- USAA (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Merck & Co. (Rahway, NJ)
- …Divestitures, Documentations, Field Investigations, Finance, Financial Management, Fraud Investigations, General Accounting, General Ledger Reconciliations, ... Interpersonal Relationships, IS Audit, Leadership, Legal Entity Management, Multilingual Communications, Negotiation, Preparation of Financial Reports, Process Mapping, Process Optimization, Professional Integrity {+ 5 more}Preferred Skills: Current Employees… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …of laws and regulations governing the pharmaceutical industry, such as fraud and abuse, government contracting, privacy, advertising and promotion, and scientific ... exchange required Demonstrated experience in areas of corporate law, including Real Estate, Tax, IT, and Finance Experience working in a CLM system, such as Coupa, preferred Proven track record as a strong team player with the ability to work… more
- US Customs and Border Protection (Holbrook, AZ)
- …state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, and/or illegal ... operations to determine sources and patterns while serving as a state, federal, or military law enforcement official. Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include surveillance,… more
- USAA (Tampa, FL)
- …and documentation for audits. Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Artificial ... Intelligence certification or similar risk/compliance designations are a plus. Excellent communication and relationship-building abilities, with a shown history of influencing senior leaders and collaborating with Compliance, Risk Management, Business… more
- Heritage Bank (Lacey, WA)
- …hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical ... Demands/Effort: Work may involve the constant use of computer screens, reading of reports, and sitting throughout the day. Ability to operate a computer keyboard, multi-line telephone, photocopier, scanner, facsimile, fine count cash and operate a cash counter… more
- Heritage Bank (Shoreline, WA)
- …hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical ... Demands/Effort: Ability to operate a computer keyboard, multi-line telephone, photocopier, scanner, facsimile, fine count cash and operate a cash counter which often requires dexterity of hands and fingers with repetitive wrist and hand motion. Ability to… more
- Heritage Bank (Longview, WA)
- …hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical ... Demands/Effort: Work may involve the constant use of computer screens, reading of reports, and sitting throughout the day. Ability to operate a computer keyboard, multi-line telephone, photocopier, scanner, facsimile, fine count cash and operate a cash counter… more
- Midland States Bank (Dixon, IL)
- …verifying amounts, looking at endorsements and reviewing checks for possible fraud including holds Examines cash carefully to guard against counterfeit bills. ... Cashes checks for customers in accordance with bank policy. Enters transactions into computer system and issues receipts. Assists customers with transactions and ATM operations. Provides accurate customer service to include balancing cash drawer throughout the… more
- University Health (San Antonio, TX)
- …identifies compliance risks, internal control deficiencies, and potential areas of fraud , waste, or abuse, offering recommendations for corrective action and process ... improvement. In this role, the auditor serves as a subject matter expert in healthcare coding standards such as CPT, ICD-10-CM, and HCPCS, as well as CMS and OIG guidelines. The position requires drafting detailed audit reports, communicating findings to… more
- Midland States Bank (Greenville, IL)
- …verifying amounts, looking at endorsements and reviewing checks for possible fraud including holds. Examines cash carefully to guard against counterfeit bills. ... Cashes checks for customers in accordance with bank policy. Enters transactions into computer system and issues receipts. Provides accurate customer service to include balancing cash drawer throughout the day to reduce and eliminate teller differences.… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our organization ... by fraudulent activities. This long-term contract position involves investigating fraud cases, mitigating risks, and working collaboratively with internal teams… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes… more
- Lowe's (Mooresville, NC)
- …members and contributing to groundbreaking solutions. **Your Impact** The Online Fraud Investigator supports and manages investigations involving high-risk fraud ... developing and resolving loss cases, and driving initiatives to reduce fraud -related expenses, improve operating income, and minimize shrink. The position oversees… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies… more
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk Analyst at Fiserv ... do?** You will implement analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and mitigation strategies, and monitor… more
- FlexStaff (Lake Success, NY)
- **Req Number** 174825 Fraud Specialist M-F, full time Bethpage, NY (hybrid) Temp (4-6 months) FlexStaff is seeking a Fraud Specialist for our client, a ... NY. JOB RESPONSIBILITIES: + Independently review, examine, and resolve fraud and merchant dispute claims. + Monitor member activity...merchant dispute claims. + Monitor member activity and use fraud detection tools to identify and act on potential… more
- Intuit (Mountain View, CA)
- …power of data, technology, and people to protect our customers, partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst ... and data scientists to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of our Tax, Credit Karma,… more
- Zions Bancorporation (Midvale, UT)
- …be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud ... prevention filters and security exception files. . Analyze current fraud trends and provide input into rules and parameters. . Conduct research and analysis,… more
- PenFed Credit Union (Alexandria, VA)
- Overview PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of a Fraud Specialist will be to ... complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Duties also include receiving… more
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