- Unknown (Phoenix, AZ)
- …the medical device or life sciences industry. Experience in healthcare regulation, including fraud and abuse, FDA for medical devices, data use and privacy, and ... a proactive, solution-oriented approach to legal issues and the ability to work with specialist attorneys on a range of legal matters. The Senior Counsel will also… more
- Unknown (Chaska, MN)
- …also involves supervising legal professionals, and in partnership with specialist attorneys, advising on regulatory, compliance, privacy, and litigation matters. ... The ideal candidate will have experience in healthcare regulation, including fraud and abuse, FDA for medical devices, data use and privacy, and anti-corruption.… more
- Deloitte (Baltimore, MD)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers with any questions… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering ... exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client's account and… more
- PenFed Credit Union (San Antonio, TX)
- Overview PenFed is hiring a (Hybrid) Zelle Fraud Operations Specialist at our San Antonio, Texas service center. The primary purpose of this position will be ... accountable for answering members inbound fraud inquiries regarding the Zelle service provided by PenFed....regulations. + Provide support and troubleshoot members who have Fraud with their Zelle service or are fraud… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... identified through fraud operations and strategy to identify rings, scams, fraudulent...that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... for some roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates a wide range of factors that are considered… more
- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or documentation which… more
- First Horizon Bank (Maryville, TN)
- …to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact ... providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial...as the initial point of contact for clients reporting fraud , ensuring a high standard of professionalism and empathy… more
- JPMorgan Chase (San Antonio, TX)
- …enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of ... contact for our clients, providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met. 3. Conduct… more
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified … more
- Abbott (St. Paul, MN)
- …mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be ... instrumental in safeguarding global digital platforms against cyber fraud . This role involves close collaboration with teams across e-commerce, consumer loyalty, and… more
- Vanguard (Malvern, PA)
- …owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop ... The Head of Fraud Risk & Investor Protection is a pivotal...will be responsible for developing, operationalizing, and scaling comprehensive fraud , privacy, and investor protection frameworks in close partnership… more
- OneMain Financial (Evansville, IN)
- The Senior Customer Care Specialist is a valued member of the Executive Office of Customer Care (EOCC) Fraud team. Must use sound judgment to classify fraud ... a timely manner, coordinate with internal departments to determine Fraud status, and communicate with consumer directly on their... status, and communicate with consumer directly on their fraud concerns. **In the Role** + Promptly and accurately… more
- Citizenship and Immigration Services (New York, NY)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Language Specialist , you will provide interpretation and ... have provided the required abilities: translator; interpreter; librarian or information specialist required to make abstracts, screen, index, and scan material;… more
- Metro Nashville Government (Nashville, TN)
- …Director of Rental Assistance the Housing Choice Voucher (HCV) Program Integrity Specialist investigates potential fraud , abuse, and noncompliance within the ... Choice Voucher program. Required experience typically includes work in HCV Specialist , housing compliance, or federal program fraud investigation. Preferred… more
- Citizenship and Immigration Services (Portland, OR)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will assist management ... in administering a variety of programs, policies and procedures, provide advice, guidance, and instruction concerning administrative programs that include complex and sensitive issues, and provide excellent customer service.. Responsibilities Organizational… more
