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Fraud Investigation Officer II | | Compare |
Alternate job titles: Fraud Case Investigator II | Fraud Examiner II | Fraud Investigative Analyst II |
Investigates fraudulent/illegal activities perpetrated by customers or employees. Gathers information, prepares findings in reports, and works with local, state, and/or federal authorities as needed. Designs and implements... view job details |
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Fraud Investigation Officer I | | Compare |
Alternate job titles: Fraud Case Investigator I | Fraud Examiner I | Fraud Investigative Analyst I |
Investigates fraudulent/illegal activities perpetrated by customers or employees. Gathers information, prepares findings in reports, and works with local, state, and/or federal authorities as needed. Designs and implements... view job details |
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Fraud Investigation Officer III | | Compare |
Alternate job titles: Fraud Case Investigator III | Fraud Examiner III | Fraud Investigative Analyst III |
Investigates fraudulent/illegal activities perpetrated by customers or employees. Gathers information, prepares findings in reports, and works with local, state, and/or federal authorities as needed. Designs and implements... view job details |
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Fraud Investigation Officer IV | | Compare |
Alternate job titles: Fraud Case Investigator IV | Fraud Examiner IV | Fraud Investigative Analyst IV |
Investigates fraudulent/illegal activities perpetrated by customers or employees. Gathers information, prepares findings in reports, and works with local, state, and/or federal authorities as needed. Designs and implements... view job details |
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Fraud Investigation Officer V | | Compare |
Alternate job titles: Fraud Case Investigator V | Fraud Examiner V | Fraud Investigative Analyst V |
Investigates fraudulent/illegal activities perpetrated by customers or employees. Gathers information, prepares findings in reports, and works with local, state, and/or federal authorities as needed. Designs and implements... view job details |
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Fraud Investigation Manager | | Compare |
Alternate job titles: Fraud Crimes Investigations Manager | Fraud Examination Manager |
Manages the operations of the fraud investigations department. Oversees the gathering and preparation of investigation information. Develops policies and procedures to prevent fraud activities and to recover any losses incurred.... view job details |
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Fraud Investigation Supervisor | | Compare |
Alternate job titles: Fraud Crimes Investigations Supervisor | Fraud Examination Supervisor |
Supervises the operations of the fraud investigations department. Monitors the gathering and preparation of investigation information. Ensures established policies and procedures for proactive fraud monitoring are followed.... view job details |
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Fraud Investigation Director | | Compare |
Alternate job titles: Fraud Crimes Investigations Director | Fraud Examination Director |
Directs and oversees the operations of the fraud investigations department. Designs and develops policies and procedures to prevent fraud activities and to recover any losses incurred. Ensures established policies and procedures... view job details |
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Fraud Investigation Senior Manager | | Compare |
Alternate job titles: Fraud Crimes Investigations Senior Manager | Fraud Examination Senior Manager |
Oversees and manages the operations of the fraud investigations department. Designs and develops policies and procedures to prevent fraud activities and to recover any losses incurred. Ensures established policies and... view job details |
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Fraud Prevention Associate I | | Compare |
Alternate job titles: Entry Fraud Prevention Associate | Fraud Prevention Assistant I |
Responsible for proactively identifying, monitoring, and minimizing potential customer fraud. Identifies fraudulent transactions using various research methods. Reviews and responds to suspected fraudulent service requests.... view job details |
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Credit Card Fraud Investigator | | Compare |
Alternate job titles: Credit Card Fraud Investigation Coordinator | Credit Card Fraud Research and Investigation Analyst |
Responsible for investigating suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and prepares reports to document findings. Coordinates investigation efforts with law enforcement.... view job details |
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Compliance Investigation Manager | | Compare |
Alternate job titles: Claim Compliance Investigation Manager | Insurance Compliance Investigation Manager | Insurance Fraud Investigation Manager | Suspicious Claims Investigation Manager |
Oversees investigations of suspicious claim activity to ensure compliance with laws, regulations, and corporate policy. Develops processes to identify suspicious applications for coverage, benefit policies, and expense payments.... view job details |
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Fraud Prevention Analyst II | | Compare |
Alternate job titles: Fraud Prevention Specialist II | Fraud Prevention Strategist II | Fraud Program Analyst II | Intermediate Fraud Prevention Analyst |
Responsible for proactively identifying, monitoring, and minimizing fraudulent transactions. Researches, reviews, and responds to complex fraudulent service requests. Identifies fraudulent transactions using various research methods... view job details |
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Fraud Detection Supervisor | | Compare |
Alternate job titles: Fraud Analytics Supervisor | Fraud Monitoring and Detection Supervisor | Fraud Risk Supervisor |
Supervises the team responsible for detecting and investigating suspicious financial activities. Implements policies and procedures for detecting fraud and conducting fraud activity investigations. Monitors the examination and... view job details |
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Fraud Detection Manager | | Compare |
Alternate job titles: Fraud Analytics Manager | Fraud Monitoring and Detection Manager | Fraud Risk Manager |
Manages the team responsible for detecting and investigating suspicious financial activities. Establishes and implements policies and procedures for detecting fraud and conducting fraud activity investigations. Monitors the... view job details |
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