| Job alert | Jobs 1 - 10 of 88 |
Fraud Investigator
Dexian
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Baltimore, MD
Position: Fraud Investigator Location: Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type: 6 months Contract - Possible extension Hiring Manager Notes: This team is tasked with identification, remediation and prevention of fraud, waste and abuse ... - Apr 25
Manager- Internal Fraud- Vice President
Morgan Stanley
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Levindale, MD, 21215
This Vice President will report to an Officer within the Fraud Department and will work closely with control partners, technology teams, and stakeholders across Cyber, Data, Risk and Resilience division to support, improve, and expand critical ... - May 01
VP, Enterprise Fraud, Financial Crimes and Surveillance Model
Morgan Stanley
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Levindale, MD, 21215
Model Risk Management - VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, ... - May 01
Fraud Client Services- ATM Debit- Hunt Valley, MD
Bank of America
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Hunt Valley, MD
... Job Description: This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Key responsibilities include working in an environment that requires ... - Apr 16
VP, Enterprise Fraud, Financial Crimes and Surveillance Model
Morgan Stanley
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Baltimore, MD
Model Risk Management - VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, ... - Apr 29
Special Investigations Unit (SIU) Investigator
Dexian - DISYS
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Levindale, MD, 21215
... in the reduction and recuperation of losses through the detection, investigation, and resolution of low to medium levels fraud, waste, and abuse schemes, resulting in the savings and recovery of funds Responsibilities: Independently conduct low to ... - Apr 30
News Director
News12
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Baltimore, MD
... Please review our Fraud FAQ for further details. This position is identified as being performed in/or reporting to company operations in New York State. Salary ranges are supplied in compliance with New York State law. Pay is competitive and based ... - May 03
Shortage Control Associate Lead
Burlington
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Towson, MD, 21284
... **Overview:** As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in ... - May 02
Investigator
Ethos Risk Services
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Baltimore, MD, 21251
... We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in ... - Apr 25
CDL Delivery Driver/Service Specialist - Baltimore, MD
Baxter
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Baltimore, MD, 21203
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Apr 17