Senior Fraud Investigator - Jacksonville, FL

The Fraud Investigator plays a critical role in protecting the financial assets, · operational integrity, · and reputation of Nymbus clients by leading advanced investigations into complex and high-impact fraud cases across multiple payment channels and products.This role involve ...

We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. · We are responsible for the training of a team of Fraud Investigators who conduct independent reviews and analysis of possible suspicious activity to ensure complianc ...

We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of a team of Fraud Investigators who are responsible for conducting independent reviews and analysis of possible suspici ...

Job summary · We are seeking a talented and self-motivated Manager to assist in leading our Fraud Investigations team.This role is crucial for safeguarding the company's financial ecosystem. · ...

We are seeking a Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products. · Provide internal support for less complex fraud and disputes-related tasks to enhance production and manage w ...

+Job summary · Shape a brighter financial future with us. · We're changing the way people think about and interact with personal finance. · We're seeking a talented Senior Manager to lead our Fraud Investigations team.+Qualifications8+ years of fraud leadership experienceDemonstr ...

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being ...

The BSA Officer will manage the credit union's BSA/Fraud functions ensuring compliance with all applicable regulations and credit union policies and procedures: Responsible for BSA, AML, OFAC, FinCEN, CIP, · and USA Patriot compliance. · ...

+We are seeking a talented and self-motivated Senior Manager to assist in leading our Fraud Prevention and Detection team. · +Manage teams of speciality Fraud Managers and Fraud Prevention and Detection Specialists to ensure determinations are appropriate, fully supported, and cl ...

Allied Universal is hiring a Claims Investigator. · ...

Overview · Company Overview: · Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, ...

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being ...

Landstar is seeking a senior level analyst to assist with reducing liability and cost related cargo theft by conducting investigations and determining the root cause of network-wide fraudulent incidents. · ...

We empower and protect Fidelity customers by investigating suspicious activity to protect customer accounts and confidential information. · Investigate suspicious activity to protect customer accounts and confidential information · ...

Perform investigation of potential fraud activity on existing credit card accounts Respond to inbound client inquiries and assist with specific service-related requests and concerns Provide solutions to client issues through the usage of all available resources under limited supe ...

The Sr. Director, Special Investigation Unit (SIU) is responsible for developing and implementing organization-wide strategies to prevent, detect, and refer for prosecution fraud. · ...

Perform investigation of potential fraud activity on existing credit card accounts. · ...

Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service-related requests and concerns. · ...

Description · The BSA Officer will manage the credit union's BSA/Fraud functions ensuring compliance with all applicable regulations and credit union policies and procedures: Responsible for BSA, AML, OFAC, FInCEN, CIP, and USA Patriot compliance, Fraud monitoring, detection and ...

The Sr. Director, Special Investigation Unit (SIU) is responsible for developing and implementing organization-wide strategies to prevent fraud.... · Broad knowledge of health care industry practices and applicable regulatory requirements. · Strong knowledge of government program ...