- WSFS Bank (Wilmington, DE)
- …part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of ... fraud analysts, fraud investigators, and fraud intake specialists whose purpose is to: engage the first line of defense to understand internal and external … more
- Dexian - DISYS (Tempe, AZ)
- Position: Financial Crimes/ Fraud Investigation SpecialistLocation: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, AZDuration: 9+ Months Summary: Identifies, ... or LawPreferred: 2+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent.OFAC regulatory knowledge with… more
- JobsRUs (Canton, NY)
- …to working closely with our clientsWe currently seeking candidates for the Fraud Research position in Canton, NY40 hours per week$20.00/hr Required Skills:-Call ... claims and inquiriesClose cards and reorder when appropriateWork with Fraud Analysts as necessary.-Assist customers with Quicken/QuickBooks.-Enter information and… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …Act regulatory requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire fraud , ... mail fraud , check fraud , cyber-crimes, securities fraud , forgery, debit card fraud and other related regulatory or criminal violations. Assessing the… more
- Dexian - DISYS (Baltimore, MD)
- …losses through the detection, investigation, and resolution of low to medium levels fraud , waste, and abuse schemes, resulting in the savings and recovery of funds ... of an assigned team to all levels (low to medium) investigations of suspected fraud , waste, and abuse. In conjunction with assigned team or management, develop and… more
- Russell Tobin & Associates (Reno, NV)
- …Summary: Seeking a highly skilled and engaged individual with a passion for Fraud and Financial Analysis. The ideal candidate is passionate about evaluating the ... of small businesses to stay one step ahead of financial losses, identifying fraud risk using key data indicators and investigation, while protecting and minimizing… more
- American Honda Motor Co Inc (Marysville, OH)
- …hardshipReview and update credit bureaus, mobile deposits, returned checks, deposit fraud , and Service Members Civil Relief Act strategiesSpecialty collection tasks ... 1) Fraud Management 2) System Administration 3) CollateralQualifications, Experience, and SkillsHigh School Diploma or GEDIndustry, or job-specific skills acquired… more
- Dexian - DISYS (Castle Shannon, PA)
- …data analysis and reporting activities to identify and mitigate potential fraud risks.Develop and maintain data dashboards and visualizations using Power BI ... and load data for analysis.Work closely with stakeholders to understand fraud prevention requirements and provide actionable insights.Assist in the development and… more
- Dexian - DISYS (Tempe, AZ)
- …comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk analysis and ... and implement testing strategies to evaluate the effectiveness of fraud prevention measures.Assess and enhance internal policies, procedures, and controls… more
- Option Care Health (Bannockburn, IL)
- …with outside vendor partners.Lead and oversee investigations into allegations of fraud , waste, abuse, and other compliance concerns, ensuring thorough and objective ... in compliance requirements related to billing and coding, privacy and security, and fraud , waste and abuse, including but not limited to HIPAA, Anti-Kickback, Stark,… more
- Russell Tobin & Associates (San Francisco, CA)
- …with Behavior development is a plus Familiarity with Identity, Safety, and Fraud Management methodologies is a plus Type of Experience: 4+ years experience ... [Nice to have] Some experience in Trust, Privacy, Safety, Identity, or Fraud Russell Tobin eligible employees comprehensive healthcare coverage (medical, dental, and… more
- Option Care Health (Springfield, IL)
- …subject matter expert in health care compliance including, but not limited to fraud , waste and abuse; Medicare & Medicaid billing requirements; and interactions with ... regulatory landscape including OIG Guidance, corporate compliance program guidance, special fraud alerts, etc. and drives policy enhancements to align with our… more
- U of C NORC (Bethesda, MD)
- …NORC's portfolio in the area of program integrity, oversight, and fraud , waste, and abuse (FWA) detectionProvide consultative policy analysis, evaluation expertise, ... increasing responsibility in evaluation research, policy analysis, quantitative analytics for fraud , waste and abuse detection, data mining, data modeling, or… more
- American Tire Distributors (Huntersville, NC)
- …closing activities.Internal ControlAssist in the development, maintenance, and updating of fraud or error detection protocol. Monitor employees who work with ... auditing queries.Act in a manner to prevent error and fraud issues.Financial PlanningReview departmental budgets for accuracy and process efficiency.Collaborate… more
- Amerant Bank (Miramar, FL)
- …education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work ... years of experience in operational risk management, data scientist/analyst, fraud prevention. Experience with GRC tool preferred.Technical and/or Other Essential… more
- Baxter (Denver, NC)
- …the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent ... online job seekers in an attempt to steal personal and/or financial information. To learn how you can protect yourself, review our Recruitment Fraud Notice. 133059 more
- Mindlance (Columbia, SC)
- …these to a lead or manager for resolution. Identifies and reports potential fraud and abuse situations. Managed Care Coordinator Job Requirements . Associate Degree ... - Nursing, OR, Graduate of Accredited School of Nursing, OR, Master's degree in Social Work (for Div. 6B or Div. 75) or Master's in Psychology, or Counseling. . Required Experience: Recent clinical in defined specialty area. Specialty areas include: oncology,… more
- Mindlance (Columbia, SC)
- …these to a lead or manager for resolution. Identifies and reports potential fraud and abuse situations. Customer Service Advocate Job Requirements . Required Skills ... and Abilities: Good verbal and written communication skills. Strong customer service skills. . Good spelling, punctuation and grammar skills. . Basic business math proficiency. . Ability to handle confidential or sensitive information with discretion. .… more
- US Tech Solutions, Inc. (Columbia, SC)
- …these to a lead or manager for resolution. Identifies and reports potential fraud and abuse situations. Experience: . 2 years of customer service experience ... including 1 year claims or appeals processing OR Bachelor's Degree in lieu of work experience Skills: . Good verbal and written communication skills. Strong customer service skills. Good spelling, punctuation and grammar skills. Basic business math… more
- Pace of Southwest Michigan (St. Joseph, MI)
- …preferred. Valid Michigan's Driver's License preferred. To improve efficiency and reduce fraud and abuse, a National Provider Identifier (NPI) number is required. ... CPR certification upon hire.Special Training: Only acts within scope of practice. Meet a standardized set of orientation and/or individual competencies for the specific position description established by PACE of Southwest Michigan, and approved by CMS before… more
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