Card Fraud Investigator I
CardWorks Financial Group
CardWorks Financial Group in Orlando seeks an Investigator for the Fraud Claims Investigations team to research and examine fraud or abuse related to account holder information. You will handle card fraud cases end-to-end, triaging and coordinating follow-up with merchants and cardholders. The role requires ensuring regulatory compliance (Reg E, Reg Z) and internal policies while maintaining data integrity and timely case progression in a fast-paced environment. #J-18808-Ljbffr CardWorks Financial Group
- ...CardWorks Financial Group is seeking an Investigator for the Fraud Claims Investigations team to research and examine fraud or abuse related to... ...account holder information for our clients. You will handle card fraud cases from triage to resolution, including communication...Suggested
- CardWorks Financial Group is seeking an Investigator for the Fraud Claims Investigations team. You will research and examine card fraud or abuse related to account holder information for our clients, triage cases, and identify cases for follow-up. Responsibilities include...Suggested
- CardWorks Financial Group is seeking an Investigator for the Fraud Claims Investigations team to research and examine fraud related to account holder information. You will manage card fraud cases from intake to resolution, including direct contact with merchants and cardholders...Suggested
$25.96 - $32.69 per hour
...has an opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily... ...systems. Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules. Strong...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...SUMMARY: Responsible for assisting with fraud and security related initiatives by... ...ESSENTIAL DUTIES AND RESPONSIBILITIES: Investigate, review and analyze cases of fraud, examining... ..., charged off checking accounts, debit card fraud, check fraud, forgeries, counterfeit...SuggestedTemporary workBank staffWork at office
- AppleOne Employment Services is seeking a Financial Analyst for a contract assignment in Orlando, FL to support incident management and fraud prevention teams. The role focuses on verifying identities, reviewing documents, and identifying risk indicators in a high-volume...Contract work
- ...Founded in 1989, United Automobile Insurance Company is an innovative and established organization looking for Insurance Fraud Investigator (SIU) to join our team. Family-owned, UAIC, is one of the largest privately held property and casualty insurance companies in...Full timeTemporary workWork experience placementWork at officeRemote workFlexible hours
$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your Role ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance ...Hourly payContract workFor contractorsWork experience placementLive outLocal areaImmediate startRemote work$33.5 - $38.5 per hour
A leading insurance services provider is seeking a Premium Insurance Field Auditor based in or near Orlando, FL. This contract role involves traveling to on-site audits, analyzing financial records, and preparing audit reports. Candidates should demonstrate detail-oriented...Hourly payContract workFor contractorsFlexible hours$33.5 - $38.5 per hour
ReSource Pro Growth Solutions is seeking a Premium Insurance Field Auditor in Orlando, FL. This contractor role involves collecting data from insured businesses, conducting remote audits, and preparing comprehensive reports. Candidates should possess strong communication...For contractorsRemote work- Role Overview MountainCreek Solutions is seeking experienced Physical Premium Auditors who have the ability to multi-task with a high degree of accuracy to be a part of an exciting new company. Responsibilities Scheduling appointments with insureds Adhering to customer...Full timeContract workPart timeShift work
$20 - $26 per hour
...Full Time Private Investigator For the past 28 years, Advantage Investigations has been the... ...our clients time and money on insurance fraud cases. Advantage Investigations is seeking... ...training program, door to door pay, fuel card, vehicle and phone allowance, top-of-the-...Bi-weekly payHourly payDaily paidFull timeRemote work$20 - $26 per hour
...InvestigatorFor the past 28 years, Advantage Investigations has been the Nation's only insurance... ...our clients time and money on insurance fraud cases.Advantage Investigations is... ...training program, door to door pay, fuel card, vehicle and phone allowance, top-of-the...Bi-weekly payHourly payDaily paidFull timeRemote work- The State of Florida, Department of Financial Services, Criminal Investigations Division, Bureau of Insurance Fraud, seeks a Law Enforcement Investigator II (Sworn Insurance Fraud Detective) in Orlando. This sworn position requires experience, certification eligibility...Work at office
- ...Criminal Investigator This vacancy is for a GS-1811-13, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE-CG-CGIS. This is a re-announcement to Job Announcement Number 26-13047603-HQ-PW-DE. You...
- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible for planning, managing, conducting, and concluding (independently, jointly, or as a team leader) complex and sensitive criminal, civil, and administrative investigations and...Local area
- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
- Announcement The Department of Veterans Affairs, Office of the Inspector General (OIG), is organized into six operational units with offices in more than 60 locations throughout the country. This is an announcement where applicants will be referred throughout the...Work at office
- ...specialized observational policies in order to attain productive apprehensions Initiates professional suspect apprehension for investigation of retail theft and collaborate with Law Enforcement agencies to report or investigate crimes Conducts interviews with shoplifting...Work at office
- Principal Maintenance InspectorThe Principal Maintenance Inspector is responsible for applying substantial knowledge of and experience with Title 14 of the Code of Federal Regulations (14 CFR) for the development and implementation of standards, programs, and procedures...
$79.3k - $147.3k
...Intelligence methodology, collection, and assessment. Experience/education with Insider threat, workplace violence, work-place investigations, Counterintelligence, or Human Intelligence. Knowledge of Personal protection details, privacy issues, operational security, and...Full timeTemporary workWork experience placementCasual workInternshipFlexible hours- At Morgan & Morgan, the work we do matters. For millions of Americans, we’re their last line of defense against insurance companies, large corporations or defective goods. From attorneys in all 50 states, to client support staff, creative marketing to operations teams,...Full timeLocal area
- ...institutions leave behind. We’re embedded throughout the credit card ecosystem as a lender, servicer, and merchant acquirer.... ...agency management. Position Summary And Role Impact An Investigator on the Fraud Claims Investigations team researches and examines fraud or...Temporary workWork at officeLocal areaImmediate startFlexible hoursNight shift
- ...Job Description Job Description Description: Claims Investigator - Desktop Remote Immediate need for a Claims Investigator -... ...testimony when needed. Investigators must be familiar with insurance fraud, common fraud schemes, and various ways to report fraud at the...Full timeLocal areaImmediate startRemote workWorldwide
$26.07 - $46.27 per hour
...Experienced Background Investigator Peraton is seeking a highly qualified and experienced background investigator to join our team in a full-time capacity. In this essential role, you will play a key part in supporting a vital national background investigations (BI...Full timeTemporary workWork experience placementHome officeRelocation packageLong distanceNight shift- ...understanding that one needs to have a "roll up your sleeves" attitude to help make things happen. Job Summary The SIU Field Investigator is responsible for conducting thorough investigations throughout the states in which we conduct business. The Investigator is...Work experience placementWork at officeRemote work
$20 - $40 per hour
WHY JOIN BALLARD MARINE CONSTRUCTION? Ballard Marine Construction is a specialty marine and underwater contractor based in Washougal, WA, with regional offices and projects throughout North America. Why join Ballard? It's simple. You get to work on amazing technical projects...Hourly payTemporary workFor contractors- ThreatLocker is seeking a Threat Analyst to join its Threat Intelligence team in Orlando, FL. You will track emerging cybersecurity threats, analyze APTs, perform malware analysis and infrastructure research, and author technical content. The role requires clear communication...Work at office
- The analyst will authors blogs and finished intelligence reports, leverage telemetry to address detection gaps, and collaborate with Detection Engineering to enhance ThreatLocker Detect coverage. This is an in‑office position in Orlando. #J-18808-Ljbffr ThreatLockerWork at office
- ...Ethos Risk Services in Orlando is seeking a Full-Time Entry-Level Field Investigator to launch a career in fraud investigation and surveillance. You will receive a fully paid training program and licensing support, enabling you to start on real cases quickly. This role...Full time
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