Average salary: $106,169 /yearly
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...absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
East West Bank is seeking a Fraud Investigator II. The Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead....
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...Description
The County of Yolo is recruiting to fill one (1) regular, full-time position in the class of Chief Welfare Fraud Investigator at the Health and Human Services Agency (HHSA). This position does not offer a telecommuting option.
The Chief Welfare Fraud...
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...simple and easy steps on how to apply for this state position. About this Role:
The Investigator conducts full and complete criminal/civil investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other...
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...finding their next career opportunity.
We are looking for a Fraud Specialist responsible for the specific duties listed below.... ...accounting purposes.
Maintaining proper follow-up on any investigative leads on any fraud cases. This includes: chargebacks, photos,...
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...currently looking for a highly analytical and detail-oriented Fraud Operations Analyst to join our dynamic Fraud Ops team.
What... ...deposits / withdrawals, chargebacks, suspicious user behavior, and investigations.
Work in cross-functional teams to design and manage...
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...to reach further.
Overview:
We are currently seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk... ...analysis
Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and...
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...and here.
What You'll Do
We are looking for an Associate Fraud Prevention Analyst that is passionate about eCommerce,... ...years of related experience with fraud prevention, data analysis, investigations, or risk management for ecomm CNP payments
~1+ years reviewing...
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...skills and knowledge to make a difference in our members’ lives, Patelco could be the perfect fit for you.
Overview:
The Senior Fraud Data Analyst will support the Fraud Prevention team by conducting data driven analysis to better understand Patelco’s fraud exposure...
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...properties in the world, including Pinterest, Synchrony Financial, AirAsia and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class experts in big data, security, and scalable infrastructure. Our...
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Additional Skills:
Good documentation, communication and interpersonal relationship skills including negotiating and relationship management skills.
Basic understanding of statistical techniques.
Previous experience working with lab/industrial equipment required...
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...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...
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...most important work of your career.
About the team
Stripe's Fraud Risk Strategy Team is committed to minimizing Stripe's... ...passion for risk prevention: if something seems off, you want to investigate what's going on and solve root problems
~ Experience of collaborating...
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...Job Description
Job Description Seeking a Card Operations Technician/Fraud Investigations - Onsite who has experience detecting fraud and determining outcomes of cases.
Details:
Pay: $22
Monday- Friday 830am-530pm
Fully Onsite
Contract to hire opportunity...
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...in the Irvine, California corporate headquarters, or one of our other locations.
Position Summary
We are looking for an eCommerce Fraud Strategist. The eCommerce Fraud Strategist is recognized as a thought leader in fraud prevention strategy. They are a highly technical...
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...Marcus and Bergdorf Goodman. Your Role The Loss Prevention Investigator is responsible for minimizing loss of profits at Neiman Marcus... ...relating to employee dishonesty & unethical activity, credit fraud, workplace violence, accidents, and other incidents.
Respond...
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...backend engineer, who will be working directly with the developers and architects. Qualified candidates will be founding members of a new Fraud Engineering team at Sidecar.
You will work with internal and external partners tackling fraud from soup to nuts from helping to...
...Description
JOB DESCRIPTION
Job Summary
The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention... ...when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include performing accurate and...
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Card Investigation Tech
Mon-Fri 8am-5pm daily
Contract: 6 months, can possibly be extended
8a-5pm daily On Site
Fraud Experience
Banking experience is a must
Merchant Chargeback...
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...Perform assigned duties and activities related to all plastic cards specific to fraud and disputes. Investigate, analyzes and responds to complex credit and debit card fraud cases, identifying points of compromise and potential loss to the credit uni Specialist, Technician...
...deployment is more important to us than unfettered growth.
The Fraud Engineering team works within our Applied Engineering... ...Have at least 2 years experience in fraud or abuse analysis, investigation, and/or operations
Can dive into our codebase, intuit how it...
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