Latest Fraud jobs in Merrillville, IN - JobisJob United States Mobile

10 Fraud Jobs in Merrillville, IN

Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Merrillville, Indiana 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 15 days ago
Call Center Representative Peoples Bank - Merrillville, IN 46410, USA and mitigating fraud Education and Experience College or University degree a plus. Two years of customer service, retail banking, or call center experience preferred. Knowledge of Deposit and Loan products $15.82 - $23.27 per hour 8 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Merrillville, Indiana 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
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Merrillville, Indiana 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
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Fraud Team Manager Peoples Bank - Munster, IN 46321, USA JOB SUMMARY The Fraud Team Manager is responsible for developing and implementing best practices for all fraud functions consistent with the Bank's mission and strategic objectives. This person $62470 - $73495 per year 14 days ago
Relationship Banker Old National Bank - Highland, Indiana , procedures, and regulatory requirements. Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position Culture Leadership 6 days ago
Associate Personal Banker First American Bank - Evergreen Park, Illinois . Meet or exceed assigned sales goals. Risk Management Analyze and identify risks while conducting customer transactions. Utilize compliance and fraud training to accurately respond and escalate suspicious 3 days ago
Grocery Clerk Mariano's - Evergreen Park, IL . * Notify management of customer or employee accidents. * Report all safety risks or issues, and illegal activity, including robbery, theft or fraud. * Must be able to perform the essential functions 8 days ago
AML Investigator Peoples Bank - Munster, IN 46321, USA Job Summary : The AML Investigator will be responsible for monitoring instances of money laundering, fraud and other financial crimes within our financial institution. The AML Investigator $27.88 - $29.81 per hour 27 days ago
Universal Banker Trainee - Bilingual Midland States Bank - Momence , Illinois 60954 , United States Manager. Primary Accountabilities Institutional knowledge of banking. Receive cash and checks for deposit, verifying amounts, looking at endorsements and reviewing checks for possible fraud including holds 18 days ago

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