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Aids BSA/AML Investigator with fraud case elements in relation to Suspicious Activity Report (SAR) filings. Assist BSA/AML Investigator with continuing fraud related activity for a Suspicious Activity Report (SAR) refile.
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The Fraud Investigator is responsible for applying fact-finding methods to investigate potential fraudulent activity, including the evaluation of transactions in Cable, Internet and Mobile Orders.
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Bonus if you have experience in subrogation, fraud investigation, or property damage estimating. Bonus if you have experience in subrogation, fraud investigation, or property damage estimating.
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Working knowledge of cable or telecom operations, fraud investigation and/or detection and analysis, and laws/regulations related to fraud and general risk management. The ideal candidate will seek to achieve the optimal balance between customer experience and fraud prevention through interaction with callers, and maintain that balance as the business grows and fraud trends evolve.
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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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Access, cleanse, and analyze relevant internal and external data to support the creation, monitoring, and improvement of effective B2B credit risk management and pricing strategy techniques across new account origination and existing account management (e.g., credit line management, renewals, suspensions, pricing strategies, preapprovals, collections, roll rate analysis/loss provisioning, and fraud mitigation.
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Extensive knowledge of Wireless industry components/capabilities: BSS, Offer Management, Billing/Rating, Fulfillment, Financial, Ordering, Numbering, Self-serve, Customer, Acquisition, Fraud, Credit, Training, Sales Ops, and others.
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Prefer SAS/SQL experience to evaluate and mitigate fraud detection or R/Python. Job Description This Fraud Strategy Analyst role will identify opportunities to reduce fraud loses and improve efficiency of the supporting business line functions.
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Issue debit and credit cards; troubleshoot denials; initiate fraud claims. Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA. Verify personal and business identification documents (CIP/KYC) and archive paperwork.
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We are seeking a Data Engineer with a strong background data modeling focused fraud forensics, customer authentication, identity verification, and web analytics. Sr. Data Engineer - Fraud Protection and Analytics page is loaded.
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Sr. Data Engineer - Fraud Protection and Analytics. Implement best practices for data warehousing solutions using PostgreSQL. The ideal candidate will have experience working with third-party vendors, PostgreSQL, and possess an understanding of the financial services industry, especially in reselling technology.
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Manage daily bank reconciliation, check fraud prevention and detection, electronic funds transfer executions, & cash accounting and internal controls. This role will record daily cash transactions; compile, verify and analyze cash flow information to prepare accurate daily, weekly, and monthly cash status reports; manage lockbox, ACH, and wire transfer operations; and manage deposit and disbursement accounts.
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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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This role will conduct investigations focusing on Habitual Offenders, high impact external theft/fraud incidents through the use of company technology (CCTV, Incident Reporting, Data Analysis.
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Proper data management practices, including data security, privacy, and accuracy, are crucial to protect the organization and its stakeholders from data breaches, fraud, and reputational damage.
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fraud job Company: Jc Penney in Merriam, KS
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