Job Description
Job description:
External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products.
Our client, a highly reputable investment firm, is looking forthe CEOs right hand. In this role, you will own calendar, communications, travel, meeting prep, and select personal logistics. You operate with calm under pressure, impeccable discretion, and an anticipatory...
You already LOVE us and the SNACKS WE MAKE!Chips, Cookies, Crackers, Wafers, Cheese Curls, Popcorn, Tortilla Chips... yeah, we make them ALL! Shearer's is the company behind all your favorite snack brands.We have over 5,000 associates in 14 state-of-the-art manufacturing...
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...About the Call Center Representative Position We're on the lookout for a Virtual/RemoteCall Center Representative to be the primary... ...customer service position from home. Be prepared to take all inbound... ...from the comfort of your quiet work space at home. Schedule yourself...