| Job alert | Jobs 1 - 10 of 47 |
Investigator - Fraud Case Investigations
BMO Financial Group
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Omaha, NE
AML and Fraud are both exciting areas within the bank to be involved with. This is a high pace environment in a constantly shifting landscape. Our ideal candidate is seeking an opportunity to showcase their communication skills with the ability to ... - May 30
Chargeback Specialist
Omaha Steaks
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Omaha, NE, 68102
... * Investigates potential fraud credit card orders pending in the Loss Prevention and Potential Fraud queues. Prepares the information for review and approval by the manager before the order is released. * Investigates potential fraud IP addresses, ... - Jun 07
Asset Protection Manager (Council Bluffs, IA)
JCPenney
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Council Bluffs, IA
... Teams when opportunities are noted Internal & External Investigations â Proactively identifies potential acts of theft and fraud by observing associate and customer activity, reviewing exception reports and investigation referrals â Interviews ... - May 23
Audit Associate
Eide Bailly
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Omaha, NE, 68102
... * You will conduct fraud interviews on an as-needed basis with CEO, accountants and other employees. * You will provide financial analysis upon completion of fieldwork in an effort to improve client internal controls and accounting procedures. * You ... - May 24
Credit Specialist
Oriental Trading Company
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Omaha, NE
... the management staff for sound business decisions to be made to the departments policies and procedures Monitors and identifies fraud trends on fraudulent transactions recommending changes to established fraud matrixes Builds ad hoc reporting upon ... - Jun 04
Audit Senior Associate
Eide Bailly
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Omaha, NE, 68102
... * Conduct fraud interviews on an as-needed basis with CEO, accountants, and other employees. * Provide financial analysis upon completion of fieldwork to improve client internal controls and accounting procedures. * Coach staff and train on areas of ... - May 21
Audit Associate
Eide Bailly
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Omaha, NE, 68102
... * You will conduct fraud interviews on an as-needed basis with CEO, accountants and other employees. * You will provide financial analysis upon completion of fieldwork in an effort to improve client internal controls and accounting procedures. * You ... - May 21
Asset Protection Associate - West Roads S/C
JCPenney
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Omaha, NE, 68182
... Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor ... - May 21
Senior Claims Specialist II - Construction Defect
W.R. Berkley Corporation
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Omaha, NE, 68102
... * Recognize and investigate fraud. Qualifications * Four (4) year College Degree, or commensurate experience and training. * AIC, SCLA, CRIS or other similar industry designations preferred. * Eight (8) or more years claims handling experience or ... - May 21
Financial Billing Analyst
Fiserv
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Omaha, NE, 68197
... Divisions supported are full-service credit, debit, fraud, voice, network, merchant, and output services. Engage in quarterly and annual audit reviews as requested. This role will represent billing in projects for migration, integration, and shared ... - May 31