- Wilmington Savings Fund Society (Wilmington, DE)
- …is more than part of our name, it's our mission and our purpose. The Fraud Investigator is primarily responsible for the investigation and resolution of external ... returned deposited items, ACH fraud , wire fraud , ATM fraud , ATM skimming, jackpotting, unjust enrichments, physical security , robbery, burglaries,… more
- Meta (Menlo Park, CA)
- …human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, ... and high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of child sexual… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. ... in multiple systems as well as input from other sources to identify fraud + Communicates with internal and external sources related to potentially fraudulent… more
- AIG (Atlanta, GA)
- …are reimagining the way we help customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation. It's an opportunity to ... valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem...offer benefits focused on your health, wellbeing and financial security -as well as your professional development-to bring peace of… more
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Sep 18, 2024 Req ID: 41518 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland,...business administration, criminal justice, criminology, law enforcement, police administration, security and loss prevention, or a related field. Possession… more
- NBT Bank (Norwich, NY)
- …including the filing of SARs when appropriate. + 10% Conducts and develops risk/ fraud / security related training and education and provides updates to the ... Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft, online fraud , elder fraud… more
- US Bank (Minneapolis, MN)
- …years of applicable experience **_Preferred Skill and Experience_** + Certified Fraud Examiner (CFE) Certification preferred + Interview and Interrogation Training ... and your family boost your health, protect your financial security and give you peace of mind. Our benefits...US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the… more
- Panasonic North America (De Soto, KS)
- **Overview** The Security Investigator conducts risk-related investigations, reports to the Security Management team at Panasonic Energy Corporation of North ... located in the thriving city of DeSoto, Kansas. The Security Investigator will conduct risk related investigations... teams to develop and implement effective countermeasures. + Fraud Investigation: + Investigate cases of internal and external… more
- Amazon (Sunnyvale, CA)
- …to all prototypes reported as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines of ... lines. To be successful in this position, the Prototype Security Investigator must have the ability to...of time). * 5+ years of experience in conducting security , fraud , or insider threat investigations in… more
