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Jobs (9 Matches)
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1. FRAUD INVESTIGATOR   (Fulltime)3 hour(s) ago
Credit One Bank - United States, NV, Las Vegas - Not rated - (view employer jobs)
Categories: Research, Professional ServicesJob Description 2+ years of college preferred, ...
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2. Fraud and Loss Analyst II   (Fulltime)2 days ago
PNC - United States, PA, Philadelphia - Not rated - (view employer jobs)
Categories: BankingJob DescriptionAs a Fraud & Loss Analyst II and a member of PNC's Operations group, you will be part of a diversified financial services firm that reflects the needs, values and goals of our customers, employees, communities and shareholders. You will be instrumental in helping to maintain PNC's reputation for ...
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3. Fraud Analyst   (Temporary)4 days ago
The Mergis Group - United States, KY, Columbus - Not rated - (view employer jobs)
Categories: RetailJob Description The Fraud Investigator will aid in the high volume of orders by analyzing data to identify fraudulent transactions through managing work queues within FraudNet, the company fraud management system. JOB RESPONSIBILITIES: · Analyze data to identify fraudulent transactions ...
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4. Fraud Analyst   (Temporary)5 days ago
The Mergis Group - United States, KY, Columbus - Not rated - (view employer jobs)
Categories: RetailJob Description The Fraud Investigator will aid in the high volume of orders by analyzing data to identify fraudulent transactions through managing work queues within FraudNet, the company fraud management system. JOB RESPONSIBILITIES: · Analyze data to identify fraudulent transactions ...
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5. Fraud Analyst   (Temporary)5 days ago
The Mergis Group - United States, KY, Columbus - Not rated - (view employer jobs)
Categories: RetailJob Description The Fraud Investigator will aid in the high volume of orders by analyzing data to identify fraudulent transactions through managing work queues within FraudNet, the company fraud management system. JOB RESPONSIBILITIES: · Analyze data to identify fraudulent transactions ...
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6. Fraud Analyst   (Fulltime)6 days ago
Aerotek - United States, UT, Salt Lake City - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionJob Classification: Contract Researches and analyzes account activity using various resources and tools to detect potential fraud activity and take the appropriate action. Identifies potential fraud trends and communicates to team and management. Contacts customers and vendors to verify legitimate transactions/information. Maintains customer follow-up with in time ...
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7. Internal Audit Manager   (Fulltime)13 days ago
First American Corporation - United States, CA, Santa Ana - Not rated - (view employer jobs)
Requisition ID27722BRPosition TitleInternal Audit ManagerJob FamilyAccounting & FinanceJob LocationCA-Santa AnaEmployment Categoryfulltime-regularJob DescriptionThe Audit Business Systems manager coordinates with internal and external partners, will embark on planning, managing, integrating, and implementing new technology to transform the way Internal Audit processes, manages, communicates, and executes its approach to risk management, information and ...
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8. SENIOR FORENSIC ACCOUNTANT
Georgia Department of Labor - Atlanta, GA
Analyst/InvestigatorMay supervise Senior Financial Analysts/Investigators and others Supports nationwide financial ... and financial initiatives that may affect agency financial operations such as audit readiness, A-123, etc.>
9. Senior Auditor
University of California, Santa Barbara - California
serve as value-driven internal consultants, change agents, business analysts, risk assessors, and quality advocates. ... (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Information Systems...>
Provided by American Senior Benefits Association



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