- 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
- Stellantis Financial (Atlanta, GA)
- …to our core mission which is enhancing our customer's experience. Summary Fraud Investigation Associate ensures full compliance with the USA Patriot Act by ... of newly funded loans to determine if there are fraud indicators present and then works to validate or...indicators present and then works to validate or disprove fraud , when possible. Using Microsoft Office tools to create,… 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
- nTech Solutions, Inc. (Baltimore, MD)
- …through the detection, investigation, and resolution of low to medium levels fraud , waste, and abuse schemes orchestrated by providers, members, brokers, or internal ... for conducting preliminary investigations into members that are suspected of committing fraud when enrolling for health insurance. This will include researching 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
- Base-2 Solutions, LLC (Riverdale, MD)
- …and unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal activity, Identity ... infractions. Review event logs to determine events of interest. Monitor for fraud , waste and abuse, including content inappropriate to the workplace, Illegal… 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
- 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
- Fidelity TalentSource LLC (Merrimack, NH)
- …and external sources to produce strategic reporting relating to cyber and fraud trends impacting financial institutions and private industry. Partner with cyber ... operation teams, fraud analysts, and agile development teams to build security into products and processes. Bring an expert perspective in analyzing cyberthreats to… 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
- OPW (De Pere, WI)
- …our affiliated operating companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or other agents, try ... through our Dover and affiliated operating company websites at To learn how you can protect yourself, review our Recruitment Fraud Notice on our careers site. more
- OPW (De Pere, WI)
- …our affiliated operating companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or other agents, try ... company websites at To learn how you can protect yourself, review our Recruitment Fraud Notice on our careers site. This position may be located in: Sub Division… more
- Russell Tobin & Associates (Lake Success, NY)
- …and other strategic transactions. Counsel clients in matters such as fraud , abuse, employment, shareholder agreements, mergers, and acquisitions, etc. Handle matters ... related to fraud and abuse, licensure, employment, shareholder and partnership agreements, affiliation agreements, and buy/sell agreements. Provide expert legal… more
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