Fraud Jobs in Pittsburgh, PA
Dollar Bank - Pittsburgh, Pennsylvania
Do you enjoy helping customers over the phone in a high energy environment, where you are supporting inquiries regarding fraud, lost/stolen cards, travel notifications, credit card payments and debit
Register your RESUMEfrom: resume-library.com - 12 days ago
BNY Mellon Bank - Pittsburgh, PA, US
reason and time. IAM also protects our company from unauthorized access and fraud. Our Information Security Division is on constant alert using their creativity and knowledge of cybersecurity, technology
from: jobvertise.com (+2 sources) - 14 days ago
Internal Revenue Service - Pittsburgh, Pennsylvania (+1 location)
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
from: Usajobs.gov - More than 30 days ago
A.C. Coy - Pittsburgh, Pennsylvania
weeks of the month from January through November Qualifications: Education Required Bachelor’s degree in Accounting, Finance, Economics, Auditing, or Fraud CPA, MBA, or CIA preferred Experience Required 2
Register your RESUMEfrom: resume-library.com - 16 days ago
A.C. Coy - Pittsburgh, Pennsylvania
to multiple, nationwide company locations Qualifications: Education Required Bachelor’s degree in Accounting, Finance, Economics, Auditing, or Fraud CPA, MBA, or CIA preferred Experience Required 7+ years
Register your RESUMEfrom: resume-library.com - 16 days ago
BNY Mellon - Pittsburgh, Pennsylvania, USA
and experience is required. 10-12 years of total work experience with 1-3 years of management experience preferred. Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money
from: Ivyexec.com - 21 days ago
Allied Universal - Pittsburgh, Pennsylvania
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
Register your RESUMEfrom: resume-library.com - 23 days ago
Randstad - pittsburgh, pennsylvania
financial crime. Skills AML Analyst AML Due Diligence Anti-Money Laundering AML KYC Fraud Investigation MS Office Critical Thinking Financial Analysis Verbal Communication Written Communication Account $19 - $20 per hour
from: randstadusa.com - 23 days ago
Internal Revenue Service - Pittsburgh, Pennsylvania
techniques to business and financial matters necessary to discover hidden assets, income, indications of fraud or determine tax liability. Experience preparing written legal documents in the appropriate format 86962.0-140713.0
from: Usajobs.gov - More than 30 days ago
Internal Revenue Service - Pittsburgh, Pennsylvania (+1 location)
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
from: Usajobs.gov - More than 30 days ago
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