Jobs for fraud investigator at South Dakota

Position Summary:The Senior Fraud Investigator is a valued part of a cohesive team focused on protecting the assets of the bank and its customers. This position is responsible for reviewing transactions for possible fraud and suspicious activity. Investigating cases of fraud by interviewing victims and suspects, obtaining, and reviewing evidence, and...

Overview: Summary/Objective  The Fraud Specialist within the Fraud Investigation Unit is responsible for intaking suspected fraud cases and applying root cause analysis and other fact-finding methods to investigate potentially fraudulent activity through evaluation of accounts and dealership activity. The Fraud Specialist will be responsible for presenting...

Job DescriptionJob DescriptionWe’re looking for either a licensed investigator or retired law enforcement with at least 3 years on the job, willing to acquire his PI license.We exclusively do surveillance assignments, often requiring a candidate to be patient and willing to work on foot in the woods, whenever the topography allows for such.A candidate...

Position Summary:The Senior BSA/AML Investigator is a valued part of a cohesive team focused on detecting and preventing the bank from illicit activity, including money laundering and terrorist financing. The Senior BSA/AML Investigator position will identify unusual transaction behavior patterns on accounts. Other responsibilities include reporting,...

Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of account history, to include payment and transaction history. Contacts customers to obtain additional information Spanish, Bilingual, Specialist, Fraud, Education

Job DescriptionJob DescriptionOverview: The Field Adjuster will investigate and evaluate daily property claims for clients pursuant to client and company direction. Provide timely, accurate, fair, and professional service to all clients and insured parties while maintaining a high level of production.Essential Functions:Handles all assigned claims promptly...

ACCOUNTING MANAGER Job Description ABOUT THE COMPANY Crecera Brands is the driving force behind Sportsman's Guide, The Golf Warehouse, and Baseball Savings.com, three of America's leading retailers of outdoor gear, sporting goods and golf supplies. For nearly 45 years, our companies have been dedicated to helping our customers enjoy the fun, freedom, and...

The JPMC Global Security Department (GS) provides physical security, protection, investigation, resiliency, and crisis management services in support of the company, its employees, customers, assets, and facilities throughout the world. This responsibility includes the development and implementation of security and safety policies and procedures, regulatory...

Position Details * Job Title Shift: 1st Shift * Job Title Status: Full-Time #LI-MS1 Trust, engagement, competence, respect and passion - these are the values under which North Shore Healthcare operates every day. Our dedicated team of professionals strive to deliver quality care to our residents and their families. We are one of the leading employers and...

Position DetailsJob Title Shift: 1st Shift Job Title Status: Full-Time #LI-MS1 Trust, engagement, competence, respect and passion - these are the values under which North Shore Healthcare operates every day. Our dedicated team of professionals strive to deliver quality care to our residents and their families. We are one of the leading employers and...