Fraud Investigator Jobs in Others

Wits Solutions Inc. (WITS) is a SBA certified 8(a) company with headquarters in the metropolitan Washington D.C. area. WITS has been providing bestinclass solutions in professional IT and administrative consulting to various Federal State Local and commercial customers. At WITS we bel More...

We connect our employees with some of the best opportunities around.Time and again our employees tell us that the most important thing we offer is respect. Federal Staffing Solutions puts people to work in all types of jobs. When you work with us you build a relationship with a team More...

Join Our Team as aPrincipal InvestigatorTFS HealthScience is a leading global midsize Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey. Our expertise includes full servicecapabilitie More...

Join Our Team as aPrincipal InvestigatorTFS HealthScience is a leading global midsize Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey. Our expertise includes full servicecapabilitie More...

Greater Talent Group Headquartered in Austin Texas redefines Talent Acquisition and Fractional HR Excellence with innovative strategies. We curate highimpact professionals aligned with company culture and objectives while our Fractional HR services provide tailored solutions for dynam More...

Job Title: Fraud & Compliance AML/BSA Specialist Location: Tempe Arizona (85288) Duration: 6 months Shift: 1st Shift Notes: Hybrid Role: 3 days per week in the office. First week in the office. Summary of Work Performed: Responsible for fulfilling the AntiMoneyLaundering Secrecy More...

Job Title: Fraud & Compliance AML/BSA Specialist Location: Charlotte North Carolina (28202) Duration: 6 months Shift: first shift Notes: Hybrid Role: Qts 1 & 3 Wed/Thurs Fri Qts 2 & 4 Monday /Friday Summary of Work Performed: Address various support functions for Customer Due Di More...

Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud experience/Risk & Compliance Domain Having technical m More...

Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud experience/Risk & Compliance Domain Having technical m More...

Role: Data Analyst with Fraud or Risk Management Must have skill(s): Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud ex More...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th More...

Mandatory required skills Agile Product Owners (with Fraud domain knowledge) SAFe Expertise in Jira story creation/managing and handing PIP. Strong problemsolving and critical thinking skills. Ability to work independently or as part of a team. Highly organized with atte More...

Hi Please findd the job description Role: Technical manager Location: San Antonio TX (Onsite) contract Must have skill(s): Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) More...

Role: Actimize Lead Location: San Antonio TX (Onsite) Must have skill(s): Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud More...

Visa Any Visa Except OPT/CPT/H4EAD Must have skill(s): Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud More...

Job Title : Safe PM requirement location: Phoenix AZ (2 3 days work from office mandatory) Requirement: Job Description: The candidate should have hands on experience with managing and implementation of agile projects as a SAFe PM He should have expertise experience of handling More...

Job Title/Role Senior Business Specialists Experience level required (Years) 9 Mandatory required skills Agile Product Owners (with Fraud domain knowledge) SAFe Detailed Job Description Expertise in Jira story creation/managing and handing PIP. Strong problems More...

Greetings from Purple Drive Technologies Role: Project Manager Location: Raleigh NC FullTime Opportunity Technical/Functional Skills: Project Manager with payment fraud project for a bank with respect to platform installation Project Manager for Fraud Project related to More...

Job Title/Role Senior Business Specialists Experience level required (Years) 9 Mandatory required skills Agile Product Owners (with Fraud domain knowledge) SAFe Detailed Job Description Expertise in Jira story creation/managing and handing PIP. Strong problems More...

Contact Details: 1.Preeti Majumder Email: Cell: (732) 2.Saheb Kumar Email: Cell: 3.Sandeep Bisane Email: Cell: (732) 4.Savita Chinnappa Email: Cell: (732) Job Title: Data Analyst Duration: 12 months Location: Pittsburg PA and LakeMary FL ( More...