Latest Fraud jobs in Bridgeport, CT - JobisJob United States Mobile

14 Fraud Jobs in Bridgeport, CT

Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Bridgeport, Connecticut or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago
Personal Banker Valley Bank - Hauppauge, NY, United States regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions. Ability to interpret a variety 27 days ago
Fraud Strategy Sr Consultant Citizens - Stamford, United States Description The Fraud Risk Strategy Sr Consultant is accountable for managing fraud risk strategies for check deposit and in-clearing. The Sr Consultant will take the lead in the development of fraud Competitive 2 days ago
Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Norwalk, Connecticut and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e 16 days ago
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SIU Investigator Allied Universal - New Haven, Connecticut In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state 7 days ago
BSA & Fraud Analyst Suffolk Credit Union - Medford, NY 11763, USA Join our Risk Management team as the BSA & Fraud Analyst and start empowering your possible! As a leader in the industry, Suffolk Credit Union offers superior value, unique products and personal $65000.00 - $75000.00 per year More than 30 days ago
Personal Banker II - Floater (Western Suffolk County) Suffolk Credit Union - Medford, NY 11763, USA and Checkbook Orders, Fraud Claims, and Account Maintenance, such as name, address, phone number and email changes, adding or removing signers or beneficiaries, and stop payment request, Maintain operator drawers $22.00 - $26.00 per hour More than 30 days ago
Claims Specialist - Liability Crawford & Company - Hauppauge, New York of payment authority. Evaluates claims for potential fraud issues, loss control and recovery in accordance with insurance policy contracts, medical bill coding rules and state regulations. Keeps Team Manager 15 days ago
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Norwalk, Connecticut a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0 More than 30 days ago
Experienced Mortgage Underwriter / Work In 50 States Certified Mobile Notary Service - New Haven, CT , and supporting documentation to identify potential fraud or misrepresentation. Analyze/understand all types of tax returns. Verify accuracy between company systems and Automated Underwriting System (AUS). Ensure 27 days ago

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