- New York State Civil Service (Albany, NY)
- …Agency Attorney General, Office of the Title Investigate & Prosecute Medicaid, Financial Fraud (3738) Occupational Category Legal Salary Grade NS Bargaining Unit ... unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and the abuse and neglect of… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Attorney: Investigate & Prosecute Medicaid, Financial Fraud (3726) Occupational Category Legal Salary Grade NS Bargaining ... Unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect of… more
- Amazon (Seattle, WA)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... job responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors * Drive end to end problem scoping, solution… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …DUTIES AND RESPONSIBILITIES: + Reviews and Analyzes system activity and generated Fraud alerts in accordance with Financial Crimes Compliance expectations. + ... Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately...to risk activity. + Appropriately escalates matters associated with Financial Crimes Fraud activity that warrants engagement… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Guidehouse (New York, NY)
- …Will Do** **:** Guidehouse has an aggressive growth strategy for its Health Financial Crime, Fraud , and Investigative Services practice. Guidehouse is currently ... seeking candidates with relevant fraud , regulatory compliance, and/or investigations experience (eg litigation and/or disputes consulting, forensic accounting,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …will assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and ... business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control… more
- NBC Universal (New York, NY)
- …Audit or Fraud Investigation experience. + In-depth understanding of financial fraud , cyber threats, adversary techniques, response procedures, threat ... reflects the current and ever-changing face of the world. Role Purpose: The Director, Fraud /Loss & Incident Management is responsible for overseeing the fraud &… more
- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions… more
- Idaho Division of Human Resources (Boise, ID)
- …prior investigative experience, preferably in areas such as insurance fraud , healthcare fraud , or financial fraud . Preference may be given to candidates ... Medicaid Fraud Control Unit Investigative Auditor , OAG Posting...analyze, interpret, and summarize Medicaid claims data, business records, financial records and medical records. Applicants must have above-average… more
- New York State Civil Service (New York, NY)
- …cases include securing $8.6M and significant reforms to nursing home after repeated financial fraud and resident mistreatment; the indictment and arraignment of ... General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- Amazon (Tempe, AZ)
- …We protect Customers, Selling Partners and Amazon financials to ensure a trustworthy experience. We identify evolving business problems, leverage machine learning ... techniques to act fast against abusive behavior in a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will perform comprehensive investigations to identify business… more
- USAA (Phoenix, AZ)
- …involving fraud as Auditor-In-Charge (AIC). Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies that ... fraud risk management, fraud internal audit, fraud consulting, etc.) for a large financial institution + Fraud -related certification (eg, CFE, CAMS,… more
- USAA (Tampa, FL)
- …general banking engagements involving fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies that ... fraud risk management, fraud internal audit, fraud consulting, etc.) for a large financial institution + Fraud -related certification (eg, CFE, CAMS,… more
- USAA (Tampa, FL)
- …and advisory engagements across the organization. Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies ... fraud risk management, fraud internal audit, fraud consulting, etc.) for a large financial institution + Fraud -related certification (eg, CFE, CAMS,… more
- Wells Fargo (Charlotte, NC)
- …area **Required Qualifications, US:** + 18+ months of Customer Service, Financial Services, Fraud , or Investigations experience, or equivalent demonstrated ... of fraud claims, detection, or prevention experience or banking financial operations experience + Ability to navigate multiple computer system windows,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …resulting negative balances. Serves as a liaison and engages with law enforcement on fraud cases of significant financial impact to the credit union by providing ... internal and external losses to WPCU . Demonstrated knowledge of depository financial institution fraud control is essential. The following skills and/or… more
- Guidehouse (New York, NY)
- …through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions ... compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions. + Work on technical projects that evaluate, test and review the supporting documentation… more
- Citigroup (Wilmington, DE)
- Job Description As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role will strategically manage ... customer fraud escalations and optimizing strategy rules for improved customer...3+ years working in the card segment of the financial industry + Extensive experience working with Big Data… more
- Citigroup (Tucson, AZ)
- …Bank's fraud loss expense. **Qualifications:** * 7+ years' experience in financial services fraud or risk management, with specific experience in retail ... The Fraud Risk Retail Policy Group Manager is accountable...of managing the Consumer and Small Business Retail Bank fraud policy function for the NA Risk Operations group,… more