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Fraud Investigator

TEKsystems c/o Allegis Group
Queens Full-day Full-time

Description:

Description Perform risk analysis in operational areas with exposure to monetary or legal implications. This position is responsible for a wide range of duties related to the analysis and investigation of potential or realized fraud transactions, including the detection and prevention of fraud. Independently review, examine, and decision fraud and merchant dispute claims submitted by members to minimize the credit union's loss exposure, increase recovery of stolen funds/assets and meet regulator
Dec 10, 2025;   from: dice.com

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