- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who...(CDR) and alarms to determine the best course of fraud mitigation actions. + Conduct investigations of ... Assist with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and… more
- Tompkins Community Bank (Brewster, NY)
- …financial services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified ... in the office three (3) days per week. The Fraud Detection Specialist position will be responsible...a minimum of three (3) years' experience within a fraud , investigations , or financial crimes unit/team. Preferably… more
- TEKsystems (Overland Park, KS)
- Now Hiring: Fraud Operations Specialist I (Entry-Level) | Hybrid in Overland Park, KS About the Company: Join a leading national telecommunications provider ... a dynamic setting, we encourage you to apply! Position: Fraud Operations Specialist I Location: Overland Park,...referrals from customers impacted by fraudulent activity + Conduct investigations into potential fraud , identity theft, and… more
- City National Bank (Newark, DE)
- …in banking operations or contact center experience * Preferred 1 year of experience in fraud investigations , disputes, and /or fraud exposure. Must work well ... not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially… more
- First National Bank of Omaha (KS)
- …to 5:00pm CST for 2 to 3 weeks. Set Schedule: 8:00am to 5:00pm CST As a Fraud Specialist at FNBO, you will be expected to: * Communicate with customers who have ... and hold cardholders accountable if needed Conduct an in-depth investigation and attempt to identify a suspect * Contact...support and training to help you become a well-versed Fraud Specialist who can make a big… 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 ... 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
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... anomalies raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings… more
- Charles Schwab (Lone Tree, CO)
- …**Responsibilities** The Senior Specialist is responsible for reviewing potential fraud alerts and conducting Visa debit card investigations . Senior ... quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department...with clients and gain their trust and respect. + Investigation Mindset: ability to uncover situations that don't fit… more
- Allied Universal (Palm Coast, FL)
- …(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
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... multiple priorities in a fast-paced environment. + 8 years of experience in fraud investigation , risk management, or compliance within a complex business… more
- Allied Universal (Fargo, ND)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Huntington National Bank (Addison, TX)
- …completed throughout the Security Department including in the areas of Fraud Operations, Corporate Investigations , Physical Security, and Cyber Security. ... suite of products and internet-based r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems… more
- MyFlorida (Orlando, FL)
- INVESTIGATION SPECIALIST II - 43004421 Date: Sep 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 860218 Agency: Office of Financial Regulation Working Title: INVESTIGATION SPECIALIST II - 43004421 Pay Plan: Career Service Position… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator ... seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The MFANU is...and evaluates them to determine if they warrant further investigation and criminal prosecution in state court. Often, the… more
- Bank of America (Charlotte, NC)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management +… more
- Bank OZK (Little Rock, AR)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents,… more
- Amazon (Seattle, WA)
- …an equivalent of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current ... Description We are looking for an experienced fraud investigator with strong analytical skills to become...experience in investigations processes and policies. Knowledge of CTPS … more
- New York State Civil Service (New York, NY)
- …following:* Extensive experience overseeing and directing the work of other related to fraud and money laundering investigations , making decisions that impact an ... fraud ;* Extensive experience leading investigative teams in complex investigations involving large data sets of information including telephone records,… more
- First Horizon Bank (Atlanta, GA)
- …Law Enforcement, or Military. 10+ years combined experience in banking, investigations , or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud ... AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, Certified Financial Crimes Investigator (CFCI) or, Federal or State… more
- City of New York (New York, NY)
- …multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the… more
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