Senior fraud investigator jobs
Senior Fraud Investigator
Bank OZK - Little Rockin a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money...Job Description: Job Purpose & Scope Responsible for performing complex fraud incident investigations and case...
8 days ago, source: Careerjet
Senior Investigator II-TMO Fraud
Capital One - USASenior Investigator II-TMO Fraud The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud supervises various..., fraud and global sanction activities as well as managing the workflow of the AML analysts. The AML Sr Investigator II...
13 days ago, source: Careerjet
Senior Fraud Investigator
PG&E - Oaklandobjectively, and concluded fairly. Position Summary The Senior Fraud Investigator will conduct investigations into alleged...). The Senior Fraud Investigator's primary focus will be on fraud-related cases and other types of misconduct-related
16 days ago, source: Careerjet
Senior Cyber Forensic Investigator, Hybrid
Experian - Allenand businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... are in Dublin, Ireland. Learn more at experianplc.com.
1 day ago, source: Careerjet
Senior Data Investigator - Nationwide Remote
UnitedHealth Group - Minnetonka. Growing together. As a Senior Data Investigator with us, you will monitor patterns of potential fraud, waste and/or abuse...
2 days ago, source: Careerjet
Senior Investigator, Global Rules Program
Mastercard - Harrisonpotential. Title and Summary Senior Investigator, Global Rules Program About the Opportunity: Mastercard’s Franchise...
2 days ago, source: Careerjet
Fraud Investigator
Texas Dow Employees Credit Union - Sugar CreekSenior Fraud Investigator, and Director of Security and Financial Crimes and the BSA/AML Team on possible account... violations. Review information regarding suspected fraud cases and conduct interviews with members who have fraud or forgery...
5 days ago, source: Careerjet
Senior Corporate Security Field Investigator
Regions Bank - NashvilleSenior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders, Human...(s) for Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI...
5 days ago, source: Careerjet
Fraud Investigator
OneMain Financial - USAto Fraud Manager, Senior Investigator and/or management. Motivated and results oriented with ability to work remotely...The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit...
11 days ago, source: Careerjet
Fraud Investigator II
University of Massachusetts Medical School - Shrewsburyof the Associate Director, or designee, the Fraud Investigator II serves a crucial role in combating fraud, waste and abuse... Investigator II is assigned to multiple provider types and serves as a senior investigator in the Unit., The Investigator
12 days ago, source: Careerjet