Card Fraud Investigations Specialist
Golden 1 Credit Union
Golden 1 Credit Union is hiring a Card Investigations Representative to investigate and resolve card fraud and disputes, ensuring regulatory compliance and safeguarding member accounts. You will work with Visa, Mastercard, processors, and members to drive accurate decisions and timely resolutions. The role emphasizes attention to detail, strong analytical skills, and effective communication in a fast-paced Fraud & Disputes environment. #J-18808-Ljbffr Golden 1 Credit Union
- Golden1 is seeking an Enterprise Fraud - Card Investigations Representative to research and evaluate member account activity for fraudulent transactions across debit, credit, ATM, and Zelle channels. You will process a high-volume caseload, detect and report suspicious...Fraud
- Golden 1 Credit Union is seeking a CARD INVESTIGATIONS REPRESENTATIVE in Sacramento, CA to research and evaluate member account activity for fraudulent transactions across debit and credit cards, ATMs, and Zelle. You will handle high-volume cases, document each step, and...Fraud
- Becker & Company is seeking a Field Investigator to be the eyes and ears on the ground, conducting surveillance and SIU assignments to support our insurance-fraud investigations. This role requires independent work to mitigate fraud while delivering clear results for clients...Fraud
- ...Card Investigations Representative You are a detail-oriented and member-focused Fraud & Disputes Specialist who thrives in a fast-paced environment. You leverage strong analytical, investigative, and problem-solving skills to identify fraudulent activity, resolve card...FraudFull time
$23.09 - $25 per hour
Job Title: Card Investigations Representative Status: Non-exempt Reports to: Supervisor - Card... ...Investigations Department: Enterprise Fraud Job Code: 11163 Pay Range: $23.09 -... ...oriented and member-focused Fraud & Disputes Specialist who thrives in a fast-paced...FraudHourly payFull time$18.66 - $19.59 per hour
...Continuous Position Information The Eligibility Specialist classifications determine the eligibility of... ...pamphlets to clients as required Identifies suspected fraud and makes referrals for investigation Makes referrals to social service workers as...FraudHourly payFull timeFor contractorsTraineeshipWork at officeLocal area$25.75 - $31.5 per hour
...clients on checking, savings, money market, certificate, debit card, and digital banking solutions. Meet assigned sales, service, referral... ...Observe transaction activity and client behavior for potential fraud, suspicious activity, security concerns, or financial...FraudHourly payFor contractorsWork at officeFlexible hours$28 - $36.75 per hour
...team. Our services span collectible trading cards, autographs, comic books, coins, video... ...have. We’re looking for a Total Rewards Specialist to join our Total Rewards team to support... ...one of our business units. This type of fraud can be carried out through false websites...FraudFull timeTemporary workWork experience placementWork at officeLocal areaRemote workWorldwideFlexible hoursShift work3 days per week- ...our team as On-Call Behavioral Health Specialist I/II. This position is part of a 24/7/3... ...pre-employment job-related background investigation. Perform job duties in a manner assuring... ...presenting facts alleging irregularity, fraud and/or error in application screening...FraudPermanent employmentContract workPart timeWork experience placementWork at officeShift workNight shiftWeekend workAfternoon shift
- ...seeking a Special Agent to conduct criminal, civil and special investigations under the direction of a Special Agent Supervisor. Duties... ...investigating Human Trafficking, Narcotics, Gangs, Major Violence, Fraud and Theft, preparing reports, gathering evidence, and...FraudWork at office
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- Collectors Universe, Inc. seeks a strategic Head of Fraud Operations to lead real‑time and manual review decisioning across Marketplace, Power Packs, and Lending services. You will own investigations, AML/KYC processes, and cross‑team coordination to minimize losses while...Fraud
- SDCCU in San Diego, CA seeks a Card Services Case Processing Supervisor to lead the card fraud and dispute processing team, ensuring accuracy, policy compliance, and high-quality service. The role involves performance management, staffing schedules, and cross-functional...Fraud
- ...our organization and look forward to learning more about your experience and career goals! Responsibilities Conduct on-site investigations of claims/accident or fixed-site inspection of damages including, but not limited to insureds and those most knowledgeable about...Full timeWork at officeImmediate startShift work
- Becker & Company is seeking skilled and experienced Field Investigators to join our team on an as-needed basis. This role suits licensed investigators... ...claims such as workers' compensation, liability, and fraud investigations. You will conduct surveillance and SIU...FraudFlexible hours
$85.31k - $110.91k
...Treatment Facilities under DHA in California is seeking a Patient Relations Specialist position, located at Naval Hospital Camp Pendleton. This Direct Hire Solicitation requires coordinating investigations into inquiries and complaints, including IG, DOD, and Congressional...- ...career move could be just around the corner. Let’s stay connected! Under direct supervision, this position will support the loss investigation process and report obtained information in a timely and efficient manner. This role will support all types of losses for...Work at officeShift work
- First American is hiring a senior fraud investigator for the California market to lead and coordinate complex investigations across agents, escrow teams, and business units. The role focuses on case quality, process improvements, and coaching staff to maintain high standards...Fraud
- Blue Shield of California is seeking a Compliance and Ethics Investigator, Consultant to perform confidential internal investigations into... ...of misconduct, including sensitive matters related to fraud, violations of our Code of Conduct and corporate policies, conflicts...Fraud
- ...developmental disabilities. Qlarant is also a national leader in fighting fraud, waste and abuse for large organizations across the country.... ...of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and...FraudWork experience placement
$23 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area- ...Unit , you will have an impact on California workers through investigation and enforcement of state laws covering workers' compensation... ...Position #(s): (***) ***-****-XXX Working Title: Specialist Field Investigator Classification: DEPUTY LABOR COMMISSIONER...Daily paidMinimum wagePermanent employmentFull timeFor contractorsApprenticeshipWork at officeLocal areaRemote work
- ...Description and Duties Under the supervision of a Supervising Special Investigator (SSI), the Special Investigator (SI) conducts self‑initiated... ..., referrals, reports, complaints, and other allegations of fraud to detect or verify suspected violations of the California...FraudPermanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
- Collectors Universe, Inc. is seeking PSA Graders to authenticate and grade trading cards at our Santa Ana office. Ideal candidates bring experience with sports, non-sports, and TCG collectibles and a deep knowledge of PSA’s standards. You’ll contribute to a collaborative...Work at office
- ...timeliness. The role requires attention to detail, data entry accuracy, and strong customer service skills. You will work with the fraud prevention team and stay compliant with state and federal regulations while supporting daily operations. #J-18808-Ljbffr Golden 1 Credit...Fraud
$21 - $25 per hour
...APEX Investigation APEX Investigation is a leader in Insurance, Workers' Compensation, Liability and Human Resource Investigations. Our experience... ...-related investigations, particularly Workers’ Compensation fraud or personal injury claims. Strong analytical and problem-...FraudFull timeWork at officeRemote workWork from home- ...and remediate control deficiencies. As a Compliance and Ethics Investigator, Consultant, you will perform confidential internal... ...allegations of misconduct, including sensitive matters related to fraud, violations of our Code of Conduct and corporate policies, conflicts...Fraud
$60k - $70k
...Venture Fund, and Healthcare Foundry. Be cautious of recruitment fraud, and always confirm that communications are coming from an... ...official Daymark Health email. ABOUT THE ROLE As an Enrollment Specialist, you will be a frontline ambassador for Daymark Health—building...FraudWork at officeLocal areaRemote workWeekend workAfternoon shift- The State of California’s Division of Medi-Cal Fraud and Elder Abuse (DMFEA) seeks an Office Technician (Typing) to support the Administrative Branch in Sacramento. You will manage the front desk, answer multiline calls, coordinate visitor logistics, and assist analysts...FraudWork at office
$6,339 - $10,609 per month
...Investigator Department of Health Care Services $6,339.00 - $10,609.00 per Month New to State candidates will be hired into the minimum... ...complete criminal/civil investigations into allegations of fraud perpetrated against the California Medical Assistance Program...FraudPermanent employmentFull timeTemporary workWork at officeImmediate startRemote workMonday to Friday
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