Fraud Investigation Specialist
Randstad
Fraud Investigations SpecialistWe are seeking a detail-oriented and experienced Fraud Investigations Specialist to join a premier financial services organization. In this role, you will play a critical part in protecting the organization and its customers by identifying, investigating, and mitigating potential financial crimes and illegal activity. This position operates on a hybrid schedule: Tuesday, Wednesday, and Thursday in office, Monday and Friday remote, plus a Saturday rotation.
$28 per hour
We are seeking a detail-oriented and experienced Fraud Investigations Specialist to join a premier financial services organization. In this role, you will play a critical part in protecting the organization and its customers by identifying, investigating, and mitigating...FraudHourly payPermanent employmentTemporary workWork experience placementWork at officeRemote workMonday to FridayShift workWeekend work- ...Allen, MO is seeking a Debit Card Disputes Clerk/Financial Investigations Support Specialist to investigate debit card disputes and maintain... ...skills, understanding of VISA rules, and previous debit card fraud experience. This full-time role requires strong leadership...FraudFull timeWork at officeRemote work
$40 - $46 per hour
...Position Title: Fraud Investigator Location: Glen Allen, VA - Hybrid (Tuesday-Thursday onsite; Monday & Friday remote) Clearance Requirements: None Position Status: 6-Month Contract to Hire Pay Rate: $40-$46+/hr D.O.E. Position Description: Our...FraudContract workFor contractorsRemote workMonday to Friday- ...Job Description Job Description We are looking for a detail-oriented fraud investigations specialist to support risk management efforts for a long-term contract opportunity in Glen Allen, Virginia. This position focuses on reviewing suspected fraudulent activity, protecting...FraudLong term contract
$30 - $45 per hour
...Job Description Job Description Financial Fraud Investigator LHH Top Talent is searching for a Financial Fraud Investigator for a contract-to-hire opportunity in Richmond, Virginia. This role is ideal for professionals who can independently investigate suspected...FraudHourly payContract workTemporary workWork at officeLocal areaMonday to Friday3 days per week- The Home Depot is seeking an Asset Protection Specialist in Glen Allen, Virginia. This role is crucial for preventing financial loss due to theft and fraud while supporting safety and environmental compliance. Responsibilities include monitoring store security, preparing...Fraud
- ...Asset Protection Specialist | Home DepotThe 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...Fraud
$101.18k - $120.46k
...Senior Shared Services Specialist Argo Group is an underwriter of specialty insurance products in the property and casualty market. Argo... ...ensure optimal performance. Provide support for SIU counter fraud initiatives. Qualifications / Experience Required:...FraudWork experience placementLocal area- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...FraudLocal areaNight shiftWeekend work
- Description: The Program Specialist Customer Success works as an independent professional with extensive knowledge of the supply chain... ...on issues, check internal back-end systems (i.e. extol) to investigate. l) Reviews the Customer’s VIZIV® desktop quarterly to determine...Contract workWork at officeImmediate start
$46.99k - $112.2k
...Dental Fraud InvestigatorWe're building a world of health around every individual — shaping a more connected, convenient and compassionate... ...Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse.Collaboration with...FraudHourly payFull timeTemporary workLocal area$74.2k - $84.7k
...Overview AML Senior Investigator I - Special Investigations Unit. The Anti-Money Laundering... ...years of Anti-Money Laundering (AML) or Fraud investigative experience filing... ...Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE)...FraudFull timePart timeWork at officeWork from homeHome office- ...CUDL loan and CPI concerns. # Troubleshoot debit and credit card related issues including activation, temporary limit increases, fraud claims, ATM or debit card processing errors and replacement orders. # Process a high-volume of financial transactions to include wires...FraudTemporary work
$72.7k
...incumbent is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training... ...Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged...FraudContract workFor contractorsWork at officeLocal area- ...have worked with someone clearly associated with Eliassen Group. If you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group is a strategic consulting firm that helps organizations reach further...FraudHourly payLocal area3 days per week
- ...Safety Specialist Froehling & Robertson, Inc., (F&R) has been proudly engineering stability in the country since 1881. In addition... ...observed hazards, prevention, and employee needs. Assist in the investigation of injuries, incidents, and near misses to determine root...Temporary workLocal areaNight shift
$70k - $85k
...Bellevue, WA - 3006 Northrup Way, 98004 Job Summary The EHS Specialist has comprehensive responsibility for the implementation and administration... ...and completing required reports Lead and/or support investigations of workplace incidents, complete root cause analyses to...For contractorsH1bWork at officeLocal areaImmediate startFlexible hours- ...FOIA requests), and participate in grievance, court, audit, and investigation proceedings as a technical expert representing the agency.... ...fingerprint background investigation and an Unemployment Insurance (UI) fraud background check. Applications for this position must be...FraudPrice workPermanent employmentWork at officeRelocation package
$180k
...candidate must successfully pass a comprehensive background check including an FBI fingerprint background investigation and an Unemployment Insurance (UI) fraud background check. • Applications for this position must be submitted electronically through this website....FraudPrice workPermanent employmentContract workWork at officeRelocation package$55 - $58.62 per hour
Safety Specialist Pay Rate: $55-$58.62/hr Location: Richmond, VA Per Diem offered Summary: The Safety Specialist serves as an Owner Safety... ...reviews, and project planning discussions.Assist in incident investigations and ensure lessons learned are communicated across project...Daily paidFor contractorsFor subcontractorLong distance$83.6k - $139.4k
...health today, we want to hear from you.Position Overview:The Specialist, EH&S Business Engagement & Training serves as a key liaison... ...including:Hazard identification and risk assessmentIncident investigation and corrective actionsSafety culture and employee engagementContinuous...Full timeWork at office- ...existing business processes and develop new and improved working practices as required.Provide high levels of technical expertise to investigate, analyze and resolve detailed and complex equipment issues to ensure optimal output.Proactively monitor and evaluate daily...Hourly payFlexible hoursNight shiftRotating shiftWeekend work
- ...engineers, architects, construction management staff, environmental, strategic communications, economists, management consultants and specialists across disciplines to solve complex mobility challenges with innovation, technical excellence, and a deep understanding of...Local areaNight shift
$36.9 - $55.35 per hour
...typical candidate is hired below midpoint of the range. Introduction Do you have the PRN career opportunities as a(an) ECMO Specialist PRN you want with your current employer? We have an exciting opportunity for you to join Henrico Doctors' Hospital which is part...Hourly payTemporary workReliefFlexible hoursShift work$19.87 - $30.79 per hour
...Reimbursement Specialist The Reimbursement Specialist improves revenue collection pertaining to high cost medications that require... ...electronically. The Reimbursement Specialist carries out benefit investigation and coordinates Patient Assistance Programs and/or copay...Work experience placementRemote workAll shiftsWeekend work$19 - $28 per hour
...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...Working knowledge and understanding of anti-fraud laws, insurance regulations, and... ...Law Associate (FCLA) Fraud Claim Law Specialist (FCLS) Certified Protection Professional...FraudWork at officeLocal area- ...School Safety Specialist Serves as the school division's Safety Specialist, works in conjunction with the Emergency Manager to perform... ...in school-level, division-level threat assessments; Investigates traffic related concerns, on or near HCPS property; Performs...Work experience placementWork at officeLocal area
$13.25 - $14.25 per hour
...Front End Specialist Join our team and live the Ollie-tude! (Ollie's Core Values) Be a team player - Associates are expected to be supportive and work together. Be caring - How do I treat others with courtesy, dignity, and respect? Be value obsessed - Live...Hourly payMinimum wageFull timePart timeWeekend workAfternoon shift$36.94 per hour
...Medical Review Specialist V Empower AI gives federal agency leaders the tools to elevate... ...regulations pertaining to integrity, fraud, overpayments, and the handling and disclosure... ...Performs in-depth research and investigation using the Internet and other tools, including...FraudContract workPart timeFor contractorsCasual work$62k - $75k
...Safety Specialist Established in 2009, CASEY Construction Group, LLC's mission is to deliver trusted quality and distinguished service... ...our employees in English and Spanish. Assist in accident investigations and maintain accurate records. Monitor and ensure...For contractorsWork at officeImmediate startFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigation Specialist. Be the first to apply!
- grocery specialist Glen Allen, VA
- localization specialist Glen Allen, VA
- restaurant specialist Glen Allen, VA
- renovation specialist Glen Allen, VA
- maintenance specialist Glen Allen, VA
- welding specialist Glen Allen, VA
- criminal justice specialist Glen Allen, VA
- mathematics specialist Glen Allen, VA
- event production specialist Glen Allen, VA
- international relations specialist Glen Allen, VA




