- USAA (Phoenix, AZ)
- …members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst, Senior is a member of the Fraud Intelligence Team ... the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct… more
- USAA (Phoenix, AZ)
- …is not available for this position. The Senior Data Scientist - Fraud Identity Analytics is responsible for development and implementation of quantitative solutions ... to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models… more
- 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 ... quickly and operate in a fast-paced, matrixed environment. Able to participate on key teams and be involved in key projects. Excellent level of oral and written communication skills, able to effectively present ideas, counsel and information to others.… more
- Merck & Co. (Rahway, NJ)
- …Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit ... By applying to this Pipeline Advertisement you will be submitting your interest to be contacted for roles similar to what is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall strategic and… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …on interactions with health care providers, patients, and payors in compliance with fraud and abuse laws such as the US Anti-Kickback Statute and industry codes, ... such as the PhRMA Code on Interactions with Healthcare Providers Participating in product lifecycle planning Drafting, reviewing, and negotiating contracts Performing other duties as assigned Physical Requirements 0-10% overnight travel required.… more
- City of New York (New York, NY)
- …interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high ... school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating… more
- Best Buy (Minneapolis, MN)
- Job Description As the Enterprise Fraud Analyst, you will specialize in marketplace seller vetting utilizing Best Buy's full ecosystem of data sources, to support ... seller vetting. Basic Requirements Six months or more of data analytics, fraud or investigations experience. Ability to understand trends and spot anomalies within… more
- Syntricate Technologies (Eden Prairie, MN)
- Required Skills: 1-2 years in fraud 1 year in an operational monitoring position 2 years working independent, without direct supervision Ideal candidates have a ... combination of experience in fraud , card services, and/or operational monitoring roles. more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk ... and Program Management, you will report to the Manager Fraud Operations Strategy and play a key role in...a key role in developing, executing, and continuously improving fraud prevention and detection strategies across LPL's platforms. This… more
- Texas Capital Bank (Dallas, TX)
- …our team, please visit us at www.texascapitalbank.com. Brief Overview of Position The Fraud Operations Analyst (FOA) will report to the Fraud Operations Manager ... daily execution of preliminary review, triage, and mitigation of fraud events, and client outreach while providing a premier...the proper bank departments and individuals to effectively manage fraud risk and coordinate efforts between all fraud… more
- Netflix (Los Gatos, CA)
- …can change their plans at any time. THE ROLE We on the Netflix Payments Fraud team are working to ensure seamless payments for our customers, all while protecting ... internal and external stakeholders from fraud . As we strive to deliver the best consumer...best consumer payment experience in the world, we need fraud prevention professionals to ensure fraud does… more
- Marshall Investigative Group (Boston, MA)
- …investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... We are hiring a Surveillance Investigator (SI) to conduct mobile surveillance for legal documentation purposes. Maybe local or regional. This is an excellent way for an individual to grow their experience in surveillance and security fields. With over 15 years… more
- Commerce Bank (Kansas City, MO)
- …Customer losses involving Check, ACH, Wire, and Online Banking Bill Payment fraud . Essential Functions Prevent, investigate, recover potential fraud losses ... being flagged for further review and upon confirmation of fraud , next steps in an attempt to recover the...Verification System, The Online Customer Verification System, Highbond, Fiserv Fraud , and IAS) Ability to learn how to read… more
- Sunbit (Las Vegas, NV)
- Description JOB TITLE: Fraud Operations Specialist LOCATION: Las Vegas, Nevada (on-site) REPORTS TO: Fraud Supervisor The Company: Sunbit builds financial ... ) The Role: We're looking for a highly organized, ambitious, and detail-oriented Fraud Operations Specialist to join our team. In this role, you'll be at… more
- AEG (Los Angeles, CA)
- …of the best and brightest in technology and entertainment. The Role AXS is seeking a Fraud Prevention Specialist to join our team in Los Angeles, CA. The Fraud ... What Will You Do? *Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity. *Assist in outbound phone calls… more
- CAPPS (Austin, TX)
- Job Description GENERAL DESCRIPTION The Medicaid Fraud Control Unit (MFCU) of the Office of the Attorney General (OAG) is seeking a Sergeant whose work will involve ... criminal investigations of Medicaid provider fraud and nursing home related investigations. Work involves conducting criminal investigations of violations of various… more
- Coast (New York, NY)
- …drive operational initiatives related to underwriting, customer risk management, and fraud . This role requires an understanding of underwriting processes and the ... ability to analyze risk vectors such as credit and fraud risks. You'll partner closely with our sales, customer operations, product, and engineering teams to partner… more
- Alloy (New York, NY)
- …risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 600 of the ... and fintechs turn to Alloy to take control of fraud , credit, and compliance risk, and grow with the...safely onboard more "good" customers without introducing any more fraud or risk into their systems. We partner with… more
- American Express (New York, NY)
- …unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also ... the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… more
- TD Bank Group (Sunnyside, NY)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
