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Fraud Investigator Jobs

1000+ jobs

Every day, the people of TSYS® improve lives and businesses around the globe through payments. We make it possible for millions of people to move money between buyers and sellers using our payments solutions including credit, debit, prepaid and merchant services. We are "People-Centered Payments", and our team has the unique opportunity to help create a world in which payments make people's lives ...

Description Every day, the people of TSYS® improve lives and businesses around the globe through payments. We make it possible for millions of people to move money between buyers and sellers using our payments solutions including credit, debit, prepaid and merchant services. We are "People-Centered Payments", and our team has the unique opportunity to help create a world in which payments make pe...

Experience in planning and conducting complex civil or criminal investigations concerning misuse of public, private or insurance funds. Law enforcement experience is preferred. Working knowledge of current investigative techniques including commercial data bases and other information resources. Analyze, organize, and present large volume of data using common software, such as Excel. Experience int...

About Fiserv Fiserv, Inc. (NASDAQ: FISV) is a leading global provider of information management and electronic commerce systems for the financial services industry, providing integrated technology and services that create value and results for our clients. Fiserv drives innovations that transform experiences for more than 16,000 clients worldwide, including banks, credit unions and thrifts, bille...

Job ID: 20150713-2575 Description: Lone Tree - CO, DENR2, 9825 Schwab Way, 80124Jody Ann Neiman20150713-2575We believe that, when done right, investing liberates people to create their own destiny. We are driven by our purpose to champion every client’s goals with passion and integrity. We respect and appreciate the diversity of our employees, our clients, and the communities we serve. We challe...

Overview Bank of Hawaii Fraud Investigator-Card Operations Full Time in Oâ??ahu, HIBank of Hawaii Branch Oâ??ahuHIUS Position:Fraud Investigator-Card OperationsLocation:Oâ??ahu, HI Two to four years of comprehensive technical knowledge of bank operations in order to assess suspicious and fraudulent activity…. Overall Purpose: Under the direction of the Manager of the Card Operations Departmen...

Every day, the people of TSYS® improve lives and businesses around the globe through payments. We make it possible for millions of people to move money between buyers and sellers using our payments solutions including credit, debit, prepaid and merchant services. We are "People-Centered Payments", and our team has the unique opportunity to help create a world in which payments make people's lives ...

Description Every day, the people of TSYS® improve lives and businesses around the globe through payments. We make it possible for millions of people to move money between buyers and sellers using our payments solutions including credit, debit, prepaid and merchant services. We are "People-Centered Payments", and our team has the unique opportunity to help create a world in which payments make pe...

This position is located in Cerritos, CA. HP creates new possibilities for technology to have a meaningful impact on people, businesses, governments and society. The world’s largest technology company and ranked 10 on the Fortune 500 list for 2012, HP brings together a portfolio that spans printing, personal computing, software, services and IT infrastructure to serve more than 1 billion customer...

Job Description The mission of the Global Enterprise Brand Security organization is to protect the Hewlett Packard Enterprise (HPE) brand by proactively identifying, investigating and mitigating fraudulent Sales and Services related delivery, taking affirmative actions to recover associated losses and facilitating the prevention of future losses. The Americas (AMS) Fraud Investigator is responsib...

For over 30 years, MVM has been performing mission critical services and operational support functions for government and commercial customers. As a member of an ever-evolving marketplace, MVM is continually developing new approaches and innovative solutions in service of current and future customer needs. MVM’s 3500 employees work daily to counter the language barriers, physical threats, and tech...

Description This position is located in Cerritos, CA. HP creates new possibilities for technology to have a meaningful impact on people, businesses, governments and society. The world’s largest technology company and ranked 10 on the Fortune 500 list for 2012, HP brings together a portfolio that spans printing, personal computing, software, services and IT infrastructure to serve more than 1 bil...

Description Job Description The mission of the Global Enterprise Brand Security organization is to protect the Hewlett Packard Enterprise (HPE) brand by proactively identifying, investigating and mitigating fraudulent Sales and Services related delivery, taking affirmative actions to recover associated losses and facilitating the prevention of future losses. The Americas (AMS) Fraud Investigator...

We are seeking an experienced Manager to oversee and actively manage our Fraud Investigations, BSA, and AML processes within the Risk Operations Team. An ideal candidate would possess the ability to successfully manage and enhance existing processes to detect, investigate, and prevent criminal and/or suspicious activity. In addition, this position will work closely with our compliance team to ensu...

Sr Fraud Investigator - Atlanta, GA-W416460 Description Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims. Develops solutions to problems in situations that are atypical and/or moderately complex based on experience and existing precedents or procedures. Requires decision-making and resolution of issues not clearly defined b...

The Senior Fraud Investigator role is responsible for enterprise-level fraud risk management analysis (detection, identification, prevention and resolution) and investigations related to fraudulent activities. This includes the review of new and existing accounts, unusual client/banker transactions, analysis and investigations of check and deposit fraud, debit card fraud, online fraud and identifi...

Fraud Case Investigator-3D2SM Description : The Opportunity: The incumbent will be responsible for minimizing bank losses through constructive follow-up on all fraud investigations and effective management of fraud cases. Responsibilities: · Investigate fraud losses for various cases such as counterfeit checks, deposit fraud, identity theft, At-Risk Adult exploitation and others. Collect suf...

Job Responsibilities Benefits Supplemental Questions Additional This position reports to the Organizational Integrity Division in Columbia. Incumbent will provide leadership and direction for management and staff of the Fraud, Investigation, Recovery, and Enforcement (FIRE) Unit. Develop short term and long range goals for the department, including setting goals and objectives designed to dete...

(adsbygoogle = window.adsbygoogle []).push({}); Title: Fraud Investigations - Intake CoordinatorLocation: United States-Minnesota-St Cloud-St. Cloud -Thomas Edison South (74051)Job Number: 786661We’re excited to be growing and hiring across the country to build the next generation on sound practices and values so that our philosophy can transcend into our products and services. We hope you joi...

Overview: PAE is a leading provider of enduring support for the essential missions of the U.S. Government, its allied partners and international organizations. As it enters its 60 th year of business, PAE’s current portfolio includes capabilities in critical facility infrastructure, aviation, logistics, training, range operations and national security solutions, to support complex missions for cu...