- 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 ... and more We are currently accepting applications for a Senior Director of Compliance and Fraud based in our San Jose Corporate Office. As our Senior Director of… more
- DataVisor (New York, NY)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …as needed Advising on interactions with health care providers, patients, and payors in compliance with fraud and abuse laws such as the US Anti-Kickback Statute ... limited to Medical, Regulatory, Marketing, Sales, Commercial Operations, and Ethics, Compliance & Privacy. May interact with government agencies, law firms, trade… more
- USAA (Phoenix, AZ)
- …and impactful. The Opportunity There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving USAAs overall fraud ... receive information, build industry partnerships and relations to formulate USAAs global fraud strategies and policies to better protect USAA from current, evolving,… more
- USAA (Phoenix, AZ)
- …part of what truly makes us special and impactful. The Opportunity As a dedicated Fraud Analytics Senior, you will be accountable for driving USAAs overall fraud ... receive information, build industry partnerships and relations to formulate USAAs global fraud strategies and policies to better protect USAA from current, evolving,… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for business ... objectives and inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data… more
- The CKHobbie Group (Harrisburg, PA)
- …services rendered by providers. This role involves claims analysis, provider audits, fraud detection, and regulatory enforcement to ensure compliance with state ... claims data, medical records, and provider documentation to identify discrepancies, fraud , or non- compliance . Conduct retrospective case reviews, on-site… more
- Fidelity Investments (Roanoke, TX)
- …collaborative and works multi-functionally across all lines of business, including Fraud Detection, Recovery, Investigations and Legal, Compliance and Cyber ... Job Description: VP, Fraud Planning The Role Fidelity's Risk and Control...professional to join our team in our fight against fraud . The VP of Fraud Planning will… 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
- Alloy (New York, NY)
- …world's largest financial institutions and fintechs turn to Alloy to take control of fraud , credit, and compliance risk, and grow with the clearest picture of ... Manager, Partner Solutions, you will: Ensure our integrations with our top Fraud & Compliance Data Vendors are robustly built and optimized to take advantage of… more
- RIT Solutions, Inc. (Glendale, CA)
- …development Proven analytical abilities Knowledge with Payment industry and Financial Fraud Excellent communication skills, with an ability to translate data into ... data to define a similar file version for TCH's Fraud solution; also will define the Fraud ...business units (ex: Strategy, Product, O&T, PMO, Finance, Security, Compliance ) to develop analyses and documentation in a collaborative… more
- Eisai, Inc (Nutley, NJ)
- …support, patient assistance programs, adherence support).Works to ensure Eisai's compliance with pharmaceutical laws and industry guidelines including the ... legal, enforcement and other industry developments, including DOJ and OIG Compliance Guidance and Enforcement Activities.Manages the legal and reputational risks of… more
- State of Delaware (Wilmington, DE)
- …a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud , and protect consumers in the First State. In meeting this mission, ... supported by teams of talented lawyers and staff in the Criminal, Civil, Family, Fraud and Consumer Protection, and Civil Rights and Public Trust Divisions. Each of… more
- Amazon (Seattle, WA)
- …best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon ... business co-brand credit card. We are looking for a Fraud operations leader to manage and scale our ...scale, please apply! BASIC QUALIFICATIONS * 6+ years of compliance , audit or risk management experience * 3+ years… more
- Merck & Co. (Rahway, NJ)
- …Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance .Big 4 Audit ... and ResponsibilityThe Associate Director:Leads a small team through financial and compliance audits and assessments across all our company's divisions and functions… more
- SoFi (Midvale, UT)
- …is $64,000 - $80,000. The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate's main focus ... will be investigating SoFi's Credit Card fraud , specifically application fraud , account activity fraud , and fraud claims. An Investigation will include… more
- Albertsons (Chicago, IL)
- …loss and controlling shrink by monitoring various areas of the store for fraud , compliance discrepancies, and other related activities. You work to identify ... potential concerns through use of our video surveillance and other systems and apprehend in accordance with company policy, local and state laws with safety as the prevailing priority. The Asset Protection Specialist ensures the store is a safe and secure… 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 ... Laundering Program, OFAC, and Customer Identification Program to ensure the bank's compliance efforts are maintained on a daily basis. The analyst performs detailed… more
- Alloy (New York, NY)
- …more people around the world. Banks and Fintechs turn to Alloy to take control of fraud , credit, and compliance risk, and grow with the clearest picture of their ... customers. Through our values: Be Bold, Get Scrappy, Collaborate, and Celebrate Our Differences, we are creating a workplace where you can grow, thrive, and belong. See how we've been continuously recognized and named one of Inc. Magazine's Best Workplaces,… 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...but are not limited to, processing subpoena requests in compliance with bank procedure and applicable state and federal… more
