Fraud or Investigations experience in a financial institution. Temp to perm contract - The hours are 35 hr per week... and working weekends may be expected. Fraud Agent Responsibilities: Review established detection system-generated alerts...
Antal Internationalon a cyclical basis as well as ad hoc special investigations when required including fraud investigations. The organisation... and fraud investigations when problems are identified at a branch, regional or national level, to minimise the risk of exposure...
Robertson Bellsuch as profit protection, sample handling, intellectual property abuse, ecommerce fraud and general theft investigations, health..., fraud investigation and Guest appeasement processes to reduce loss exposure Oversee internal/external investigations...
The Walt Disney Company