- Eisai, Inc (Nutley, NJ)
- …in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn ... quickly and operate in a fast-paced, matrixed environment. Able to participate on key teams and be involved in key projects. Excellent level of oral and written communication skills, able to effectively present ideas, counsel and information to others.… more
- Merck & Co. (Rahway, NJ)
- …Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit ... By applying to this Pipeline Advertisement you will be submitting your interest to be contacted for roles similar to what is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall strategic and… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …on interactions with health care providers, patients, and payors in compliance with fraud and abuse laws such as the US Anti-Kickback Statute and industry codes, ... such as the PhRMA Code on Interactions with Healthcare Providers Participating in product lifecycle planning Drafting, reviewing, and negotiating contracts Performing other duties as assigned Physical Requirements 0-10% overnight travel required.… more
- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is dedicated to protecting… more
- Huntington National Bank (Austin, TX)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools...risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for… more
- American Express (Richmond, VA)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... processes and geographies at American Express. The Director, Internal Fraud will be part of the GRC organization and...GRC organization and will report to the VP, Internal Fraud , Human Capital, and Legal Risk Management. The incumbent… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data analysis in… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking...for an **Analyst / Sr. Analyst** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments**… more
- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr. Specialist, you'll play a pivotal role in our Deposit Fraud Detection group, one of our most critical departments at ... and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like...review products for the prevention and detection of possible fraud and are responsible for research and analysis of… more
- City National Bank (Phoenix, AZ)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified ... through fraud operations and strategy to identify rings, scams, fraudulent...that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- TEKsystems (Pittsburgh, PA)
- …Onsite in Downtown Pittsburgh, PA or Birmingham, AL Description Fraud Support: consume inbound/outbound communications through ticket creation/management, providing ... such fraud support 24x7x365. The Fraud Support team will assist the Fraud Support Center to assess, evaluate and make decisions on transactional alerts for… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager, Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at effective ... credit card accounts. They will lead a team of Fraud Investigators that are responsible for detecting, mitigating and...The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying, ... models and identifying proofing techniques, analyzing digital identity signals to detect fraud trends. Essential Duties and Responsibilities + Serve as a subject… more
- Zelis (St. Petersburg, FL)
- …and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director ... that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...Verification organization (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing … more
- Wells Fargo (Chandler, AZ)
- …Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise Internal ... Fraud (EIF) group in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot ... Up for Job Alerts The Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of the Department of Law is to serve the… more
- Conduent (San Antonio, TX)
- …individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and operations for detecting, ... investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a...on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud ** ... **, Insider and Conduct** **Risk Management team is responsible for overseeing fraud ** **, insider and conduct** **risk management across TD's corporate functions… more
- Bank of America (Dallas, TX)
- Attorney - Commercial Banking & Wealth Management Fraud & Claims Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Plano, Texas **To proceed with your ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Commercial-Banking Wealth-Management- Fraud Claims\_25028867-2) **Job Description:** At Bank of America, we… more
