Average salary: $64,802 /yearly
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...to tackle big problems and make a meaningful difference in people's lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer...
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Flexible hours
Monday to Friday
...expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research... ...accountabilities include:
* Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to...
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Contract work
Immediate start
$70k - $110k
.... Come be a part of what makes us so special!
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team... ...variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range...
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Holiday work
Full time
Relocation package
Sunday
3 days per week
UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible for remote work.
Daily you will:
~Protect the Credit Union and our Member’s assets from Fraudulent activities.
~Review FIS fraud and...
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Monday to Friday
...voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
Complies with currency transaction... ...errors. Narrations are concise and accurate.
Conducts timely investigations of system identified alerted activity utilizing a number of internal...
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Work experience placement
...Job Profile : Fraud Business Analyst
Job Location : Raleigh, NC / Phoenix AZ
Type- Contract (w2/ C2C)
Duration- Long term contract
Preferred 8+ years of experience
Operational Support - Provides expert support for business operations by
responding to inquiries...
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Contract work
...Job Title: Fraud/AML/Sanctions Analyst
Duration: 6+ Months
Location: Chicago, IL 60606 OR Tempe, AZ 85282
Intelliswift... ...Job Description:
· 2-3 years banking experience in AML investigation
· Associate’s or Bachelor’s Degree.
· Strong knowledge...
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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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Job Description
Job Description Assesses the quality of controls across all risks areas including operations, finance, regulatory, technology, M&A, and clearing. Develops, plans and evaluates internal audit programs for the organization's accounting statistical records...
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...Job Description
Civil Investigator/Analyst
This position requires an active Public Trust clearance or the ability to obtain a Public... ...of investigations of civil or administrative health care fraud and civil opioid-related matters.
Investigations may be conducted...
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Full time
Interim role
Local area
...Fraud & Dispute Analyst **Hybrid**
Quavo Fraud & Disputes, United States (Tempe, AZ)
Let's Build Something Together!!
Who we... ...Process ATM/Debit Fraud claims by conducting transaction analysis
Investigate claims of fraud using forensic accounting methodology
Review...
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Hourly pay
Full time
...Background Investigator I
Job Category: Service Contract Act
Time Type: Part time
Minimum Clearance Required to Start: Top Secret
Employee Type: Regular
Percentage of Travel Required: Up to 25%
Type of Travel: Continental US
* * *
At CACI, background...
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Part time
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Home office
We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Phoenix, AZ area as contract Investigators. Investigators will support national security and suitability investigations, focusing on performing background investigations...
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Full time
Contract work
For contractors
Local area
Remote job
...response, crowd control, crime prevention, intelligence recording, patrols, traffic control, community engagement, conducting investigations, weapons operation, use of non-lethal force, knowledge of legal violations, and corrections operations. Advanced certifications...
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Full time
Contract work
Part time
Immediate start
Relocation package
Flexible hours
...a meaningful impact by leading your team to create great customer experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key service metrics, meeting or exceeding financial/productivity...
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Holiday work
Full time
Work from home
Home office
Afternoon shift
...About The Role
About the Role
The AML Alert Investigation Specialist is responsible to detect, review and report on potential suspicious... ...experience, preferably in anti-money-laundering or fraud.
Preferred
1 year
Experience using BAM+ SAM system or...
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Work experience placement
Local area
Work visa
Flexible hours
Shift work
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day we're investing in new technologies, talented people...
Remote job
Holiday work
...Full job description
Financial Investigator
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...
Holiday work
Full time
Interim role
Local area
Flexible hours
...Fraud Sr. Policy Strategist
Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; Chicago, Illinois
:
At Bank of America, we are guided by a common purpose...
Shift work
Day shift
...Hourly/Salaried: Hourly (Non-Exempt)
Full Time/Part Time: Full Time
Position Type: Regular
Store Loss Prevention Investigator
Sephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients. Our action-oriented...
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Part time
Local area
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