Minimum 3 years' experience with AML, CTF, fraud, intelligence or similar monitoring and investigation in a global environment for both consumers and small businesses. • Knowledge of the regulatory ...

Functions as lead investigator on large investigations and special projects. - Assists departments of insurance and law enforcement agencies with investigations of fraud and agent misconduct. - Writes ...

The Fraud Analyst will need to have a strong analytical background. This position would run for several months. JOB DESCRIPTION: Fraud Investigators conduct internal, external, and specialized ...

Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company Reviewing and researching evidence/documents to analyze the overall fact pattern of claim ... relevant certification preferred (eg Certificate of Insurance Fraud Investigator) We are an equal employment opportunity employer and will consider all qualified applicants without regard to race, color, ...

Documents and participates in fraud investigations conference calls with legal counsel and external investigators. Partakes in the process of deposing those involved in litigated cases to assist in the ...

As a result of our expansion, we are seeking a full time SIU Insurance Fraud Analyst with a passion for research, writing and investigating. We provide initial and on-going training, opportunity for growth, ...

Our operations are bilingual (English/Spanish). Job Purpose: To obtain, verify and analyze information, statements and records to determine if a questionable claim is fraudulent. Essential Job Results:

To assume responsibility for supervising 2 nd and 3 rd shifts for a 24/7/365 fraud operations team which will be tasked with the investigation of fraudulent, illegal, or improper activities by customers of the ...

Aerotek is searching for qualified candidates to fill several Fraud Specialist openings with an esteemed Fortune 100 client in the Pensacola, FL area. Position Description: Responsible for investigating ...

The Fraud Analyst will provide critical support to the Risk Management team at NetSpend. The successful candidate will quickly develop an understanding of the Company, its organizational structure, ...

We are aggressively seeking a Fraud Resolution Representative to join a large Healthcare organization. As the year 2019 is in full swing, this organization is very busy, and they need YOUR help.

Ultimate Staffing is currently seeking a Fraud Specialist in downtown Baltimore. This position requires an individual with a high-level of self-motivation, a strong sense of responsibility and has ...

FRAUD REVIEW ADMINISTRATOR – TEMP POSITION. Financial Services Department. Temp Assignment - 3 + Months. Pay - $17-18 per hour doe. Valencia, CA. Overall Responsibilities : · Review ...

NOW HIRING! Technology, analytical skills, ability to make good judgment decisions based on data - these are all core functions for the position of a Fraud Analyst with our growing client in Erie.

Fraud Analyst - Customer Service Experience Needed. Job Description: We are looking for analytical candidates with Customer Service experience, including superior phone and communication skills ...

Deactivate subscribers; Notification of Claiming or Disputes; Change individual thresholds; Submit case to Fraud Investigation for further investigation; Report any new Trend that may be detected while ...

Adecco is currently assisting our client in their client in their search to fill a Fraud Analyst position in Hunt Valley, MD paying 18.00+/HR! The Fraud Analyst reviews customer accounts for the prevention ...

Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of account history, to include payment and transaction history.

Lead development and implementation of effective Fraud Detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.

Location: Brea, CA Duration: 3 months Description: Fraud Analyst II reviews potential fraudulent accounts for the prevention and detection of possible Transaction Fraud and Identity Theft.

The Fraud Analyst, SafeLink Compliance handles the vetting and on-boarding of Master Agents, Subcontractors and agents. The incumbent performs personal background checks and validation of ...

Job Summary: The Fraud Prevention Representative is responsible for preventing or minimizing potential fraud losses on the Company website by verifying purchases, account holder identity and ...

Supporting the Most Exciting and Meaningful Missions in the World. Fraud Analyst. Fraud Analyst. Job Description: Assists in obtaining documents and other information related to investigations and ...

Worldpay is a rapidly growing company in a competitive market, which means we need to be proactive and assertive in our ability to identify, stop and prevent fraud . When we provide insightful and ...

We are currently looking for a candidate with experience in fraud analysis to work a contract role with a reputable financial institution in Virginia Beach. Experience in a fraud department within a bank or ...