Job Search Results for "Credit & Fraud Investigations" Jobs

Fair Issac | Annandale, VA

Requisition Number: 6701 Posting Title: Fraud Analyst Job Level: Analyst I Functional Discipline: Fraud Investigations Job Type: Fulltime-Regular Job Category: Product and Technology Org (PT Dept Group: IT Dept Travel %: Zero Country: US State/Province: Virginia Office Location: Annandale Jo...

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Visa | Foster City, CA

Title: Sr. Auditor, Forensic/Anti-Fraud - Internal Audit Location: United States-CA-Foster City Other Locations: null Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling th...

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Capital One | Laurel, MD

Title: PRINCIPAL INVESTIGATOR (BANK) (USA) Location: United States-Maryland-Laurel-Prince Georges-Laurel 3 (17304) Summary: Responsible for conducting external fraud investigations, completing Suspicious Activity Reports, as needed, preparing cases for criminal investigation and prosecution, and foll...

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Access National Bank | Reston, VA

investigations, and preparing regulatory filings • Investigate and report suspicious activity and fraud... that include commercial credit, deposit, mortgage... ...

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Discover Financial Services | West Valley City, UT

regulations. 2. Detect early fraud characteristics and investigate consistent application information. 3. Initiate additional investigation to complete and/or... ...

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Wawanesa General Insurance | San Diego, CA

including coverage, fraud, litigation, structural... pass a detailed background investigation, including criminal, credit, and DMV Wawanesa Insurance offers... ...

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Fannie Mae | Washington, DC

and approve credit limits and monitor credit exposure for routine and complex transactions. Apply credit... investigation, which may also include a credit check... ...

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Citizens Financial Group, Inc. | Cranston, RI

fraud strategy and fraud loss reduction utilizing expertise in fraud prevention, fraud operations, fraud... fraud with a sense of urgency Responsible for fraud... ...

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Kroll Inc. | Nashville, TN

to support Kroll’s Fraud Solutions, Computer... notify relevant parties, and resolve potential credit and non-credit issues. Additionally and unlike other... ...

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Kroll Inc. | Nashville, TN

for litigation, investigations and other fact-finding... notify relevant parties, and resolve potential credit and non-credit issues. Additionally and unlike other... ...

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