Search Results: 442 vacancies
...of our name, it’s our mission and our purpose
The Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of fraud analysts, fraud investigators, and fraud intake specialists whose purpose is to: engage the first line of...
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Overview:
FRAUD DETECTION SPECIALIST I
Hybrid Schedule 3 days in office- 2 days remote
Schedule Tues- Sat 4pm - 1am EST... ...Opens cases /claims on all suspicious activity and appropriately investigate, and escalate when needed
Works to detect various fraud schemes...
Suggested
Hourly pay
Remote job
Flexible hours
Overview:
SUPERVISOR I CARD FRAUD/SVCG
Hybrid Schedule 3 days in office- 2 days remote
Schedule Tues- Sat 12pm- 9pm EST
WHAT IS THE OPPORTUNITY?
The Card Fraud /Servicing Supervisor is responsible for effectively managing, developing, mentoring and motivating...
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Remote job
**FRAUD STRATEGY ANALYST 1LOD**
**WHAT IS THE OPPORTUNITY?**
The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent...
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Temporary work
Remote job
Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify... ...their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and...
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Full time
Remote job
Gannett Co., Inc. (NYSE: GCI) is a subscription-led and digitally-focused media and marketing solutions company committed to empowering communities to thrive. With an unmatched reach at the national and local level, Gannett touches the lives of millions with our Pulitzer...
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Hourly pay
Temporary work
Local area
...generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies. Cases are...
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**FUNDS TRANSFER INVESTIGATOR**
**WHAT IS THE OPPORTUNITY?**
This position is responsible for researching, analyzing, and responding to internal and external clients and other banks regarding inquiries and discrepancies in wire transfer transactions.
**Banking and...
Suggested
Hourly pay
...Job Description
Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While...
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Holiday work
Full time
Local area
Remote job
Flexible hours
Overview
Incyte is a biopharmaceutical company focused on the discovery, development, and commercialization of novel medicines to meet serious unmet medical needs in oncology and inflammation and autoimmunity. Incyte is committed to the rigorous pursuit of research ...
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Work experience placement
...adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice... ...our team, you will be on the cutting edge of current trends in fraud and forensic investigations, as well as being at the heart of...
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Summer work
Internship
Worldwide
...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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Hourly pay
Holiday work
Full time
Part time
Local area
Flexible hours
Shift work
Night shift
Weekend work
...full-time employees who serve thousands of Delawareans each year.
Conexio is seeking a Quality improvement Specialist/Certified Investigator:
Starting Pay is $55,000 depending on education, certifications and experience.
PREFERRED EXPERIENCE:
Labor Relations...
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Full time
Local area
POSITION STATEMENT: The Investigator and Quality Assurance Specialist
Specialist is a member of the Quality Assurance & Compliance team committed to utilizing data and extant technologies to maximize the effectiveness and efficiency of the organizations programs via quality...
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Contract work
Work experience placement
Local area
...class medicines-advancing a diverse portfolio of large and small molecules.
Job Summary (Primary function)
The Sr. Research Investigator in Computational Biology and Data Science will provide advanced analytical, bioinformatics, and machine learning support for...
Suggested
Work experience placement
...A full-time Investigator / Case Worker position is available with Liberty Healthcare and the Pennsylvania Department of Human Services Adult Protective Services Program.
This mission of this program is to investigate reports of need, and if substantiated, mitigate or...
Hourly pay
Holiday work
Full time
Immediate start
Flexible hours
Afternoon shift
...America, Wilmington, Delaware
Anti-Money Laundering (AML) Investigator II
The qualified candidate will support various Anti-Money... ...services industry
At least 6 months of experience in AML, Fraud, Investigations or as an Analyst
At least 1 year of Microsoft...
Full time
Part time
Local area
Work from home
Home office
...Special Agents who are logical thinkers, those with prior scientific work experience and knowledge to aid in investigations of healthcare (medical, dental and vision) fraud and insurance and government program abuse and evidence collection. As an FBI Special Agent, you can...
Holiday work
Full time
Temporary work
Traineeship
Work experience placement
Remote job
...complete required steps to protect the customer and the bank from fraud (including, but not limited to verifying balances, placing... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
For contractors
Flexible hours
Saturday
...Responsibilities:
* Identify and institute corrective action investigations, determining root causes and defining corrective/preventive... ...protect our legal interests and other rights, protect against fraud or other illegal activities, for risk management purposes, and...
Permanent employment
Full time
Temporary work
For contractors
Local area
Worldwide
Flexible hours
Afternoon shift
