Financial Crimes Consultant 3 - External Fraud Investigator
NewWells Fargo
Job Description At Wells Fargo, we want to satisfy our customers’ financial needs and help them succeed financially. We’re looking for talented people who will put our customers ...
Fraud Investigator
NewSunTrust Bank
Job Description : Job Description Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims. Develops solutions to...
In-house Fraud Investigator - Full Time
Ethos Risk
$14.00 per hour
COMPANY: Ethos Risk Services is an internationally renowned, full-service risk mitigation company specializing in various investigative services: pre-employment screening, data s...
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Senior Fraud Investigator
Home Credit
Overview What we’re all about At Home Credit US, our vision is to bring daringly different solutions to the connected world of consumer financing. In a world run by stuffy, ins...
Fraud Investigator, Associate
Fiserv
Job Title Fraud Investigator, Associate Job Purpose What does a great (insert position title) do? The Fraud Recovery Investigator plays a key role in recovery and investigative...
Fraud Investigator
SunTrust Banks
Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims. Develops solutions to problems in situations that are aty...
Fraud Investigator
Patelco Credit Union
In this role, responsibilities will include mitigation and control of credit union fraud and operational risk through the use of fraud detection tools, statistical analysis and mod...
Fraud, Waste and Abuse Investigator I
Geisinger
Conducts investigations and research relating to preventing, detecting and correcting fraud, waste and abuse (FWA) in all lines of business. Maintains a caseload and performs activ...
Fraud, Waste and Abuse Investigator I
NACCHO
Job Title: Fraud, Waste and Abuse Investigator I Location: Danville, PA Department: Geisinger Health Plan Work Schedule: Days Work Type: Full Time Hiring Manager: John Ha...
Welfare Fraud Investigator (Central Region)
$43,012-65,389 per year
THE POSITION The Welfare Fraud Investigator (WFI) is responsible for investigating applicants and/or recipients of Cash, SNAP, Medical, Energy, Long Term Care, and Subsidized Chi...
Fraud, Waste and Abuse Investigator I | Geisinger
American Medical Group Association
Conducts investigations and research relating to preventing, detecting and correcting fraud, waste and abuse (FWA) in all lines of business. Maintains a caseload and performs activ...
Fraud, Waste and Abuse Investigator I | Geisinger
Job Title: Fraud, Waste and Abuse Investigator I Location: Danville, PA Department: Geisinger Health Plan Work Schedule: Days Work Type: Full Time Hiring Manager: John Ha...
Fraud Prevention Investigator in Auburn Hills MI
Comerica Bank
Welcome! We invite you to explore the award-winning culture, people, rewards and opportunities that make Comerica Bank so special. Make your next career choice a confident one. ...
Sr Fraud Investigator
SunTrust Banks
Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims. Develops solutions to problems in situations that are aty...
Fraud Investigator
Texas Dow Employees Credit Union
TDECU CAREER OPPORTUNITY: Fraud Investigator REPORTS TO: Director - Security and Investigation LOCATION: This position is based in Houston, Texas. The role may requires 20% trave...
Fraud Analyst/ Investigator
Defense In Depth Solutions Inc
CompQsoft Inc. Established in 1997, headquarters in Houston, TX and office in Leesburg, VA. CompQsoft offers a range of comprehensive Cyber Security, Infrastructure, Cloud solution...
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Anti-Money Laundering Fraud Investigator II
Capital One
Plano 2 (31062), United States of America, Plano, Texas At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Exe...
AML Fraud Investigator II
Capital One
Plano 2 (31062), United States of America, Plano, Texas At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Exe...
Sr Fraud Investigator
SunTrust Bank
Job Description : Job Description Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims. Develops solutions to...
Fraud Investigator
OfficeTeam
Ref ID: 01502-9502055932 Classification: General Office Compensation: DOE If you are attentive to details in conversations and documentation, Robert Half has the job for you....
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