- Sharp HealthCare (San Diego, CA)
- …other requirements for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan is a ... and ensuring compliance with regulatory, accreditation and contract standards. The Senior FWA Specialist will manage day-to-day anti- fraud activities, coordinate… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Account Takeover Operations as a ... part of Detection Operations within Fraud & Claims Management. Learn more about the career areas and lines of business at wellsfargojobs.com… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3 years...Experience: + 3 years experience investigating various types of fraud at a financial institution or equivalent + A… more
- Humana (Indianapolis, IN)
- **Become a 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 oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent...(OMPP PI) and other agencies such as the Medicaid Fraud Control Unit (MFCU) and coordinate all aspects of… more
- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their ... response. - Annotate and update case information. Write comprehensive case notes, include a case disposition and update any monetary amounts received. - Negotiate repayment agreement with clients on specific payback amounts by obtaining legally endorsed forms… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Abbott (St. Paul, MN)
- …&** **MN** United States in the Business Technology Services (BTS) Department. As ** Senior Cyber Fraud Specialist** in Abbott Product Cybersecurity, you will ... to prevent, detect, and respond to instances of cyber fraud across multiple international e-commerce sites and customer support...to ensure that new platforms are resistant to cyber fraud by design, and the appropriate cyber fraud… more
- Vanguard (Malvern, PA)
- …wellness care, work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud ... implementation and monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics & Operations: + Hires, evaluates, and supervises crew.… more
- CVS Health (Tallahassee, FL)
- …personal, convenient and affordable. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership **The Work… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through ... and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is...be responsible for MIS globally for the Commercial Cards fraud team. **Responsibilities:** + Manage one or more teams… more
- Justworks (New York, NY)
- Senior Software Engineer, Fraud Prevention at Justworks (View all jobs) New York, New York Who We Are At Justworks, you'll enjoy a welcoming and casual ... environment? As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the...cross functional partners across multiple business domains. As a Senior Software Engineer in the team, you will be… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of a team who...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Walmart (Bentonville, AR)
- …generation fraud solutions for our rapidly expanding Marketplace channel. The ** Senior Product Manager** will represent the Fraud Strategy team and ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...** + You're skilled at engaging and communicating with senior executives across multiple domains. + You are collaborative… more
- SMBC (Phoenix, AZ)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for ... a unified approach to rule/business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery… more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Security Engineer to join the AWS Fraud Prevention team. The mission of AWS Fraud Prevention is to protect AWS and its ... inconvenience, and damage arising from fraudulent behaviors. As a Senior Security Engineer (SecEng) in AWS Fraud ...a Senior Security Engineer (SecEng) in AWS Fraud Prevention you'll work with data scientists, software development… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Non-Digital ... credential flows as well identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud … more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence… more
- USAA (Plano, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated ** Senior ** **Audit Manager,** you'll manage Bank Fraud Management, Dispute Operations, and ... general banking engagements involving fraud driving the quality of audit work. You may...lead engagements as Auditor-In-Charge (AIC). Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies… more
- CVS Health (Hartford, CT)
- …health care more personal, convenient and affordable. **Position Summary** As a Senior Investigator you will conduct high level, complex investigations of known or ... suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...business, or cases involving multiple perpetrators or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent… more
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