- SMBC (Phoenix, AZ)
- …an exciting concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing ... with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated … more
- Amazon (Arlington, VA)
- …writing through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership ... nested logical/IF formulas, data cleansing, array formulas, etc.) - Experience in fraud prevention and investigations - 2+ years of operating in a fraud … more
- First National Bank of Omaha (IA)
- …**EXPERIENCE AND BACKGROUND REQUIREMENTS** + Minimum 2 years previous Chargeback experience in Fraud and/or Non- Fraud Investigations is REQUIRED. + High ... or in office at 1601 Dodge Street Omaha Nebraska 68197. As a Fraud and Non- Fraud Specialist at FNBO, you will be expected to: Communicate with customers who… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Legal Support Analyst: Support Medicaid Fraud Investigations (6348) Occupational Category Legal Salary Grade NS Bargaining ... detectives, data analysts, and nurses to conduct complex, long-term healthcare fraud investigations . The position is suitable for both recent college graduates… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) Occupational Category Legal Salary Grade NS Bargaining Unit ... Unit's New York City office. The selected attorneys will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report… more
- Humana (Indianapolis, IN)
- …**Required Qualifications** + Bachelor's degree + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will… more
- Bank OZK (Little Rock, AR)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud , Anti-Money Laundering… more
- Capital One (Richmond, VA)
- …activity investigations , reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and investigation/research ... certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of Microsoft Office… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- Amazon (Arlington, VA)
- …hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top ... initiatives in our anti- fraud product suite. You... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail,… more
- CVS Health (Columbus, OH)
- …innovation within the team. **Required Qualifications** + 7-10 years of experience in fraud Investigations within the healthcare sector. + Strong analytical and ... a collaborative and productive work environment. + Direct and oversee all fraud detection activities and investigations , ensuring alignment with organizational… more
- Amazon (Seattle, WA)
- …Pillar within Fraud Prevention. The Special Service Pillar includes a Fraud Investigations , Intelligence and Disruptions Team, an Audit and Escalations Team, ... engineering, data mining, information security, security operations/incident response, cyber-crime investigations or intelligence, fraud prevention, cyber threat… more
- Wells Fargo (Charlotte, NC)
- …Qualifications, US:** + 18+ months of Customer Service, Financial Services, Fraud , or Investigations experience, or equivalent demonstrated through one ... **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Account Takeover Operations...Takeover Operations as a part of Detection Operations within Fraud & Claims Management. Learn more about the career… more
- Truist (San Diego, CA)
- …urgent issues to management's attention. 12. Collaborates with Enterprise teams on open fraud investigations , Hold Harmless, and ACH Recalls 13. Submits timely ... the following job description:** Responsible for analyzing and resolving complex fraud scenarios across multiple systems and products. Responsible for making… more
- SMBC (Phoenix, AZ)
- …experience. This role works closely with all lines of business and Fraud Investigations . **POSITION SPECIFICATIONS:** + Review, analyze, and decision high ... an exciting concept of evolved banking. **SUMMARY:** As a Fraud Support Representative, you will work with customers and...with customers and internal teams on cases of potential fraud and events reported as fraudulent. The Fraud… more
- State of Georgia (Fulton County, GA)
- …team to plan the financial and audit strategy for criminal and civil fraud investigations . + Participates in meetings throughout an investigation to discuss ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot… more
- Robert Half (Chicago, IL)
- …track record of success in anti-bribery and anti-corruption compliance assessments and audits, fraud investigations , and fraud risk assessments. + Strong ... JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION...Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to join… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . Medicaid provides health coverage to millions of New ... 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
Related Job Searches:
Analyst Fraud Investigations,
Financial Fraud Investigations,
Fraud,
Fraud Investigations Manager,
Fraud Investigations Team Lead,
Health Insurance Fraud Investigations,
Internal Fraud Investigations Senior,
Investigations,
Investigations Fraud Compliance,
Loss Prevention Fraud Investigations