- 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
- FNB Bank (Goodland, KS)
- The Fraud Analyst-Electronic Banking Specialist will be responsible for performing the daily operational tasks and technical support duties of the Electronic Banking ... Banking, Bill Payments, Remote Deposit Capture, Mobile Deposit Capture, and Fraud Investigation. Performs daily tasks; reviews reports; prepares correspondence; and… more
- Bank of America (Wilmington, DE)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our ... company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive… 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
- 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
- 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
- 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
- Russell Tobin & Associates (Plano, TX)
- …Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Works with limited instructions on defined ... very complex and escalated customers. Handles questions or escalations on suspected fraud from other business units. Allowed discretion in waiving specific company… more
- EY (New York, NY)
- …laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, anti- fraud , and financial intelligence matters. We use unparalleled ... client presentationsAnalytical skills, including understanding money laundering trends, emerging fraud trends, sanctions risk, and other financial crimes. An… 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
- 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
- Baxter (West Sacramento, CA)
- …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. 129338 more
- Baxter (Flat Rock, 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
- Baxter (Winstonville, MS)
- …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. 098094 more
- Baxter (Benoit, MS)
- …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. 096063 more
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