- 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 (NE)
- …**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
- 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
- Amazon (Arlington, VA)
- …moment it hits the financial system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing investigations ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership… more
- Amazon (Arlington, VA)
- …moment it hits the financial system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing investigations ... motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within… 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
- Humana (Columbus, OH)
- …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager, Fraud and Waste works within specific guidelines and procedures;...investigations and audits related to waste, abuse, and fraud . This role ensures that all audits comply with… more
- US Bank (Columbus, OH)
- …are responsible for submitting Suspicious Activity Reports (SARSs) as it relates to fraud . Ensures team meets or exceeds production and quality goals. Partners with ... volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the posting listed date. more
- Bank OZK (Clearwater, FL)
- …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
- MyFlorida (Miami, FL)
- …support for attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee in this position ... development of damages models for use in Florida-specific and multistate health care fraud investigations and litigation. Obtains and analyzes large amounts of… more
- RGP (New York, NY)
- …a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex cases. This role ... (e. . , CFE, CPA, CAMS) strongly preferred. + Experience in fraud investigations , forensic accounting, compliance, or related fields. + Demonstrated… more
- USAA (Plano, TX)
- …and techniques used to identify fraud trends. + Knowledge and understanding of fraud investigations as well as application of case law and state laws and ... recommends solutions and improvements for fraud prevention. + Reports validated fraud activity to Strategy Teams, Financial Security Investigations and … more
- Bank OZK (Apollo Beach, 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)
- …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
- 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- Senior Manager...Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager to… more
- SMBC (Phoenix, AZ)
- …difficult experience. This role works closely with all lines of business and Fraud Investigations . **PRINCIPAL DUTIES & RESPONSIBILTIES:** + Review, analyze, and ... 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
- TTEC (Concord, NC)
- …to the Role** + High school diploma or GED + 1 year or more of fraud or investigations experience + Strong understanding of the customer service experience + ... your career with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll...You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the… more
- New York State Civil Service (Albany, NY)
- …nurses, and legal support analysts to conduct complex, long-term healthcare fraud investigations .The Medicaid program provides health coverage to millions ... General, Office of the Title Forensic Auditor: Entry-Level, Investigate Medicaid Fraud (6354) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
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