|
Compliance Investigation Manager |
Oversees investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Assigns investigations to professional staff and ensures that staff follows... view job details |
|
Alternate job titles: Corporate Compliance and Regulations Manager , Manager of Compliance Investigation |
|
|
Fraud Investigation Manager |
Manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Identifies the weakness of current control process and recommends... view job details |
|
Alternate job titles: Fraud/Financial Crimes Investigations Manager |
|
|
Fraud Investigation Supervisor |
Supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local,... view job details |
|
Alternate job titles: Fraud Prevention Monitoring Supervisor , Fraud/Financial Crimes Investigations Supervisor |
|
|
|
|
|
Credit Card Fraud Analyst |
Monitors suspicious transaction activities and resolves fraudulent activities. Contacts merchant and cardholders to verify charges and prevent loss. Requires a high school diploma or equivalent. Typically reports to a supervisor... view job details |
|
Alternate job titles: Credit Card Fraud Monitoring Specialist |
|
|
Credit Card Fraud Investigator |
Investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Analyzes loss trends and makes recommendations to... view job details |
|
Alternate job titles: Credit Card Fraud Investigation Coordinator , Credit Card Fraud Research and Investigation Analyst |
|
|
Credit Card Fraud Investigator, Sr. |
Investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Analyzes loss trends and makes recommendations to... view job details |
|
Alternate job titles: Credit Card Fraud Investigation Senior Coordinator , Senior Credit Card Fraud Research and Investigation Analyst |
|
|
Fraud Detection Associate I |
Monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Identifies areas for increased security procedures and reports to fraud prevention... view job details |
|
Alternate job titles: Analyst, Entry - Fraud Detection , Entry Fraud Detection Associate , Fraud Monitoring and Detection Specialist I |
|
|
Fraud Detection Associate II |
Monitors account activity to detect possible customer fraud. Performs analysis of moderately complex situations to identify possible front-end and/or back-end fraud. Identifies areas for increased security procedures and makes... view job details |
|
Alternate job titles: Analyst, Experienced - Fraud Detection , Fraud Monitoring and Detection Specialist II , Intermediate Fraud Detection Associate |
|
|
Fraud Detection Associate III |
Monitors account activity to detect possible customer fraud. Performs analysis of the most complex situations to identify possible front-end and/or back-end fraud. Identifies areas for increased security procedures and makes... view job details |
|
Alternate job titles: Analyst, Senior - Fraud Detection , Fraud Monitoring and Detection Specialist III , Senior Fraud Detection Associate |
|
|
Fraud Detection Supervisor |
Supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Researches, documents, and implements best... view job details |
|
Alternate job titles: Fraud Monitoring and Detection Supervisor |
|
View More Job Titles >> |