- Stellantis Financial (Dallas, TX)
- …credit and verification issues that arise in funding. Ability to recognize potential fraud (registered agent changes, po boxes, multiple co-buyers, etc.) and ... flag as appropriate. Provide guidance, training, and mentorship to junior level associates within the department. Maintain confidentiality of personal information for consumers, including, but not limited to, Social Security numbers, and dates of birth. Other… 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 ... to stay one step ahead of financial losses, identifying fraud risk using key data indicators and investigation, while...complete, succinct, and accurate case notes. Reviews other risk agent 's work to either approve or provide feedback. Provide… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator) - OIG - Macomb, Oakland, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
- State of Georgia (Fulton County, GA)
- …and recommending Interactive Voice Response (IVR) modifications to support Agents. Develops Agent fraud reports; implements processes to resolve fraud ... Agent Program Analyst - State Based Exchange Georgia...Job Sign Up for Job Alerts Under supervision, the Agent Program Analyst is responsible for compiling reports, developing… more
- UMB Bank (Kansas City, MO)
- …processes and identify the opportunities to develop better tactical approaches, greater agent expertise, and more suitable fraud detection solutions. + Develop ... This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a...and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated systems and tools… more
- PNC (Brock, NE)
- …contribute to the company's success. As a Product Owner within PNC's Enterprise Fraud Organization (EFO), you will be based in Pittsburgh, PA, Cleveland, OH, ... manager's discretion. As a Business Product Owner of the Fraud Data Platform / Near Realtime Analytics, you will...AI/ML tooling and techniques and be a transformational change agent on the adoption of such tools and analytics… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR/SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR/SPECIAL AGENT (1-3) Salary ... Office of Attorney General, Liz Murrill, is seeking applications for an Investigator/Special Agent . As part of a Career Progression Group, vacancies may be filled… more
- Citigroup (New York, NY)
- …compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products and Functions. Responsible for ... the Citi program framework. **Responsibilities:** + Providing **compliance coverage for Fraud Operations providing oversight over USPB, Wealth and Services, Markets,… more
- Veterans Affairs, Veterans Health Administration (Brockton, MA)
- Summary These Purchasing Agent positions are in Supply Chain Management Service at the VA Boston Healthcare System located in Brockton and Jamaica Plain ... positions are filled. This position serves as a Purchasing Agent for the Supply Chain Management Service within the...expenditures to support recurring budget forecasts and identify potential fraud , waste and abuse based on procurement history and… more
- Office of the Inspector General for Tax Administration (New York, NY)
- …the IRS' ability to administer the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and protect the IRS against internal ... Inspector General for Investigations. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge), you will supervise an investigative group for the… more
- Office of the Inspector General (Billings, MT)
- …in support of the unit's mission. As a Criminal Investigator (Special Agent ) you will conduct complex and difficult, highly visible or sensitive investigations ... wide range of complex criminal, civil and administrative investigative techniques, complex fraud schemes, civil false claims and allegations of DOI violations and… more
- TEKsystems (Winchester, VA)
- …searching for career-driven candidates interested in a Customer Service Call Center Agent opportunity with a Fortune 100 Financial Institution in the Winchester, VA ... mind to and empathize with members who have experienced fraud or unauthorized transactions on their debit or credit...provide status of debit or credit card dispute or fraud claims If interested, please apply with updated resume… more
- Veterans Affairs, Veterans Health Administration (Indianapolis, IN)
- Summary This position serves as a Purchasing Agent for the Logistics Service within the VA Health Care System at Richard L. Roudebush VA Medical Center performing ... prices, discounts, units of measurement, deliveries, stocks, and shipments. The Purchasing Agent maintains responsibility for work leading to the purchase of a wide… more
- Veterans Affairs, Veterans Health Administration (Kansas City, MO)
- Summary This position serves as a Purchasing Agent for the Logistics Service within the VA Health Care System of the Kansas City Veteran's Medical Center performing ... prices, discounts, units of measurement, deliveries, stocks, and shipments. The Purchasing Agent maintains responsibility for work leading to the purchase of a wide… more
- Veterans Affairs, Veterans Health Administration (Prescott, AZ)
- Summary This position serves as a Purchasing Agent for the Logistics Service within the Northern Arizona VA Health Care System performing work to acquire supplies, ... prices, discounts, units of measurement, deliveries, stocks, and shipments. The Purchasing Agent maintains responsibility for work leading to the purchase of a wide… more
- Office of the Inspector General (IN)
- …the effectiveness of the Department's programs and operations. We also investigate waste, fraud , and abuse in the Department and those who do business with it. ... OIG, Office of Investigation. As a Supervisory Criminal Investigator (Special Agent -in-Charge), you will manage a criminal investigation division under the direction… more
- Occidental Petroleum (Houston, TX)
- Title: Senior Tax Agent Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... motivated individual to fill the position of Senior Tax Agent within our Property & Excise Tax group based...of employment-based nonimmigrant visa petitions for this role. Recruitment Fraud It has come to our attention various individuals… more
- Trinity Health (South Bend, IN)
- …set the standard for quality care. **About the Job:** + The Insurance Agent & Advisor impartially provides education about the availability of health insurance plans ... have had the following denied, suspended or revoked: insurance agent or broker license, Indiana or Michigan Navigator certification...or other crime, including any unfair trade practices or fraud in the insurance business. + Must provide own… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- Summary This position serves as a Purchasing Agent for the Logistics Service within the Syracuse VA Medical Center. The position performs work to acquire supplies, ... and monitors expenditures to support recurring budget forecasts and identify potential fraud , waste and abuse based on procurement history and purchase trends; and,… more
- Veterans Affairs, Veterans Health Administration (Boise, ID)
- Summary The position serves as a Purchasing Agent for the Optical Fabrication Lab (OFL) which is part of the Chief Logistics Service in a Veterans Integrated Network ... and monitors expenditures to support recurring budget forecasts and identify potential fraud , waste and abuse based on procurement history and purchase trends.… more
