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Loss Mitigation Specialist II - TruHome Solutions
CommunityAmerica Credit Union
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Overland Park, KS, 66211
... Assist in the ongoing training of new and existing Loss Mitigation representatives. Provide high quality customer service to ... Requirements Proficient knowledge of FHA, VA, Freddie Mac, Fannie Mae, FHLB, GNMA and RESPA Guidelines. Underwriting ... - Jun 13
Fraud Analyst
First Foundation Bank
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Irvine, CA, 92612
Job Description Summary: This position is responsible for assessing various situations and identifying risk related to Fraud. Works closely with the Senior Fraud Investigator and BSA Manager as well as various teams within Operations to assist with ... - Jun 18
Fraud Investigator - Central and South Central Ohio
ohio.gov
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Ross County, OH
Schedule: Full-time Position: Fraud Investigator We want you! As Ohio's chief compliance officer, the Auditor of State makes Ohio government more efficient, effective, and transparent by placing checks and balances on state and local governments for ... - Jun 06
Criminal Investigator
Pentagon Force Protection Agency
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Falls Church, VA
$101,401 - $156,755 per year
Summary The employee serves as a Criminal Investigator and Special Agent in the performance of criminal investigative and ... Hearing loss, as measured by an audiometer, must not exceed 35 decibels at 1000, 2000, and 3000 Hz level. Possess emotional ... - Jun 17
Fraud Investigator
Psecu
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Harrisburg, PA
... Maintain a working knowledge of PSECU’s policies/procedures to support the organization’s efforts to implement fraud mitigation strategies. Assist in coordination of credit union information and online security measures to protect the membership and ... - Jun 16
Compliance and Fraud Investigator - Bilingual (English
My Bambu
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West Palm Beach, FL, 33401
... As the Digital Compliance and Fraud Investigator. You will be responsible for analyzing and managing accounts focused on anti-money laundering, counter-terrorist financing, financial intelligence, suspicious activity reporting, sanctions screening, ... - Jun 18
External Fraud Investigator
Usbank
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Brookfield, WI
... fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may ... - Jun 16
Fraud Product Manager
Robert Half
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Brookside, DE, 19713
87.5USD - 105USD per hour
... for a contract to hire role to lead the development, enhancement, and lifecycle management of fraud prevention products. This role is critical in supporting the fraud strategy and maintaining the company’s competitive edge in fraud risk mitigation. ... - Jun 17
FRAML Investigator
Bankeasy
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Big Delta, AK, 99737
... Help to implement effective fraud/risk mitigation processes in accordance with regulatory and compliance requirements as directed by the FRAML Supervisor and/or Manager. 7. Attend applicable education and training sessions, focusing on becoming the ... - Jun 16
Loss Prevention Specialist
Amazon
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Oakley, CA
$42,300-$72,600/year
... theft, fraud, and workplace violence/critical incidents * Contribute to the identification of vulnerabilities (e.g., loss, ... Excel to manipulate and analyze data * Workplace incident mitigation or de-escalation and Business Continuity planning ... - Jun 09