Card Fraud & Disputes Investigator
Wollborg Michelson Personnel
Wollborg Michelson Recruiting is seeking a Card Investigations Technician to investigate and resolve suspected fraud and disputed transactions across debit/credit cards, ATMs, and online services. You will review member activity, verify suspicious transactions, document findings, and support fraud recovery with urgency and accuracy.
Responsibilities include monitoring card activity, contacting members, preparing claims materials, and ensuring compliance with security and regulatory requirements.
#J-18808-Ljbffr- ...Labor Commissioner Supervisor (Senior Deputy), DLC I incumbent proactively investigates claims to evaluate compliance with the law. Interviews workers, holds settlement conferences to resolve disputes prior to adjudication of claims. Gathers relevant facts and applies...SuggestedWork at office
- ...Labor Commissioner Supervisor (Senior Deputy), DLC I incumbent proactively investigates claims to evaluate compliance with the law. Interviews workers, holds settlement conferences to resolve disputes prior to adjudication of claims. Gathers relevant facts and applies...SuggestedPermanent employmentFull timeApprenticeshipWork at officeRemote work
- ...Commissioner I in Santa Ana, CA to lead wage claims adjudication. The role involves investigating wage theft, interviewing workers, and conducting settlement conferences to resolve disputes before adjudication, while enforcing wage and hour laws. The incumbent gathers...SuggestedWork at office
- ...Travelers Investigative Services seeks an SIU Investigator to analyze and prioritize information, uncover potentially fraudulent activity... ...lines of business, applying evidence rules, and coordinating with law enforcement and partners to deter fraud. #J-18808-Ljbffr...Suggested
- ...The Travelers Indemnity Company is seeking an SIU Investigator to analyze, summarize and prioritize information to uncover potentially fraudulent activity, supporting a Claims Center. The ideal candidate will conduct comprehensive investigations in a fast-paced environment...Suggested
$76.84k - $126.79k
...This position performs field investigations on disability, life, and other insurance claims. This position conducts investigative interviews using knowledge of claims operations, state statutes, and applicable policy language. This role is fully remote (within California...Temporary workRemote workFlexible hours- Travelers is seeking an SIU Investigator to analyze and prioritize information to uncover potentially fraudulent activity within a dynamic claim center. The ideal candidate will reside in or near Sacramento and bring investigative experience in insurance claims or related...
$25 - $40 per hour
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Field Claim Investigator New Jersey FullTime Professional CA, US 16 days ago Requisition ID: 1029 Salary Range: $25.00 To $40.00 Hourly Field Claim...Hourly payFull timeFlexible hoursAfternoon shift$8.73k - $11.93k
...Details Job Code #: JC-537407 Position #(s): (***) ***-****-004 Working Title: Detective Sergeant Classification: SUPERVISING FRAUD INVESTIGATOR I, DEPARTMENT OF INSURANCE Salary: $8,733.00 - $11,933.00 New to State candidates will be hired into the minimum salary of the...Permanent employmentFull timeWork at officeRemote work- Rc-Services,-LLC is seeking an experienced Field Claim Investigator to support insurance claim investigations throughout New Jersey. The role involves on-site investigations, evidence collection, and producing professional reports to assist claim evaluation and resolution...Flexible hoursWeekend workAfternoon shift
- ...open until filled. The County of Riverside's Department of Public Social Services (DPSS), Special Investigations Unit, is seeking to fill a position for the Welfare Fraud Investigator throughout the Western Region of Riverside County . This recruitment may be used for...Daily paidTemporary workWork at officeLocal areaRemote workFree visaMonday to FridayNight shiftWeekend work
- The State of California, Division of Medi-Cal Fraud and Elder Abuse (DMFEA), seeks a Special Investigator to evaluate and investigate criminal allegations within the unit. The role focuses on inter jurisdictional schemes, collecting records, and assisting in prosecutions...
$22.5 - $23.5 per hour
...; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties.... ...NAdditional Information Hotel Security Experience Preferred, Current CA Guard Card, Current CPR/AED Adult Child Marriott InternationalWork experience placementLocal areaShift work$23 - $25 per hour
Why Apply? 17 days paid vacation, plus 10 paid holidays Competitive pay and benefits, including paid sick leave Superb training program Work from home when not in the field Career advancement opportunities Tuition Reimbursement Program Excellent culture and team ...Hourly payWork from homeHome office- Equal Opportunity Employer The State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information...Permanent employmentFull timeWork at officeRemote work
- EXL Survey and Risk Control is seeking a motivated Field Insurance Inspector to conduct on-site surveys and risk assessments for our clients in the Monterey, CA area. The role includes daily travel from a home-office base and participation in our robust training program...Remote jobHourly payHome office
- EXL Survey and Risk Control is seeking motivated individuals for Field Insurance Inspector roles, based from your home office with daily travel to client sites around San Mateo, CA. You will join a top-tier team delivering loss control and inspection services for personal...Remote jobWork from homeHome office
- ...Detective for the Inland Empire Regional Office in Rancho Cucamonga, CA. The role involves investigating auto, workers’ compensation, and property and casualty insurance fraud, as well as producing concise reports and correspondence. Under supervision, investigators perform...Work at officeRemote work
$4,417 - $8,324 per month
The California Department of Insurance seeks an Insurance Examiner to perform financial examinations of insurers to determine solvency, compliance with state laws, and propriety of operations. Under supervision, you will support audits and review internal controls. This...Permanent employmentFull time$6,339 - $10,609 per month
...incumbent; conducts highly confidential and complex criminal investigations pertaining to internal security, employee misconduct, document... ...California, and serving 34 million driver license and identification card holders, collecting over $14 billion in annual revenue. The...Permanent employmentFull timeWork at officeRelocation- ...the organization and in the community through the quality of its personnel. We are currently seeking to fill one (1) Crime Scene Investigator II vacancy in the Forensic Services Division (FSD). Crime Scene Investigator II’s identify, collect, and preserve crime scene...Work at officeLocal areaRemote workNight shift
$24 - $25 per hour
Loss Prevention Agent Do you have experience in retail loss prevention and want to work for a company that still believes in apprehending and prosecuting criminals? The Loss Prevention Department for Hobby Lobby is currently seeking a full time In-Store Loss Prevention...Full timeLocal areaFlexible hoursWeekend work$24.5 per hour
...relationships with store leadership team and associates. Lead associate awareness efforts and generate leads pertaining to internal investigations. Focus on importance of proper inventory management. Investigate issues and educate team on proper procedures. Ensure...Full timeTemporary workLocal areaImmediate startFlexible hoursNight shiftAfternoon shift- ...authorized for the duty location of the position. Duties Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical... ...a variety of written materials and reports; 4) Resolving disputed facts, uncovering evidence through in-depth record searches;...Full timePart timeLocal areaRemote workRelocationTrial periodRelocation package
$7,084 - $7,500 per month
...and inclusive environment at CSU Channel Islands by Thoroughly investigate claims of protected status discrimination and harassment,... ...effective training, outreach, or restorative justice/alternative dispute resolution programs. Demonstrated ability to exercise a high level...Full timeH1bWork at officeWork visaAfternoon shift$96.4k - $144.6k
...support experience with Oracle iExpenses / Expenses, including expense policies, audit and receipt rules, approval routing, and corporate card programs. Working knowledge of the upstream Procure-to-Pay flow — requisition to purchase order to receipt to invoice — and the...Full timeRemote workFlexible hoursShift work- ...Examination Specialist II to supervise chartered MALPB entities and oversee regulatory/compliance matters in merchant acquiring and card network transactions. The role requires a bachelor’s degree plus five years of payments industry audit or regulatory oversight, with...
$20 per hour
...accommodation or an alternative application process. DigiStream Investigations, a fast-growing, national private investigation firm, seeks a... ...including video camera, laptop, tripod, fuel & maintenance card Entry-level starting pay is $20.00 per hour All staff earns daily...Hourly payFull timeLocal areaRemote workNight shift- ...Note: a candidate must successfully pass a thorough background investigation, including a criminal history check for job-related... ...citizens' request for police services at accident scenes, domestic disputes, law violations, and peace disturbances. Conduct investigations...Hourly payPermanent employmentFull timeWork experience placementWork at officeTrial period
$22 - $24 per hour
WHO WE ARE: Headquartered in Southern California, Skechers—the Comfort Technology Company®—has spent over 30 years helping men, women, and kids everywhere look and feel good. Comfort innovation is at the core of everything we do, driving the development of stylish, high...Hourly payLocal areaAfternoon shift
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