Jobs: fraud investigator

The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Fraud Investigators are responsible for evaluating the circumstances of a Fraud, Investigator, Business Partner, Banking, Business Services, Financial

A Fraud Investigator to join our Souderton based Risk Team. Responsibilities Review and identify fraudulent activity through fraud detection software, internal referrals, and exception reporting. Conduct routine to complex fraud investigations across Fraud, Investigator, Industry, Banking

The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. ESSENTIAL DUTIES AND RESPONSIBILITIES: Fraud, Investigator, Business Partner, Banking, Insurance

The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. ESSENTIAL DUTIES AND RESPONSIBILITIES: Fraud, Investigator, Business Partner, Banking, Insurance

The Fraud and Risk Analytics team is responsible for detecting and preventing fraudulent activities that may endanger the health of the World ecosystem. Our unique growth model of using a global network of Orb Operators to give a free share of Worldcoin to everyone on Earth leads to numerous challenges that no company has ever encountered before. Potential...

World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all. The Fraud and Risk Analytics team is responsible for detecting and preventing fraudulent activities that may endanger the health of the World ecosystem. Our...

Current Employees of LendingClub: Please apply via your internal Workday Account LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in the U.S., having helped our nearly 5 million members secure over $90 billion in loans to refinance high-cost debt and...

About the Role As a Fraud Investigator 1, you will help protect the Credit Union and its members by investigating fraudulent activities, preventing losses, and ensuring compliance with regulations. Key Responsibilities Fraud Investigation & Prevention Investigate fraud cases, unauthorized transactions, and suspicious activity. Communicate with members,...

Job Description Job Description POSITION PURPOSE: To assist in the special investigations operation and maintenance of a cost-effective fraud and abuse program through internal resources and assistance from outside vendors. NATURE AND SCOPE:This position is responsible for coordinating internal and external resources to enhance the detection and deterrence...

Job Title: Fraud Investigator Duration: 6+ months contract with possible extension Location: Columbus, OH 43240 (Free Parking) Job Description: Interview reschedule requests are unlikely. This class will be 100% in office. There is a possibility to move to Hybrid based on quality and production levels after several months. Free Parking Available Interviews...

Job Title: Fraud Investigator Duration: 6+ months contract with possible extension Location: Columbus, OH 43240 (Free Parking) Job Description: Interview reschedule requests are unlikely. This class will be 100% in office. There is a possibility to move to Hybrid based on quality and production levels after several months. Free Parking Available Interviews...

About the JobUSAA seeks a dedicated Fraud Investigator II to conduct internal or external fraud investigations and file regulatory reports according to legal requirements. This role requires adherence to all applicable deadlines, completion of interviews with internal and external parties, and mitigation and remediation activities. The position involves...

Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools and investigative techniques including conducting informational and...

JOB SUMMARY: The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. ESSENTIAL DUTIES AND RESPONSIBILITIES:Provide end-to-end management of an ongoing, evolving caseload of fraud investigations and their...

JOB SUMMARY:The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds.ESSENTIAL DUTIES AND RESPONSIBILITIES:Provide end-to-end management of an ongoing, evolving caseload of fraud investigations and their...

Job Description Job Description JOB SUMMARY:The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds.ESSENTIAL DUTIES AND RESPONSIBILITIES:Provide end-to-end management of an ongoing, evolving caseload of...

ADP is Hiring a Fraud Investigator Unlock Your Career Potential: Global Security Organization at ADP. Do you have a passion for going on the offensive to safeguard critical information? As ADP's Global Security Organization (GSO), we know that our cl Fraud, Investigator, Financial, Fraud Prevention, Management, Business Services, Associate

Summit Credit Union, voted a top workplace, has an exciting opportunity to join our growing team as a Fraud Investigator within our Cottage Grove- HQ location. Under the direction of the Manager- Card Services & Fraud, this individual will be respons Fraud, Investigator, Processing, Claims, Processor, Banking, Business Services, Staff

Job Description Job Description Major Duties and ResponsibilitiesActively and consistently supports all efforts to simplify and enhance the customer experience.Leverage appropriate resources to support the identification and initiation of fraud or abuse investigations, and ensure relevant information is appropriately collected, analyzed, and...

Seeking a Fraud Investigator to join our team. This position will be full time remote, working from in the Salt Lake City, Utah; Las Vegas, Nevada; or Phoenix, Arizona area. What you'll do: - Conducts financial crimes investigations of external and c Fraud, Investigator, Operations, Banking, Business Services, Financial