Join Spectrum as a Customer Service Fraud Investigator in a dynamic, collaborative environment. Investigate and prevent fraudulent activity while prioritizing customer experience. Enjoy career growth opportunities and a supportive team. Apply now for...
Lead AML Senior Investigator III/ Sr. Supervisor overseeing anti-money laundering processes. Manage team workflow, conduct investigations, and provide subject matter expertise. Develop policies, assess risks, and report to management. Requirements: 3...
As a Fraud Investigator, conduct in-depth fraud investigations, determine loss liability, aid in funds recovery, and support Fraud Analysts. Manage end-to-end investigations, collaborate with authorities, and recommend fraud rule enhancements. Bachel...
Lead the Anti-Money Laundering team in Wilmington, DE. Oversee investigations, sanctions screening, and quality assurance. Manage operations, train staff, and handle escalations. Requires 2+ years AML experience and supervision skills. Bonus and bene...
As a Fraud Investigator at BM Technologies, Inc., you play a critical role in analyzing fraud trends and implementing preventive measures to protect against financial losses. Collaborate with stakeholders, detect suspicious activities, and ensure com...
Lead the AML Supervisor role overseeing global sanction screening, suspicious activity investigations, and workflow management. Manage training and operational metrics, assess policy impact, and conduct quality assurance to ensure compliance. Require...
Join Capital One as an Anti-Money Laundering Investigator II focusing on List Screening Operations. Conduct investigations and research to ensure compliance with economic sanctions. Manage cases efficiently, analyze potential matches, and escalate co...
Join us as an AML Investigator II at 802 Delaware Avenue, Wilmington, DE. Support AML processes, conduct investigations, and ensure compliance. Ideal candidates possess AML experience with strong communication skills. Remote work within 50 miles of h...
Seeking a Senior Investigator for the Special Investigations Unit (SIU) to combat fraud and abuse at CareFirst. Conduct audits, investigations, root cause analyses, and collaborate with external agencies. Bachelor's degree and 5+ years of health care...
Seeking a Fraud Investigator at Capgemini with top-notch skills in fraud prevention, detection, and response. Candidates ensure compliance with laws, enhance security protocols, and lead fraud investigations. Nice-to-haves include implementing anti-f...
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Gangs
Wayne, NJ
Ztek Consulting INC
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