Average salary: $119,133 /yearly
More statsSearch Results: 840 vacancies
$103.4k - $188.8k
...on multiple factors set forth in the compensation plan for the role.
Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day-to-day operations, and managing the performance and development of investigators...
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Local area
$81.7k - $146.7k
...for the role.
Description Conducts extensive and detailed investigations of highly complex, confidential allegations of impropriety involving... ...and policy misrepresentations, employee misconduct and or fraud, financial irregularity, vendor billing and conduct, and other...
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Work experience placement
Local area
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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Holiday work
Temporary work
Local area
Remote job
Flexible hours
Monday to Friday
...Position Purpose and Objectives
The Fraud Prevention Analyst is responsible for operational support duties of the Department, and... ...E, ID Theft/Red Flags, BSA/AML and UCC in order to process and investigate fraud claims. The Fraud Prevention Analyst will observe/monitor...
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For contractors
...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 Assistant Loss Prevention Manager. T Loss Prevention,...
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Overview:
Archaeological Principal Investigator
Westwood Professional Services, Inc.
Westwood Professional Services, Inc. is seeking a Archaeological Principal Investigator to join our team. This position offers the opportunity to perform and direct field...
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Local area
...energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III ! The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit...
Suggested
Holiday work
Full time
Work experience placement
Bank staff
...and problem solving
Executes the broader goals of the project based on research design objectives and applicable standards of investigation.
Job Requirements
Master's degree and/or PhD from an accredited institution in anthropology, archeology or closely...
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Local area
Gangs
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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Holiday work
Full time
Interim role
Local area
Flexible hours
...Credit Investigator
Location: Plano TX
Duration: 6 months with a possibility of extension
HYBRID Opportunity (Only Wednesday... ...Verify Phone Number
Investigate/Verify Initial Fraud Alerts
Investigate/Verify Extended Fraud Alerts
Investigate...
Suggested
Holiday work
Full time
Casual work
Sunday
Saturday
Weekday work
Monday to Friday
...You have a Bachelor’s degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics... ...Perform database queries required for granular research and investigation into emergent fraud trends / schemes
Serves as interim...
Suggested
Interim role
Afternoon shift
...and developing process enhancements to maximize efficiency of fraud detection activities as required
Identify risk and prevent loss... ...remove restrictions on accounts, return ACH/cancel wires
Investigate risk identified through new account filters from new account opening...
Suggested
...leaders and individual contributors to join our team.
RESPONSIBILITIES AND QUALIFICATIONS:
YOUR IMPACT
As part of the Fraud Risk Capabilities team, you will be responsible for helping re-invent how financial services are distributed and consumed. You will...
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Flexible hours
...expand into new products and partnerships, we are looking for leaders and individual contributors to join our team.
Our Team
Fraud Operations Strategy is a team of critical thinkers with groups across all areas of the firm who design and deliver industry-leading...
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Flexible hours
...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 were investing in new technologies, talented people,...
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Holiday work
Remote job
Description
Position Summary;
This position is responsible for the initial setup and investigation of claims prior to the assignment of the claim to a licensed adjuster. This will include researching and investigating EZ Claim Total Loss, GAP, CPI and others as assigned...
...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...
Hourly pay
Holiday work
Full time
Part time
Local area
Flexible hours
Shift work
Night shift
Weekend work
...America, Wilmington, Delaware
Anti-Money Laundering (AML) Investigator II
The qualified candidate will support various Anti-... ...services industry
At least 6 months of experience in AML, Fraud, Investigations or as an Analyst
At least 1 year of...
Full time
Part time
Local area
Work from home
Home office
77 West Wacker Dr (35012), United States of America, Chicago, Illinois
Sr Manager - AML Investigations
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked...
Full time
Part time
Local area
Center 2 (19050), United States of America, McLean, Virginia
Director, Public-Private Partnerships Investigations
The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second...
Full time
Part time
Local area
