Fraud investigator Jobs

Job Title: Fraud Operations & Investigations Senior Analyst - New York **Seeking Strong Analytical *Bank Fraud Experience Preferred… the NY Fraud Operations and Investigations Sr. Analyst is to work in a cross-functional capacity within the Corporate Fraud Division…

prevent fraud across the organization. Essential Duties and Responsibilities Analyzes and conducts investigations of… potential fraud trends and situations. Compiles various reports for management, to update status of current investigations. Develops…

Provides fraud awareness training to internal stakeholders. Serves as a resource to claims personnel. May represent… organized scheme investigations. May evaluate incoming referrals to determine appropriate SIU investigation assignments.…

the Leader. G4S Compliance & Investigations has an opening for a full time surveillance investigator in Las Vegas, NV. The ideal… Daily Investigative Report which provides detailed documentation of subject’s activities Analyze daily investigative results…

a dedicated FraudInvestigator to strengthen our dynamic and growing FraudInvestigations Team. As an Investigator, you will be… optimize success Handle Proactive Fraud Detection, Reactive Investigations, and Merchant Fraud Risk Strong independent workflow…

$15.25/ hour What You Can Look Forward to Investigates and evaluates fraud by contacting cardholders. Handles inbound and… applications is preferred. Familiarity of current fraud electronic payments fraud trends preferred. Must have excellent oral and…

the the investigations team performing analysis of evidence and data for fraud related incidents. Fraudinvestigations may arise… in the investigation and interview process of people suspected of fraud and/ or fraud related activity. Investigates/ develops…

fluctuations The FraudInvestigations team handles Proactive Fraud Detection, Reactive investigations, and Merchant Fraud and Risk analysis… back up the team on fraudinvestigations and functions as needed Ability to perform and mentor investigators on deep-dives case…

PURPOSE AND FUNCTION IN OUR COMPANY: The Investigatorinvestigates suspected fraud with regard to claims and underwriting. He… avenues of fraudinvestigation. · Support the SIU mission to proactively identify, deter and prevent fraud, as well as support…

digital payments space with a focus on loss reduction, investigations, fraud and business enablement. This person must have a passion… successful in this role): • Functional/Technical Expertise • FraudInvestigation • Innate curiosity for risk management • Learning Abilities…

. The FraudInvestigations Team handles Proactive Fraud Detection, Reactive investigations and Merchant Fraud Risk… problem-solving skills Previous e-commerce fraud prevention, Investigations or financial fraud prevention experience is a preferred…

SQL, Tableau or fraud analytics softwarepreferred Accredited Healthcare FraudInvestigator, Certified Fraud Examiner, Certified… the organization Intuitive nature to identify investigational leads regarding fraud, waste or abuse Ability to work independently…

within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field investigation. Understanding… discussing investigative findings and making recommendations to clients, defense attorneys, departments of insurance fraud divisions…

Merchant Fraud and Risk Investigator to strengthen our dynamic and growing FraudInvestigations Team. As a Merchant Fraud Investigator… success. The FraudInvestigations team handles Proactive Fraud Detection, Reactive investigations and Merchant Fraud Risk You…

As a Fraud Consultant you are an expert in financial cyber-attacks with knowledge and experience in researching, planning… needs. Key responsibilities and duties The Fraud Consultant performs the following activities to support the…

loan review) FraudInvestigations Law Firm (paralegal) Due Diligence underwriter Background Investigator 2) The… 1) Investigative Research Analyst 2) Investigative Verification Assistant A progressive, financially sound, long tenured organization…

within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field investigation. Understanding… discussing investigative findings and making recommendations to clients, defense attorneys, departments of insurance fraud divisions…

Member fraud packets/disputes and investigatefraud. 20% Process VRM, Falcon, Enfact and Verafin. 10% Post fraud charges… ledger. 9. Investigate and interview members dealing with fraud cases. Record and report all findings to Security Fraud Manager.…

of hands-on experience in Loss Prevention, FraudInvestigation, or other investigative work preferably in the ecommerce, financial… level agreements to reduce potential revenue losses. Investigatefraud claims and make decisions regarding their validity based…

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environment generated from Bank fraud monitoring products and rapidly decision fraud alerts. Investigate and research cases and potentially… recovery. The Fraud Analyst I will work collaboratively with both internal and external clients to appropriately investigate, report,…

Summary The Fraud Analyst will perform a variety of duties related to credit and fraud operations in a team environment. The… accounts with the objective of identifying counterfeit/skimming fraud. Outbound calls to determine validity of credit card transactions…

Information Security Offices cyber incident and fraud response investigations. Responsible for delivering new technologies and… forensic and cyber security event data related to fraud and potential fraud events. Correlating log, paper, and process and event…

the Leader. G4S Compliance & Investigations has an opening for a full time surveillance investigator in Orlando, FL. The ideal candidate… Daily Investigative Report which provides detailed documentation of subject’s activities Analyze daily investigative results…

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Overview We're hiring! LoanMe has an immediate opening for a Fraud Specialist. Candidates in this position will be responsible…

improvement to remediate. Conduct fraudinvestigations to detect fraud and quantify fraud, identify the perpetrator, report to… The Fraud and Forensics group is a team of consultants working out of the Rochester office and provides centralized fraud, forensic…

COMPANY: The Research Analyst investigates suspected fraud by performing claims investigation using various electronic record… results for submission to Investigator(s). This position will: · Perform research for SIU investigation of suspicious or fraudulent…

to face field investigations in a dynamic fast paced environment. Investigations may contain elements of fraud or claims otherwise… Liability and Workers Compensation. Provides investigative expertise to detect fraud, limit exposure and protect company assets.…

Drive shrink reduction and protect company assets Detect, investigate and resolve internal and external fraudulent activity and…