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Position Description: This position may be based in Clearwater, FL., Apollo Beach, FL., Little Rock, AR., Carrollton GA., or Fort Smith, AR. Job Purpose and Scope:Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external stakeholders to mitigate and recover loss to the Bank. Essential Job Functions:Performs fraud incident management for instances described within the Bank’s Fraud Risk Management Program.
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Detaining and Interviewing suspects: Conducts interviews in accordance with local laws and Company policy on customers and contractors suspected of theft, reports suspected fraud to AP management or Market Investigations as needed.
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Supports Internal investigations: Takes direction from AP management to collect evidence regarding internal investigations, acts as an interview witness as needed. Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity as needed, reports infractions of company policy to AP and/or store management.
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Supports Safety programs: Identifies and address potential hazards to customers and associates, takes initiative to correct minor hazards, conducts incident investigations and completes associated reports.
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5+ years of prior transaction surveillance and investigations experience in AML, counter-terrorism, anti-bribery, and/or anti-fraud experience (consumer banking experience is preferred) The role supports various AML & Fraud processes, including but not limited to, transaction activity reviews, suspicious activity, fraud referral, and enhanced due diligence, investigations, fulfillment of information sharing and law enforcement requests, and filing of Suspicious Activity Reports.
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Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting.
$90,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Job Title:Asset Protection Associate - Jefferson Mall. Asset Protection Associate - Jefferson Mall. Location:Louisville, KY, United States ( -Jefferson Mall 4803 Outer Loop Rd. At every touchpoint, customers discover stylish merchandise at incredible value from an extensive portfolio of private, exclusive and national brands.
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Fraud Investigations/Forensic Accounting. Work with MS Project/Excel, SQL Server, Tableau, PowerBI and various database platforms in support of complex pricing analyses and investigations.
$72,180 - $124,660 a yearExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Certified Information Systems Auditor or Certified Fraud Examiner license is desired Strong working knowledge of Microsoft Word, Excel and Visio required; working knowledge of IDEA or other data analytic tools, and Access is desired.
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Job Title:Asset Protection Associate - Plaza Bonita. Asset Protection Associate - Plaza Bonita. Maintaining records: Creates and manages records using approved Company methods, proper retention of evidence and disposition of recovered merchandise.
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Minimum 1-year experience working as a licensed private investigator, performing field surveillance in workers' compensation and insurance liability investigations. Conduct covert field surveillance, emphasizing worker’s compensation fraud and insurance fraud.
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Minimum 2-years' experience working as a licensed private investigator, performing field surveillance in workers compensation and insurance liability investigations. Prepare and file comprehensive investigative reports using the information that was collected from surveillance investigations.
$20 - $30 an hourFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Conduct covert field surveillance, with an emphasis on worker's compensation fraud and insurance fraud. Conduct scene investigations, interviews, recorded statements, etc. Possess or able to obtain a Private Investigator license in the state where work is performed.
$20 - $30 an hourPart-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Possess or able to obtain Private Investigator license in the state where work is performed. Conduct covert field surveillance via both stationary and mobile surveillance. Ability to conduct covert field surveillance assignments.
$20 - $30 an hourPart-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Its staff of highly trained forensic accountants and investigators have conducted fraud investigations on a national level for such clients as the United States Bankruptcy Court and United States bankruptcy trustees, local law enforcement agencies, white-collar criminal law firms, and a variety of businesses.
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