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Responsible for functions related to the identification, prevention, and resolution of fraudulent activity including review of new accounts, unusual customer... - Indeed
3-5 years experience in fraud, law enforcement, legal disciplines or operational risk areas. Detail oriented, strong organizational skills and self-motivator.... - Indeed
Global Brand Protection – Services and Warranty Fraud (SWF) - Investigator. The Investigator reports directly to the Manager, Services and Warranty Fraud (SWF)... - Indeed
Work with Senior Fraud Analyst on fraud trends, mitigating fraud, and improving fraud rules and review procedures.... - Indeed
Fraud Team Lead. Assume additional duties as required by the Fraud Manager. Identify tools to improve existing fraud detection and reporting processes.... - Indeed
8811-Prov Fraud and Abuse. Experience investigating fraud, waste and abuse at a health insurer. Leads monthly Fraud, Waste and Abuse New Employee Orientation,... - Indeed
As a Fraud Investigator, your goal is keep Square’s buyer and seller community safe from those that would impact their relationship with the Company.... - Indeed
Fraud Investigators must be proficient with MS Office Suite, fraud prevention and customer management applications, written and oral communication skills, and... - Indeed
Excellent interpersonal skills Ability to identify various white-collar crime, general fraud and money laundering schemes.... - Indeed
The Identity Theft & Breach Notification practice area's Fraud Investigator I – Bilingual position’s primary focus will be taking incoming fraud calls from the... - Indeed
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