Fraud Investigator

Job Overview Position Summary The Senior Fraud Investigation Specialist plays a crucial role in facilitating the daily functions and strategic initiatives of the Special Investigations Unit (SIU). Key Responsibilities • Address all claims of potential fraud, waste, and abuse (FWA). Conduct thorough investigations into fraudulent, wasteful, and abusive...

Position OverviewAs a Reporting Analyst within the Special Investigation Unit (SIU), you will play a crucial role in supporting our dedicated team. This position operates under the direct supervision of the Manager, ensuring that all processes related to Fraud, Waste, and Abuse (FWA) are meticulously managed.Key ResponsibilitiesDocumentation: Ensure that all...

Job DescriptionPosition OverviewUnder the guidance of the Manager, the Reporting Analyst for the Special Investigation Unit (SIU) plays a vital role in supporting the operations of the team. This position is responsible for ensuring that fraud, waste, and abuse (FWA) referrals are accurately recorded, documented, assigned for investigation, and reported to...

Job SummaryPNC is seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our organization, you will play a critical role in detecting and preventing fraudulent activities, minimizing risk, and ensuring the integrity of our financial systems.Key ResponsibilitiesInvestigate and Analyze customer cases, reports, and work for potential...

Job SummaryLadgov Corporation is seeking a highly skilled Investigator of Financial Crimes to join our team. As a Fraud Examiner, you will play a critical role in uncovering and preventing financial crimes, ensuring the integrity of our operations and protecting our stakeholders.Key ResponsibilitiesInvestigations: Conduct thorough investigations into...

Job SummaryPNC is seeking a highly skilled and experienced professional to join our team as a Senior Fraud Analyst. In this role, you will be responsible for reviewing and investigating customer cases, reports, and work for potential and actual loss, minimizing fraud, Anti-Money Laundering (AML), and organizational risk.Key ResponsibilitiesCase Review and...

Position OverviewAs a Reporting Analyst within the Special Investigation Unit (SIU), you will play a vital role in supporting our dedicated team. This position operates under the direct supervision of the Manager and is essential in ensuring that all Fraud, Waste, and Abuse (FWA) referrals are meticulously managed.Key ResponsibilitiesDocumentation: Ensure...

Verifies coverage and establishes timely and adequate reserves by reviewing and interpreting policy language and partnering with coverage counsel on more complex matters , estimating potential claim valuation, and following company's claim handling protocols.Authorizes and ensures claim disbursements within authority limit by determining liability and...

Verifies coverage and establishes timely and adequate reserves by reviewing and interpreting policy language and partnering with coverage counsel on more complex matters , estimating potential claim valuation, and following company's claim handling protocols.Authorizes and ensures claim disbursements within authority limit by determining liability and...

Job DescriptionJob Title: Loss Prevention AgentJob Summary:Hobby Lobby is seeking a highly skilled Loss Prevention Agent to join our team. As a Loss Prevention Agent, you will be responsible for providing undercover surveillance to identify and apprehend shoplifters, deter shoplifting, and detect fraud.Key Responsibilities:Conduct undercover surveillance to...

Job Summary:Von Maur is seeking a highly skilled and detail-oriented Loss Prevention Associate to join our team. As a Loss Prevention Associate, you will play a critical role in protecting our assets and ensuring the integrity of our business.Key Responsibilities:Monitor customer and employee behavior to identify potential theft and dishonestyConduct...

Job DescriptionJob SummaryUnder the direct guidance of the Manager, the Reporting Analyst for the Special Investigation Unit (SIU) plays a crucial role in supporting the team. This position is responsible for ensuring that fraud, waste, and abuse (FWA) referrals are meticulously logged, documented, assigned for investigation, and reported to the relevant...

Job DescriptionJob OverviewUnder the direct guidance of the Manager, the Reporting Analyst for the Special Investigation Unit (SIU) plays a crucial role in supporting the team. This position is responsible for ensuring that fraud, waste, and abuse (FWA) referrals are accurately logged, documented, assigned for investigation, and reported to the appropriate...

Job OverviewAs a Credit Card Support Associate at Stock Yards Bank & Trust, you will engage in various clerical processing tasks and deliver exceptional customer service related to credit card operations. Your background in banking operations, coupled with a solid understanding of credit card functionalities, will be essential as you enhance your...

Job OverviewAs a Credit Card Support Associate at Stock Yards Bank & Trust, you will engage in a variety of tasks aimed at delivering exceptional clerical processing and customer service for credit card operations. Your background in Bank Operations, along with a solid understanding of credit card functionalities, will be essential as you enhance your...

Customer Service Representative (CSR) ****Customer Service Representative**** Insights is a division of Equifax Workforce Solutions, Equifax's largest and fastest-growing business unit. Insights delivers breakthrough data and analytics to reduce people-based risk, mitigate fraud and meet compliance mandates. As the nations most comprehensive and trusted...

Job OverviewAs a Credit Card Operations Specialist, you will engage in a variety of tasks that focus on delivering clerical processing and customer service support for credit card services. Experience in banking operations, coupled with a solid understanding of credit card functionalities, is essential. Stock Yards Bank & Trust fosters a professional...

Job OverviewSalary: Based on ExperienceMercer Transportation Co., Inc. is a well-established leader in the transportation industry, recognized for its commitment to integrity and professional freedom. With over four decades of experience, we pride ourselves on fostering a supportive work environment.Office Hours: Monday through Friday, 8am-5pmAs a Banking...

Job OverviewSalary: Based on ExperienceMercer Transportation Co., Inc. is a prominent player in the transportation industry, recognized for its commitment to integrity and operational excellence. With a legacy spanning over four decades, we prioritize a culture built on trust and professional autonomy.Working Hours: Monday to Friday, 8am-5pmAs a Banking...

Job OverviewSalary: Based on ExperienceMercer Transportation Co., Inc. is a well-established leader in the transportation industry, recognized for its commitment to integrity and professional autonomy. With over four decades of experience, we pride ourselves on fostering a supportive and ethical work environment.Office Hours: Monday through Friday, 8am-5pmAs...