Fraud Investigator - Clearwater, FL

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Uphold is seeking a highly experienced Fraud Investigations Manager to lead and oversee the day-to-day operations of our Fraud Investigations team. · ...

We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. · The foundation for a great career starts with an exceptional team and a ...

The Fraud Monitoring Loss Prevention Analyst is responsible for conducting comprehensive reviews into potential fraud and suspicious activity across Capital Access products using various channels, · Conduct end-to-end transaction analysis alert reviews for matters arising from ac ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting.Lead a high-volume deadline-driven team with a focus on quality and compliance · Identify and implement process improvements with mea ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting. · This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operatio ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting. · Lead and manage a high-performing team of fraud senior investigators, · ...

+ Job summary: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. · + Qualifications:Bachelor's degre ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting.Ensure timely and accurate execution of fraud investigation processes while driving continuous improvement and operational excellence ...

The Fraud Manager will be responsible for overseeing fraud detection strategies, leading complex investigations and enhancing fraud mitigation frameworks to protect the integrity of our payments and provider network. · ...

+Job summary · At Certegy, we enable secure, efficient payment acceptance by combining traditional and real-time risk controls across check, ACH, · +ResponsibilitiesAnalyze transactional data for fraud, returns, and loss trends using exploratory data analysis techniques to identi ...

The Legal Intern will play a crucial role in supporting commercial transactions within Jabil Legal. · This position offers hands-on experience at the intersection of law and business. · ...

+Job summary · The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of Insurance Fraud detective. · +QualificationsHigh School Diploma or its equivalen ...

We enable secure,payment acceptance by combining traditional and real-time risk controls. · Analyze transactional data for fraud,trends using exploratory data analysis techniques to identify emerging risks. · ...

Provides detailed records of suspicious activity, analyzes trends, communicates security threats to management and provides recommendations for loss mitigation. · ...

The IT Auditor will execute or assist with the execution of audit plans designed to identify risk mitigate loss and protect the people and assets of the company with a focus on information technology. · Perform IT audits and projects in a professional manner to evaluate the exist ...

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+This position is for the Customer Identification Program (CIP) Team with a primary focus in verifying individual and entity profiles to meet regulatory Know Your Client (KYC) requirements. · +Conducting research utilizing available systems, databases, and the internet, consisten ...

The Category Manager role involves developing strategic sourcing plans for specific product categories. · Managing supplier relationshipsNegotiating contractsDriving continuous improvement initiatives within assigned categories ...

The Procurement Manager oversees procurement process for efficient cost-effective acquisition of goods services. · Strategic sourcing · Supplier relationship management · ...