- RIT Solutions, Inc. (Glendale, CA)
- …and systems development Proven analytical abilities Knowledge with Payment industry and Financial Fraud Excellent communication skills, with an ability to ... sample data to define a similar file version for TCH's Fraud solution; also will define the Fraud pre-send API specification for input and output. Analyze Case… more
- USAA (Phoenix, AZ)
- …3 years of experience with graph databases and graph solutions Experience in fraud / financial crimes model development Compensation: The salary range for this ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- StateJobsNY (Albany, NY)
- …settlement for $8.6 million from a Long Island nursing home for repeated financial fraud and resident mistreatment. Duties: *Assisting with screening and ... Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany Medical Analyst Reference...nation's premier law enforcement agency charged with ensuring the financial integrity of New York state's $96 billion Medicaid… more
- USAA (Phoenix, AZ)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. The Opportunity As a dedicated Fraud Analytics Senior, you will be accountable for driving...as an expert in multiple areas of focus within Financial Crimes space and facilitates discussions with team members… more
- USAA (Phoenix, AZ)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... and impactful. The Opportunity There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving USAAs overall fraud… more
- USAA (Phoenix, AZ)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will...you'll do: Individual contributor in a specialized team within Financial Crimes. Leverages understanding within Financial Crimes… more
- Syntricate Technologies (San Antonio, TX)
- …consisting of 4 types of investigations: Claims Investigation/Life Annuity Investigation, Financial Crime/ Fraud , Medicare Supplement Claims, Overall Life company ... Fraud . Complete Regulatory Reporting Requirements. Develop, maintain, monitor Life company Fraud trends and strategies. Manage Fraud operational losses within… more
- FSA Federal (Sacramento, CA)
- …federal statutes and tort actions for destruction of public resources. Enforcement actions include financial fraud , health care fraud , procurement fraud , ... and grant fraud , including "qui tam" whistle-blower cases; fair housing, disability rights, and other civil rights violations; and Controlled Substances Act violations. Tort actions focus on negligent destruction of national park and national forest… more
- Accenture (New York, NY)
- … Fraud Risk Manager , you will be at the forefront of helping financial services organizations manage and mitigate fraud risks. You'll work directly with ... Improve Risk Management | Accenture Key Responsibilities : Assess and design fraud risk management strategies for leading financial services organizations,… more
- Amazon (Seattle, WA)
- …join us in Amazon B2B Payments & Lending (ABPL) as we build best-in-class financial and payment experiences supported by robust security and fraud management ... business co-brand credit card. We are looking for a Fraud operations leader to manage and scale our ...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Merck & Co. (Rahway, NJ)
- …is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall strategic and tactical decision making. We ... use state-of-the-art techniques for financial analysis, planning, accounting, reporting and performance evaluation. This allows the organization to continue… more
- Fidelity Investments (Roanoke, TX)
- Job Description: VP, Fraud Planning The Role Fidelity's Risk and Control (FRC) is looking for an experienced Risk Management professional to join our team in our ... fight against fraud . The VP of Fraud Planning will...ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous… more
- SoFi (Midvale, UT)
- …while focusing on continuous improvement. What you'll need: 3+ years of relevant fraud investigation experience in the banking or financial services industry ... Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're...The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations… more
- Umpqua Bank (Santa Rosa, CA)
- … models used to drive business decisions including but not limited to: financial planning, fraud detection, credit risk management, anti-money laundering, asset ... independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Umpqua, we believe the best way forward is… more
- Five Below (Wichita, KS)
- …all the perks and support we offer! From health coverage to financial and personal wellness, we've got you covered-check it out today! ... Position Type: Hourly Position Starting At: $11.00 BE AWARE OF FRAUD ! Please be aware of potentially fraudulent job postings or suspicious… more
- CommonWealth Central Credit Union (San Jose, CA)
- Senior Director of Compliance & Fraud At CommonWealth, we serve the financial needs of more than 40,000 people who live or work in Santa Clara County. We are ... Compliance and Fraud , your major responsibilities will include: Safeguard the financial interests of members by identifying, assessing, and mitigating fraud … more
- JPMorgan Chase & Co. (Columbus, OH)
- …innovative line of business, designed to expand Chase's business ventures beyond core financial services. We are focused on building the future of Chase's digital ... the status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will support the … more
- Mindlance (Washington, DC)
- Position Summary: Title: Fraud Risk Assessment Project Manager Duration: 6 Months Long Term Location: Washington, DC 20433 Hybrid Onsite: 2/3 days onsite per week ... Client has an obligation to detect and avoid waste, fraud and abuse . Consistent with the GAO ...in project management including planning, organizing, directing, controlling and financial management . Demonstrated knowledge and experience with the… more
- First National Bank of America (East Lansing, MI)
- First National Bank of America is seeking an analytical and detail oriented BSA Fraud Analyst to join the BSA team. This position performs various reviews and ... basis. The analyst performs detailed reviews of account activity, compares financial data, and ensures compliance with internal policies and regulatory standards.… more
- Fidelity Bank (Wichita, KS)
- FRAUD SPECIALIST Overview: Security and integrity are foundational to our ability to meet the needs of our customers. Our fraud team plays a vital role in ... and mitigating risks associated with the Bank's BSA/AML and Fraud Programs. Triage alerts from the bank's fraud...affidavits and check warranty claims; and working with other financial institutions or law enforcement to prevent and report… more
