Senior Fraud Investigator - Little Rock, AR

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. · Bank OZK is nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart ...

++Responsible for performing complex fraud incident investigations and case management, · +Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. · Conducts complex fraud investigations and link analysis that may include multip ...

Responsible for performing complex fraud incident investigations and case management. · ...

The primary function of this position is to assist with developing and maintaining best practices to guard against and reduce financial fraud losses and crimes against Arkansas Federal Credit Union.This includes stopping losses when possible and reducing losses when unavoidable b ...

We are looking for a SIU Investigator (mid-level). This is a Desk position. · Within defined guidelines and framework, protects USAA and our members from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-re ...

The Investigator III is a versatile professional responsible for conducting thorough, · bias investigations across a range of subjects—including internal compliance issues, · employee misconduct,fraud or other irregular activities. ...

The Investigator III is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects—including internal compliance issues, employee misconduct, · fraud, · or other irregular activities. · This role involves gathering, · analyzin ...

The primary function of this position is to assist with developing and maintaining best practices to guard against and reduce financial fraud losses and crimes. Assist members directly or through frontline team members. Coach team members throughout the Credit Union on account tr ...

The Investigator III is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects—including internal compliance issues, employee misconduct, fraud, or other irregular activities. · ...

The Investigator III is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects—including internal compliance issues, employee misconduct, · fraud or other irregular activities. ...

We're nationally recognized as an industry leader in financial services. · Here, we're not simply filling roles. We're fostering even greater careers.Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for ...

+ + Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. · + Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity... · ...

+This position serves as the Lead Investigator for the Incidents and Accidents (I&A) Unit and is responsible for reviewing assigning and assisting in the oversight of all investigative reports involving suspected abuse neglect and misappropriation of residents in Long-Term Care f ...

+Job summary · Achieve business objectives and provide high-quality services to customers while maintaining a positive attitude and strong work ethic. · +ResponsibilitiesManage AML investigations team and oversee the workstreams responsible for performing AML investigations. · ...

The primary responsibility of this role is to ensure compliance with BSA, OFAC, CIP and FinCEN regulations. The BSA Specialist will review reports, communicate with service centers, create cases regarding suspect member activity and complete SARs within regulatory guidelines. · R ...

The Investigator II is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects—including internal compliance issues, employee misconduct, · fraud or other irregular activities. ...

The Agriculture Enforcement Agent II is responsible for enforcing state agricultural laws and regulations related to timber livestock crops pesticides and food safety. · Enforce state agricultural laws rules and regulations regarding livestock food safety pesticide use and agricu ...

The Investigator III is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects—including internal compliance issues, employee misconduct, · fraud, or other irregular activities. · Gathering information from varied sources ...

We're investing in small businesses and fueling economies in local communities. The foundation for a great career starts with an exceptional team. We believe in providing our dedicated team members with the best resources to support their physical and mental wellbeing. · ...

This position serves as the Lead Investigator for the Incidents and Accidents (I&A) Unit and is responsible for reviewing, assigning, and assisting in the oversight of all investigative reports involving suspected abuse, neglect, and misappropriation of residents in Long-Term Car ...