- Navigate a variety of support tools while maintaining effective communication and ensuring the highest level of quality in every investigation completed, offering a flawless and top of the line support to all our business collaborators. - Protect our customers’ privacy by ensuring the integrity, ...
The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests. An Investigator will review and investigate suspicious transactions to detect fraudulent activity, determining appropriate next ...
Apply this job View All Fraud Investigation Officer JobsAbout Bayonne, New Jersey Bayonne /beɪˈjoʊn/ bay-OWN is a city in Hudson County, New Jersey, United States. Located in the Gateway Region, Bayonne is situated on a peninsula located between Newark Bay to the west, the Kill...
While bank fraud has existed as long as there have banks, the form fraudulent acts are taking has changed. In previous years, frauds were perpetrated by people cashing fake checks, or stealing others’ checks and trying to cash them. Other crimes were committed, but these were the most commo...
0 Fraud Investigation Manager jobs found in Wayne, NJ area G hot job Call Center Associate Government Employees Insurance Company White Plains,NY Customer Service Representative – Melville, NY Salary: $21.34 per hour/$43,000 annually When you grow, GEICO grows. And if you're the kind...
fraud schemes evolve and technology advances, the imperative to stay ahead of the curve becomes ever more crucial. While technological solutions offer valuable support, they should complement, not replace, robust risk management frameworks grounded in principles of prevention, detection, and investigation...
BRUSSELS (Reuters) - Four suspects were arrested in a customs fraud ring involving Chinese exporters at Liege Airport, in eastern Belgium, the European Public Prosecutor's Office (EPPO) said on Tuesday. The investigation, code-named "Silk Road," carried out 10 searches targeting Chinese exporters...
Within roughly two months, the company declared bankruptcy, and the Justice Department launched a criminal investigation into Enron. Before announcing the bankruptcy, Enron cut 4,000 jobs, and many ex-employees saw their pension plans drained. Sarbanes-Oxley, which was largely enacted due to the ...
As research manager at the ACFE, Wilder creates and updates continuing professional education with a focus on investigation and writes for all the ACFE publications. Previously, he worked in corporate security intelligence and investigations at several companies, specializing in background and due dilige...
The charges against Shibilski are the result of an investigation by the EPA’s Criminal Investigation Division; IRS Criminal Investigation; and the Wisconsin Department of Natural Resources, Bureau of Law Enforcement. Assistant U.S. Attorney Daniel J. Graber and James Cha with EPA Regional Criminal...