Fraud Investigator

Home Depot **Job Summary** As a key member of the Home Depot team, you will play a critical role in protecting our assets and ensuring the safety of our customers and employees. **Key Responsibilities:** * Identify and investigate incidents of theft and fraud, reviewing CCTV footage and exception reports to prevent financial loss * Support the...

Job Summary: Wayne Bank is seeking a highly skilled Fraud Specialist to join our team. As a key member of our fraud department, you will be responsible for processing customer disputes for unauthorized transactions. Key Responsibilities: • Process customer disputes for unauthorized transactions, following specific procedures for compliance with Regulation...

About ArmaninoAt Armanino, we empower our professionals to take ownership of their careers and pursue challenges that align with their passions and interests. Our unique work environment allows you to integrate your personal and professional life, fostering a sense of community and collaboration.Job SummaryWe are seeking a highly skilled Director, Fraud...

Job Title: SIU InvestigatorDelta Group is a leading investigative firm dedicated to combating insurance fraud. As a SIU Investigator, you will play a critical role in identifying and preventing suspicious claims, working closely with clients, law enforcement, and regulatory agencies to ensure the integrity of the insurance industry.Job Summary:We are seeking...

Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require working 100% onsite 5 days/week during training, and a hybrid schedule - 3 days a week in office after training contingent on performance. Join one of the world's most renowned global banks and trusted brand...

{"title": "Fraud Analyst Position", "description": "Fraud Analyst Job DescriptionAt Motion Recruitment, we are seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in detecting and preventing financial crimes.Key Responsibilities:Liaise with other business units to identify and prevent fraud...

Fraud Investigator Job DescriptionFSA Federal is seeking a highly skilled Fraud Investigator to support the USAO Civil Division. As a key member of our team, you will play a critical role in delivering unsurpassed services in support of law enforcement and homeland security.Key Responsibilities:Investigate fraud cases and gather evidence to support legal...

Fraud Investigator Job DescriptionFSA Federal is seeking a highly skilled Fraud Investigator to support the USAO Civil Division. As a key member of our team, you will play a critical role in delivering unsurpassed services in support of law enforcement and homeland security.Key Responsibilities:Investigation and Analysis: Conduct thorough investigations,...

Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Job Title: Fraud AnalystWe are seeking a skilled Fraud Analyst to join our team in New Castle, Delaware. The ideal candidate will have expertise in case monitoring, transaction investigation, and SAR writing.Key Responsibilities:Monitor existing accounts with fraudulent wire activityInvestigate transactions to identify potential fraudWrite SARs (Suspicious...

About the RoleWe are seeking a skilled Client Service Representative to join our team in Fraud Prevention. As a key member of our team, you will be responsible for providing exceptional client service and support in preventing and investigating fraudulent activities.Key ResponsibilitiesProvide timely and effective support to clients in preventing and...

AML/SAR/Fraud/ Compliance AnalystNew Castle, DE ( 5 days onsite for initial 2 months later 3 days onsite)Contract( W2 and IC)Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial expQualifications:• Four Year College Degree or equivalent experience.• Minimum 1 - 5 years of experience in reviewing customer...

AML/SAR/Fraud/ Compliance AnalystNew Castle, DE ( 5 days onsite for initial 2 months later 3 days onsite)Contract( W2 and IC)Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial expQualifications:• Four Year College Degree or equivalent experience.• Minimum 1 - 5 years of experience in reviewing customer...

The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. Under supervision, with some latitude for independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry...

Job SummaryAs an Investigations Specialist with the COUNTY OF DOUGLAS, you will play a critical role in ensuring the integrity of our programs and preventing fraud. This position involves conducting thorough investigations, preparing cases for criminal, administrative, and civil action, and collaborating with various stakeholders to achieve our goals.Key...

Note:2 months in office 5 days a week for training (No exceptions)3 days a week in office after training contingent on performance.Contract Duration: 12+ MonthsRequired Skills & ExperienceFour-year college degree.1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud...

Note:2 months in office 5 days a week for training (No exceptions)3 days a week in office after training contingent on performance.Contract Duration: 12+ MonthsRequired Skills & ExperienceFour-year college degree.1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud...

Note:2 months in office 5 days a week for training (No exceptions)3 days a week in office after training contingent on performance.Contract Duration: 12+ MonthsRequired Skills & ExperienceFour-year college degree.1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud...

Job Title: Senior Team Leader - Associate Fraud InvestigatorJoin the City of New York as a Senior Team Leader - Associate Fraud Investigator and play a critical role in ensuring the integrity of our shelter operations.About the Role:We are seeking a highly skilled and experienced Senior Team Leader to oversee a team of investigators and social service...

About GeoComplyWe're a leading provider of geolocation compliance solutions, dedicated to helping businesses navigate the complexities of online regulation. Our cutting-edge technology empowers organizations to ensure regulatory compliance, combat online threats, and protect their customers from financial crimes.The RoleAs a Fraud Manager at GeoComply,...