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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 enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Typically reports to a head of a unit/department. Typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area more...
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, state and federal authorities. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. Supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. T more...
Investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Typically reports to a manager. Typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. more...
The Credit Card Fraud Investigation Coordinator interviews individuals involved and coordinates investigations with law enforcement personnel. Investigates suspected fraudulent use of credit cards issued by the organization. Being a Credit Card Fraud Investigation Coordinator requires a bachelor's degree. Analyzes loss trends and makes recommendations to prevent further loss. In addition, Credit Card Fraud Investigation Coordinator typically reports to a supervisor or manager. Being a Credit Card Fraud Investigation Coordinator gains exposure to some of the complex tasks within the job functio more...
The Credit Card Fraud Research and Investigation Analyst interviews individuals involved and coordinates investigations with law enforcement personnel. Investigates suspected fraudulent use of credit cards issued by the organization. Being a Credit Card Fraud Research and Investigation Analyst requires a bachelor's degree. Analyzes loss trends and makes recommendations to prevent further loss. In addition, Credit Card Fraud Research and Investigation Analyst typically reports to a supervisor or manager. Being a Credit Card Fraud Research and Investigation Analyst gains exposure to some of the more...
The Credit Card Fraud Investigation Senior Coordinator interviews individuals involved and coordinates investigations with law enforcement personnel. Investigates suspected fraudulent use of credit cards issued by the organization. Being a Credit Card Fraud Investigation Senior Coordinator requires a bachelor's degree. Analyzes loss trends and makes recommendations to prevent further loss. In addition, Credit Card Fraud Investigation Senior Coordinator typically reports to a supervisor or manager. Being a Credit Card Fraud Investigation Senior Coordinator contributes to moderately complex aspe more...
The Senior Credit Card Fraud Research and Investigation Analyst interviews individuals involved and coordinates investigations with law enforcement personnel. Investigates suspected fraudulent use of credit cards issued by the organization. Being a Senior Credit Card Fraud Research and Investigation Analyst requires a bachelor's degree. Analyzes loss trends and makes recommendations to prevent further loss. In addition, Senior Credit Card Fraud Research and Investigation Analyst typically reports to a supervisor or manager. Being a Senior Credit Card Fraud Research and Investigation Analyst co more...
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 approved investigation procedures. Ensures that investigations are properly documented and reports findings to authorities as needed. Helps develop compliance training and recommends proactive measures that will reduce the risk of future violations or non-compliance. Requires a bachelor's degree of related area. Typically reports to a head of a unit/department. T more...
The Manager of Compliance Investigation assigns investigations to professional staff and ensures that staff follows approved investigation procedures. Oversees investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Being a Manager of Compliance Investigation helps develop compliance training and recommends proactive measures that will reduce the risk of future violations or non-compliance. Ensures that investigations are properly documented and reports findings to authorities as needed. In addition, more...
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 prevent further loss. Requires a bachelor's degree. Typically reports to a supervisor or manager. Gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. Typically requires 2 to 4 years of related experience. more...
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