Fraud Investigator Jobs

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development and training of FraudInvestigator's. Review 'marked for closure' cases of junior FraudInvestigators for accuracy. 5 %… financial group. Sr. FraudInvestigator, Vice President Job Summary: Reporting to the Corporate Investigations Manager (Director…

a Zurich SIU (Special Investigation Unit) Claims FraudInvestigator to join our Special Investigations Unit. In this role… role the Claims FraudInvestigator will be responsible for but not limited to: Professional investigator who is a self-motivated…

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…

loan review) FraudInvestigations Law Firm (paralegal) Due Diligence underwriter Background Investigator Compensation… Investigator Research Assistant A progressive, financially sound, long tenured organization with an extensive national footprint…

or fraud analytics software •Accredited Healthcare FraudInvestigator, Certified Fraud Examiner, Certified Insurance Fraud Investigator… medical records pertaining to claims audits and fraud, waste and abuse investigations. Assignments are generally of low to moderate…

judgement. Ability to recognize fraud scenarios and fraud structures, and conduct investigations. Familiar with standard banking… Experience A minimum of three (3) years of fraud detection/investigation experience preferably in a banking environment…

experience in a financial institution. Experience in fraudinvestigations, analytics, risk management, BSA, OFAC, CTR, SAR, CDD… prevention programs. Conduct time sensitive investigations of external and internal fraud against the credit union or credit union…

which should be investigated and handled by the Claims FraudInvestigation Unit. Provides Claims Investigators with full Intelligence… and analysis for the Claims FraudInvestigation Unit. Collect accurate fraud data in the fraud data base. Basic Qualifications…

prevent, detect and investigatefraud and ensure adherence to policies and procedures. The Senior Investigator will be a key participant… ecosystem. The Corporate Investigations Department (“CID”) conducts investigations into instances of fraud, malfeasance, and account…

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…

Inspector General (IG) for conducting investigations into a wide variety of alleged waste, fraud, abuse, and other misconduct by NSA… development of OIG investigators, and educate NSA employees and affiliates on detecting and deterring waste, fraud, abuse, and misconduct…

the investigation. Inputs Fraud cases into the case management system and processes reimbursement for selected fraud claims… Partnership/Internal and external Support Fraud Analysts by offering guidance on investigation techniques. Serves as the Subject…

prevent, detect and investigatefraud and ensure adherence to policies and procedures. The Senior Investigator will be a key participant… ecosystem. The Corporate Investigations Department (“CID”) conducts investigations into instances of fraud, malfeasance, and account…

experienced FraudInvestigator for its North American Headquarters in Schaumburg, IL. The FraudInvestigator will be responsible… threats and internal fraud against the organization. She/he will provide progression of the investigation, researches information…

Requirements: Expertise Security & FraudInvestigations Security & FraudInvestigations Job Type Full-Time Regular… , Nursing or English. Certified Fraud Examiner. Accredited Health Care FraudInvestigator. HCSC is committed to diversity…

emphasis on some or all: fraud detection, credit card processes, disputes/chargebacks, credit card investigations, risk management… dashboarding for the different teams working on Loss Prevention such as fraud reduction, chargebacks, and credit card declines. An underlying…

of the following: financial fraud, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), investigation of financial crimes, and/or… (BSA), Anti-Money Laundering (AML) and fraud prevention. Manages the BSA/AML and fraud team in the ERM department to optimize…

these important responsibilities… Investigates all assigned “alerts” as a part of fraud detection, mitigation and behavior analysis… innovation. Welcome to your tomorrow! A day in your life as a Fraud Prevention Analyst Under the supervision of the Manager and…

including disputes, chargeback and card investigations Working knowledge of fraudinvestigations. Prior experience with Verafin… responsibilities of the Sr. Fraud Data Analyst will be responsible for the oversight and analysis of all fraud covering ATM, debit, and…

Daily Investigative Report which provides detailed documentation of subject’s activities Analyze daily investigative results… at www.g4s.us/en/Products-and-Services/Investigations G4S Compliance & Investigations is an EEO employer fully committed to…

clients on analytics-driven fraud prevention & detection strategies, developing & implementing effective fraud strategies to mitigate… level of ability and/or proven record of success managing fraud risk, fraud prevention and detection, and/or data analytics, preferably…

Security Investigators, IT Security, Internal Investigations, Fraud Control, and other stakeholders as needed to investigate and collect… requested. Work closely with the Corporate Investigators, IT Security Team, the Fraud Control Group, and other stakeholders to protect…

escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the Fraud Group by the Business, Compliance… related to key measurements of the enterprise fraud program. Prepare and lead fraud-related trainings of targeted divisions and…

Description JOB DESCRIPTION: The In-House FraudInvestigator position collects data from social media sites and through… management system. RESPONSIBILITIES: Conduct fraudinvestigations via social media including background checks and skip…

Manager of Investigations, Fraud & Forensics for the BAS department who will lead sensitive investigations and anti-fraud efforts.… Senior Manager of Investigations, Fraud & Forensics Equinix is one of the fastest growing data center companies, growing connectivity…

implementation of fraud remediation initiatives. Works with the 2VP Internal Investigations to ensure the department activities are running… CIA is preferred. Expertise in fraud analytic techniques is preferred Knowledge of investigative processes preferred. Advanced…

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…

forged check affidavits and other fraud related inquiries. Refer overdrawn accounts to investigative team based on assessment of account… banking centers, the customer care center, and customers regarding fraud, overdrafts, account restrictions, force closed accounts, and…