- 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
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …data quality and integrity, including developing predictive algorithms for fraud detection.Utilize advanced data analytics techniques to monitor data integrity ... and identify anomalies indicating potential compliance issues.Determine effective and efficient risk-based approaches for validation and qualification of IT services.In collaboration with Audits Compliance team, determine relevant audit targets for GxP… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …with Sarbanes Oxley Sec 404 requirements Manage/reduce the Company's exposure to fraud risk and routinely evaluate business processes and external supplier oversight ... to ensure the Company's interest and value proposition is appropriately supported Responsible for the development of accounting policy and procedures. Provides input to Corporate Finance and Accounting on material unique technical financial reporting issues… more
- Fannie Mae (Reston, VA)
- …create access toaffordable housing finance. Job Description The * Vice President of Fraud Strategy * will lead the design, implementation, and evolution of our first ... - line fraud prevention and detection capabilities. Reporting to the Chief...role is critical in safeguarding the organization against complex fraud threats across various channels and products, and ensuring… more
- USAA (San Antonio, TX)
- …us special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist-Intermediate-Credit Card** you will within defined ... mandatory holidays per year** **What you'll do:** + Demonstrates a variety of fraud management tools and systems and applies proficient knowledge to identify and… more
- City National Bank (Newark, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and ... fraud governance is in place and maintained across the bank with a focus on fraud . Development and execution of fraud risk assessments, pro-actively identify… more
- TEKsystems (Pittsburgh, PA)
- Description Fraud Support and will consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The ... Fraud Support team will assist the Fraud Support Center to assess, evaluate and make decisions...evaluate and make decisions on transactional alerts for potential fraud within various user interfaces and provide support by… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini...days in a week)** **About The Role** + The Fraud Business Analyst will play a crucial role in ... business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating with various departments to enhance the organization's… more
- House of Blues (AZ)
- Job Summary: JOB DESCRIPTION: Vice President, Payments & Fraud Location: Arizona or Texas Division: Ticketmaster (Global) Line Manager: Chief Operating Officer ... Contract Terms: Full Time THE OPPORTUNITY The Payments & Fraud team is a vital and central part of...executive to lead strategy and operations for payments and fraud across our global markets. This senior leadership role… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to ... minimize the impact of fraud in coordination with the Operations - Services team.The...team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using… more
- Walmart (Bentonville, AR)
- **Position Summary ** We are seeking a highly skilled and experienced Fraud Rules Manager to join our Fraud Strategy team. In this role, you will play a key part ... in managing returns abuse, policy enforcement, and fraud on the ecommerce platform. You will collaborate with...to ensure success, reduce losses, and build a sustainable fraud prevention program dedicated to that business. **What you'll… more
- Deloitte (New York, NY)
- Are you a detail-oriented and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a team of Fraud ... audit engagement teams leveraging their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Manager with… more
- Amazon (Arlington, VA)
- …eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & ... Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and...such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking for a… more
- Robert Half Technology (Oakland, CA)
- Description We are looking for a highly analytical Fraud Investigator to join our Trust and Safety team in Oakland, California. In this contract position, you will ... and mitigating risks. Responsibilities: * Conduct in-depth investigations into reported fraud cases, ensuring thorough analysis and resolution. * Examine transaction… more
- Aston Carter (Rochester, NY)
- Fraud Specialist Job Description As a Fraud Specialist, you will be responsible for reviewing high-risk clients and transactions identified through fraud ... identified and high-risk transactions are prevented. You will handle inbound fraud concerns and escalations reported through clients and internal partners via… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and strategies ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- State of Colorado (Denver, CO)
- Assistant Attorney General- Medicaid Fraud Unit Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4967907) Apply Assistant Attorney General- ... Medicaid Fraud Unit Salary $88,197.00 - $136,558.00 Annually Location Denver,...to join the civil practice of the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The Office of… more
- Santander US (MA)
- Specialist, Claims & Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will use ... flows as well as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud attack… more
- Insight Global (Bellevue, WA)
- …and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms. - Stay up to date with emerging payment technologies, as ... well as fraud detection strategies, and regulatory requirements to continuously contribute...those related to payment acceptance, transaction routing, chargebacks, and fraud prevention. - Accomplish organizational goals by accepting ownership… more
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