- 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 ... Salary Transparency Language:The base salary range for the Associate Senior Counsel, Market Access is from :189,100-248,200Under current guidelines, this… more
- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card- Senior - Fraud -Analyst\_25030033) **Job Description:** At Bank of America,… more
- Sallie Mae (New Castle, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Specialist, Fraud will be responsible for supporting the implementation ... accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to monitor and identify suspicious… more
- CVS Health (Hartford, CT)
- …heart, each and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- Intuit (Mountain View, CA)
- …forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… more
- Bank of America (Charlotte, NC)
- Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Senior -Merchant- Fraud -Engineer\_25019461-2) **Job Description:** At Bank of America,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ NICE TO HAVE SKILLS: Experience in Financial Services/Banking, Java, Mainframe, Scripting Senior Platform Engineer - Fraud LOCATION -- Cincinnati, Ohio 45227 ... Financial Crimes, Disputes, and Risk Information Technology, focusing on Fraud . Where they will develop new features and provide...may still be taking coaching and guidance from more senior platform engineers or others who have a deeper… more
- Conduent (San Antonio, TX)
- …be part of a culture where 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...presence. + Produce clear, actionable reports and insights for senior leadership and state partners on trends, impacts, and… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk Analyst at ... Analyst, your role will involve implementing analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and mitigation… more
- PenFed Credit Union (San Antonio, TX)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. ... and oversight strategies to detect, prevent, and mitigate mortgage and servicing fraud schemes within our organization. This role involves leading fraud -related… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...unit of Investigators + Subject Matter Expert (SME) in AML/ Fraud ; provide direction and assistance on AML Fraud… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues and/or… more
- KeyBank (Cleveland, OH)
- **Location:** 100 Public Square - Cleveland, Ohio 44113 Senior Model Validation Director- Fraud The Senior Model Validation Director is responsible for ... conceptually sound relative to their intended use and performing appropriately. The Senior Model Validation Director reports to the Chief Model Risk Officer which… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
- Intuit (Mountain View, CA)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy analyst, you will collaborate… more
- Guardian Life (New York, NY)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will ... sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement...gender._ **How you will lead** + Partner with our fraud strategists to design new lending products, develop automation… more
- Intuit (Mountain View, CA)
- …our commitment to manage risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent ... fraud while minimizing impact on good customers. As a...the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management +… more
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