- 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 management. As Senior Analyst, Fraud Operations Strategy and Program Management, you will report to...and Program Management, you will report to the Manager Fraud Operations Strategy and play a key… more
- Texas Capital Bank (Dallas, TX)
- …about joining 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 and is part of Enterprise Fraud Operations team responsible for the daily execution of preliminary review, triage, and mitigation of … 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 the… 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
- Coast (New York, NY)
- …risk policies and decision systems by researching emerging trends in underwriting and fraud Partner with operations , product, engineering and sales teams to ... drive operational initiatives related to underwriting, customer risk management, and fraud . This role requires an understanding of underwriting processes and the… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …including but not limited to Medical, Regulatory, Marketing, Sales, Commercial Operations , and Ethics, Compliance & Privacy. May interact with government agencies, ... 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,… more
- Fujitsu (New York, NY)
- … for NYCE Actimize - 3 to 5 years of experiences in supporting Financial Fraud System operations and knowledge especially in below. - Functional knowledge of ... NICE Actimize applications. - Experience in supporting NICE Actimize product support in various upgrade. - Understanding or experience in SARS filing (Suspicious Activity Reporting ) to US Treasury FINCEN - General understanding and knowledge of Financial… more
- Central Amusement International Inc. (Brooklyn, NY)
- …that are essential to cash management. Coach and monitor Tellers' and cashier's operations to prevent fraud . Responsible for reviewing and responding to ... and Logs are updated. Coach and implement new ideas to avoid Fraud in Cashier's Operations . Maintain Banks are balanced with required denominations of money for… 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. ... situations. Familiarity with relevant laws and regulations governing surveillance operations . General Duties Follow established protocols and procedures for… 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...Required Moderate knowledge of the banking industry and bank operations , including best practices Knowledge, or ability to learn… 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
- Webster Bank (Providence, RI)
- …lending & treasury management products; possess a general understanding of operations . (Audit, compliance, fraud , loss, risk). Exceptional business development ... skills & Entrepreneurial business management orientation. Equal Opportunities All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or… more
- Tailored Management (San Francisco, CA)
- Job Title: Operations Specialist - Platform Integrity Duration: 12-month contract (with possible extension or Conversion to FTE) Location: Remote Pay : $25/hr with ... date: Sep 09th Job Summary As a Platform Integrity Operations Specialist, you will help protect the Airbnb community...patterns in user behavior and account activity to detect fraud or platform abuse. Collaborate with Product and Shared… more
- Booz Allen Hamilton, Inc. (Arlington, VA)
- Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation and mobility operations , your unique skill set inspires you to ... that keep our nation safe. As a Deployment Support Operations Planner and Analyst, you'll bring your transportation and...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Parsons Corporation (Chantilly, VA)
- …looking for. Job Description: Parsons is looking for an amazingly talented Security Operations Specialist (Physical Security) to join our team! In this role you will ... be carried out. Review overall physical security posture, security operations , physical security systems designed to deny and delay,...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Abacus Service Corporation (Mason, OH)
- …with key customer interfaces that include EyeMed Account Managers, Operations , Information Systems, Client Representatives and EyeMed leadership team *Drives ... / Security requirements: 1. General Compliance 2. HIPAA 3. Fraud , Waste, and Abuse 4. Security Essentials 5. Introduction...to Phishing In addition; Model of Care, ODAG, FSL Fraud Integral Staff training, CA Fair Claims. Start Time:… more
- AccruePartners, Inc. (Charlotte, NC)
- …and performance optimization Collaborate with cross-functional teams (analytics, risk operations , risk control, technology) to gather requirements, identify data ... Support operational teams by providing data analysis, automation solutions, and developing fraud detection insights using SQL, Python, R, and other analytical tools.… more
- Philadelphia Corporation for Aging (Philadelphia, PA)
- …the integrity, accuracy, and security of all accounts payable operations . This individual is responsible for managing day-to-day disbursement processes-ACH, ... by maintaining strong internal controls, verifying vendor information to prevent fraud , and managing banking relationships related to ACH processing. This role… more
- Randolph-Brooks Federal Credit Union (RBFCU) (Dallas, TX)
- Job Description and Requirements The RBFCU Branch Operations Team is seeking a full time Branch Member Service Representative in the Plano branch location starting ... members via this channel. Assess all deposits for potential fraud and each interaction for impersonation to mitigate ...fraud and each interaction for impersonation to mitigate fraud losses. Assist members and prospective members with needs… more
