- USAA (Tampa, FL)
- …remotely in the continental US with occasional business travel. **The Opportunity** As a dedicated Fraud Prevention Policy Senior , you will be working ... with the Fraud Prevention Team in USAA's Bank Fraud Operations...apart:** + Strong knowledge in one or more product Policy areas including: Identity Theft controls and monitoring, ACH/Zelle… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... Service, Credit Operations, Core Operations, Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of… more
- Walmart (Bentonville, AR)
- …the E2E Delivery Platform, you will be responsible for overseeing all aspects of Fraud Prevention , Policy , Investigations, and related Data Analytics within ... and Training: + Provide regular reports and updates to senior management, highlighting key fraud prevention...and updates to senior management, highlighting key fraud prevention and investigation activities, findings, and… more
- FirstBank (Lakewood, CO)
- …Apply today to learn more and join the team! **A Brief Overview** The Fraud Prevention Representative is responsible for assisting customers and branch personnel ... a strong understanding of industry trends to identify possible fraud attempts + Respond to document requests in a...+ Understand when to escalate complex situations to more senior staff or management + Work closely with 24-Hour… more
- Bank of America (Addison, TX)
- …Qualifications:** - Minimum of five years of investigative experience law enforcement, or fraud prevention , or bank security - Excellent written and verbal ... Senior Investigator - Fraud Investigations Newark,...process changes to close gaps and mitigate risk. Provide policy and performance improvement recommendations to senior … more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Eastern Bank (Lynn, MA)
- …division evaluation and execution of drivers that support the strategy of fraud detection and prevention , overall efficiency, and technology advancements. ... Manage the utilization of applications for deposit, payment, card and other fraud -related identification and prevention parameters. Continuous evaluation of the… more
- Bank of America (Phoenix, AZ)
- …reports and updates for senior management LOB Description Position will support fraud detection and prevention strategies in the Specialty Fraud team. ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- Kelsey-Seybold Clinic (Pearland, TX)
- …regulations. The SIU Investigator will be responsible for identification, investigation and prevention of healthcare fraud , waste and abuse. The primary ... **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in...and obtain medical records/ and other relevant documentation. The Senior Investigator will also act as subject matter expert… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Bob's Discount Furniture (Shorewood, IL)
- … prevention and security. - Prepare and present reports on loss prevention metrics, incidents, and corrective actions to senior management. + Collaboration: ... The Loss Prevention Manager position in a Distribution Center is... programs aimed at minimizing inventory shrinkage, theft, and fraud . - Analyze data to identify trends, risks, and… more
- Bank of America (Phoenix, AZ)
- …an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy team. In this role, you will be responsible for the execution of ... fraud prevention and detection policies to defend...functions + **Lead, and develop, a team of Digital Fraud Policy strategists in the identification, investigation,… more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... SENIOR CONSUMER SERVICE ANALYST - 41000604 Date: Sep...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Iron Mountain (Boston, MA)
- …+ Assist in the development and delivery of training programs related to fraud prevention , ethics, and internal controls. + Coordinate with external agencies, ... unique contributions? If so, let's start the conversation. **Position Summary:** The Senior Manager, Global Investigations, is a member of the Global Investigations… more
- Intuit (Tucson, AZ)
- …multiple systems and data domains to enable high fidelity risk detection and prevention through policy rule development and optimization associated to efficient ... Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- Wells Fargo (Mclean, VA)
- …and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies + Perform investigative research, root cause ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist. As a part of...Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of… more
- Bank of America (Jersey City, NJ)
- …degree in related field or equivalent work experience * Review and validate fraud prevention and detection models for conceptual soundness and quantitative rigor ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City,...ensure they follow good modeling practices and Model Governance Policy , Guidelines, Testing Playbooks and Regulatory Requirements. * Develop… more
- MyFlorida (Gainesville, FL)
- SENIOR LICENSED PRACTICAL NURSE - 67016784 Date: Sep 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 838334 Agency: Agency for Persons with Disabilities Working Title: SENIOR LICENSED PRACTICAL NURSE - 67016784 Pay Plan: Career Service Position… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** To support the prevention , reduction of and/or recuperation of losses to CareFirst through the clinical review of medical ... FUNCTIONS:** + Review of medical records and claims. + Investigate potential fraud and over-utilization by performing complex medical reviews of claims and medical… more
- MyFlorida (Gainesville, FL)
- OPS SENIOR LICENSED PRACTICAL NURSE - 67970082 Date: Sep 17, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Agency for Persons with Disabilities Working Title: OPS SENIOR LICENSED PRACTICAL NURSE - 67970082 Pay Plan: Temp...insurance (over 90% employer paid) + $25,000 life insurance policy (100% employer paid) + Dental, vision and supplemental… more