Credit Card Fraud Investigator
2 weeks ago
We are seeking a skilled Credit Card Fraud Analyst to join our team at Randstad North America, Inc. As a key member of our operations team, you will play a critical role in identifying and preventing credit card fraud.
Key Responsibilities:- Investigate credit card transactions to identify potential fraud patterns
- Analyze data to determine the root cause of fraudulent activity
- Collaborate with cross-functional teams to develop and implement anti-fraud strategies
- Stay up-to-date with industry trends and emerging threats
- Strong analytical and problem-solving skills
- Excellent communication and collaboration skills
- Ability to work in a fast-paced environment
- Strong business acumen and understanding of financial systems
If you have a passion for uncovering the truth and a knack for driving results, we encourage you to apply for this exciting opportunity.
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Fraud Investigator
4 weeks ago
Minneapolis, Minnesota, United States TEKsystems Full timeAbout the Role:We are seeking a skilled Fraud Investigator to join our team at TEKsystems. As a Fraud Investigator, you will play a critical role in identifying and preventing financial crimes, including ATO (Account Takeover Fraud). Your expertise will help us stay ahead of emerging threats and ensure the integrity of our financial systems.Key...
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Fraud Data Analyst
1 week ago
Minneapolis, Minnesota, United States Insight Global Full timeFraud Data Analyst Job DescriptionThis is a unique opportunity for individuals interested in fraud, investigations, and law enforcement. The team works on various types of fraud, including gift card, multi-channel, and internal fraud.As a Fraud Data Analyst, you will act as a liaison with law enforcement agencies to field requests and provide requested...
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Director of Fraud Prevention and Investigations
2 months ago
Minneapolis, Minnesota, United States Hennepin County Full timeAbout the PositionHennepin County is seeking a seasoned leader to join our team as a Fraud Prevention and Program Integrity Director. This is a critical role that requires a strategic thinker with a strong background in fraud prevention, investigations, and program management.Key ResponsibilitiesProvide leadership and direction to the Fraud Prevention and...
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Fraud Data Analyst
5 days ago
Minneapolis, Minnesota, United States Insight Global Full timeFraud Data Analyst Job DescriptionThis is a great opportunity for those interested in fraud, investigations, and analytics. The team works on various types of fraud, including gift card, multi-channel, and internal fraud. In this role, you will act as a liaison with law enforcement agencies to field requests and provide transaction data, CCTV video, etc. in...
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Fraud Data Analyst
4 weeks ago
Minneapolis, Minnesota, United States Insight Global Full timeFraud Data Analyst Job DescriptionThis is an exciting opportunity for individuals interested in fraud, investigations, and analytics to join our team at Insight Global.We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day.We are an equal opportunity/affirmative action...
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Fraud Data Analyst
4 weeks ago
Minneapolis, Minnesota, United States Insight Global Full timeFraud Data Analyst Job DescriptionThis is an exciting opportunity for individuals interested in fraud, investigations, and analytics to join our team at Insight Global.We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day.We are an equal opportunity/affirmative action...
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Fraud Data Analyst
3 weeks ago
Minneapolis, Minnesota, United States Insight Global Full timeFraud Data Analyst Job DescriptionThis is a unique opportunity for those interested in fraud, investigations, law enforcement, or analytics. Our team works on various types of fraud, including gift card, multi-channel, and internal fraud.As a Fraud Data Analyst, you will act as a liaison with law enforcement agencies throughout the country to field requests...
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Fraud Data Analyst
4 weeks ago
Minneapolis, Minnesota, United States Insight Global Full timeAbout the RoleThis is an exciting opportunity for individuals interested in fraud, investigations, law enforcement, or analytics to join our team at Insight Global.We are seeking a skilled Fraud Data Analyst to work on various types of fraud, including gift card, multi-channel, and internal fraud. As a liaison with law enforcement agencies, you will field...
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Financial Crime Investigator
1 week ago
Minneapolis, Minnesota, United States Randstad Full timeFraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Randstad. As a Fraud Analyst, you will be responsible for investigating potential fraudulent activity cases, researching and analyzing data, and utilizing your advanced Excel skills and SQL experience to identify and prevent financial crimes.Investigate and analyze data...
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Financial Crime Investigator
5 days ago
Minneapolis, Minnesota, United States Randstad Full timeProtect the consumer's and company's financial well-being by utilizing your research, investigation, data analytics, and verification skills to prevent financial crime.As a Fraud Analyst, you will be immersed in an expanding team within a Fortune 500 Company that is passionate about what they do.The schedule requirement is Sunday - Thursday with the hours...
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Fraud Prevention and Program Integrity Director
3 weeks ago
Minneapolis, Minnesota, United States Hennepin County Full timeAbout the PositionHennepin County is seeking a seasoned leader to join our team as a Fraud Prevention and Program Integrity Director. This is a critical role that requires a strategic thinker with a strong background in fraud prevention, investigations, and program management.Key ResponsibilitiesProvide leadership and direction to the Fraud Prevention and...
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Financial Crime Investigator
4 weeks ago
Minneapolis, Minnesota, United States Randstad US Full timeFraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Randstad US. As a Fraud Analyst, you will play a critical role in protecting the financial well-being of our clients and their customers.Key Responsibilities:Investigate potential fraudulent activity cases using advanced software tools and databases.Research and analyze...
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Minneapolis, Minnesota, United States Hennepin County Full timeJob Title: Fraud Prevention and Program Integrity DirectorAbout the Job:Hennepin County Human Services is seeking a strategic leader to provide direction for Human Services by leading the work of Fraud Prevention and Program Integrity. This senior leadership position will work with other department leaders to maintain and strategically advance the...
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Fraud Prevention and Program Integrity Director
2 weeks ago
Minneapolis, Minnesota, United States Hennepin County Full timeAbout the PositionHennepin County Human Services is seeking a director to lead the Fraud Prevention and Program Integrity team, providing strategic direction and oversight to ensure the integrity of departmental programs and accountability in expenditure of public funds.Key ResponsibilitiesLead the Fraud Prevention and Investigations team, providing...
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Fraud Prevention and Program Integrity Director
4 weeks ago
Minneapolis, Minnesota, United States Hennepin County Full timeAbout the RoleHennepin County Human Services is seeking a strategic leader to join our department's leadership team as the Director of Fraud Prevention and Program Integrity. This senior leadership position will provide direction for Human Services by leading the work of Fraud Prevention and Program Integrity, ensuring the integrity of departmental programs...
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Financial Crimes Investigator
4 days ago
Minneapolis, Minnesota, United States Dexian Full timeThis is a 6-Month Contract opportunity with Dexian's client company. If interested, please respond with an updated resume.Job Title: Financial Crimes SpecialistLocation: Minneapolis, MN (Uptown) or Charlotte, NC (University area)Hours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or...
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Fraud Prevention and Program Integrity Director
1 month ago
Minneapolis, Minnesota, United States Hennepin County Full timeAbout the PositionHennepin County Human Services is seeking a senior leader to join its leadership team and provide strategic direction for Human Services by leading the work of Fraud Prevention and Program Integrity.Key ResponsibilitiesProvide leadership to the Fraud Prevention and Investigations team and lead work throughout the department to prevent,...
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Investigator
2 weeks ago
Minneapolis, Minnesota, United States Ethos Risk Services Full timeJob Opportunity: Experienced Field Surveillance InvestigatorEthos Risk Services is a leading provider of fraud investigation services, and we are seeking a skilled and experienced Field Surveillance Investigator to join our team.As a Field Surveillance Investigator, you will conduct covert surveillance, review files, and draft detailed case reports. You will...
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Financial Crime Investigator
2 weeks ago
Minneapolis, Minnesota, United States Randstad Full timeFraud Analyst Job DescriptionAre you a detail-oriented and analytical individual with a passion for uncovering financial crimes? Do you have a knack for working with data and identifying patterns? We are seeking a skilled Fraud Analyst to join our team at Randstad.Job Summary: As a Fraud Analyst, you will be responsible for investigating and analyzing...
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Investigator
1 week ago
Minneapolis, Minnesota, United States Macy's Inc. Full timeAs an Asset Protection Detective at Macy's Inc., you'll play a critical role in safeguarding the company's assets and ensuring a safe shopping environment for customers. Your responsibilities will include:Conducting thorough investigations into incidents of theft and fraudCollaborating with colleagues to identify and prevent potential security...