Fraud Investigator

Job DescriptionNational General, a subsidiary of the Allstate Corporation, is a leading provider of specialty insurance products. We are seeking a highly skilled and experienced Senior Fraud Investigator to join our team.The successful candidate will be responsible for conducting thorough investigations into complex and potentially fraudulent claims. This...

About the RoleWe are seeking a highly skilled and motivated Fraud Investigator to join our Fraud Operations team at SoFi. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts within our systems.Key ResponsibilitiesConduct in-depth investigations and gather information...

Fraud Risk Analyst Job DescriptionThe Fraud Risk Analyst is a critical role within Citigroup Inc. responsible for managing the Fraud Investigation team and ensuring the effective use of day-to-day applications. This position requires a strong understanding of industry standards and practices, as well as excellent analytical and communication skills.Key...

About the RoleWe are seeking a highly skilled and motivated Financial Crimes Investigator to join our Fraud Operations team at SoFi. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts within our systems.Key ResponsibilitiesConduct in-depth investigations and gather...

Fraud Investigator RoleWe are seeking a skilled and detail-oriented Fraud Investigator to join our Fraud Operations team at Social Finance Ltd.Key Responsibilities:Conduct thorough investigations into deposit fraud cases, including application fraud and transactional reviews.Identify and mitigate potential risks associated with debit card fraud.Collaborate...

Job Title: Fraud InvestigatorSoFi is seeking a skilled Fraud Investigator to join our Fraud Operations team. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts, as well as reviewing alerts and reports to detect suspicious activity.Key Responsibilities:Conduct...

Fraud Investigator RoleSoFi is seeking a skilled and motivated Fraud Investigator to join our Fraud Operations team.The ideal candidate will be responsible for conducting thorough investigations into fraudulent activities related to our Investment products, including:Application FraudTransaction FraudCustomer ExperienceOperationsProject ManagementBusiness...

About the RoleWe are seeking a highly skilled and motivated Financial Crimes Investigator to join our Fraud Operations team at SoFi. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts within our systems.Key ResponsibilitiesConduct in-depth investigations and gather...

Job Title: Fraud InvestigatorAt Social Finance Ltd, we're seeking a skilled and detail-oriented Fraud Investigator to join our Fraud Operations team. As a key member of our team, you'll play a critical role in identifying and preventing financial crimes, ensuring the integrity of our banking operations, and upholding our commitment to regulatory...

Job Title: Fraud InvestigatorShape a brighter financial future with us.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals.The industry is going through an unprecedented transformation, and we're at the forefront. We're proud to come to work every day...

Job SummaryThe Senior Manager of First Party Fraud Policy will lead efforts to develop and implement effective strategies to mitigate first party fraud losses and prevent the onboarding of bad actors into the portfolio. This role will serve as the primary point of contact for business segments, service partners, and product teams to escalate fraud-related...

Job SummaryThe Senior Vice President, First Party Fraud Policy Group Manager will lead efforts to develop and implement effective strategies to mitigate first party fraud losses and improve the overall fraud risk management process. This role will serve as the primary point of contact for business segments, service partners, and product teams to escalate...

Job SummaryThe Senior Vice President, First Party Fraud Policy Group Manager will lead efforts to develop and implement effective strategies to mitigate first-party fraud losses and improve the overall fraud risk management process. This role will serve as the primary point of contact for business segments, service partners, and product teams to escalate...

Job Title: Associate Manager, Fraud DisputesWe are seeking a highly skilled and experienced Associate Manager to lead our Disputes team at Social Finance (SoFi). The successful candidate will be responsible for training and developing a team focused on disputes, complaints, appeals, and dispute-related activities.Key Responsibilities:Manage the Disputes team...

Job Title: Associate Manager, Fraud DisputesShape a brighter financial future with SoFi, a next-generation financial services company and national bank. We're seeking a talented and self-motivated Associate Manager to lead our Disputes team.About the RoleWe are looking for a skilled and experienced Associate Manager to oversee the Disputes team, responsible...

Protect Our Assets, Safeguard Our FutureAs a key member of our Home Depot team, you will play a vital role in preventing financial loss caused by theft and fraud. Your expertise will be instrumental in supporting safety and environmental program compliance in your assigned store or multiple stores.Key Responsibilities:Identify and investigate incidents of...

Job SummaryWe are seeking a highly skilled Asset Protection and Safety Analyst to join our team at Southeastern Grocers. As a key member of our Asset Protection department, you will be responsible for researching and analyzing data to identify trends and patterns related to sales, shrink, inventory, and gross profits.Using advanced analytical skills and...

Job Title: Asset Protection SpecialistAt Home Depot, we're committed to protecting our assets and ensuring a safe working environment for our employees and customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and...

About the RoleWe are seeking a highly skilled and experienced Associate Manager to lead our Disputes team at SoFi. As a key member of our team, you will be responsible for training and developing a team focused on disputes, complaints, appeals, and dispute-related activities.Key ResponsibilitiesManage the Disputes team to ensure timely and accurate...

Job OverviewSTRATEGYGEN CO is seeking a highly skilled Health Insurance Senior Examiner to join our team. As a Senior Examiner, you will be responsible for evaluating health insurance issuers' compliance with state and federal laws and regulations.Key ResponsibilitiesCollaborate with project teams to develop and execute market conduct activities, providing...