- Stellantis Financial (Atlanta, GA)
- …and contribute to our core mission which is enhancing our customer's experience. Summary Fraud Investigation Associate ensures full compliance with the USA ... bachelor s degree in business preferred. Three (3) to five (5) years of Fraud Investigation or similar work-related experience required. Language Skills Able to… more
- WSFS Bank (Wilmington, DE)
- …of experience in a customer service position requiredAt least 1-year experience in fraud investigation in the financial industry requiredAbility to make timely ... department to ensure that matter is assigned to the appropriate Associate with the Fraud Team for investigationThe incumbent will adhere to and maintain… more
- Fidelity TalentSource LLC (Boston, MA)
- Job Description:Senior Software Engineer - Cyber Fraud CapabilityFidelity s Financial Intelligence Unit is seeking an experienced, highly motivated engineer with a ... independent and sophisticated technical and data analysis for multiple fraud management applications.\u00A0Required Technical Skills \u00A0\u00A0 \u00A0Experience building modern… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …develop cybersecurity risk assessments; advise clients and advisors on cyber and fraud industry best practices and standards; educate and train customers on ... of companies and millions of employees. As a Customer Protection Center of Excellence associate , you would be joining a culture that is defined by how our team… more
- Fidelity TalentSource LLC (Durham, NC)
- …block it and communicate to CSO level.Data Driven Approach to understand fraud data, prioritize detect and prevent.Expert in Network Security and Web Application ... offsite with maximizing time together in person to meet associate and business needs. Currently, most hybrid roles require...Fidelity offer will need to go through a background investigation , detailed in this document, and may be asked… more
- Fidelity TalentSource LLC (Durham, NC)
- …Web Services (AWS) Cloud databases Aurora MySQL, Postgres, and Oracle. Prevents cyber- fraud using Oracle, Snowflake, and PostgreSQL. Writes and optimizes SQL queries ... offsite with maximizing time together in person to meet associate and business needs. Currently, most hybrid roles require...Fidelity offer will need to go through a background investigation , detailed in this document, and may be asked… more
- Wells Fargo (Carbondale, CO)
- About this role: Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Wells Fargo (Port Charlotte, FL)
- …generous benefits package. Apply today. About this role: Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, Charleston ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team in… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- ** Fraud Associate Level I** **Category:** Administration **Main location:** United States, Minnesota, Minneapolis **Position ID:** J0224-1741 **Employment ... Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the ...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- JPMorgan Chase (Plano, TX)
- …Software, or other programming languages. This is the team for you. As a **Merchant Fraud Operations - Fraud Associate ** in Corporate and Investment Bank at ... impacts + Perform database queries required for granular research and investigation into emergent fraud trends / schemes + Serves as interim manager when team… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** This position sits within the Compliance Anti- fraud Team which is part of the SMBC Compliance department (CPAD). The ... Anti- fraud Team is responsible for developing, overseeing, maintaining, and...and processes 10. Assist with ad-hoc projects, reviews, and investigations when the need arises. **Qualifications and Skills** 1.… more
- M&T Bank (Bridgeport, CT)
- …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to allow… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include… more
- New York State Civil Service (New York, NY)
- …General, Office of the Title Associate Attorney: Lead Complex Civil Fraud Investigations (3674) Occupational Category Legal Salary Grade NS Bargaining Unit ... Unit's New York City office. The selected attorneys will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- Allied Universal (Crossville, TN)
- …and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Humana (Columbus, OH)
- …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... of objectives and determines approach, resources, schedules and goals. The Manager, Fraud and Waste coordinates investigation with law enforcement authorities.… more
- Allied Universal (Beckley, WV)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...discounts, perks and more for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a Claims Investigator.… more
- JCPenney (Cedar Hill, TX)
- …from policy and procedure. Identifies potential acts of theft and fraud through associate observation. Redirects incorrect behavior/process through coaching ... and operational compliance. + Ensures reports of incidents, accidents, and investigations , as well as operational processes inefficiencies + Visible within the… more
- JCPenney (Albuquerque, NM)
- …External Investigations a Proactively identifies potential acts of theft and fraud by observing associate and customer activity, reviewing exception reports ... floor and coaches in the moment to enhance each associate 's ability to develop and advises Store/District Leadership Teams...Investigations to gather evidence on ORC and external fraud a Attends hearings as required and updates appropriate… more
