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Fraud Coordinator

Fly Safair  –  Lufkin, TX, 75901
Market Related
Monitor and analyse Post Payment Model queues to identify syndicate fraud activity; Analyse and keep record of syndicate fraud activity; Recommend preventative measures based on the outcome of the analysis; Monitor the Fraud system, promptly address ... - Jul 04

Principal Fraud Intelligence Analyst

Konami Gaming, Inc.  –  Paradise, NV, 89103
Principal Fraud Intelligence Analyst: Sparrow Financial, Inc. seeks Principal Fraud Intelligence Analyst (Las Vegas, NV) to utilize data and analytics to build rules and strategies that mitigate fraud losses. Must have master’s deg. in comp. sci., ... - Jul 22

Fraud Unit Analyst/Investigator

First Harvest Credit Union  –  Sewell, NJ, 08080
25USD per hour
Job Description Job Summary: As a Fraud Analyst / Investigator, you will play a crucial role in protecting the credit union and its members from fraudulent activities. You will monitor transactions, investigate suspicious activity, and take ... - Jul 22

Fraud & Compliance Specialist

MidSouth Community Federal Credit Union  –  Macon, GA, 31210
22.29USD - 27.86USD per hour
... A Day In the Life as a Fraud & Compliance Specialist The primary role of a Fraud & Compliance Specialist (Non-Exempt, Grade 9) at MidSouth Community FCU is to provide administrative support to the Risk Management department in all operations, ... - Jul 22

Fraud Investigator II

USALLIANCE Financial  –  Rye, NY, 10580
73979.75USD - 94324.18USD per year
... About This Role: The Fraud Investigator II is responsible for leading complex investigations into suspected fraudulent activity involving internal or external parties, including but not limited to payments fraud, account takeovers, identity theft, ... - Jul 22

Fraud Data Scientist

ALOIS Solutions  –  Bertrand, TX, 75210
110000USD - 130000USD per year
... They are seeking a thought leader who is passionate about solving complex challenges, thrives in a fast-paced environment, and has strong experience in fraud management and analytics. The ideal candidate will have a proven track record in leading ... - Jul 22

Surveillance Investigator (SI) - Insurance Fraud Investigation/Field

Marshall Investigative Group  –  Memphis, TN, 38119
20USD - 30USD per hour
... self-motivated individuals with experience in criminal justice, surveillance, mobile investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... - Jul 22

Surveillance Investigator (SI) - Insurance Fraud Investigation/Field

Marshall Investigative Group  –  Hartford, CT, 06102
20USD - 30USD per hour
... self-motivated individuals with experience in criminal justice, surveillance, mobile investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... - Jul 22

Surveillance Investigator (SI) - Insurance Fraud Investigation/Field

Marshall Investigative Group  –  Manhattan, NY, 10001
20USD - 30USD per hour
... self-motivated individuals with experience in criminal justice, surveillance, mobile investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... - Jul 22

Fraud Manager

1ST MIDAMERICA CREDIT  –  Bethalto, IL, 62010
Job Description 1st MidAmerica Credit Union Job Description Fraud ManagerRole: The Fraud Manager is primarily responsible for leading the Fraud department team which includes initiating policies and procedures. The department will focus their ... - Jul 22
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