- 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 ... Compliance)Eisai Salary Transparency Language:The base salary range for the Associate Senior Counsel, Market Access is from :189,100-248,200Under current guidelines,… more
- Merck & Co. (Rahway, NJ)
- …audit and assurance services.Position Overview / Function and ResponsibilityThe Associate Director:Leads a small team through financial and compliance audits ... Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit experience.Requisition… 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 ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our government ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- SMBC (Jersey City, NJ)
- …first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the Compliance Anti- Fraud ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The… more
- Fiserv (Omaha, NE)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute ... Associate do at Fiserv?** As a Fraud & Dispute Associate , you will provide support to Fiserv clients' card portfolio chargeback programs (debit, credit,… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **Onsite - San Antonio, TX** **$21.00 ... per hour** As a ** Fraud Investigation Services Associate III,** you will be supporting our client's customers as the first point of contact. You will answer… more
- City of New York (New York, NY)
- …surveillance; interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. ... shall have been in a supervisory or administrative capacity; or 2. An associate degree or 60 semester credits from an accredited college, including or supplemented… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you ... flows as well as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud attack… more
- M&T Bank (Bridgeport, CT)
- …for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision making. **What ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center systems.… more
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …here at https://www.galileo-ft.com/working-at-galileo . We are looking a driven and self-motivated Associate Manager to support our Fraud Detection Unit (FDU) ... a key part in ensuring the effectiveness and compliance of our fraud operations. The Associate Manager will be responsible for training and mentoring a team of… more
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various situations ... in the daily job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct research, execute various… more
- First Horizon Bank (Maryville, TN)
- …Fraud Hotline Client Experience Specialist plays a critical role in supporting the Fraud Hotline Team. This associate is responsible for a variety of ... materials, job aids, scripts, and process guides for all Fraud Hotline functions. + Respond to associate ...all Fraud Hotline functions. + Respond to associate questions regarding hotline operations, procedures, and troubleshooting. +… more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative thinking, challenging the...a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this… more
- Citizens (Pittsburgh, PA)
- …to identify fraud or suspicious activity. + Preferred Qualifications + Associate degree, preferred + 3+ years of Banking, Professional experience in analysis ... 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… more
- First Horizon Bank (Memphis, TN)
- …the organization's talent and reputation by proactively managing HR compliance, risk, fraud , and associate relations. This role advances business priorities by ... location listed in job posting. The HR Risk & Associate Relations Director is a strategic leadership role responsible...+ Design and execute a comprehensive HR risk and associate relations strategy aligned with organizational values and long-term… more
- Molina Healthcare (St. Petersburg, FL)
- …FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- CNO Financial Group (Carmel, IN)
- …work designations. + Eight years of relevant work experience. + Health Care Anti- Fraud Associate (HCAFA) Designation. CNO embraces flexibility and encourages you ... CNO systems for research and analysis. **What you'll need:** + Associate 's Degree in Fraud Risk, Insurance, Financial Services, or four years of relevant work… more
- Molina Healthcare (Owensboro, KY)
- …+ 7-9 years + Preferred License, Certification, Association + Health Care Anti- Fraud Associate (HCAFA) designation To all current Molina employees: If ... + Works with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans, including department guidance… more
- Allied Universal (Louisville, KY)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...+ Certified Protection Professional (CPP) + Associate in Claims (AIC) + Chartered Property Casualty Underwriter… more
