Frontline Verification & Fraud Prevention Officer
Government Recruitment Service
Government Recruitment Service is seeking a Verification Assurance Officer (VAO) for our Southern region, based in Alton. The role focuses on frontline fraud prevention within Jobcentre and Service Centre sites, requiring in-person interviews and collaboration with colleagues to strengthen verification controls. You will conduct evidence interviews, educate customers, and maintain MI while working closely with risk teams. This is a full-time, on-site position with no hybrid or home-working. #J-18808-Ljbffr Government Recruitment Service
$85k
...focus of this role will be to conduct audits of vendors and healthcare providers in support of our FWA monitoring processes Run the Fraud, Waste, and Abuse investigation processes Support the administration of the company’s Corporate Compliance program Assign and...FraudFull timeTemporary workLocal areaRemote work£32.14k per year
Verification Assurance Officer - Southern This is an exciting opportunity to be part of a new and dynamic... ...together to identify and tackle fraud on the frontline, responding to potential fraud... ...effectively at the outset. The aim is to prevent fraud entering the welfare system,...FraudPermanent employmentFull timeWork at officeWork from home$95.47k - $143.21k
...an accommodation or an alternative application process. BSA Officer and Fraud Manager Active - Regular Full-Time Management Edwardsville,... ...Officer and Fraud Manager is responsible for the detection, prevention, and investigation of all fraud, illegal or inappropriate activities...FraudFull timeTemporary workWork at officeRemote workHome officeMonday to Friday$123.25k - $166.75k
...to support the Administrative Office of the US Courts (AO) in... ...they value most. Our Identity Verification Process: As part of the hiring... ...and protect against identity fraud. You are expected to be on camera... ...to verify your identity and prevent fraud. By proceeding, you...FraudFull timeTemporary workWork at officeLocal areaImmediate startRemote workWorldwideHome officeFlexible hours- ...nonconformities; initiate corrective actions and partner with Engineering, Quality, Program Management, and Operations to implement fixes and prevent recurrence. Support TL 9000 metric collection, validation, and reporting for applicable service categories; provide inputs and...SuggestedFull timeRemote workVisa sponsorshipWork visa
$75k - $80k
...and dashboard, from API errors and webhook issues to address verification and delivery tracking. You'll also help turn recurring questions... ...with everything they need to act Recognize security, fraud, privacy and account-hold situations and route them to the right...FraudFull timeLocal areaRemote work$15 per hour
Title: Part-time Temporary Range Officer Location: East Alton, IL Salary: $15.00 Schedule: Wednesday or Thursday 1:30 p.m. to 7:00 p.m., Saturday 8:30 a.m. to 2:00 p.m, and Sunday 10:30 a.m. to 4:00 p.m. During peak season, individuals must be available to work at least...Temporary workPart timeWeekend work$21.63 - $36 per hour
Trade Compliance Analyst Join Livingston and grow your career in the constantly changing world of international trade. Livingston is a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. ...Full timeWork experience placementFlexible hours- ...Bank and Trust Company is seeking a Retail Teller to serve as the frontline face of the bank in the communities we serve. The role... ...offering suitable solutions, and maintaining policy adherence to minimize fraud risk. #J-18808-Ljbffr Heartland Bank and Trust CompanyFraud
- Scott Credit Union in Edwardsville, IL is seeking a BSA Officer and Fraud Manager to lead fraud prevention, BSA/AML program administration, and reporting. This on-site role partners with Risk Management and the Home Office to safeguard members and assets. The role requires...FraudHome office
$62.7k
...responsible for developing and maintaining an anti-fraud program which includes development and... ...and externally. Takes action to prevent further improper payments. Forwards case... ...In addition, this position will complete Office of Foreign Asset Control (OFAC) to ensure...FraudFull timeContract workFor contractorsWork at officeLocal area- ...Retail Teller The Retail Teller is a frontline representative and the face of Heartland Bank and Trust within the communities we serve... ...with all policies and procedures to minimize the risk of fraud. Other Qualifications/Requirements Participate in various...FraudWork experience placement
$72.7k
...responsible for developing and maintaining an anti-fraud program which includes development and... ...and externally. Takes action to prevent further improper payments. Forwards case... ...In addition, this position will complete Office of Foreign Asset Control (OFAC) to ensure...FraudFull timeContract workFor contractorsWork at officeLocal area- ...Max: $20.63 A Brief Overview The Retail Teller is a frontline representative and the face of Heartland Bank and Trust within... ...Comply with all policies and procedures to minimize the risk of fraud. Other Qualifications/Requirements Participate in various...FraudPart timeWork experience placement
$18.98 - $22.34 per hour
Total Rewards OSF HealthCare is dedicated to provide Mission Partners with a comprehensive and market-competitive total rewards package that includes benefits, compensation, recognition and well-being offerings that focus on the whole person and engage with their current...Hourly pay- OSF HealthCare is hiring a Patient Care Liaison/CNA to greet patients, families, and visitors, and provide direct patient care within the unit. The role supports smooth workflow and delivers an exceptional patient experience throughout the stay. Required credentials include...Hourly pay
- ...and applicable regulations to effectively support customers. Prevent fraud by following established procedures, identifying suspicious... ...computer proficiency. Ability to operate standard banking and office equipment. Must be able to meet referral performance...FraudWork at office
- MERS Goodwill is seeking an energetic Employment Specialist to join our Alton/Cahokia/Belleville Career Center team. The role focuses on helping participants gain employment through intake, planning, and employer outreach. Required qualifications include a High School Diploma...Flexible hours
$17 per hour
...Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active debit/credit card... ...tracking database Be comfortable with fraud prevention, collections, and transaction disputes... ...journey A modern, state-of-the-art office setting with advanced technologies and a...FraudMinimum wageFull timeWork at officeImmediate start$18 - $28 per hour
...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageLocal areaFlexible hoursShift workDay shiftAfternoon shift$95k - $130k
...co-trustee, guardian, conservator, and agent. Build customer satisfaction at First Mid. Cross-sell Trust Services with officers in charge of other First Mid business lines. Represent First Mid and provide leadership in key community activities and committees...Contract workTemporary work- ...applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people. That means we obsess over how to make...FraudFull timeWork experience placementLocal areaRemote work
$18.25 per hour
...team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships inside and outside of Target, including...FraudHourly payLocal areaFlexible hoursShift workNight shift$95k - $112k
...Florissant Internal Medicine Job Category : Office Clinical Requisition Number : NURSE00744... ...with physician partner Emphasize preventive care, wellness, and patient education Document... ...Account/Flexible Spending Account, Fraud Protection, Legal, Pet and other miscellaneous...FraudFull timeTemporary workWork at officeMonday to FridayFlexible hours$20 per hour
...contact information. crewservices.zendesk.com/hc/en-us/requests/new Position Type: Hourly Position Starting At: $20.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below recruiters...FraudHourly paySummer workLocal areaMonday to FridayFlexible hoursShift work- Job Description Your experience matters Anderson Rehabilitation Institute is operated jointly with Lifepoint Health. We are driven by a profound commitment to prioritize your well-being so you can provide exceptional care to others. As a Clinical Liaison joining...Full time
$41.86k - $127.46k
...Customs and Border Protection Officer (CBPO) With more than 69,000 employees, U.S. Customs... ...entry into the United States; and Preventing the illegal entry of individuals and prohibited... ...or goods for criminal activity, fraud, and/or illegal operations. Utilizing...FraudFull timeContract workWork at officeLocal areaImmediate start- ...are available for applicants with disabilities. JazzHR Privacy Policy JazzHR Terms of Use California Privacy Notice Recruiting Fraud Alert: Job applicants should be aware that there are external parties posing as RethinkFirst recruiters. These scams may include fraudulent...FraudFull timeLocal areaRemote work
- ...Overview Select Specialty Hospital - St Louis North Critical Illness Recovery Hospital (LTACH) Chief Nursing Officer Bonus incentives Extensive onboarding and training program Customizable health insurance packages Who We Are Our hospital is...Full time
- ...Report known or suspected incidents of fraud to the Administrator. • Ensure that departmental... ...programs (e.g., OSHA, TB, HIPAA, Abuse Prevention, Safety, Infection Control, etc.). •... ...and Sanitation • Assist the Safety Officer in developing safety standards for the nursing...FraudTraineeshipWork at officeLocal areaShift workWeekend work
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