- DataVisor (Mountain View, CA)
- …ACH, card, onboarding, etc. You will be responsible for defining, implementing, and optimizing fraud solutions as a service , ensuring that our SaaS fraud ... cases within Banking, Payments, Social, or E-commerce industries. + Experience in fraud feedback systems: dispute , chargeback, ACH returns, Check returns, etc.… more
- Hills Bank (Hills, IA)
- …concern and assisting in sight drafts that are potentially fraudulent in nature. Fraud Investigation + Be able to knowledgeably review, investigate and process ... us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation,... Specialist position is responsible for the review, analyzation, investigation and resolution of all system generated as well… more
- Woodforest National Bank (The Woodlands, TX)
- …related experience required. . 6 months of fraud , risk, or investigations experience in banking or financial services industry preferred. Formal Education ... employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for...with questions and issues resolution. . Processing debit card dispute claims initiated by customers. . Review fraud… more
- City National Bank (Newark, DE)
- …Minimum 3 years in banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. *Additional Qualifications* ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY?...via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role… more
- City National Bank (Newark, DE)
- …* Minimum 3 years in banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. *Skills and Knowledge* * ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY?...via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role… more
- The County of Los Angeles (Los Angeles, CA)
- …outcome through our consumer protection programs, including Small Claims Advisor, dispute resolution and mediation programs, immigration legal services , eviction ... assisted in order to analyze consumer trends, and to determine where other services may be needed. Prepares various documents(eg, investigation reports, Board… more
- State of Colorado (Denver, CO)
- …shape the future of the law and build Colorado's defenses against corporate taxpayer fraud . This Unit is charged with the implementation of the new Colorado False ... which supports civil enforcement and financial recovery through both independent investigations and management of whistleblower (qui tam) litigation. The False… more
- The County of Los Angeles (Los Angeles, CA)
- …outcome through our consumer protection programs, including Small Claims Advisor, dispute resolution and mediation programs, immigration legal services , eviction ... in roles as broad as law, civil engineering, public safety, healthcare, and human services , the County operates with an annual budget of nearly $50 billion for the… more
- MTA (Jamaica, NY)
- …and assist at disciplinary hearings/trials. + Enable facilitation of System Safety investigations by providing claim investigation results within the confines of ... to provide a safe and reliable commute, excellent customer service , and rewarding opportunities. SUMMARY : This position has...but are not limited to, the following: + Thorough investigation of all aspects of personal injury and property… more
- Travelers Insurance Company (Lake Oswego, OR)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... a settlement should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage, contacting insureds,… more
- Travelers Insurance Company (Diamond Bar, CA)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...Manager) in order to integrate the delivery of medical services into the overall claim strategy. + Prepare necessary… more
- Concord Servicing (Scottsdale, AZ)
- …comply with legal requirements + Maintaining detailed records of all dispute investigations , including communication with consumers and creditors Requirements ... and their customers - in multiple asset classes. We are service -focused innovative thought leaders leveraging proprietary technology to deliver comprehensive,… more
- City of New York (New York, NY)
- …City of New York employees serving in a permanent (not provisional) Civil Service title of Claim Specialist. To be considered for this position, PLEASE CLEARLY ... INDICATE YOUR CURRENT PERMANENT CIVIL SERVICE TITLE on your resume and cover letter. The...manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with… more
- MarketSource (Alpharetta, GA)
- …company and client assets, prevent and minimize theft, and reduce shortages and fraud . Essential Job Functions: . Leads and manages a team of LP Coordinators ... documentation. . Analyzes and interprets program performance to determine client Service Level Agreement (SLA) compliance and Expected Business Results (EBR)… more
- Robert Half Finance & Accounting (Horsham, PA)
- …already solid foundation. Responsibilities: + Oversee and direct forensic accounting investigations involving fraud detection, financial disputes, and asset ... managing and providing top-tier forensic accounting, litigation support, and valuation services . In this position, you will collaborate directly with attorneys,… more
- City of New York (New York, NY)
- …City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department ... & Adjustment (BLA). Based on the BLA's review and investigation of any claim, the City of New York...in settlement negotiations in state and federal courts, alternative dispute resolution forums, at the Law Department in out-of-court… more