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.
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
Fraud Research Specialist Jobs
By Office Depot At Boca Raton, FL, United States
Minimum 1-3 years of experience in related field
Monitor and respond to a fraud issues mailbox.
Investigate reports of suspicious online activity surfaced by Office Depo associates in stores, warehouses, call centers and corporate office.
Run reports to identify fraud that may have passed the company’s online fraud mitigation tools.
Answer phones from customers on orders that need additional validation to ensure they are legitimate.
High School diploma or equivalent edu preferred
Special Investigation Unit Investigator
By Centene At , , Fl
Conduct investigations of potential waste, abuse, and fraud
Document activity on each case and refer issues to the appropriate party
Perform data mining and analysis to detect aberrancies and outliers in claims
Develop new queries and reports to detect potential waste, abuse, and fraud
Provide case updates on progress of investigations and coordinate with Health Plans on recommendations and further actions and/or resolutions
Assist with complex allegations of healthcare fraud