- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team ... and productivity goals. + Conduct quality assurance reviews of fraud recovery cases handled by analysts to...Experience with and comfortable in leading and developing a team . + Strong leadership and time management skills +… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, ... processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness,...duties of Productive Resources when necessary to support the team and ensure project success. **What You Will Need**… more
- Charles Schwab (Phoenix, AZ)
- …Please note: This position is only avaliable in Phoenix, AZ. **Group Overview** The Visa Fraud Investigations team (VFI) is a department within the Financial ... fraud losses. VFI is responsible for conducting Visa fraud investigations and pursuing recovery ...received in real-time. + Conducting standard Visa debit card fraud investigations that the VFI team… more
- JPMorgan Chase (Indianapolis, IN)
- …and recovery ? As a Fraud Recovery Analyst within our Fraud Client Experience Team , you will be at the forefront of safeguarding our clients' ... Fraud Recovery Analyst within the Fraud Client Experience Team , you will play...and Skills:** + Experience and strong working knowledge of Investigations / Fraud Investigations . + Ability to… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy while overseeing teams focused on initial and more detailed fraud investigations . This role will ensure that the teams have consistent ... team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have...What you'll need: 8+ years of hands-on experience in fraud prevention, investigations , or related cyber-crime environments,… more
- JPMorgan Chase (Indianapolis, IN)
- …information exchange and communications with the client, Relationship Team , and the Fraud Investigations Team . This role offers an exciting opportunity ... Join the Fraud Client Experience Team and be...Qualifications, Capabilities, and Skills:** + Strong working knowledge of Investigations / Fraud Investigations . + Effective communication… more
- USAA (Phoenix, AZ)
- …**The Opportunity** As a dedicated Intermediate Bank Disputes Specialist on our non- fraud team you will, within defined guidelines and framework, protect ... for this position. **What you'll do:** + Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card,… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- TEKsystems (Austin, TX)
- …management. * Collects, processes, preserves, and analyzes digital-related evidence to support fraud investigations . * Responds to crises or urgent situations to ... Our client is searching for an IT Risk and Security/ Fraud Prevention Specialist for a position that can be worked out of the Austin, TX location on a hybrid basis.… more
- New York State Civil Service (Syracuse, NY)
- …nurses, and legal support analysts to conduct complex, long-term healthcare fraud investigations .The Medicaid program provides health coverage to millions ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6390) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- State of Georgia (Fulton County, GA)
- …(https://careers.georgia.gov/jobs/67792/other-jobs-matching/location-only) Hot (https://careers.georgia.gov/landingpages/legal-opportunities-at- team -georgia-4) Legal ... the Georgia False Medicaid Claims Act. The Attorney General, through the Medicaid Fraud Division, has statewide jurisdiction for the recovery of civil remedies… more
- Prime Therapeutics (Lansing, MI)
- …+ Identify and contribute to process improvements to drive efficiency and innovation in recovery and resolution team + Other duties as assigned **Education & ... It fuels our passion and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst **Job Description** The Recovery & Resolution Analyst… more
- Koniag Government Services (Arlington, VA)
- …systems, and knowledge of network systems that are part of financial fraud investigations . + Develops methods and techniques providing digital forensics ... monitoring. + Experience in directly supporting criminal, civil and administrative investigations involving procurement fraud , financial crimes, and employee… more
- Highmark Health (Tallahassee, FL)
- …project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery /savings of money related to fraud ... years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in… more
- USAA (San Antonio, TX)
- …Card and Deposit transactional disputes. + Assists team members with reasonable investigations of complex and moderately complex Fraud and Non- Fraud ... US with occasional business travel. **Tasks:** + Under direct supervision, completes reasonable investigations of the most complex Fraud and Non- Fraud Credit… more
- Marriott (Bethesda, MD)
- …to provide analysis and financial oversight including development and implementation of key metrics ( Fraud Recovery Rate, Fraud by Channel, Fraud Loss, ... health of the Program. + Using Empower, SQL queries, and data gathered from team leaders, successfully monitor and analyze Loyalty Fraud by developing monitoring… more
- First National Bank of Omaha (Omaha, NE)
- …critical areas such as anti-money laundering, cybercrime, sanctions evasion and fraud prevention. The Senior Associate, Financial Crimes / BSA provides expertise ... eight National Anti-Money Laundering Priorities (Corruption, Cybercrime, Terrorist Financing, Fraud , Transnational Criminal Organizations, Proliferations Financing, Human Trafficking and… more
- Ross Stores, Inc. (Las Vegas, NV)
- **Our values start with our people, join a team that values you\!** We are the nation's largest off\-price retailer with over 2,000 stores, and a strong track record ... and exciting treasure hunt experience\. As part of our team , you will experience: + **Success\.** Our winning ...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- Ross Stores, Inc. (Dallas, TX)
- **Our values start with our people, join a team that values you\!** We are the nation's largest off\-price retailer with over 2,000 stores, and a strong track record ... and exciting treasure hunt experience\. As part of our team , you will experience: + **Success\.** Our winning ...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- MyFlorida (Tallahassee, FL)
- …for conducting investigations under the supervision of the Chief of Investigations pertaining to employee misconduct, fraud , waste, or abuse involving the ... Department of Children and Families. Duties include conducting investigations either independently or jointly with law enforcement; interpreting violations of laws,… more