- USAA (Phoenix, AZ)
- …members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst, Senior is a member of the Fraud Intelligence Team ... the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct… 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
- Eisai, Inc (Nutley, NJ)
- …in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn ... quickly and operate in a fast-paced, matrixed environment. Able to participate on key teams and be involved in key projects. Excellent level of oral and written communication skills, able to effectively present ideas, counsel and information to others.… more
- Merck & Co. (Rahway, NJ)
- …Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit ... By applying to this Pipeline Advertisement you will be submitting your interest to be contacted for roles similar to what is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall strategic and… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …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, ... such as the PhRMA Code on Interactions with Healthcare Providers Participating in product lifecycle planning Drafting, reviewing, and negotiating contracts Performing other duties as assigned Physical Requirements 0-10% overnight travel required.… more
- City of New York (New York, NY)
- …interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high ... school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating… more
- Amazon (Seattle, WA)
- …that evolve over time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, ... roadmaps for building new solutions to prevent and mitigate fraud across the globe, and to support new and...a Sr. Program Manager and comes from a similar fraud management domain. BASIC QUALIFICATIONS - 5+ years of… more
- TD Bank Group (Washington, NE)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- PNC Financial Services Group, Inc. (Princeton, NJ)
- …Attention to Detail, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, ... Problem Solving, Understanding Customer Needs Work Experience Roles at this level typically do not require a university / college degree, high school diploma or GED, however may require related experience or product knowledge to accomplish primary duties.… more
- TD Bank Group (Flourtown, PA)
- …potential loss Utilizes bank tools and processes to detect, address and prevent fraud Expected to complete all required in-classroom training and on-line training by ... established due dates Education & Experience: High school diploma or GED 6 months work related experience preferred; or equivalent can be demonstrated through any of the following: volunteering, education, military experience Ability to work during operating… more
- Houston Fitness Partners (Sugar Land, TX)
- …Applicants: We have been made aware of an increasing number of hiring fraud schemes across numerous platforms. Planet Fitness never requires advance payments of any ... to provide payment information during the application process is part of a fraud scheme. Further, we recommend that you do not provide sensitive personal information… more
- PNC Financial Services Group, Inc. (Lansing, MI)
- …Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, ... Problem Solving, Understanding Customer Needs Work Experience Roles at this level typically do not require a university / college degree, high school diploma or GED, but do require related experience or product knowledge to accomplish primary duties. Typically… more
- Jabil, Inc. (Florence, KY)
- …compute rate, ratio, and percent and to draw and interpret graphs. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- Goodwill Industries Southern New England Inc (Southington, CT)
- …conditions to supervisor. Immediately report any suspicions or allegations of fraud to supervisor. Requirements EDUCATION and/or EXPERIENCE High school diploma or ... general education degree (GED)** preferred, not required; and one to three months related experience or training; or equivalent combination of education and experience. ** Students under the age of 18 years still enrolled in High School may be hired to fill… more
- Mountain America Credit Union (Phoenix, AZ)
- …Uses judgement to place appropriate check holds and issue fee reversals Assist fraud victims by processing fraud disputes Accurately and efficiently processes ... transactions in accordance with established policies and procedures Assists in the opening and closing procedures of the branch Responsible for Branch Security which includes vault combinations, security codes, and member information. Other Responsibilities… more
- OneTrust (Atlanta, GA)
- …removed. The request should be made on the Data Subject Request Form. Recruitment fraud warning: OneTrust is aware of scams involving false offers of employment with ... our company. The fraudulent jobs, interviews and job offers use fake websites, email addresses, group chat and text messages. Be aware that we never ask candidates for personal information, IDs or bank information during the interview process. We do not… more
- EPIC Brokers (Needham Heights, MA)
- …Unique benefits such as Pet Insurance, Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause & Midlife Support ... Additional benefits include (but are not limited to): 401(k) matching, medical insurance, dental insurance, vision insurance, and wellness & employee assistance programs 50/50 Work Culture: EPIC fosters a 50/50 culture between producers and the rest of the… more
- Community First National Bank (Lenexa, KS)
- …weighing customer satisfaction issues with the Bank's exposure to loss or fraud , and the ability to think through and rationalize decisions. Education & ... Experience NMLS Licensing required. High school diploma or GED equivalent required. 2+ years of current loan originator experience required Experience with automated underwriting systems (DU/LP) required. Current knowledge of FNMA/FHLMC, FHA, USDA, and VA… more
- Flywheel Digital (Baltimore, MD)
- …tax IDs nor payments via social media or chat-based applications. Report suspected fraud to local authorities immediately. To learn more, click here. Please note, we ... do not accept unsolicited resumes from 3rd party Recruitment Firms. #LI-HYBRID more
- First Entertainment Credit Union (Los Angeles, CA)
- …*Engage in assisting and troubleshooting account matters, such as account fraud , account errors, and card issues and compromises. *Accurately present information ... and perform tasks associated with memberships, accounts, and ancillary services offered by the Credit Union. *Accept consumer loan applications, follow-up with members on documentation and close in-person consumer loans. *Educate and promote remote delivery… more
