Average salary: $94,889 /yearly
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...using machine learning solutions or through analysis.
The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering...
Suggested
Permanent employment
...Identify and investigate complex financial crime transactions/referrals with moderate to high risk. Investigate potential financial crime fraud scenarios directly with the end-user by confirming various aspects of login activity, or money movement tr Operations, Fraud...
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...Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk... ...following:
Healthcare coverage (Medical, Vision and Dental insurance)
Health Savings Account and Flexible Spending Account...
Suggested
Holiday work
Full time
Worldwide
Relocation bonus
Flexible hours
...Use your criminal investigative and financial experience or your bachelor’s degree or higher... ...investigative expertise in areas such as tax fraud, public corruption, cybercrimes,... ...employment benefits that include health and insurance plans, a generous annual and sick leave...
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Remote job
...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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...team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed... ...the Charlotte, NC area to investigate fraud and conduct covert surveillance in the... ...Join us in uncovering the facts, keeping insurance costs from rising, and serving our...
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Holiday work
Local area
Remote job
Weekend work
...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
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Seeking experienced Investigators/Adjusters for insurance investigations that include Recorded Statements as well as Scene and industrial/workplace accidents. We are seeking individuals who possess proven investigative skill sets within the industry. Honesty, integrity,...
Suggested
Full time
...our team of highly engaged personnel in the areas of:
+ Anti-Fraud Operations
+ Anti-Financial Crime
+ Know Your Customer/ ID... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...
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Local area
Flexible hours
...banking industry, with a focus on financial crimes, compliance, and operational risk management
~ Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services industry, as well as the tools, and techniques for detecting,...
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...Sephora - [Asset Protection / Security] As a Store Loss Prevention Investigator at Sephora, you'll: Conduct surveillance on the sales floor as well as utilizing CCTV system to identify, observe, and apprehend or deter individuals from committing external thefts; Prepare...
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Immediate start
...Provide process, documentation, change control, and project support for the Enterprise Internal Fraud Analytics Team. Coordinate with Compliance, Control, and Audit partners on control development, validation, issue resolution, and audit engagements Analytics, Fraud, Internal...
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Seeking experienced Part-Time Private Investigators in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. We are seeking individuals who possess proven investigative skill sets within the industry. Honesty, integrity, self-reliance...
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Holiday work
Full time
Part time
$40k - $80k
...If you’re looking for an exciting opportunity where you can change people’s lives and achieve financial success as an independent insurance agent, you’ve come to the right place. Becoming an independent insurance agent with HealthMarkets is an opportunity unlike any other...
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Full time
For contractors
...Offers:
Competitive Hourly Rate
Home EVERY Night
Benefit eligible employees receive:
Medical, Dental, Vision & Life Insurance + Long & Short-Term Disability
Paid Holidays + Paid Time Off (Vacation & Sick Pay)
Retirement Benefits - 401K with Company...
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Temporary work
Night shift
...Job Description
Job Description Note:
~ The position is Onsite ( No Work from Home ).
Position Details:
Position: Fraud & Claims Operations Representative ( Customer Support Specialist )
Industry: Banking/Financial Services
Job duration: 6 months ( Possible...
Work from home
Shift work
Sunday
Saturday
Monday to Friday
Full-Time Private Investigators to conduct investigations, mostly insurance defense, to include surveillance and AOE/COE investigations. Must have a NC or NC PIA license. If you have the desire to operate at your highest professional level within an organization that values...
Holiday work
Full time
Temporary work
...that is self motivated. We work hard as a team and we are looking for someone to come in and help us go to the next level.
Study insurance plans used most frequently with patients to understand the various nuances to communicate more effectively
Document basic...
Holiday work
Red Ventures is seeking a Business Operations Analyst, to support the Insurance team. This individual will own day-to-day operations of optimizing revenue, UX experiences, and our digital agency performance across our internal brands and with third-party partners.
What...
Holiday work
Full time
Temporary work
Remote job
Worldwide
Flexible hours
...Join us!
This job is responsible for performing end-to-end investigations or investigations support functions of external financial... ...include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist...
Full time
Flexible hours
Shift work
Day shift
