- PayPal (San Jose, CA)
- …of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of ... and other legal proceedings, managing high‑profile cases and collaborating with senior leadership. Expected Qualifications 10+ years relevant experience and a Juris… more
- Charles River Associates (Boston, MA)
- …assisting them and their counsel in independently responding to allegations of fraud , waste, abuse, misconduct, and non-compliance. We are noted for deploying ... Consulting Associates to use data to solve client problems, work collaboratively with a team, effectively manage their time,...of data security incidents, such as data breaches or fraud ; Assisting in the drafting of forensic reports, affidavits… more
- PayPal (San Jose, CA)
- …of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of ... experience leading attorney teams. You'll provide legal and strategic guidance to senior business leaders and functional partners in our PayPal Credit organization… more
- Humana (Oklahoma City, OK)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator, you will...Agency meetings **Use your skills to make an impact** ** WORK STYLE:** Remote, work at home… more
- Deloitte (Grand Rapids, MI)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some… more
- Humana (Albany, NY)
- …Professional conducts investigations of allegations of fraudulent and abusive practices. The Senior Fraud and Waste Professional work assignments involve ... of situations or data requires an in-depth evaluation of variable factors. The Senior Fraud and Waste Professional coordinates investigation with law enforcement… more
- Citizens (Johnston, RI)
- …activities. + Experience with monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity. Hours and Work Schedule + Hours per ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal...in office in Johnston, RI, one day per week work from home authorized. Some job boards… more
- EchoStar (Englewood, CO)
- …reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products. Today, our brands ... the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As a key… more
- Citizens (Johnston, RI)
- …and software to investigate and appropriately process the initial steps of a fraud claim. Work independently to apply digital literacy skills to resolve ... Description As a Fraud and Claims Sr. Specialist, you'll play a...in office in Johnston, RI, one day per week work from home authorized. Some job boards… more
- ADP (San Dimas, CA)
- ADP is hiring a ** Senior Fraud , Client Svc & Prod Supt...days in the office minimum with 2 days at home ).** + 5+ years of experience in fraud ... Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical...Senior Leadership and cross-functional partners + Ability to work independently and manage multiple priorities + Proven ability… more
- TD Bank (Charlotte, NC)
- …we're committed to providing the support our colleagues need to thrive both at work and at home . **Colleague Development** If you're interested in a specific ... ** Work Location:** Mount Laurel, New Jersey, United States...Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for… more
- Walmart (Bentonville, AR)
- …seeking a highly skilled and motivated individual to join our team as a Senior Manager supporting our organized retail crime (ORC) investigations team. In this role, ... for leading a team of investigators that mitigate ORC fraud and loss throughout all Walmart US stores. This...prevention strategies. This role will be based at the Home Office campus in Northwest Arkansas. **What you'll do… more
- University of Rochester (Brighton, NY)
- …time Scheduled Weekly Hours: 40 Department: 900015 Office of Counsel - URMC & SH Work Shift: UR - Day (United States of America) Range: UR URG 120 Compensation ... the goals and expectations established for the Office of Counsel, the Senior Counsel identifies, analyzes and provides legal guidance and services on complex… more
- Middlesex Savings (Franklin, MA)
- **Overview** It is the responsibility of the Senior Banker I to represent Middlesex Savings Bank to the public and to their colleagues, and to promote the Bank's ... success of the Bank and of their team. The Senior Banker I promotes strong customer relationships as follows:...Banker II requirements. In addition, they are proficient with home equity closings, basic wire approvals, lost bank checks,… more
- Amazon (Seattle, WA)
- …containerization. Advise on integrating AI/ML for various use cases inclusive of fraud detection. * Cross-Functional Collaboration: Work with internal teams and ... The Amazon Web Services Professional Services (ProServe) team is seeking a Senior Betting and Gaming Advisory Consultant to shape and transform how enterprises… more
- Walmart (Bentonville, AR)
- …Money-Laundering (BSA/AML) regulatory filings. **What you'll do ** **The selected hire will work from our beautiful new home office in Bentonville, AR.** ... **https://corporate.walmart.com/news/2025/01/17/the-future-of-better-begins-here-welcome-to-walmarts-new- home -office** The Senior Analyst, Specialty Compliance and Ethics is an alert… more
- RELX INC (Sacramento, CA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... have the opportunity to create "firsts" and showcase your work to both internal and external stakeholders. We leverage...solutions and drive measurable business outcomes. About the Role:The Senior Solution Engineer is a hybrid role, combining deep… more
- Edward Jones (St. Louis, MO)
- …that live within in a commutable distance from our Tempe, AZ and St. Louis, MO home office locations are expected to work in the office three days per week, ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… more
- LinkedIn (Omaha, NE)
- …We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this ... the world works. At LinkedIn, our approach to flexible work is centered on trust and optimized for culture,...is hybrid, meaning it will be performed both from home and from a LinkedIn office on select days,… more
- Otsuka America Pharmaceutical Inc. (Charleston, WV)
- …opportunities and provide insight on our business processes that support our business. The Senior Manager of National Systems Training work with the field sales ... compliance, operations, IT, sales leadership, and marketing partners. The Senior Manager of National Systems Training will report to...Home Office functions. In addition, the role will work with our internal Field Force Effectiveness points to… more
