Fraud Investigator - Kansas City

+The Fraud Investigator II - Bankcard is a critical position in Commerce Bank that prevents card losses through early detection. · ++Establish fraud/dispute cases while ensuring productivity expectations. · Maintain professionalism during difficult situations. · Review validity o ...

This position involves working from home as a Fraud Investigator II - Bankcard at Commerce Bank. · ...

Circle is one of the world's leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure Enterprises financial institutions and developers use Circle to ...

We are currently looking for a Contestable Claims Examiner to join our Contestable Claims team. · Independently investigate and adjudicate life insurance claims within the contestability period · Analyze medical records underwriting files applications and supporting documentation ...

Job summaryd: We are currently looking for a Contestable Claims Examiner to join our Contestable Claims team. The Contestable Claims Examiner investigates and adjudicates life insurance claims within the contestability period ensures state regulations are being maintained in the ...

The Risk Management Trainee is part of the Risk Management Development Program which will provide training in BSA/AML, Internal Audit, Financial Intelligence Unit, Compliance/CRA, Third Party Risk Management, · and Enterprise Risk Management.Review and disposition Verafin alerts. ...

The Director of Forensics will provide oversight and quality assurance for work papers, expert reports and client communications ensuring alignment with firm protocols professional standards and applicable legal or regulatory frameworks. · Provide oversight and quality assurance ...

+Job summary · About This JobThis Commerce Bank Fraud Team is an integral part of our ongoing efforts to prevent and limit debit, consumer credit, and commercial credit card losses to the bank through education, early detection, and investigative processes. · The Fraud Specialist ...

The Enterprise Fraud Strategy group provides bank-wide support for detecting, preventing and investigating fraudulent activity across multi-channel payment systems. · The Fraud Data Scientist reports directly to the Manager, Fraud Reporting & Analytics, supporting business report ...

We're hiring Full-Time Entry-Level Field Investigators for a fast-growing industry. Get paid to learn real-world skills like fraud investigation and covert surveillance. · ...

Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts. The Investigator will conduct diverse types of investigations including compliance reporting, · on-site safety an ...

Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. We seek candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts. · ...

Forensics & Litigation Services at Forvis Mazars provides critical support to clients navigating complex disputes, investigations, and legal proceedings. · ...

This role will be responsible for providing analytical/quantitative input to develop, document, implement and monitor the build of complex consumer fraud risk models. · This successful candidate will use their business analysis, process, and quantitative knowledge to ensure busin ...

KMBC-TV seeks Consumer & Investigative Reporter to join newsroom and collaborate with award-winning investigative team. Ideal candidate has proven ability to originate, develop and report compelling consumer stories across broadcast, digital and social platforms. · ...

This Commerce Bank Fraud Team is an integral part of our ongoing efforts to prevent and limit debit, consumer credit, and commercial credit card losses to the bank through education early detection investigative processes. The Fraud Specialist serves on the frontline of our Fraud ...

The AVP Strategic Credit Initiatives role is responsible for managing client initiatives across the Credit lifecycle including Acquisitions Account Management Transactional Fraud Authentication Data Analytics Data Management Governance Reporting. · This includes leading strategic ...

The Enterprise Fraud Strategy group provides bank-wide support for detecting preventing and investigating fraudulent activity across multi-channel payment systems. · Work closely across the organization to develop implement statistical analysis artificial intelligence machine lea ...

As part of Blue KC's Special Investigation Unit (SIU), the Payment Compliance Specialist will conduct clinical reviews of medical documentation for appropriate coding and billing. ...

EFI Global is a full-service engineering firm serving various industries in both public and private sectors. · ...