| Job alert | Jobs 1 - 10 of 16775 |
Fraud & Loss Prevention Agent
AVI Foodsystems
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Warren, OH
... We would like to share a full-time opportunity as a Fraud &Loss Prevention Agent that is immediately available with AVI Foodsystems, Inc. in Warren, OH! Responsibilities may include, but are not limited to: improvements in systems, controls, and ... - Apr 28
Fraud Mitigation Specialist
Adventure Credit Union
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Kentwood, MI, 49548
... We currently are looking to add a full time Fraud Mitigation Specialist to the Adventure Team! The primary purpose of this position is to review and investigate all account fraud. The Fraud Mitigation Specialist will work closely with staff to act ... - Apr 29
Fraud Prevention Specialist
Libra Solutions Group
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Port Chester, NY, 10573
Job Description Probate Advance is seeking a Fraud Prevention Specialist to support our exceptional team and growing business. This role will validate information to ensure accurate client case profiles to determine eligibility for funding. The ... - May 02
FRAUD INVESTIGATIONS SUPERVISOR
Nicolet National Bank
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Ashwaubenon, WI, 54304
... The Fraud Investigation Supervisor is responsible for identifying fraud, preventing cross-departmental fraud, and mitigating loss due to fraud for commercial and consumer customers. As a Fraud Investigations Supervisor, you will: Obtain your APRP ... - Apr 23
Fraud Engineer III
Healthcare InfoTech
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Atlanta, GA, 30377
Role: Fraud Engineer III Location: Greater Pensacola, FL (FT on-site) *FT Onsite* - Must be on site 5 days per week. Prefer GPO, but open to HQ Rate: $90 Need: GC, USC Job Description Employee Powered Member Centric - Journeys Member Centric - ... - Apr 25
Fraud Analyst
Sunmark Credit Union
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Latham, NY, 12110
... The primary focus of this position is to maintain and develop Sunmarkâs Fraud Prevention Program. Reviewing and researching fraud alerts, investigating and documenting possible fraud and suspected criminal misconduct, communicating directly with ... - Apr 24
Fraud AML Analyst (AML, USA PATRIOT Act, ACH)
Aditi Consulting
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Chicago, IL, 60606
Summary: Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in... - Apr 25
Fraud Investigator I (Fraud Detection)
USAA
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Phoenix, AZ, 85070
... The Opportunity The Opportunity Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence to all applicable deadlines. Completes interviews with internal and external ... - May 02
Fraud/Security Manager
Durham Housing Authority
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Durham, NC, 27701
... Manages allegations of program abuse or fraud by residents, landlords, or staff to prevent illegal, unethical, or improper conduct. Responds to alleged program abuse by evaluating or recommending possible termination. Investigates the validity of ... - Apr 09
Fraud Analyst
Marquette Bank
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Orland Park, IL, 60462
Job Description Position Summary Under guidelines of established policies and procedures, responsible for the daily review of customer deposits and certain higher level Fraud Filters; other duties as assigned by supervisor. Essential Duties and ... - Apr 19