Fraud investigator near me

Head of Fraud
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Job Summary The Head of Fraud is responsible for the management of Northwest Bank's fraud program to ensure it meets regulatory expectations and appropriately safeguards the company and its customers. As part of the company's...

Covert Surveillance Investigator, Part Time
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Job Type Part-time Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker's compensation fraud and insurance fraud. DUTIES AND...

Fraud Analyst
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Skills: Microsoft OfficeMicrosoft Excel (Pivot, VLOOKUP, etc.)Tech Savvy Qualifications: Bachelor's in Criminal Justice (Preferred) / Any other education will...

Fraud Prevention Customer Service - Day Shifts (Remote Option)
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**Fraud Prevention Customer Service - Day Shifts (Remote Option)** - | Thu, 04 Nov 2021 03:11:37 GMT Take incoming calls and referrals from other departments, and at times make outbound calls. Handle inbound customer calls; Make...

Senior Product Manager - Fraud and Identity (Remote US)
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Experian is the world s leading global information services company. During life s big moments from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers we empower consumers and our clients...

Field Claims Property Adjuster-Columbus, OH
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We are looking for customer service focused individuals to build a rewarding long-term career with us as a **Field** **Property Claims Adjuster!**For more information, review What we offer on **Job Summary** Investigates, determines...

Compliance and Ethics Manager (Investigations)
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The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program.Exceptional newly created highly visible across entire global organization, individual...

Fraud Analyst
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* Skills: * * Microsoft Office * Microsoft Excel (Pivot, VLOOKUP, etc.) * Tech Savvy * Qualifications: * Bachelor's in Criminal Justice (Preferred) / Any other education will work as well. Prior experience in Fraud/ AML/...

Surveillance Investigator -Experienced
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Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently...

Office Assistant (100% Remote)
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We are looking for a self-motivated, fast learning, energetic individual that will perform a variety of Office Assistant and clerical tasks in our corporate office. The ideal candidate should be flexible and able to adapt to a work...

Asset Protection Investigator
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Does this position interest you? You should apply - even if you don't match every single requirement! We're known as an auto glass company. That's the focus of what we do. But beyond the glass, we're so much more. We'll help you build a...

Patient Scheduler
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Patient Scheduler Hybrid Columbus, OH (On-site training for the first 90 days) 2-Month Contract to Hire Qualifications: High school...

SIU Investigator
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Overview Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working...

Scheduler
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Summary: Coordinates all scheduling activities associated with manufacturing of all product groups, works closely with inside sales to determine priorities, and oversees shipping/receiving clerks. Applies all material for...

Administrative Assistant
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Administrative Assistant Responsibilities: Provide comprehensive administrative support to three partners.Manage incoming phone calls, coordinate schedules, and ensure outstanding client...

Payment Specialist
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My firm is working with a growing financial organization who is looking for a Payment Operations Specialist will have a deep working knowledge of credit and debit card services, payment card network rules relating to chargebacks,...

Medical Appointment Scheduler
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Scheduler - Service Representative Hybrid Columbus, OH (Training onsite) Responsibilities: Speak with patients to assess their needs through actively listening to their concerns...

Entry Level Help Desk Technician
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The Entry Level Help Desk Technician responds to and diagnoses service issues through discussions with dealership customers and is responsible for leveraging resources across all levels of the organization. You will serve as single point of...

Payment Operations Specialist
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The Payment Operations Specialist will have a deep working knowledge of credit and debit card services, payment card network rules relating to chargebacks, and familiarity with Regulation E, and best practices...

Bookkeeper
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The ideal candidate will be well organized and comfortable dealing with financial data. This individual will be responsible for overseeing the accounts payable and receivable, processing payroll and conducting other tasks related to finance. They...

Customer Service Agent - Fraud Claims - Macys - Township of Deerfield, OH
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Full-time Customer Service Agent - Fraud Claims - Macys - Township of Deerfield, OH Mason, OH March 1, 2022 Initiating the fraud claims process on Macys and Bloomingdales Proprietary and American Express accounts. Taking inbound and making...

Retail Loss Prevention Detective - FT
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Retail Loss Prevention Detective Job Description Use your experience in retail loss prevention to launch an exciting career as a Loss Prevention Detective with one of the nation's leading retailers! Boscov's is a chain of full service...

Payroll Specialist
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Flexjet, the second-largest private aviation company, is currently seeking qualified candidates to join our Human Resources Department as a Payroll Specialist. This position supports the processing of payroll files and earning statements for ten...

Product Manager II, Financial Crimes Compliance (Remote)
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About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth,...

Claims - Complex Property Claims Specialist
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Description: ...

Associate - Disputes, Claims & Investigations Consulting
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At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless Excellence . Both our client service and culture are second to none, stemming from our firmwide embrace of our core values: Positive and Team-Oriented,...

Criminal Intelligence Analyst 2
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Salary : $69,139.20 - $74,776.00 Annually Location : Columbus, OH Job Type: Full-time Job Number: SIU Crime Analyst 2 - 2024 Sheriff's...

Senior Investigator, Special Investigation Unit (Fully Remote)
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Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly...

Payroll Specialist
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Title:Payroll Specialist Location:Enerfab Power & Industrial Division:Accounting and Finance Reports...

Payroll Specialist
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1. PRIMARY RESPONSIBILITIES: Process biweekly payroll, performing necessary clerical, and payroll functions needed to complete task. 2. ESSENTIAL FUNCTIONS: Essential...