- BNY Mellon (Pittsburgh, PA)
- …their wealth over generations. We're seeking future team member for our Associate , Client Service Representative II role located in Pittsburgh, PA. Hybrid ... supports the achievement of team objectives. Functions in a fraud prevention role by reviewing disbursement tasks for red...generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.… more
- Treloar & Heisel (New Castle, PA)
- Financial Services Associate - Career Path to Nationwide Opportunities Treloar & Heisel - A Division of EPIC Brokers | Full-Time | Entry-Level | Relocation Required ... and doctors. With a proven system for client acquisition and a robust support infrastructure, we help thousands of professionals each year secure their financial… more
- Zeta Charter Schools (New York, NY)
- …at 401 W. 218th St., New York, NY 10034. Our Network team follows a hybrid work schedule: we work in-person from our office on Tuesday and Thursdays with optional ... To achieve our vision, we are searching for an Associate Director of Finance with a Bachelor's Degree ,...Monitor financial activity across the organization to ensure that fraud and risk are minimized Ensure Zeta's financial records,… more
- Oscar Health (New York, NY)
- …to applicable reporting and accounting guidance. You will report to the Associate Director, Financial Reporting. Work Location: Oscar is a blended work culture ... teammates, our culture and our mission. This is a hybrid role in our New York City office. You...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer… more
- Ahold Delhaize USA (Scarborough, ME)
- …Giant Food, The GIANT Company, Hannaford and Stop & Shop. Our associates support the brands with a wide range of services, including Finance, Legal, Sustainability, ... to associates, attorneys, healthcare providers, vendor partners and Brand partners. Our flexible/ hybrid work schedule includes 1 in-person day at one of our core… more
- M&T Bank (Bridgeport, CT)
- **Location: Bridgeport, CT. This position is hybrid with 2 days per week onsite.** **** **Hours:** **Must have open availability to work 8 hour shifts 5 days per ... required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical...Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and… more
- SMBC (Jersey City, NJ)
- …first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the Compliance Anti- Fraud ... any potential vulnerabilities. 2. Assist in updating related trainings, communications, and support the development and maintenance of fraud policies and… more
- ADP (San Dimas, CA)
- …THIS ROLE:** Requirements + **This role is located in our San Dimas, CA office. We support a hybrid working arrangement (3 days in the office minimum with 2 days ... **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical one… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- Elevance Health (Indianapolis, IN)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement with the autonomy of… more
- Elevance Health (Gilbert, MN)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office… more
- Capital One (Richmond, VA)
- Principal Associate , Process Manager ( Hybrid ) As a...At least 1 year experience in Customer Service or Fraud + At least 1 year of experience using ... team or body of work **Location:** This role is hybrid , based in Richmond, VA, McLean, VA, or Wilmington,...inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital… more
- Citigroup (O'Fallon, MO)
- …make data-driven recommendations to senior management and finance partners. Support lean methodologies for improved process efficiencies, without compromising ... Services Investigations. Analyze group production trends and process flows, support projects and key initiatives, validating process sustainability, and monitoring… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …alignment and integration of omnichannel strategies. Provide technical guidance and support to cross-functional teams on data-related projects. + Stay updated with ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- CareFirst (Baltimore, MD)
- …the detection, investigation, and resolution of all levels (low to complex), of fraud , waste, and abuse schemes, resulting in the savings and recovery of funds. ... or as lead in part of an assigned team develop and conduct healthcare fraud , waste, and abuse investigations of all levels (low to complex). Develop and execute… more
- CNO Financial Group (Carmel, IN)
- …work designations. + Eight years of relevant work experience. + Health Care Anti- Fraud Associate (HCAFA) Designation. CNO embraces flexibility and encourages you ... Group** is hiring a **Business Analyst Corporate Investigations and Support ** to work Fraud , Waste, and Abuse...systems for research and analysis. **What you'll need:** + Associate 's Degree in Fraud Risk, Insurance, Financial… more
- Capital One (Mclean, VA)
- …manage efforts that implement new processes and systems that will reduce fraud risk or improve customer and/or Associate experience. **General ... Principal Project Manager - Customer Protection ( Hybrid ) As a Project Manager at Capital One,...achievements. This role is on the Customer Protection (ie Fraud ) team within Retail Bank. Customer Protection is a… more
- UMB Bank (Kansas City, MO)
- …other multiple initiatives as assigned by Corporate Risk leadership. **These roles are hybrid (Tue through Thu on-site) located in downtown Kansas City, MO.** **_How ... risks and proposing acceptable risk treatment options and alternatives. + Support the information security program efforts through the collection of performance… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …integrated, and optimized for maximum impact. You will report to the Associate Director, Consumer Marketing. This position is based in Princeton, New Jersey. ... Otsuka maintains a hybrid work policy. **Job Description:** + **NPP Strategy &...with key HCP audiences. + **Market Access Pull Through:** Support incorporation of market access pull through strategies, including… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... A lean team of super-smart, super-hard working, local and Hybrid colleagues who collaborate closely to produce a valuable...Interpreting contracts within projects to Provide setup and billing support for all Risk products we provide + Identifying,… more
