufacturer of quality crackers, is seeking an Associate Quality Specialist . The Associate ...TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey… more
- Parsons Corporation (Centreville, VA)
- …you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Associate Financial Specialis** t, to join our team! In this role, you will ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Health, Department of Title Investigative Specialist 1/ Investigative Specialist Trainee 1,2 (NY HELPS) - 6473 Occupational Category Legal ... pursuant to the Public Health Law ("PHL"). This includes investigation of fraud , abuse, and misuse involving public-health systems and programs administered by the… more
- New York State Civil Service (Albany, NY)
- …using their expertise to assist in the investigation of providers for potential fraud .The Investigative Specialist 1/Trainee 1/Trainee 2 will function as a ... Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity... Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more
- New York State Civil Service (New York, NY)
- …Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary ... but not be limited to:* Investigating allegations and referrals of Medicaid fraud , waste, and abuse.* Conducting investigations of Medicaid recipients who misuse,… more
- Ross Stores, Inc. (Gambrills, MD)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Festival Foods (WI)
- …daily interactions to how we treat our guests - even in our extensive associate benefits and programs. Job Summary Job Title: Asset Protection Specialist FLSA ... Reports To: Field Operations Manager Operations Manager, the Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft… more
- Choctaw Nation of Oklahoma (Broken Bow, OK)
- …Certified Gaming Anti-Money Laundering Specialist (GAMS), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or ... **Job Purpose or Objective(s):** The AML/CFT Compliance Specialist must have an advanced understanding of all...issues noted and remedial actions to be taken. 9. Associate may be designated as the Lead AML/CFT Compliance… more
- MyFlorida (Lakeland, FL)
- ELIGIBILITY SPECIALIST I - 60062718 Date: Jun 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 854666 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST I - 60062718 Pay Plan: Career Service Position...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- City of New York (New York, NY)
- …employees serving in a permanent (not provisional) Civil Service title of Claim Specialist . To be considered for this position, PLEASE CLEARLY INDICATE YOUR CURRENT ... manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with...a permanent (not provisional) Civil Service title of Claim Specialist . To be considered for this position, PLEASE CLEARLY… more
- City of New York (New York, NY)
- …employees serving in a permanent (not provisional) Civil Service title of Claim Specialist . To be considered for this position, PLEASE CLEARLY INDICATE YOUR CURRENT ... manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with...a permanent (not provisional) Civil Service title of Claim Specialist . To be considered for this position, PLEASE CLEARLY… more
- BASF (Chattanooga, TN)
- **Now hiring! Site Support Specialist ** **At BASF,** we create chemistry through the power of connected minds. By balancing economic success with environmental ... on our journey to create solutions for a sustainable future! **Site Support Specialist - Chattanooga, TN** **Come create chemistry with us!** This job will provide… more
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