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Fraud jobs in Overland Park, KS

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Job alert Jobs 21 - 30 of 81

Video Teller

CommunityAmerica Credit Union  –  Lenexa, KS
... Identify inconsistencies in account activity and take action to prevent potential fraud. Adhere to check hold processes and procedures. Process cash, check and transfer transactions for member accounts accurately. Adhere to Video Teller scorecard ... - Apr 09

Client Services & Solutions - Specialist II

NBH Bank  –  Kansas City, MO, 64126
... As a result, this Client Services and Solutions Specialist will play a pivotal role in nurturing strong relationships, providing exceptional client experiences and preventing fraud for our Bank of Jackson Hole, Bank Midwest, Community Banks of ... - Apr 26

Personal Banker -Crossroads, Kansas City MO

CommunityAmerica Credit Union  –  Kansas City, MO
... They follow policies and procedures to actively prevent fraud, adhere to compliance standards and ensure accurate information is captured in applicable systems during all member interactions. Duties & Responsibilities: Duties and Responsibilities ... - Apr 10

Kansas City Area Sales Manager

Union Bank and Trust Company  –  Kansas City, MO, 64117
... Be liaison between indirect personnel and the dealer network, and help solve disputes between the bank and the dealership, and communicate with dealership ownership as needed in the cases of fraud, providing deliberate misinformation, or any other ... - Apr 12

Investigator

Ethos Risk Services  –  Kansas City, MO, 64111
... We are looking for Experienced Licensed Investigators in the Kansas City area 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 ... - Apr 18

Personal Banker - Hidden Valley- Independence, MO

CommunityAmerica Credit Union  –  Independence, MO
... They follow policies and procedures to actively prevent fraud, adhere to compliance standards and ensure accurate information is captured in applicable systems during all member interactions. Duties & Responsibilities: Duties and Responsibilities ... - Apr 17

Auto PD Claims Adjuster - Commercial Auto / Commercial Trucking

NARS  –  Kansas City, KS
... compensability/liability/negligence determination, coordination of medical care (as appropriate), litigation management, damage assessment, settlement negotiations, identifying potential fraud and appropriate use of authorized vendors. ... - Apr 22

Director, Financial Reporting

Propio Language Services  –  Overland Park, KS, 66213
... and procedures that accelerate the timeliness and accuracy of the monthly accounting close process and protects the company from fraud risk, concentration of duties, and turnover Manage compliance with local and federal authorities with respect to ... - Apr 20

Assistant Attorney General - Labor Section

Missouri Attorney General  –  Kansas City, MO, 64106
... Applicant may also represent the State in criminal proceedings in workers' compensation fraud and noncompliance cases. This practice includes interacting frequently with the state risk-management agency for workers' compensation, reviewing ... - Apr 12

COMPLIANCE SPECIALIST I-III

Americo  –  Kansas City, MO
... Key Responsibilities Review suspected fraud and file fraud reports as needed with the various states; stay abreast of changes in fraud regulations and revise fraud procedures accordingly. Review and respond to written consumer and Department of ... - Apr 17
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