Category: Banking & Finance > Credit Card Fraud Investigator



Fraud Investigator

  • Malvern, PA
  • Posted on: Fri, 10 May 2024 22:23:25 GMT
Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator... is responsible for analyzing and detecting fraud trends and ...
Job Details
BM Technologies, Inc.

Fraud Investigator

  • Atlanta, GA
  • Posted on: Sun, 28 Apr 2024 06:02:21 GMT
the customer and developer experience. Role Summary: The Fraud Investigator (Level I) will be a fraud Subject Matter... industry, primarily in operations related to customer protection, ...
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GreenSky

Corporate Compliance - BSA SAR Investigator I

  • Sacramento, CA
  • Posted on: Thu, 16 May 2024 23:46:22 GMT
Investigator I is responsible for providing support to the BSA Supervisor in maintaining Compliance with Golden1 Credit Union’s BSA...: Certified Anti-Money Laundering Specialist (CAMS), Professional Certified Investigator (PCI), Certified Fraud ...
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Golden1 Credit Union

SIU / Claims Investigator

  • Chattanooga, TN
  • Posted on: Thu, 16 May 2024 06:49:07 GMT
for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field and remote work... to fraud Ability to be properly ...
Job Details
Allied Universal

SIU Investigator

  • San Diego, CA
  • Posted on: Thu, 16 May 2024 06:20:44 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

SIU Investigator - Part-Time

  • Cleveland, OH
  • Posted on: Thu, 16 May 2024 06:06:38 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

SIU Investigator

  • Rochester, NY
  • Posted on: Thu, 16 May 2024 05:31:05 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

SIU Investigator - Part-Time

  • New Orleans, LA
  • Posted on: Thu, 16 May 2024 04:21:58 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

SIU / Claims Investigator

  • Bossier City, LA
  • Posted on: Thu, 16 May 2024 03:28:43 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... attention to investigations related to fraud Ability to ...
Job Details
Allied Universal

SIU Investigator

  • Cleveland, OH
  • Posted on: Thu, 16 May 2024 03:22:01 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

SIU Investigator

  • Queens, NY
  • Posted on: Thu, 16 May 2024 01:41:52 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

SIU Investigator

  • Baltimore, MD
  • Posted on: Thu, 16 May 2024 00:08:13 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

Claims / SIU Investigator

  • Tallulah, LA
  • Posted on: Wed, 15 May 2024 23:29:29 GMT
for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field and remote work... to fraud Ability to be properly ...
Job Details
Allied Universal

SIU / Claims Investigator

  • Crossville, TN
  • Posted on: Wed, 15 May 2024 22:15:54 GMT
for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field and remote work... to fraud Ability to be properly ...
Job Details
Allied Universal

Vulnerable Adult Investigator - Vice President

  • Chicago, IL
  • Posted on: Sat, 11 May 2024 22:05:16 GMT
. As a Vulnerable Adult Investigator you will conduct investigations into reported concerns of financial exploitation involving the firm...'s elder/vulnerable clients. The position requires an advanced understanding of ...
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JPMorgan Chase

SIU Investigator

  • Tampa, FL
  • Posted on: Thu, 09 May 2024 06:45:43 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

SIU Investigator

  • Detroit, MI
  • Posted on: Thu, 09 May 2024 05:52:48 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

SIU Investigator - Part-Time

  • Des Moines, IA
  • Posted on: Thu, 09 May 2024 04:42:59 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

SIU Investigator

  • Denver, CO
  • Posted on: Thu, 09 May 2024 03:55:18 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

SIU Investigator

  • New Haven, CT
  • Posted on: Thu, 09 May 2024 02:36:45 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field... experience with specific attention to investigations related to fraud ...
Job Details
Allied Universal

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