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Initiate investigation into all matters of possible fraud, identity theft, or loss to the Bank. Initiate and evaluate all reported, communicated, or discovered... - Indeed
Mortgage Fraud Investigator-W414311. Address gaps in servicing and originations to mitigate incidents of fraud.... - Indeed
Fraud Investigator 5/Lead Role - Atlanta, GA-W415189. Certified Fraud Examiner (CFE) credentials. Responsible for functions related to the identification,... - Indeed
Fraud Investigator IV-W410959. Responsible for functions related to the identification, prevention, and resolution of fraudulent activity including review of... - Indeed
As the Medicare/Medicaid Fraud Investigator ( Program Integrity Analyst II ) at AdvanceMed, you will perform in-depth evaluation of potential fraud... - Indeed
The primary focus of the Fraud Investigator I will be taking incoming fraud calls from the existing membership base.... - 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
3-5 years experience in fraud, law enforcement, legal disciplines or operational risk areas. Detail oriented, strong organizational skills and self-motivator.... - Indeed
Work with Senior Fraud Analyst on fraud trends, mitigating fraud, and improving fraud rules and review procedures.... - Indeed
Fraud Investigator - The Woodlands. The Fraud Investigator is responsible for reviewing and compiling evidence to substantiate allegations of customer... - Indeed
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