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Fraud Investigation Specialist Jobs

Fraud Investigation Trainer Jobs
By Self Financial, Inc. At Austin, Texas Metropolitan Area, United States
Strong organizational and project management abilities.
Ongoing Workshops: Conduct regular workshops and refresher sessions to ensure consistent knowledge and skills application.
Scenario-Based Training: Facilitate role-plays and training sessions based on real-life fraud scenarios to ensure practical application of knowledge.
Regulatory Compliance Training: Equip the fraud team with knowledge on regulatory standards, ensuring all investigations are compliant.
A minimum of three years of experience in fraud investigations.
Excellent communication skills, both written and verbal.
Director Of Fraud Investigation
By SoFi At Frisco, TX, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Jacksonville, FL, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Claymont, DE, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Detection & Investigation Specialist – Tempus
By PNC Financial Services Group At , Pittsburgh, 15222
Prepares and maintains appropriate documentation of investigation performed using standard case management tools.
Supports in the establishment of monitoring thresholds / parameters by analyzing merchant transaction data.
Works with internal stakeholders on matters related to fraud/illegal/non-compliant activities where appropriate.
Fraud Specialist Jobs
By Zillow At United States
You have experience in customer service with an online consumer site
Strong data analytic skills with the ability to find and interpret data trends
Experience using various channels for delivering customer support
Excellent analytical skills, with a technical aptitude, quick and flexible learner, willing to grow in an ever-changing industry
Review and respond to user generated reports regarding the accuracy, availability, and legitimacy of listings
Monitor and review the listings queue, you are dedicated in taking action towards increasing listing quality
Fraud Specialist - National Remote ($16.00 - $23.13 / Hour)
By Talentify.io At United States
Good time management, organizational, and analytical skills
Hiring Company offers a comprehensive benefits package, incentive and recognition programs, equity stock purchase, and 401k contribution (subject to eligibility requirements)
Manage cases from opening to receipt of medical records, including verification and adherence to standard turn-around times
1+ years of customer service experience
1+ years of experience within a healthcare-related or healthcare claims industry
Good verbal and written communication skills
Fraud Review Specialist Jobs
By Gametime United, Inc. At , Remote $20 an hour
Required Skills, Education, and Experience:
Strong verbal and written communication skills
Ability to manage varying workloads and deadlines
Life insurance and disability benefits
Diverse Family-forming benefits through Carrot Fertility
Resolve ticket purchasing issues as related to Fraud.
Fraud Review Specialist Jobs
By Gametime At United States
Strong verbal and written communication skills
Ability to manage varying workloads and deadlines
Life insurance and disability benefits
Diverse Family-forming benefits through Carrot Fertility
Resolve ticket purchasing issues as related to Fraud.
Identify causes of wrongful cancellations or other undesirable situations for our Fans
Fraud Investigation And Prevention Analyst, Specialist
By Vanguard At Arizona, United States
Thoroughly documents case chronology and prepares reports. Reports any trends to management and recommends system/policy/procedure changes to mitigate future fraud.
Minimum of three years related work experience.
Undergraduate degree or equivalent combination of training and experience.
Certified Fraud Examiner (CFE) certification preferred or successfully complete it within one year of hire.
This is a hybrid role with Tues, Wed, Thurs in the office and Mon, Fri is remote.
Vanguard is not offering sponsorship for this position.
Fraud Specialist At Nintendo
By Parker Staffing At Washington, United States
Experience in fraud investigations, fraud management, or fraud strategy for e-commerce companies, financial services, or fintech companies.
Knowledge or experience in open-source research
Location: Remote, WA **Must currently live within Washington State. No relocation is offered.**
What are some of the benefits & perks that you offer your Nintendo crew?
What knowledge and skills are you looking for?
Medical benefits with multiple plan tiers and Telemedicine access
Remote Fraud Specialist Jobs
By RemoteWorker US At Hamilton, OH, United States
Communicate information on deposit fraud suspects to account relationship officers, corporate investigations, and area management
Document daily review and analysis of suspect transactions, providing area management with reports recapping current efforts.
Two years prior bank operations, criminal justice, para-legal, accounting or equivalent combination of education and experience
Typically covers a broad range of responsibilities rather that focusing on one specific role.
Fraud Detection, Fraud Analysis or related experience.
Proven accuracy and organizational skills.
Fraud/Claims Specialist Jobs
By Strategic Staffing Solutions At San Antonio, Texas Metropolitan Area, United States

Participate in researching and examining complex transactions and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with low to high risk within ...

Disease Investigation Specialist Jobs
By CDC Foundation At Illinois, United States
Consult with the health jurisdiction management team on significant events impacting program objectives
2+ years of data tracking experience
Experience performing epidemiological duties related to infectious disease outbreaks
Experience using biostatistical and CRM software such as SAS, R, Epi info, Tableau & Salesforce
Strong organizational skills including the ability to independently prioritize tasks for multiple concurrent projects
Conduct remote and on-site outbreak investigations, track transmission, and actively surveil infectious disease outbreaks
Fraud Specialist Jobs
By Strategic Staffing Solutions At Charlotte Metro, United States
Provide subject matter knowledge and interpretation of procedures to less experienced staff.
Experience working in a financial services banking capacity in roles such as teller or service manager, as well as personal banker
Knowledge and understanding of account takeover processes
Knowledge and understanding of OFC (Online Fraud Claims)
Support team performance in identifying control failures in bank processes, procedures, customer, or colleague decisions.
Provide feedback and present ideas for improving or implementing processes and tools within fraud and claims functional area.
Investigation Team Specialist 1 (Sca)
By Peraton At United States
3+ years of DCSA contract experience
3+ years of direct customer service experience
Experience working on our IC-DHS contract
Experience working with the PIPS and CMS systems
Excellent interpersonal and communication skills, including strong writing skills.
The Investigation Help Team Specialist will have a firm understanding of Policy and Guidance across all RDG contracts.
Operations Investigation Specialist Jobs
By Airbnb At United States
1-2 years of experience within risk management, fraud prevention, or Trust and Safety.
When trends or product vulnerabilities have been identified, you are able to escalate to the Product Support Job Family.
Experience working with Jira ticketing system required.
Strong investigative ability, internet research, organizational, and analytical skills.
Ability to detect vulnerabilities in existing and new products or features, and anticipate the ever-evolving fraudulent behaviors.
Strong communication skills, both written and spoken, self-motivated and results-oriented.
Fraud Specialist - Remote
By Nordstrom At Charlotte, NC, United States
Advocate for our customers when they experience fraud, provide education and support
1+ year of fraud, customer service related experience; or equivalent combination of education and experience
Nordstrom is able to offer remote employment for this position in:
Detect fraud and deliver top-notch experience for our customers
1+ year of call center experience preferred
Ability to handle a high volume of calls with detail and accuracy, while delivering excellent customer experience
Investigation Specialist Jobs
By Leake and Watts Services, Inc. At Yonkers, NY, United States
Conducting objective, fair, thorough, unbiased and timely investigations in accordance with requirements of Office for People With Developmental Disabilities (OPWDD)
Monitoring the Incident Report and Management Application (IRMA) via OPWDD website on a daily basis, and removing incidents from the queue
Excellent interpersonal communication skills required.
Excellent critical thinking skills, organizational skills and follow up skills
Obtaining and analyzing documentary evidence
Identifying and interviewing subjects and witnesses to the allegation
Principal Specialist, Investigation Jobs
By TalentBurst, an Inc 5000 company At Athens, GA, United States
· When violations are noted or observed, they are immediately reported to management.
Conducts investigations into complex and abstract deviation events for products produced at BIAH.
· Participates on investigation related project teams to evaluate events, which are investigated.
· Completes maintenance of systems associated with the investigation function.
· Investigation reports and impact assessments are complete and compliant with regulations.
· Submits data for weekly/monthly KPI reports.