- 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
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various situations ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct...Jacksonville, FL, Fort Washington, PA This role is required hybrid , 3 days in the office (Tuesday through Thursday),… 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 (Norfolk, VA)
- **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
- Amazon (Seattle, WA)
- …infrastructure. In other words, we're the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and ... We make it easy for customers to author and associate firewall policies to help protect their web applications...Cloud, maintaining on premise data centers, or using a hybrid Cloud approach. We build a highly available low… 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
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML ( Hybrid ) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... This role will be hired as a Capital One associate with a near-term focus on audit execution and...Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of experience in… more
- DXC Technology (Austin, TX)
- …about how we deliver excellence for our customers and colleagues at DXC.com. Associate Manager - Desktop Support . Responsible for Parallels RAS infrastructure ... architectures, and ensuring security and scalability across public, private and hybrid clouds. The world's largest companies and public sector organizations trust… more
- Lincoln Financial (Charlotte, NC)
- …exam fees, materials, review courses, and seminars taken during the program As an Associate Actuary on the Annuity Pricing Support and Analytics Team, you will ... Carolina); Omaha, NE (Nebraska); Radnor, PA (Pennsylvania) **Work Arrangement:** Hybrid Preferred : Preferred employee will work 3 days...at a prescribed pace. The program is designed to support you as you work towards your FSA and… more
- Scotiabank (OR)
- …Develop, and implement cloud-based solutions on Google Cloud Platform (GCP) to support real-time fraud detection and prevention applications. + Data Management: ... Software Engineer Associate Enviar candidatura ahora " **Fecha:** 11 jul...and Communication: + Work closely with cross-functional teams, including fraud analytics, IT, and cybersecurity, to deliver high-quality solutions.… more