- M&T Bank (Clanton, AL)
- …clients. Work with these teams to improve internal processes associated with fraud events, including investigations, claims , and coordination of activities. + ... a minimum of 10 years' proven marketing, product management, financial, operations and/or project management experience. *M&T's Fraud Mitigation Program… more
- Bank of America (Chicago, IL)
- …a difference. Join us! **Job Summary** : Conceptualize, design and implement fraud and/or claims prevention strategies; understand and quantify risks associated ... Document and implement industry best practices; lead cross-functional initiatives within the fraud and/or claims Space. Work with internal clients to understand,… more
- City National Bank (Newark, DE)
- …3 years in banking operations . + Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure. **Skills and Knowledge** + Must ... ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule 3 days...outbound and/or inbound call, in addition to initiating dispute claims . This position will play a key role in… more
- Axis (Red Bank, NJ)
- …for candidates taking part in the selection process. AXIS is seeking a Head of A&H Claims to join our North America Claims team reporting to the Head of TPA ... & Programs. As the Head of Accident and Health Claims , you'll oversee all aspects of the claims process related to accident and health insurance policies. This… more
- Axis (Red Bank, NJ)
- …in the selection process. AXIS is seeking a **_Head of Quality Assurance & Compliance, Claims Shared Services_** to join our Shared Services Claims team. As a ... the ability to implement, develop and lead a successful Claims Quality Assurance and Compliance program for Axis ...to internal stakeholders + Assisting with maintenance of SIU, Fraud reporting and other Compliance reporting and procedures as… more
- Patent and Trademark Office (Alexandria, VA)
- Summary If you are an expert on financial and program risk and fraud management this may be the job for you. The United States Patent and Trademark Office is seeking ... a highly motivated professional to serve as the Senior Advisor for Enterprise Risk Management located in the Office of the Chief Financial Officer, Office of… more
- MyFlorida (Tallahassee, FL)
- SENIOR ATTORNEY - 43000785 Date: Apr 16, 2024...OF THE GENERAL COUNSEL BUREAU: CRIMINAL LAW & FALSE CLAIMS CITY: TALLAHASSEE COUNTY: LEON SPECIAL NOTES: A Juris ... . Requisition No: 827475 Agency: Financial Services Working Title: SENIOR ATTORNEY - 43000785 Pay Plan: SES Position Number: 43000785… more
- State of Massachusetts (Boston, MA)
- …* Reviewing complaints and referrals, including assisting with the day-to-day operations of Office's fraud hotline. * Investigating and documenting ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...bureaus: Specialty & General Government, Legal & Compliance, and Operations , Training & Publications. Each bureau contains divisions that… more
- State of Minnesota (St. Paul, MN)
- …and criminal law + Auditing and accounting experience + Have an understanding of claims the processing operations , claims forms, edits and coding structures ... **Working Title: Investigator OR Senior Investigator** **Job Class: Human Services Program Representative...take administrative or legal action in response to suspected fraud , over-utilization and/or abuse of the Minnesota Health Care… more
- Middlesex Savings (Wayland, MA)
- …closings, basic wire approvals, lost bank checks, basic service recovery, processing fraud claims , and complex business accounts, among other technical and ... with You" **Overview** It is the responsibility of the Senior Banker to represent Middlesex Savings Bank to the...and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …to corporate, institutional, and high-net-worth (HNW) clients.** **Job Summary:** The Senior Wire Operations Associate will deliver high quality customer ... of financial transactions in a fast paced, time sensitive operations environment. The Senior Wire Operations...status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and… more
- Agricultural Marketing Service (Carrollton, TX)
- …This position will be filled in the 5101 Auditor series. Responsibilities As the Senior Auditor in this position, you will: Prepare audit plans and scope based on ... and appraise production, sales, inventory, and financial records of dairy plant operations to determine the accuracy of reported data. Determine audit adjustments,… more
- Bank of America (Plano, TX)
- …Card product. You will partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. Our team supports all ... Client Quantitative Automation Senior Analyst-Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort Worth,… more
- Boehringer Ingelheim (Ridgefield, CT)
- …benefit programs reflect Boehringer Ingelheim's high regard for our employees. The Senior Associate Director, Clinical Data Engineering is the key contact partner in ... Data Quality and Integrity by implementing plausibility checks, anomaly detection, and fraud detection methods in data collection systems. This is a global role… more
- Abbott (Santa Clara, CA)
- …to health care professionals and reimbursement by government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act), FDA regulation ... identify and resolve complex legal issues to support the operations of a global leader in the research, development,...minimal supervision and understand which issues to elevate to senior management and appropriate timing for doing so. +… more
- Bausch Health (Bothell, WA)
- …global regions and with functional departments such as R&D, regulatory, quality, sales, operations & downstream marketing is a must for success in this role. ... competitive landscape, integrate business needs into the product and ensure desired claims are in marketing plan. + Develop comprehensive marketing & launch plans… more
- Leonardo DRS, Inc. (Beavercreek, OH)
- …of conduct to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include: FFP; CPIF; CPFF; ... IT utilization through electronic commerce and ERP/Oracle implementation + Provide claims and litigation support involving ASBCA and USCFC + General business… more
- Leonardo DRS, Inc. (Fitchburg, MA)
- …of conduct to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include: FFP; CPIF; CPFF; ... Strong Presentation Skills with ability to adapt to multiple audiences + Provide claims and litigation support involving ASBCA and USCFC + General business … more
- Walmart (Bentonville, AR)
- …in the system reflects in all upstream and downstream systems to ensure claims are processed seamlessly). **Governance & Control:** **Requires knowledge of:** + SOX ... and regulatory; Tax, Transfer Pricing guidelines, international regulatory guidelines + Fraud detection frameworks regarding siphoning of funds, AML, leakage etc;… more
- EFI Global (Orlando, FL)
- …analysis and engineering projects for clients.** **Collaborates with sales and operations managers, architects, developers, insurance adjusters, claims managers ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more