- 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 ... paid time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II … more
- JPMorgan Chase (Columbus, OH)
- …and influence key decisions across the organization. As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud ... Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced risk analyses and strategic… more
- City of New York (New York, NY)
- …(DOI) and Office of Legal Affairs (OLA). BFI/ID is recruiting for (2) two Associate Fraud Investigators II to function as Unit Supervisors, who ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
- City of New York (New York, NY)
- …monies when the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
- Elevance Health (Atlanta, GA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems… 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 ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud ...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our Equal Employment… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Identification Verification CEA II ** $16.75 HR Onsite (San Antonio, TX) **Great ... Benefits and Paid Training!** **Summary:** As a ** Fraud Identification Verification CEA II , ** you will be responsible for the resolution of multi-product … more
- Parsons Corporation (San Antonio, TX)
- …talent and redefine what's possible. **Job Description:** Parsons is seeking a **Research Associate II ** to support Naval Medical Research Unit - San Antonio ... personnel engaged in routine and expeditionary operations. The Research Associate II will be responsible for supporting...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- JPMorgan Chase (Boston, MA)
- Join JPMorganChase as a Fund Servicing Associate II and be at the forefront of enhancing our operational services in fund accounting and administration. This ... institution that values innovation and continuous improvement. As a Fund Servicing Associate ll within JPMorganChase, you will play a pivotal role in enhancing… more
- UMB Bank (Leawood, KS)
- The **Private Bank Sales Associate ** serves as the point of contact for our high-net-worth clients, maintaining those relationships by servicing their needs so that ... focus on business development. The Private Banking Sales Support Associate is the face of UMB Private Bank and...the job scope for sufficient controls to prevent errors, fraud , and misstatements of financial results + You will… more
- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. Jabil is looking for a Tax Associate to work in our Corporate Headquarters in St. Petersburg, FL. How will you ... make an impact? As a Tax Associate with Jabil, you will perform tax compliance and...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Bausch + Lomb (Lynchburg, VA)
- …+ High school Diploma or equivalent. + At least6 months as a Distribution Associate , + Basic PC knowledge, working knowledge of MS Office, WMS experience and ... To learn more please readBausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: Employee Benefits:… more
- Bausch + Lomb (Tampa, FL)
- …learn more please readBausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs: https://www.bausch.com/careers/benefits/ Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
- Bausch + Lomb (Kirkwood, MO)
- …Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs:Employee Benefits: Bausch + Lomb (https://www.bausch.com/careers/benefits/) Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more
- Capital One (Melville, NY)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- State of Massachusetts (Boston, MA)
- *Compliance Officer II | Department of Family & Medical Leave* The Compliance Officer is responsible for conducting investigations for compliance with MGL Chapter ... program integrity. *What you'd do:* ** The Compliance Officer II ,who reports to the Senior Manager of Benefit Operations...to the appropriate agency. * Investigates cases of alleged fraud committed by claimants against the Agency. * Conducts… more
- BASF (Geismar, LA)
- **Now hiring! Lab Tech II ** **Geismar, LA** We are looking for a Lab Tech II to join our NAG team in Geismar. **Come create chemistry with us!** At BASF, we ... expertise. **During your X-hour shift as a Lab Tech II , you will** + Analyze raw materials, intermediate products,...characteristics. **If you ** + Hold a minimum 2-year Associate 's degree in Chemistry or a technical degree in… more