Credit Investigator Jobs

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1000+ Credit Investigator jobs found on Monster.

Jobs 1 to 20 of 21226
SunTrust Banks Atlanta, GA
Description This position is responsible for duties relating to fraudulent activity. Functions as an Investigator with the ability to follow policies and procedures, handle routine, more complex cases and investigate and resolve customer reported fraud incidents. Exemplify consistent oral and written communication skills. This position requires a basic knowledge of SunTrust policies and procedure...
Headquartered in Wilmington, Del., Barclaycard US creates customized, co-branded credit card programs for some of the country's most successful travel, entertainment, retail, affinity and financial institutions. The business employs 1,300 associates. Barclaycard, part of Barclays Global Retail Banking division, is a leading global payment business that helps consumers, retailers and businesses to...
Overview: This position will support the mission and strategic goals of UWCU and The Loss Prevention Department. The Loss Prevention Investigator - Cards is responsible for duties related to the detection, prevention and investigation with emphasis on card related fraud (including ATM, debit and credit card related) and other risks involving UWCU and its members. This role must develop and mainta...
SunTrust Banks GA, GA
Description Responsible for functions related to the identification, prevention, and resolution of fraudulent activity including review of new accounts, unusual customer transactions, check and deposit fraud, card fraud, signature verification, loan applications and online fraud. Identify, research and analyze possible fraudulent activity on customer accounts and process customer fraud claims. M...
RESPONSIBILITIES: Are you interested in working for a premier financial institution, based out of their Chicago, IL location? If you are looking to develop yourself as a Anti-Money Laundering Investigator in a positive corporate culture as an Anti-Money Laundering Investigator while having an excellent opportunity to expand upon your industry experience, be sure to apply! Responsibilities: Rese...
RESPONSIBILITIES: Are you interested in working for a premier financial institution, based out of their Chicago, IL location? If you are looking to develop yourself as a Anti-Money Laundering Investigator in a positive corporate culture as an Anti-Money Laundering Investigator while having an excellent opportunity to expand upon your industry experience, be sure to apply! Responsibilities: Rese...
TITLE Deputy Medicaid Inspector General SALARY/ SALARY GRADE $114,232 - $143,681 NS NEGOTIATING UNIT M/C - 06 LOCATION Division of Medicaid Investigations New York City or Albany, with frequent travel between locations Bachelor’s Degree and/or advanced degree in Accounting, Criminal Justice, or a related field is preferred; a minimum of sixteen (16) years of investigative experience is ...
TITLE Deputy Medicaid Inspector General SALARY/ SALARY GRADE $114,232 - $143,681 NS NEGOTIATING UNIT M/C - 06 LOCATION Division of Medicaid Investigations Albany or New York City, with frequent travel between locations Bachelor’s Degree and/or advanced degree in Accounting, Criminal Justice, or a related field is preferred; a minimum of sixteen (16) years of investigative experience is ...
At Kohl’s, we’re always looking ahead to creating the next great thing. Since 1962, our people have been our biggest asset and every great thing we do is thanks to the great people we hire. POSITION OBJECTIVE The Human Resource Generalist acts as an HR liaison in the business on various associate relations issues. The goal of this position is to increases the effectiveness and efficiency of Huma...
Liberty Mutual Insurance At Liberty Mutual Insurance, doing the right thing is essential to all that we do. Our commitment to building and sustaining a talented and diverse workforce has helped us to become a global leader in property and casualty insurance. As of December 31, 2012, Liberty Mutual Insurance had $36.9 billion in annual consolidated revenue. Our financial strength and profitability...
____________________________________________________ CREDIT AND COLLECTIONS SPECIALIST ____________________________________________________ We are imaginative, passionate, entrepreneurial, simple & fast. We have grown significantly in the past 50 years maintaining our characteristics. We are looking for dynamic and flexible people to contribute innovative ideas to the company's and their own su...
Manpower is looking for an experienced professional with a strong background with Collections and Accounts Receivable. The job is located in Danvers, MA Monday - Friday 8-5pm PAYING $17 - $19 AN HOUR This assignment is for 7 months TO BE CONSIDERED EXPERIENCE WITH AUTOMOTIVE ACCOUNT COLLECTIONS AND SAP IS STRONGLY DESIRED!! Job Description Manage the day to day credit and collection activity ...
PositionRegional Credit Analyst Country – State/ProvinceUnited States – Texas City/TownThe Woodlands Business CategoryConstruction CompanyBlueLine Rental Employment/Assignment Type Full Time About us BlueLine Rental one of the largest construction equipment rental companies in North America. The BlueLine Rental Team is growing and expanding in the US and Canada. Please read more about us at...
Manage the day to day credit and collection activity for our automotive accounts. Responsible for timely collections of receivables. Monitor and resolve account past due balances by using credit management reports. Review orders on credit hold. Make decision to release orders base on customer payment history and risk assessment. Review, process, and approve new account applications for credit. Res...
Pentair Overview We are a global water, fluid, thermal management, and equipment protection partner with industry leading products, services, and solutions that fit your changing needs. We aim to deliver the adaptive, industry-leading solutions that help ensure a safer, healthier future for all. Pentair works at the very center of global commerce, providing critical inputs to a wide range of esse...
CIB Marine Bancshares, Inc. and Subsidiaries Job Description Title: Credit Analyst Department: Credit Administration FLSA Status:Exempt Purpose: This position is responsible for underwriting credit requests for financial and specialized subsidiaries of CIB Marine Bancshares Inc., including analyzing and reviewing business/individual financial statements, other financial information, and co...
This position will be responsible for performing credit investigations and analyzing/underwriting financial information pertaining to loans. Gather all materials necessary from customer to ensure timely analysis process to get loan to committee in an efficient manner. This individual will analyze and evaluate more complex credits; mentor and coach other Credit Analysts; prepare loan packages for p...
Starbucks Corp Seattle, WA
fraud investigations manager, Global Investigations 140005128 Description Job Summary and Mission This job contributes to Starbucks success by reducing company losses and protection of partners and assets within a specified Business Unit or geographic region. Develops programs and manages Fraud Analysis and Investigations online fraud team and activities within assigned area of responsibility....
A well established Metairie, Louisiana firm whose clients include both domestic and international Banks and other lenders, Law Firms, the Financial Services Industry, Hedge funds, Venture Capitalists, Private Sector Businesses, Pension Funds, Endowments, Franchises, and Governmental Agencies is experiencing rapid growth and wishes to employ a dedicated, focused, creative, ambitious individual. We...
Overview: Performs various clerical duties for the credit department in an effort to help the department runmore efficiently. Responsibilities: ESSENTIAL DUTIES AND RESPONSIBILITIESinclude the following. Other duties may be assigned. Complete credit investigation by calling, mailing, emailing or faxing the following for credit information: □ Trade references □ Bank references □ Secretary of...

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