Search Results: 6,822 vacancies
...our clients in monitoring, detecting, and preventing potential illegitimate claims.
Responsibilities & Scope:
Conduct investigations utilizing open data sources and in partnership with Owl's AI.
Ensure findings are inputted logically, leveraging our internal...
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Hourly pay
Part time
Remote job
$120k - $160k
...will be accountable for developing and driving USAA’s overall fraud strategy, policies, and analytic capabilities to include fraud... ...regulations with regards to fraud prevention, detection, recovery, and investigations
~ US military experience through military service or a...
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Full time
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Relocation package
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.... Ethos is seeking to add FIVE full time positions to the Complex Litigation Division!
The day in the life of a Digital Fraud Investigator includes performing thorough and detail-oriented database, internet and telephone research. They will then develop an accurate...
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Full time
Local area
Remote job
...position is responsible for reviewing transactions for possible fraud and/or suspicious activity. The BSA & Fraud Analyst position... ...primary and backup coverage on processes, as needed.
• Complete investigation and keep detailed documentation on confirmed suspicious...
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Remote job
...we want to hear from you!
This position is a full-time, in person position reporting to the Compliance Manager. As the Fraud Investigation Analyst-Reg E, you will be at the forefront of mitigating potential financial risks. Your role involves researching and initiating...
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Full time
...like you, keep reading and we'll dive into the specifics!
The Fraud Specialist performs analysis of high-risk purchases/... ...transactions, reports, and check security video.
Completes thorough investigations which may include interviewing members.
Performs special...
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Holiday work
...and credentials
Location Type: Remote
Position Type: Full Time
Schedule: Monday through Friday 8:00 AM 5:00 PM
The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification...
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Full time
Temporary work
Work experience placement
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Monday to Friday
**Fraud Support Specialist**
at Robinhood Charlotte, NC, Lake Mary, FL, Tempe, AZ or Westlake, TX ****Join a leading fintech company... ...and partner closely with the Fraud Operations team who will investigate escalated issues. CX Security Specialists must have strong risk...
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Sunday
Saturday
CriticalPrimary Responsibilities:
Support daily fraud operational tasks including researching.com orders, working with L1 and L2 analysts, updating documentation, andassisting in adhoc initiatives.
Assist in monitoring fraud shared resources (mailboxes,etc..)...
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...Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle).
Ethos Risk is one...
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Local area
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Job Summary:
The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk...
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...Data Scientist is responsible for core machine learning, designing data architectures, and setting strategic roadmaps to help reduce fraud at Suncoast Credit Union. This individual will partner closely with digital, front-line, and enterprise agility counterparts across...
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Permanent employment
Full time
Temporary work
Work experience placement
Remote job
Monday to Friday
...world, risk will increase in complexity and scale. As part of the Fraud Prevention team, the Fraud Analyst will play a critical role... ...scheme data to identify suspicious activity
Reviewing and investigating reports of suspected fraudulent activity
Monitor real time...
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Shift work
...complete your application now. Work for the city you love!!!
The Medical Examiner Department is actively seeking a Forensic Investigator.
Did you know as a City of Jacksonville employee, you would also have twelve (12) paid holidays and a personal leave...
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Holiday work
Full time
Work experience placement
Local area
Trial period
Flexible hours
Financial Investigator
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation
CGS is seeking a Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...
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Full time
Interim role
Local area
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...Neiman Marcus and Bergdorf Goodman.
Your Role
As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to the...
Local area
Remote job
Flexible hours
Command is seeking Full-Time Desktop Background Investigators, who will conduct detailed and in-depth background and social media investigations through online research using private and public database services, and other related investigative tasks.
We are seeking...
Full time
Immediate start
...Job Description
Investigative Reporter
WESH 2/CW18, the Hearst-owned NBC affiliate in Orlando, is looking for an Investigative Reporter to join our award-winning team of journalists. You believe in the power of uncovering truths, holding public officials accountable...
Temporary work
Flexible hours
Shift work
Night shift
About the job Field Investigator
Description
A leading nationwide Investigative Services company with offices located across the country is currently seeking top tier licensed and experienced field investigators for surveillance and SIU assignments.
Only...
Hourly pay
Temporary work
Flexible hours
...grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims field investigators... .../Claims investigation experience as a Private Investigator of Fraud Investigator, be licensed by the State of Florida as a Class "...
Holiday work
Full time
Part time
