- Merchants Bank (Hastings, MN)
- …building customer relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements: Level I: Open & maintenance basic ... guidelines to ensure compliance and mitigate risk. Adhere to security and fraud prevention measures to safeguard customer information and bank assets. Disseminate… more
- ACSC Management Services Inc (Bakersfield, CA)
- …in court hearings and proceedings as required. Remain current on emerging fraud trends, investigations, and fraud identifying/combatting tools. Provide training ... to claims staff on insurance fraud and industry trends. Liaise with assigned claims teams...trends. Liaise with assigned claims teams to educate integral anti- fraud personnel to identify, articulate, and refer suspicious claims.… more
- Crate & Barrel (Northbrook, IL)
- …and recommend payment technology vendors, platforms, and third-party integrations Develop fraud detection and prevention systems integrated with payment flows and ... ecosystem: acquirers, processors, schemes, and regulatory bodies and knowledge of fraud detection algorithms and risk management systems Experience with payment… more
- Crate & Barrel (Northbrook, IL)
- …and third-party integrations Architect secure payment solutions, including fraud detection, tokenization, and encryption Develop architecture for multi-channel ... CI/CD Experience with payment security and operational strategies, including fraud detection, tokenization, 3DS authentication, and transaction strategies (authorization,… more
- Revolution Company (Hudson, WI)
- …categories are always encouraged to apply. Notice: Protect Yourself from Job Application Fraud When applying for a job at Revolution, it's important to be aware ... of potential fraud schemes. Revolution will only contact candidates through official channels: our job portal, a direct phone call from a team member, or an email… more
- Kaiser Permanente (San Francisco, CA)
- …protecting the assets of the organization, acting with integrity, reporting observed fraud and abuse and complying with applicable state, federal and local laws ... and program policies and procedures. Grade 865 Basic Qualifications: Experience N/A Education High School Diploma/GED License, Certification, Registration Nuclear Medical Technologist Certificate (California) Basic Life Support Additional Requirements: Ability… more
- Washington Financial Bank (Pittsburgh, PA)
- …duties which support the operations function including reviewing stop payments, fraud , non-post items, overdrafts, NSFs, etc.; reviewing and processing incoming and ... outgoing wires. Requires proficient knowledge of computer systems relating to the data input function. A high school diploma or equivalent, and a minimum of one year related experience required. Washington Financial offers a very competitive compensation and… more
- Merchants Bank (Winona, MN)
- …system for continued follow-up. Order services such as title, appraisal, flood, fraud Obtain and analyze homeowners' insurance, flood insurance, condo insurance to ... ensure adequate coverage Prepare and submit loans to underwriting by gathering supporting documentation, verifying the information on the original application, and updating and resubmitting the loan based on verified documentation. Interpret underwriting… more
- 4370918 (Gilbert, AZ)
- …Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, ... Problem Solving, Understanding Customer Needs Work Experience Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties. Prior… more
- 4370918 (Pittsburgh, PA)
- …with several key stakeholders including customer care center, employee readiness, technology, fraud , risk, and other lines of business to ensure digital services ... align to strategic priorities with high quality. The ideal candidate brings: 5+ years of related industry experience * Experience implementing payments experiences across multiple platforms * Strong cross-team coordination & project management skill *… more
- MVP Health Care (Tarrytown, NY)
- …audit needs, and develop audit protocols for new audit types. Report suspected fraud and abuse to the SIU for further investigation and identify providers in ... need of education. Collect and validate Key Performance Indicators (KPI's) from payment integrity functions across the organization. Assist in the reporting of monthly metrics and participate in cross-functional audit operations. Handle department projects,… more
- Heritage Bank (Lacey, WA)
- …hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical ... Demands/Effort: Work may involve the constant use of computer screens, reading of reports, and sitting throughout the day. Ability to operate a computer keyboard, multi-line telephone, photocopier, scanner, facsimile, fine count cash and operate a cash counter… more
- Heritage Bank (Shoreline, WA)
- …hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical ... Demands/Effort: Ability to operate a computer keyboard, multi-line telephone, photocopier, scanner, facsimile, fine count cash and operate a cash counter which often requires dexterity of hands and fingers with repetitive wrist and hand motion. Ability to… more
- Heritage Bank (Longview, WA)
- …hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical ... Demands/Effort: Work may involve the constant use of computer screens, reading of reports, and sitting throughout the day. Ability to operate a computer keyboard, multi-line telephone, photocopier, scanner, facsimile, fine count cash and operate a cash counter… more
- BluPeak Credit Union (San Diego, CA)
- …accurate OFAC match processing, and reporting unusual activities and suspected fraud . Administrative & Strategic Support Supports annual planning, goal setting, and ... execution for marketing and digital banking initiatives aligned with organizational objectives. Maintains up-to-date knowledge of marketing best practices, financial services trends, and digital tools to drive innovation. Performs other duties as assigned to… more
- Midland States Bank (Greenville, IL)
- …verifying amounts, looking at endorsements and reviewing checks for possible fraud including holds. Examines cash carefully to guard against counterfeit bills. ... Cashes checks for customers in accordance with bank policy. Enters transactions into computer system and issues receipts. Provides accurate customer service to include balancing cash drawer throughout the day to reduce and eliminate teller differences.… more
- University Health (San Antonio, TX)
- …identifies compliance risks, internal control deficiencies, and potential areas of fraud , waste, or abuse, offering recommendations for corrective action and process ... improvement. In this role, the auditor serves as a subject matter expert in healthcare coding standards such as CPT, ICD-10-CM, and HCPCS, as well as CMS and OIG guidelines. The position requires drafting detailed audit reports, communicating findings to… more
- BluPeak Credit Union (San Diego, CA)
- …accurate OFAC match processing, and reporting unusual activities and suspected fraud . Administrative & Strategic Support * Supports annual planning, goal setting, ... and execution for marketing and digital banking initiatives aligned with organizational objectives. * Maintains up-to-date knowledge of marketing best practices, financial services trends, and digital tools to drive innovation. * Performs other duties as… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full ... cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business....of opportunities. The roles main object is to minimize fraud losses while optimizing strategies for a better customer… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies… more
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