Fraud-Prevention Document Reviewer
Urban FT
A fintech company in Minnetonka is looking for a Document Review Specialist to ensure document accuracy and compliance. You will validate documents, identify potential fraud, and maintain thorough documentation. Ideal candidates thrive in a detail-oriented environment and have at least 1 year of related experience. Join a supportive team focused on innovation and excellence in the financial technology industry. #J-18808-Ljbffr Urban FT
- A financial technology provider in Minnetonka, MN is seeking a Document Review Specialist to ensure compliance with business standards and detect potential fraud. The ideal candidate has over a year of experience in financial operations, possesses exceptional attention...FraudWork at office
- ...Job Title: Document Review Specialist About Us: We are a leading provider of financial technology solutions, specializing in remote deposit capture, image capture SDKs, fraud prevention, and compliance tools. Our mission is to help banks and financial institutions...FraudWork at officeRemote work
- Neier Inc. is seeking a Document Review Specialist in Minnetonka, MN, to ensure compliance and quality standards in document processing. This... ...in-office position involves validating documents, identifying fraud patterns, and maintaining detailed records. Ideal candidates...FraudWork at office
- The Home Depot is seeking an Asset Protection Specialist in Eden Prairie, Minnesota. The role focuses on preventing financial loss from theft and fraud while ensuring compliance with safety standards. Responsibilities include monitoring store security, creating detailed...Fraud
$22 - $25 per hour
...Loss Prevention Associate As a Loss Prevention Associate, you play an important role in protecting the company's assets. You have the... ...reports Conduct investigations including credit card and check fraud Achieve individual case goals Be available to work day,...FraudWork from homeFlexible hoursWeekend workDay shiftAfternoon shift- ...A leading fintech company in Minnetonka is seeking a Document Review Specialist to join their Professional Services team. This in-office role... ...business and compliance standards while detecting potential fraud. Candidates should have over a year of experience in financial...FraudWork at office
$45k
...Job Title: Document Review Specialist – Location : Minnetonka, MN (In-Office Required) | Type: Full-Time | Compensation: Up to... ...technology company focused on remote deposit capture (RDC), fraud prevention, and compliance solutions for banks and financial...FraudFull timeWork at officeRemote work- ...seeks an Asset Protection Specialist in Shakopee, Minnesota. This role focuses on preventing financial loss through theft and fraud, ensuring compliance with safety programs, and documenting incidents accurately. Responsibilities also include using security tools,...Fraud
$28 per hour
...any U.S. jurisdiction and desire an engaging work environment where they are valued and respected. We have an ongoing need for Document Reviewers. Document Reviewers will review documents for complex litigation matters using an electronic review platform to code for...Temporary workRemote workWork from homeHome officeMonday to ThursdayFlexible hours- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. TheyFraud
- ...Data Analyst Fraud Waste & Abuse Minnetonka, MN - Remote Job Description Description - The Fraud, Waste... ...state Medicaid programs by identifying, analyzing, and preventing fraudulent activities within Medicaid claims. You will be working...FraudRemote work
$19.5 per hour
...Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and... ...incidents of theft and fraud, reviewing CCTV and exception reports, monitoring... ...and detailed case reports documenting your apprehensions and recoveries...FraudLocal area- ...specializing in remote deposit capture, image capture SDKs, fraud prevention, and compliance tools. Our mission is to help banks and financial... ...trends, areas of improvement/efficiency, and product review. Learning & Development ~ Become familiar with our...FraudContract workWork experience placementWork at officeRemote work
$19 - $22 per hour
...keeping perfectly good items out of landfills. Condition Grading & Fraud Detection: You will carefully open returned packages and... ...offers a fantastic gateway into Amazon's quality assurance, loss prevention, and data analysis departments. We support your career growth with...FraudWeekly payExtra incomeFlexible hours$19 - $23 per hour
...Summary: Messerli Kramer, a trusted Twin Cities law firm since 1965, is looking a full-time, in-person, Document Specialist to join our team in Plymouth, MN. The Document Specialist plays a vital role in creating, maintaining, and optimizing legal documents and...Hourly payFull timeWork at office- ...Document Control Specialist Ready to join EVS? We're not just engineers and surveyors; we're the dream team of innovation! With forty... ...full lifecycle of engineering documents including creation, review, revision, distribution, and archival. Maintain organized electronic...Full timeTemporary workWork at officeRemote workFlexible hours
- ...cash/valuables. This role supports physical security, incident prevention and response, robbery/burglary preparedness, emergency response... ...limited to, the following: Prior experience in bank security, fraud/operational risk, BSA/AML or other related roles in a financial...FraudBank staffWork at office
$248.5k - $373k
...in Plymouth, Minnesota. This role involves providing clinical insight on provider claims, conducting claim reviews, and collaborating with teams to prevent fraud and ensure accurate claim payments. Preferred candidates have an MD or DO, extensive clinical experience, and...FraudRemote work- ...bank account monitoring and transaction review Ensure appropriate funding levels... ...funding across 50+ entities Support fraud prevention efforts by monitoring banking activity... ...controls Support audit requests, compliance documentation, and reporting requirements Train...FraudLocal areaFlexible hours
- Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
$57k - $113k
Huntington Bancshares, Inc. is seeking a Senior Risk Analyst in Oak Knoll, Minnesota. The role involves identifying and mitigating risks across the merchant services portfolio, providing oversight through transaction monitoring and data analysis. Ideal candidates will ...Fraud$21 - $22 per hour
...loan policies to clients. Actively maintain knowledge of all Alerus products, services, and processes including fraud prevention and documentation. Develop and enhance client relationships by informing clients of Alerus products and services that meet their needs...FraudHourly payLive inWork at officeRemote workMonday to FridayFlexible hours$16 per hour
...protect profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. At... ...s video surveillance system Ability to properly document cases using industry case management systems...FraudHourly payLocal areaWorldwideMonday to FridayFlexible hoursNight shiftWeekend work$248.5k - $373k
...seeking a Medical Director for the Clinical & Coding Advisory Team focused on preventing fraud, waste, and ensuring correct claim payments. This role requires leading operational teams, reviewing clinical claims, and collaborating with providers to promote accuracy in...FraudRemote work- ...handling experience Ability to follow policies, procedures, and regulations Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss Well-organized, independent, and able to prioritize in a fast-paced environment Ability to...FraudPart timeWork experience placementWeekend work
$5,500 per month
...credit reports and other necessary information Analyze application for credit worthiness and fraud prevention; recommends approval or denial Complete computing and documenting procedures to open new accounts or to refuse denied applications Other Duties...FraudCurrently hiringWork at office$70.2k - $120.4k
...Accountabilities Lead Complex Fraud, Waste, and Abuse... ...detailed case summaries that document findings, rationale, and next... ...Conduct Onsite Audits & Provider Reviews Plan and conduct onsite audits... ...inform program planning and prevention efforts. Support development...FraudWork experience placementWork at office3 days per week$80k - $135k
...? As a Senior Analyst, Client Risk Prevention in the Business Risk Oversight team, you... ...and case management of incidents of fraud, financial exploitation, and vulnerable... ...cases in Salesforce and maintain thorough documentation and organization of cases and files...FraudFull timeWork at officeFlexible hours- ...Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and... ...incidents of theft and fraud, reviewing CCTV and exception reports, monitoring... ...and detailed case reports documenting your apprehensions and recoveries...Fraud
- ...County, MN, is seeking an Investigator to manage public assistance fraud cases. Responsibilities include conducting investigations,... ...representing the county in hearings, and training caseworkers in fraud prevention. Candidates must possess a high school diploma with extensive...Fraud
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