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14 Credit Investigator jobs found on Monster.

Jobs 1 to 14 of 14
OVERVIEW The Credit Investigator reviews customer orders to identify situations that may be a fraud or delinquency risk to the company ESSENTIAL JOB FUNCTIONS Research pending orders for potential fraud or delinquency risk in a time sensitive manner and in accordance with the company risk tolerance rules Utilize appropriate system tools to perform verification of orders, guarding against identity...
Position Description: Individuals selected for the above named position will perform investigations related to multi-line insurance claims, criminal and civil background checks, and other investigative tasks. Principal Responsibilities: Complete recorded detailed interviews of claimants, witnesses, and others as identified. Completed scene investigations including photographing and sketching. Cond...
Position Description: Individuals selected for the above named position will perform investigations related to multi-line insurance claims, criminal and civil background checks, and other investigative tasks. Principal Responsibilities: Complete recorded detailed interviews of claimants, witnesses, and others as identified. Completed scene investigations including photographing and sketching. Cond...
Position Description: Individuals selected for the above named position will perform investigations related to multi-line insurance claims, criminal and civil background checks, and other investigative tasks. Principal Responsibilities: Complete recorded detailed interviews of claimants, witnesses, and others as identified. Completed scene investigations including photographing and sketching. Cond...
Fraud Recovery Investigator As a Fraud Recovery Specialist, you play a key role in contributing to the profitability of Chase and directly impacting our bottom line by retaining valued customers and minimizing credit losses resulting from Fraud. The Fraud Recovery Specialist is responsible for, reducing losses on credit card fraud cases by thoroughly reviewing account and transaction details for r...
BSA Investigator Company Description AccountNow, Inc. (www.AccountNow.com) is a fast growing, privately held company providing financial solutions to the under-served/unbanked consumer market. AccountNow provides lower cost alternatives to this market with products including “second chance” bank accounts, debit cards, credit builder and bill payment services through numerous marketing channels. De...
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator positions in support of prestigious Background Investigatio...
Position Description: Individuals selected for the above named position will perform investigations related to multi-line insurance claims, criminal and civil background checks, and other investigative tasks. Principal Responsibilities: Complete recorded detailed interviews of claimants, witnesses, and others as identified. Completed scene investigations including photographing and sketching. Cond...
SIU Field Investigator CLAIM YOUR FUTURE AS A GREAT PERFORMER! Providing both satisfying and challenging work along with a highly professional and friendly work atmosphere, Sedgwick has a strong commitment to its colleagues and its clients. If you are seeking place where you can do great things for those whose lives you touch while maximizing your own career possibilities, Sedgwick is the place fo...
Our client, a top international investment bank with offices in Jersey City, NJ, is seeking a Compliance Investigator (AVP/VP level) in their Ethics & Compliance Department. This role will be responsible for detecting, reviewing and reporting on potential suspicious activities filtered by the AML system. Additionally, the role will investigate external inquiries via Legal (subpoenas), internal inv...
Position Overview: This is the position of Executive Assistant to support the Program Director. Responsibilities include organization of large meetings, support and follow-up, general financial support of faculty’s research portfolio – which includes large and complex multi-investigator programs, and general administrative support. Principal Duties and Responsibilities: Communicates with diverse a...
Position Description: Individuals selected for the above named position will perform investigations related to multi-line insurance claims, criminal and civil background checks, and other investigative tasks. Principal Responsibilities: Complete recorded detailed interviews of claimants, witnesses, and others as identified. Completed scene investigations including photographing and sketching. Cond...
International corporation located in Alpharetta has an immediate need for a recent college graduate to join their growing Financial Customer Accounts Division! Candidates must have a Bachelor degree (4-year college degree) to be considered! Candidates who are bilingual in English and Spanish are strongly encouraged to apply! Candidates will be responsible for contacting customers who are 5 to 29 d...
Note: Candidates must possess Ph. 1 and 2 Full Service Oncology PM Experience -SUMMARY: The Clinical Operations Senior Project Manager (SPM) is responsible for overall management of all phases of clinical trials, from start-up through completion of activities, utilizing MedSource or sponsor Standard Operating Procedures (as applicable), FDA regulations, and ICH-GCP guidelines. In-depth knowledge a...
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