- Wells Fargo (Salt Lake City, UT)
- …package. Apply today. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Global Treasury Management within ... calls in a highvolume, high production environment + 6+ months of fraud claims ,detection,or prevention experienceorbanking financial operations experience +… more
- Wells Fargo (Roanoke, VA)
- …Internal Fraud Analytics Team. A part of the Chief Operating Office under Fraud and Claims Operations , the team provides analytic support and internal ... this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise... fraud detection capabilities for the Enterprise Internal Fraud program. Learn more about our career areas and… more
- 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 (Fort Worth, TX)
- …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)
- …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
- The Cigna Group (Denver, CO)
- … claims processing capabilities, Evernorth Accountable Care is seeking an experienced Claim Operations senior leader to build a high performing team of claim ... analysts and operations personnel to support the business in ongoing claim operations . **Essential Functions** The Senior Manager of Claim Operations … 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
- Immigration and Customs Enforcement (IN)
- …Assistant Director for Healthcare Compliance, Office of Health Plan Management. The Senior Utilization Review Consultant will report directly to the IHSC Regional ... position Responsibilities DUTIES AND RESPONSIBILITIES: Serves in the capacity of Senior Utilization Review Consultant and subject matter expert in program activities… more
- American Express (New York, NY)
- …of Whistleblower claims , Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors. We ... compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Most IAG team members hold at least one professional… more
- USAA (San Antonio, TX)
- …services, contracts, and internal processes/systems/procedures to ensure compliance. + Reviews claims /suppliers for fraud indicators and refers to Special ... guidelines and framework responsible to investigate, evaluate and appraise vehicle damage claims for both repairable and total loss vehicles to ensure estimate… 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
- BD (Becton, Dickinson and Company) (San Diego, CA)
- …health care professionals and reimbursement by government programs, including, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act), FDA ... and maintaining valuation models and transactional, diligence and integration processes. The Senior Counsel, Commercial Business Units, will be a member of the… 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 (Seattle, 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
- 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
- Boehringer Ingelheim (Ridgefield, CT)
- …Quality and Integrity by implementing plausibility checks, anomaly detection, and fraud detection methods in data collection systems. Supports the clinical research ... Project/Trial level technical specifications for new substances, indications or marketing claims .As an employee of Boehringer Ingelheim, you will actively contribute… more