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Jobs (12 Matches)
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1. Fraud Investigator Job   (Fulltime)5 days ago
Alliance Data - United States, OH, Westerville - Not rated - (view employer jobs)
Categories: Research, Professional ServicesJob DescriptionQualifications & ResponsibilitiesAs a Fraud Investigator, you will be responsible for reducing losses on fraud cases by setting up and investigating cases for recovery opportunities. Opportunities are achieved through restitution, chargeback’s, working directly with clients and reviewing activity with cardholders to identify save opportunities. Utilizing ...
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2. Corporate Investigator I   (Fulltime)5 days ago
Fifth Third Bank - United States, NC, Charlotte - Not rated - (view employer jobs)
Categories: Research, Professional ServicesJob DescriptionDivision: Risk Management FlsaStatus: Exempt EmploymentType: RegularInvestigate allegations of criminal, civil or other in acts of wrongdoing that pose potential risk of loss to the bank. Identifies suspects and methods of operation, obtains and documents confessions; recovers funds. Evaluates casestodetermine linkages and for patterns and trends. Determine failures ...
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3. Skip Investigator   (Fulltime)5 days ago
Primeritus Financial Services Inc - United States, TN, Nashville - Not rated - (view employer jobs)
Categories: Customer ServiceJob DescriptionDescription Primeritus Financial Services is seeking an outstanding and self-motivated candidate for the position of Skip Trace Investigator! This position is a critical part of the team for handling client accounts for asset recovery. Ideal candidate will have had experience in post charge-off collections, including skip tracing. Minimum ...
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4. Loss Prevention Associate   (Fulltime)5 days ago
Ron Jon Surf Shop - United States, FL, Cocoa Beach - Not rated - (view employer jobs)
Categories: RetailJob DescriptionLoss Prevention Associate Ron Jon Surf Shop is seeking an experienced retail loss prevention associate who will assist store management in controlling both internal and external loss. This position requires experience with camera surveillance as well as floor surveillance. This position is focused on deterrence and is expected to help develop actionable plans ...
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5. Senior Business Process Analyst (BPA)   (Fulltime)40 days ago
Barclays Bank Delaware - United States, NV, Henderson - Not rated - (view employer jobs)
Categories: Admin - ClericalJob DescriptionBarclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management with an extensive presence in Europe, the Americas, Africa and Asia. Barclays’ purpose is to help people achieve their ambitions – in the right way. ...
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6. Loss Prevention Store Detective   (Fulltime)48 days ago
H&M - United States, MA, Boston - Not rated - (view employer jobs)
Categories: Professional Services, InventoryJob Description Title: Loss Prevention Store Detective Function: Sales Department: Loss Prevention Reports to: District Loss Prevention Manager Direct Reports: None Overall Job Function: Responsible for asset protection of merchandise and goods within the assigned store location Job Responsibility including but not limited to: • Identifies fire, safety and loss risks • Investigates ...
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7. Loss Prevention/Investigator   (Temporary)49 days ago
Six Flags Fiesta Texas - United States, TX, San Antonio - Not rated - (view employer jobs)
Categories: Professional Services, InventoryJob Description The purpose of this position is to prevent loss of company assets and when loss has occurred to take steps to recover against that loss. Duties and responsibilities include shoplifter apprehension, employee investigations, surveillance, undercover operations, and mystery shopping in a professional manner.Job Requirements
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8. Loss Prevention/Investigator   (Temporary)49 days ago
Six Flags Great Adventure & Wild Safari - United States, NJ, Jackson - Not rated - (view employer jobs)
Categories: Professional Services, InventoryJob Description The purpose of this position is to prevent loss of company assets and when loss has occurred to take steps to recover against that loss. Duties and responsibilities include shoplifter apprehension, employee investigations, surveillance, undercover operations, and mystery shopping in a professional manner.Job Requirements
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9. Fraud Specialist   (Fulltime)52 days ago
Bancforce, a Workway Company - United States, CA, Cypress - Not rated - (view employer jobs)
Categories: BankingJob Description BancForce, a Workway company, is a premier national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire and temporary positions across a variety of specialized fields within a bank, credit union or related financial services firm. We pride ourselves in offering a candidate-centric ...
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10. Surveillance Investigator   (Parttime)68 days ago
Veracity Research - United States, NY, Albany - Not rated - (view employer jobs)
Categories: Insurance, LegalJob DescriptionSurveillance Investigator VRC investigations is currently expanding our investigations division. Veracity Research Co. Investigations (VRC), is one of the nation’s leading and most experienced investigation companies. We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our ...
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11. Fraud Detection Specialist   (Fulltime)69 days ago
BankUnited - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: BankingJob DescriptionSUMMARY: Responsible for performing detailed transactional level review and client behavior analysis to identify the proper risk mitigation solution to minimize fraud loss to BankUnited. Specialist will conduct root cause analysis on fraud events to identify emerging fraud trends and provide recommendations to properly respond to threats while ...
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12. Skip Tracer   (Fulltime)70 days ago
LoanMe, Inc. - United States, CA, Anaheim - Not rated - (view employer jobs)
Categories: QA - Quality Control, Banking, LegalJob DescriptionLoanMe, Inc. is now hiring Skip Tracing Professionals! If you are a Collections Professional ready for new opportunities, look no further! We are looking for energetic forward-thinking professionals just like you! Explore LoanMe’s job opportunities today! Recruiters are standing by! Calling ...
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