fraud investigator Jobs

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Fraud Investigator

U.S. Bank - Fargo, ND

Works directly with customers, systems and merchants to investigate fraudulent or unauthorized activities on credit, corporate, and debit card accounts. Conducts both high level and detailed review of fraudulent activity. Identifies and documents trends and provides them to leadership for prevention of future occurrences. May conduct telephone interviews of cardholders to successfully resolve c...

Fraud Investigator

OfficeTeam - Sioux Falls, SD

Responsibilities: ? Review banking transactions to detect and prevent financial crimes activities ? Monitor and review complex account activity and claims ? Document research findings on cases for Suspicious Activity, Identify Theft Operations (ITO) and Suspected Financial Abuse ? Contact customers and vendors to verify transactions Preferred Qualifications: ? Bachelor's Degree or Associates in...

Fraud Investigator

OfficeTeam - West Des Moines, IA

Are you looking for an opportunity in the Des Moines area? Do you have experience in the banking and mortgage industry? If so, our client is searching for you! Robert Half is assisting a leading financial institution in its search for several Fraud Investigators. These opportunities are long-term contracts with the possibility of permanent hire. If you are interested, please send us your applic...

Fraud Investigator

Mountain America Credit Union - West Jordan, UT

Please reference the schedule and minimum qualifications listed below before applying. If you need assistance with filling out our application form or during any phase of the application, interview, or employment process, please notify our Human Resources Team at 801-325-6310 and every reasonable effort will be made to accommodate your needs in a timely manner. Job Summary

Senior Fraud Investigator

ETRADE - Alpharetta, GA

Qualifications Basic In depth knowledge of financial services, securities, banking or related experience. Experience in conducting witness and suspect interviews. BA/BS or AA degree in related field or equivalent work experience. A minimum of 5 years of fraud investigation experience in a financial services industry or equi...

Fraud Investigator (Temp to Perm)

Kelly Services - Carmel, IN

Kelly Legal Managed Services is actively recruiting for experienced Fraud Investigators for a temp to perm opportunity in Carmel, IN. The hired candidate will be responsible for identifying and investigating suspicious or unlawful activity directed at policyholder and enterprise assets while providing business partner consultation and strategic directions through professional reports. This posi...

Fraud Investigator (Long-Term Temporary)

Kelly Services - Carmel, IN

Kelly Legal Managed Services is actively recruiting for experienced Fraud Investigator for a long-term temporary (possible perm) opportunity in Carmel, IN. The hired candidate will be responsible for identifying and investigating suspicious or unlawful activity directed at policyholder and enterprise assets while providing business partner consultation and strategic directions through professio...

SIU Investigative Analyst

L.A. Care Health Plan - Los Angeles, CA

Established in 1997, L.A. Care Health Plan is an independent public agency created by the state of California to provide health coverage to low-income Los Angeles County residents. We are the nation's largest publicly operated health plan. Serving more than 2 million members in five health plans, we make sure our members get the right care at the right place at the right time. Missi...

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