Fraud Investigation Specialist

Job OverviewThe Sales Support Specialist will provide assistance to the Outside Sales Representative, ensuring that customers and contractors receive the necessary support for their projects. This role is essential in maintaining high levels of customer satisfaction and operational efficiency.Key Responsibilities:Deliver exceptional service to all...

Job OverviewThe Sales Support Specialist will provide assistance to the Outside Sales Representative, ensuring that customers and contractors receive the necessary support for their projects. This role is vital in maintaining the high standards of service expected at Gillman Home Center.Key Responsibilities:Deliver exceptional service to all customers.Show...

Job OverviewThe Sales Support Specialist will provide essential assistance to the Outside Sales Representative, ensuring that customers and contractors receive the necessary support for their projects. This role is crucial in maintaining high levels of customer satisfaction and operational efficiency.Key Responsibilities:Deliver outstanding service to all...

Job SummaryWe are seeking a highly skilled and experienced Site Safety Specialist to join our team at Gregory Construction. As a key member of our safety team, you will be responsible for ensuring a safe working environment for our employees and subcontractors.Key ResponsibilitiesConduct Safety Inspections: Perform regular safety inspections of our job sites...

Job Summary:Gaylor Electric is seeking a highly skilled Safety and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for implementing and enforcing company and customer safety programs and procedures to reduce the frequency of work-related accidents and injuries.Key Responsibilities:Develop and implement an...

Position Overview: Under the supervision of the Animal Control Coordinator and Shelter Director, the Wildlife Control Specialist is tasked with the daily operations of animal control in the field and maintaining associated records, along with providing care for animals within the shelter as required. This role is overseen by the Animal Control Coordinator,...

Job OverviewUnder the supervision of the Animal Control Coordinator and Shelter Director, the Animal Control Officer is tasked with performing daily field operations related to animal control, as well as maintaining associated records and providing animal care within the shelter as required. This role involves collaboration with the Animal Control...

Job OverviewUnder the supervision of the Animal Control Coordinator and Shelter Director, the Animal Control Officer is tasked with overseeing daily animal management operations and maintaining relevant documentation, alongside providing care for animals within the shelter as required. This role is guided by the Animal Control Coordinator and may also...

Job OverviewUnder the supervision of the Animal Control Coordinator and Shelter Director, the Animal Control Officer is tasked with the daily operations of animal control fieldwork and maintaining relevant records, along with providing animal care within the shelter as required. This role is supported by the Animal Control Coordinator and may involve...

Job Summary:Gaylor Electric is seeking a highly skilled Safety and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for implementing and enforcing company and customer safety programs and procedures to reduce the frequency of work-related accidents and injuries.Key Responsibilities:Develop and implement an...

Job Summary:Baptist Health is seeking a highly skilled Pharmacy Care Coordinator to support our Specialty Pharmacy team. As a key member of our team, you will play a vital role in ensuring seamless patient care and efficient medication management.Key Responsibilities:Conduct thorough benefit investigations to verify patient eligibility for prescribed...

Job Overview:Baptist Health is seeking a dedicated Specialty Pharmacy Care Coordinator to enhance our healthcare team.Key Responsibilities:- Conduct benefit investigations to confirm patient eligibility for specialty medications.- Evaluate authorization requirements for frequently prescribed medications and stay updated on payer formularies and reimbursement...

Job SummaryThe mission of Academic Affairs at Indiana University is to provide high-quality, responsive academic programs and employ best practices in teaching and learning. The department aims to add to the accumulated body of knowledge and creative work, and enrich the community through cultural leadership and problem-solving resources.Key...

Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution as a Fraud Investigation Specialist. This role offers a contract opportunity with the potential for extension. The position requires full-time onsite work during the initial training phase, followed by a hybrid work schedule.As part of a prestigious global bank...

Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution and take the next step in your professional journey. This role offers a contract opportunity with a strong likelihood of extension, emphasizing the importance of in-person collaboration during the initial training phase.About the CompanyBecome part of a...

Position – Fraud Investigation SpecialistDuration – 6+ months, with potential for extension or conversionLocation – New Castle, DE – Initially fully onsite for 2 months, transitioning to a hybrid model with 3 days onsite Role SummaryThe Fraud Investigation Specialist is an entry-level position dedicated to supporting initiatives related to cash...

Position OverviewThe Fraud Investigation Specialist is responsible for conducting thorough investigations into fraudulent activities, specifically focusing on wire transactions. This role requires a strong understanding of financial regulations and compliance, ensuring that all activities align with legal standards.Key Responsibilities:Collaborate with...

Position Title: Fraud Detection SpecialistLocation: RemoteContract Duration: 5+ Months, with potential for Extension/Conversion.Training & Work Schedule:Initial training period: 100% Onsite for the first 2 months, 5 days a week.Post-training: Hybrid work model, requiring 2-3 days a week in the office based on performance.Role Overview: We are seeking a...

Position Overview:As a key member of our team at Motion Recruitment, the Fraud Detection Specialist will play a vital role in safeguarding our clients against fraudulent activities. This position involves a comprehensive approach to identifying and mitigating risks associated with suspicious transactions.Key Responsibilities:Collaborate with various business...

Join Our Team | Fraud Specialist (Entry Level)Position: Fraud Specialist (Entry Level)Contract Duration: 06 Months (Potential for Extension/Conversion)Location: Remote/HybridMindlance is seeking motivated entry-level professionals to join our fraud investigation team. The selected candidates will play a crucial role in examining fraudulent activities and...

Position: Fraud Detection SpecialistContract Duration: 5+ Months (Possibility of extension or conversion)Location: Hybrid Essential QualificationsBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions to identify potentially fraudulent activities.Strong knowledge of fraud and reputational risk...

Contract Duration: 5+ MonthsEssential Qualifications & ExperienceBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions and data to identify potentially fraudulent activities.Strong comprehension of fraud and reputational risks.Experience in a financial services environment with specific expertise in Fraud...

Position Overview:The role of the Financial Crime Compliance Analyst is crucial in safeguarding the integrity of financial transactions and ensuring adherence to regulatory standards.Key Qualifications:• A Bachelor's degree or equivalent professional experience is required.• A minimum of 1 to 5 years of experience in analyzing customer transactions to...

OverviewAllied Universal Compliance and Investigations, a premier authority in insurance claim investigations, compliance, and corporate governance, offers fulfilling career opportunities that instill a sense of purpose. In a vibrant, diverse, and inclusive environment, you will join a team that fosters a culture reflecting in the communities and clients we...

OverviewAllied Universal Compliance and Investigations, a premier provider of insurance claim investigations and corporate governance solutions in North America, offers fulfilling career opportunities that instill a sense of purpose. By joining our dynamic, diverse, and inclusive team, you will contribute to a culture that positively impacts the communities...

Position: Fraud Detection SpecialistLocation: Hybrid RoleContract Duration: 6 monthsKey Responsibilities:Collaborate with various business units to effectively identify fraudulent activities.Monitor cases of existing accounts exhibiting suspicious wire transactions.Report any questionable cases to the investigation team, supplying all pertinent information...

Position: Fraud Detection SpecialistLocation: New Castle, DE (On-Site)Contract Duration: 6 – 12 monthsCompensation: $20/hr to $25/hrKey Responsibilities:Collaborate with various business units to effectively identify and mitigate fraudulent activities.Monitor cases of existing accounts exhibiting suspicious wire transactions.Report and escalate any dubious...

The Fraud Investigation Specialist safeguards the organization's resources by preventing the disbursement of fraudulent claims in line with relevant laws and policy guidelines. This role involves gathering loss-related facts while ensuring the company is protected from bad faith damages. Key Responsibilities: Perform timely investigations of suspected...

Title: Fraud Specialist Duration: 12 months Location: New Castle, DE (Hybrid) The Fraud Transaction Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types...

Axelon, a leading Global Financial Firm, is in search of a skilled Fraud Investigation Associate Analyst for an immediate contract opportunity.This position requires a full-time onsite presence, necessitating attendance five days a week.In-person interviews are essential prior to any employment offers.Key Responsibilities:Collaborate with various business...

Job SummaryWe are seeking a highly skilled Senior Fraud Investigator to join our team at the City of New York. As a Senior Fraud Investigator, you will play a critical role in investigating and resolving cases of fraud and ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into allegations of fraud, including...

Title: Fraud SpecialistDuration: 12 monthsLocation: New Castle, DE (Hybrid)The Fraud Transaction Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from...

Position Overview:The Ladders is dedicated to providing exceptional services in support of law enforcement and national security initiatives. We are currently seeking a qualified Civil Fraud Investigation Specialist to contribute to our mission. This role involves supporting critical investigations within the legal framework of the United States Attorney's...