Sr. Fraud Investigator - Irvine

The Fraud Investigation Associate is responsible for working closely with management and operations teams to research and investigate fraudulent or suspicious activities involving fraud, · Investigate and research fraud incidents and allegations involving new or existing accounts ...

Mechanics Bank is currently searching for a full time Sr. Fraud Investigator to join our team. · ...

The Fraud Investigation Associate is responsible for working closely with management and Operations teams to research and investigate fraudulent or suspicious activities. This role conducts fraud case investigations from inception through resolution, · Investigate and research fr ...

The Fraud Analytics Associate is responsible for working closely with management, as well as Operations teams (Servicing, Collections, Credit/Funding), and our dealers to research and investigate fraudulent or suspicious activities involving fraud, · Investigate and research frau ...

The Fraud Investigation Associate role involves researching and investigating fraudulent activities in auto finance. This includes conducting pre-charge-off reviews to mitigate losses and post-charge-off reviews to strengthen fraud prevention strategies. · ...

The Fraud Analytics Associate is responsible for working closely with management and operations teams to research and investigate fraudulent activities involving fraud misrepresentations. This role conducts fraud case investigations from inception through resolution. · Minimum 2- ...

Mechanics Bank is currently searching for a full time Senior Fraud Investigator to join our team. · ...

The Fraud Analytics Associate is responsible for working closely with management, as well as Operations teams (Servicing, Collections, Credit/Funding), and our dealers to research and investigate fraudulent or suspicious activities involving fraud, · irregular dealer activity, · ...

We are hiring a Fraud Investigator for our Employee Financial Solutions organization. · Conduct in-depth investigations of complex fraud cases · Assist with developing implementing and optimizing fraud rules ...

We're always looking for diverse, talented, service-oriented people to join our exceptional team. · Fraud Investigation Representative IIThe pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience t ...

We're always looking for diverse, talented, service-oriented people to join our exceptional team. · Fraud Investigation Representative II · The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experienc ...

The Fraud Investigation Associate is responsible for working closely with management, as well as Operations teams (Servicing, Collections, Credit/Funding), and our dealers to research and investigate fraudulent or suspicious activities involving fraud, · irregular dealer activity ...

The Fraud Investigation Associate is responsible for working closely with management, as well as Operations teams (Servicing, Collections, Credit/Funding), and our dealers to research and investigate fraudulent or suspicious activities involving fraud, irregular dealer activity, ...

· Healthcare Fraud Investigator II – Medicare · Los Alamitos, CA hybrid (OR) Work from Home in CA, AZ, ID, NV, OR, UT, or WA · @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient deliv ...

Safeguard compliance in testing services at DriveTest Centres across Ontario. · ...

The Fraud Analytics Associate is responsible for working closely with management, · as well as Operations teams (Servicing,Collections,Credit/Funding),and our dealers to research · and investigate fraudulent or suspicious activities involving fraud, · irregular dealer activity,an ...

We are seeking a Risk Investigator to join our team at KORT Payments. As a Risk Investigator, you will be responsible for proactively identifying and mitigating high-risk merchants and transactional activity. · Monitor daily transactions and merchant activities to identify anomal ...

We are seeking candidates who pride themselves on their information-finding abilities and are driven by intellectual curiosity and a tenacious work ethic. · Record Search · Simple Background Checks · Complex Background Checks · ...

We are seeking a proactive and analytically driven Abuse Prevention Manager to join our team. · This mid-level role will be instrumental in analyzing existing and emerging policy abuse patterns, · developing detection rules, · and optimizing prevention strategies across our platf ...

The position advertised has been exempted from the federal civilian hiring freeze. · As an FBI special agent with data engineering and big data experience, you'll directly impact national security. · ...