Search jobs > Ventura, CA > Fraud investigator

Fraud Investigator

VirtualVocations
San Buenaventura, California, United States
Full-time

A company is looking for a Fraud Investigator responsible for analyzing and detecting fraud trends and patterns.Key ResponsibilitiesReview, mitigate, investigate, and recover allegations of external customer asset fraudExamine and analyze bank transmittal records to determine chargeback eligibilityCommunicate with customers, merchants, and leadership regarding fraud claims and trendsRequired QualificationsDegree preferred, or high school diploma with 2-3 years of experience in the financial sectorAbility to work in a fast-paced environment meeting deadlines and production goalsGood organizational and time-management skillsProficient with computers, including Microsoft Word and Excel

22 hours ago
Related jobs
Promoted
VirtualVocations
Ventura, California

Fraud Investigator (Remote) to conduct investigations of potential financial crimes and fraud. ...

Promoted
VirtualVocations
Ventura, California

A company is looking for a Fraud Investigator responsible for analyzing and detecting fraud trends and patterns. ...

Promoted
VirtualVocations
Ventura, California

A company is looking for a Maintenance Dispatcher responsible for managing work orders and ensuring timely resolutions for property maintenance issues. ...

CRESCENT SOLUTIONS
California, US

A minimum of 8 years of overall IT experience, 3 years as an Integration Manager/Architect with exposure to API based design approach and implementation on any of the major integration platforms such as TIBCO, Dell Boomi, Mulesoft, Informatica. Managers, and Associates across business and technology...

Cedars-Sinai
CA, United States

Responsible for administrative, clerical, and office activities that support volunteer programs. Performs a broad range of duties to support the facilitation of administrative workflow within the department. Participates in administrative workflow,. Minimum of 2 years administrative or office experi...

IOMAXIS
Port Hueneme, California

INFORMATION ASSURANCE COMPLIANCE SPECIALIST III. TechSilo is seeking a highly skilled and experienced Information Assurance Compliance Specialist III to oversee, evaluate, and support the documentation, validation, and accreditation processes for new and existing information technology (IT) systems....

Naval Supply Systems Command
CA

This is a public notice flyer to notify interested applicants of anticipated vacancies through the DHA for Domestic Defense Industrial Base Facilities/Major Range/Test Facilities DoD.Applications will not be accepted through this flyer.Interested applicants must follow the directions in the "How to ...

IEM, Inc.
CA, US

Full Time – Grant Compliance Specialist I (GCS I). This role involves assisting in compliance monitoring and reporting, with supervision. Assist in the development of program policies, procedures, and compliance monitoring strategies, with supervision. Provide support on federal regulations, eligibi...

Department of Transportation
Orange County, US

Eligibility for hire may be determined by your score on the Dispatcher-Clerk, Caltrans exam. ...

Harris & Associates
CA, United States

Harris is looking for a Project Manager to join our Engineering Services team in our San Diego, CA office. Oversight of multiple water, sewer, and/or stormwater capital infrastructure projects, including client management responsibilities, with specific focus on Harris pump station and pipeline proj...