16 Jobs im Bereich Fraud Investigations weltweit

Privatkundenbetreuer (m/w/d) – Banking | Frankfurt am Main

Premium

White Horse International GmbH • Frankfurt am Main, DE • Hybrid

45,000 - 65,000 EUR

•Vollzeit•Unbefristet

Financial AnalysisRegulatory ComplianceCustomer AcquisitionPrivate Banking Advisory

Unit manager

Allianz Insurance • Sofia- Srebarna 16, BG • Hybrid

60,000 - 90,000 BGN (geschätzt)

•Vollzeit•Unbefristet

Fraud PreventionPayment SecurityPeople ManagementProzessentwicklung

Supervisor, Analytics — Anti-Fraud Operations

Government Employees Insurance Company • Fredericksburg, US • Hybrid

79,950 - 141,450 USD (geschätzt)

•Vollzeit•Unbefristet

SQLQuality AssuranceAnalytics deliveryCompliance analytics

Bodily Injury Adjuster - Represented, Moderate (OH/CT) Remote

Allstate Insurance Co. • Fernarbeit • Remote

56,000 - 92,000 USD (geschätzt)

•Vollzeit•Unbefristet

SchadensbewertungClaims InvestigationLiability DeterminationCasualty Claims Adjusting

Senior Specialist, Investigation

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • Vor Ort

60,000 - 90,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Case ManagementINSAR ReportingAML InvestigationsAML/CFT Regulations

Bodily Injury Adjuster - Represented/Litigation, Complex/Severe - CA, NW & SW States (Remote)

Allstate Insurance Co. • Fernarbeit • Remote

56,000 - 92,000 USD (geschätzt)

•Vollzeit•Unbefristet

Legal NegotiationsBodily Injury ClaimsClaims InvestigationCoverage Determination

Bodily Injury Adjuster - Represented, Moderate (NV, WA) Remote

Allstate Insurance Co. • Fernarbeit • Remote

56,000 - 92,000 USD (geschätzt)

•Vollzeit•Unbefristet

Claims EvaluationLitigation ClaimsLegal NegotiationsLiability Analysis

Bodily Injury Adjuster-Represented/Litigation-Complex/Severe -AL/GA/NC/SC - Remote

Allstate Insurance Co. • Fernarbeit • Remote

65,600 - 110,075 USD (geschätzt)

•Vollzeit•Unbefristet

DokumentationSchadensbewertungClaims NegotiationSettlement Evaluation

Bodily Injury Adjuster - Represented Third Party Casualty (East Coast) - Remote

Allstate Insurance Co. • Fernarbeit • Remote

56,000 - 92,000 USD (geschätzt)

•Vollzeit•Unbefristet

VerhandlungClaims SettlementCasualty Claim HandlingLiability Determination

Complex Litigation Attorney - Special Investigations Unit (Remote, NY Metro Area)

Allstate Insurance Co. • US • Remote

130,000 - 177,000 USD (geschätzt)

•Vollzeit•Unbefristet

Legal writingFederal CourtsLegal researchTrial Practice

Claim Advisor Auto

Allstate Insurance Company of Canada - Permanent • Fernarbeit • Vor Ort

47,800 - 73,000 CAD (geschätzt)

•Vollzeit•Unbefristet

VersicherungAuto InsuranceAuto Insurance ClaimsKeyboard Skills

Financial Intelligence Analyst - BSA

Associated Bank, NA • US • Vor Ort

46,690 - 80,040 USD (geschätzt)

•Vollzeit•Unbefristet

Fraud Detection SystemsCase Management PlatformsTransaction Monitoring ToolsBSA

Anti-Corruption & Anti-Fraud and Conflict of Interest Expert

Allianz Insurance • Algés, PT • Hybrid

60,000 - 90,000 EUR (geschätzt)

•Vollzeit•Unbefristet

PowerBIMS OfficeAnti-FraudKPI analysis

Financial Crime Risk Surveillance

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • Vor Ort

60,000 - 90,000 MYR (geschätzt)

•Vollzeit•Unbefristet

AML/CFTKYC/CDDFraud InvestigationsRegulatory Compliance

Senior Compliance Analyst - Life & Health Insurance Fraud Investigations - Hybrid

Transamerica • Philadelphia, US • Hybrid

75,000 - 85,000 USD (geschätzt)

•Vollzeit•Unbefristet

Data AnalysisCase ManagementRisikobewertungRoot Cause Analysis

Bodily Injury Adjuster - Represented, Moderate/Complex (NC/SC/AL) Remote

Allstate Insurance Co. • Fernarbeit • Remote

53,500 - 84,625 USD (geschätzt)

•Vollzeit•Unbefristet

Casualty ClaimsClaims NegotiationCoverage DeterminationLiability Determination

Vice President, Risk Governance and Advisory - Fraud, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • Vor Ort

120,000 - 180,000 SGD (geschätzt)

•Vollzeit•Unbefristet

GovernanceControl DesignCompliance AdvisoryFraud Investigations