Average salary: $86,616 /yearly
More statsSearch Results: 930 vacancies
...how we treat our members to how we treat each other. Come be a part of what makes us so special!
As a dedicated Director Fraud Investigations, you will Lead employees in the Fraud Investigations department. Develops, implements, and administers fraud investigative processes...
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...one day. A member of our recruitment team will provide more details.
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are...
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...Job Description
Job Description Sail into a career with Seacoast Bank!
The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements...
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...equitable work environment that is foundational to our core values as a company and is vital to our success. Senior Manager of Investigations, Fraud & ForensicsJob SummaryEquinix’s Internal Audit department, known as Business Assurance Services (BAS), enhances and protects...
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For contractors
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$65k - $95k
...each other. Come be a part of what makes us so special!
The Opportunity
The Opportunity
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence to all applicable deadlines. Completes...
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Full time
Local area
Relocation package
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...each other. Come be a part of what makes us so special!
As a Fraud Member Resolution Escalation Team Senior, you will work under... ...have:
~ Bachelor’s Degree OR 4 years of fraud detection or investigations experience (in addition to the minimum years of experience required...
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...us so special!
The Opportunity
As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined... ...tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range...
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Sunday
3 days per week
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...Experience: 5+ years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of banking required. Preferably looking for candidates coming out of a commercial bank with thorough knowledge of banking laws and regulations. This role...
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...candidate must reside in one of several remote hire locations
Schedule: Monday through Friday 8:00 AM 5:00 PM
The Senior Fraud Analyst is a vital part of Suncoast Credit Unions fraud prevention and risk management initiatives to mitigate exposure to potentially...
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Monday to Friday
...-Hoc reporting Daily, weekly, monthly Document and package status updates and proposals to senior management Perform data analytics, data mining, predictive analytics, and problem s Fraud, Associate, Strategy, Operations, Skills, Microsoft, Banking, Business Services...
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...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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...Services is continuing to expand our industry leading FULLY PAID Investigator Training Program !
Ready to kick-start and propel your... ...growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Apply now for...
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...CRM is part of Global Risk Management (GRM).
The Global Investigations Unit (GIU) is an independent investigative unit that conducts... ...investigations, handles internal allegations and suspicions related to fraud and unethical behavior, develops the enterprise-wide framework...
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...Poste
Store Loss Prevention Investigator
Profil
Job ID: 247980
Store Name/Number: FL-Brandon (0428)
Address: 912 Brandon Town Center, Brandon, FL 33511, United States (US)
Hourly/Salaried: Hourly (Non-Exempt)...
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...Requisition No: 829362 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60072296 Pay Plan: Career Service Position Number: 60072296 Salary: $37,000.08 annually / $1,423.07 bi-weekly Posting Closing Date: 05/19/2024 Total C Investigator, Behavioral...
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...Global Financial Crimes Investigations Manager
Tampa, Florida;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Chicago, Illinois... ...+ Analytical Thinking
+ Critical Thinking
+ Fraud Management
+ Reporting
+ Talent Development
**Required Qualifications...
Shift work
Day shift
...referrals and escalating unusual activity to case for further investigation.
Qualifications:
Education: Bachelor's degree.
Licenses... ...preferred.
Experience: Six years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other...
Full time
$120k - $160k
...part of what makes us so special!
As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and manages... ..., securities/brokerage, card, ID theft, corporate security investigations, collections underwriting, risk, compliance, internal audit, or...
Holiday work
Full time
Remote job
Relocation package
Flexible hours
...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Tampa, FL or surrounding area. This is a part-time position to start with the ability to turn...
Holiday work
Full time
Part time
...Investigators needed to perform surveillance and/or SIU assignments within a geographical area according to the instructions provided by the Investigations Coordinator.
Key Responsibilities:
• Accepts and acknowledges receipt of case assignments
• Adheres to the...
