fraud investigator Jobs - 18343

Fraud Investigator III

Navy Federal Credit Union - Virginia Beach, Virginia

Employment Type : Full-Time

Basic Purpose. To investigate, identify, review, resolve fraud claims cases and risk exposures from... Testify in court as an investigator as to veracity of their findings, and act as a custodian of records...

Posted on : Fri, 18 Jan 2019 01:43:33 -0500

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Deposit Fraud Investigator

Stearns Bank - Saint Cloud, Minnesota

Employment Type : Full-Time

Top 100 Companies to Work for. Stearns Bank N.A. is looking for a. Deposit Fraud Investigator. for our... Support other lines of businesses in the prevention and review of fraud cases. Interacts with customers...

Posted on : Fri, 18 Jan 2019 01:38:12 -0500

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Fraud Investigator

CardWorks Servicing, LLC - Woodbury, New York

Employment Type : Full-Time

As a Fraud Investigation & Recovery Investigator, you will be responsible for investigating credit card... Responsible for advising management of any new fraud trends, system problems, or any other event that...

Posted on : Fri, 18 Jan 2019 01:42:56 -0500

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Fraud Investigator II

Randstad USA - Pasadena, California

Employment Type : Full-Time

Job summary. Fraud Investigator II needed for Financial Services Firm in the Pasadena area... Fraud Investigator II will conduct investigations of suspicious loss or account activity related to...

Posted on : Fri, 18 Jan 2019 01:39:24 -0500

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Compliance, Financial Crime Investigator, Analyst/Associate, Dallas

Goldman Sachs USA - Dallas, Texas

Employment Type : Full-Time

The role supports various AML & Fraud processes, including but not limited to, transaction activity... Compliance, Financial Crime Investigator, Analyst Associate, Dallas...

Posted on : Thu, 17 Jan 2019 16:53:28 -0500

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Compliance, Financial Crime Investigator, Vice President, Dallas

Goldman Sachs USA - Dallas, Texas

Employment Type : Full-Time

The role supports various AML & Fraud processes, including but not limited to, transaction activity... Compliance, Financial Crime Investigator, Vice President, Dallas...

Posted on : Thu, 17 Jan 2019 16:53:28 -0500

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Sr Fraud Investigator

JobLeads - Orlando, Florida

Employment Type : Full-Time

Work Address. 7455 Chancellor Drive. Job ID. W461147. Schedule. Full time. Sr Fraud Investigator... Job Description. Responsible for complex duties and decisions relating to fraudulent applications...

Posted on : Thu, 17 Jan 2019 01:00:01 -0500

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Fraud Investigator - Elavon

JobLeads - Knoxville, Tennessee

Employment Type : Full-Time

Fraud Investigator. Elavon 190000258. At U.S. Bank, we're passionate about helping customers and the... Fraud Investigators conduct internal, external, and specialized investigations which include but is not...

Posted on : Wed, 16 Jan 2019 01:00:01 -0500

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fraud investigator ii in pasadena

JobLeads - Pasadena, Texas

Employment Type : Full-Time

Fraud investigator ii in pasadena. next prev. posted. Friday, December 21, 2018. job type. contract... phone. 818 299 9300. apply now. Email this job print. job description. job summary. Fraud Investigator...

Posted on : Thu, 17 Jan 2019 01:00:01 -0500

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Fraud Investigator I

JobLeads - Tempe, Arizona

Employment Type : Full-Time

Fraud Investigator I. Job ID. 2018 117913. Site Name. AZ PHOENIX WARNER CROSSING (TEMPE OPS). Category... Responsibilities. Conduct investigations on internal and external bank fraud cases, employing basic...

Posted on : Fri, 18 Jan 2019 01:00:01 -0500

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Perspecta - Las Vegas

Employment Type : Full-Time

People who have joined us as investigators include individuals from the following backgrounds: criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal ...

Posted on : 2018-11-09T10:14:37

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Pertemps - Leeds

Employment Type : Full-Time

Fraud Investigator Pay Rate: £10.36 Per Hour Location: Leeds Could you help our client achieve their vision of becoming best bank for customers? Our client is committed to helping customers build ...

Posted on : 2019-01-09T14:23:23

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Contego Services Group - Denver

Employment Type : Full-Time

The company is actively seeking to hire several Private Investigators with experience to conduct workers compensation insurance fraud investigations for part-time assignments. These positions are ...

Posted on : 2019-01-15T16:58:26

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Perspecta - Flagstaff

Employment Type : Full-Time

People who have joined us as investigators include individuals from the following backgrounds: criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal ...

Posted on : 2018-11-09T01:02:46

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Kemper - Dallas

Employment Type : Full-Time

This investigator/Coordinator will coordinate investigations with outside SIU contacts, the Department Of Insurance Fraud Division, NICB, and various law enforcement agencies. Position Qualifications ...

Posted on : 2019-01-03T23:35:14

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Investigations Specialist Consultant LTA

United Nations Development Programme (UNDP) - Home Based

Employment Type : Full-Time

The contract investigator will be tasked by the Investigations Manager. The specific tasks that will be required of the contract investigator are:....

Posted on : Wed, 16 Jan 2019 02:19:06 GMT

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Fraud Investigator

Blue Cross Blue Shield of IL, MT, NM, OK & TX - Chicago, IL

Employment Type : Full-Time

Accredited Health Care Fraud Investigator. Certified Fraud Examiner. Expertise Security & Fraud Investigations....

Posted on : Thu, 17 Jan 2019 19:00:20 GMT

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Fraud Investigator

Zurich North America - Schaumburg, IL

Employment Type : Full-Time

Zurich is currently seeking an experienced Fraud Investigator for its North American Headquarters in Schaumburg, IL....

Posted on : Wed, 26 Dec 2018 07:17:21 GMT

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Fraud Investigator

The West River Group - Salt Lake City, UT

Employment Type : Full-Time

This position will provide investigative support to US Postal Inspectors conducting mail fraud and financial fraud investigations....

Posted on : Wed, 19 Dec 2018 16:52:45 GMT

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SPECIAL AGENT

State of Arizona - Phoenix, AZ

Employment Type : Full-Time

Manage time and resources effectively;work effectively with team members including attorneys, forensic accountants, computer forensics experts, administrative...

Posted on : Fri, 28 Dec 2018 23:01:15 GMT

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Fraud Investigator II

BBVA Compass - Houston, TX

Employment Type : Full-Time

Attend monthly meetings with law enforcement and other financial institution bank peers to identify fraud trends and fraud rings....

Posted on : Tue, 08 Jan 2019 03:37:47 GMT

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Fraud Investigator II

BBVA Compass - Temecula, CA

Employment Type : Full-Time

Attend monthly meetings with law enforcement and other financial institution bank peers to identify fraud trends and fraud rings....

Posted on : Mon, 26 Nov 2018 15:35:47 GMT

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Fraud Investigator II

BBVA Compass - Birmingham, AL

Employment Type : Full-Time

Attend monthly meetings with law enforcement and other financial institution bank peers to identify fraud trends and fraud rings....

Posted on : Wed, 16 Jan 2019 21:35:35 GMT

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Manager Corporate Security and Safety - Houston

Hertz - Houston, TX

Employment Type : Full-Time

Experienced investigator to include interview and interrogations techniques. Conduct presentations at new hire training sessions and retraining sessions for...

Posted on : Mon, 14 Jan 2019 20:33:20 GMT

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FCU Investigator (Houston, San Antonio or Austin)

Texas Alcoholic Beverage Commission - Houston, TX

Employment Type : Full-Time

401 – Investigator, IV – Investigator, 77 – Law Enforcement, and INV – Criminal Investigator. Association of Certified Fraud Examiners (ACFE) Certification....

Posted on : Tue, 15 Jan 2019 01:22:20 GMT

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Uber Driver Partner - Get Paid Daily

Uber Driver Partners - Long Island City,NY

Employment Type : Full-Time

Drive with Uber and earn money anytime it works for you. Driving is an easy way to earn extra, and it s totally flexible around your schedule.

Posted on : 2019-01-18T15:04:37Z

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Background Investigator- Queens

Perspecta - New York,NY

Employment Type : Full-Time

Overview Perspecta's risk decision group is the largest provider of background investigation services for the U.S. government in the federal, intelligence and civilian space. ... People who have joined us as investigators include

Posted on : 2019-01-18T05:06:51Z

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Med/Surg RN - Medical Surgical Nurse - 204800

Nurses 24/7 - Bronx,NY

Employment Type : Full-Time

One of the top private hospital in the Bronx is looking to add a Med/Surg RN to their staff on a per diem basis. The ideal nurse can work 2 shifts a week consistently with a flexible schedule.

Posted on : 2019-01-18T08:30:37Z

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AVON Sales Representative- Earn Extra Money from Home, Flexible Hours

Avon - All cities,NY

Employment Type : Full-Time

Kickstart Your Success In 90 Days & Earn A Potential $1000+. Sign Up Today!

Posted on : 2019-01-18T08:30:19Z

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Senior Fraud Investigator

My Republic Bank - New York,NY

Employment Type : Full-Time

Work with the Security Director and Risk management Team to improve fraud investigations, analyses and prevention. ... * Perform investigations of known or suspected internal or external criminal activities, with primary focus on

Posted on : 2019-01-18T14:48:01Z

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