Fraud & Compliance Assistant (Remote)
OMB Bank
OMB Bank is seeking a Fraud Assistant to help monitor and address fraudulent activities, including payment fraud and chargebacks. The assistant will collaborate with various business lines, assist with dispute tracking, and handle inquiries regarding suspected fraudulent activity. This position requires effective communication skills, regulatory knowledge, and attention to detail, supporting a remote or hybrid work schedule. Employee benefits include flexible work environments and multiple insurance coverages. #J-18808-Ljbffr
- ...expertise. If you have a strong passion for compliance and making a positive impact on our... ...d love for you to apply. As Compliance Assistant you are responsible for providing compliance... ...from protecting individuals from fraud to shielding the business from regulatory...Remote workFraudTemporary workWork at officeMonday to Friday
$28 - $42 per hour
...Employee Opportunity This position will assist in the delivery of a compliance quality control function by... ...Work Arrangement: This role will be remote unless you are within 50 miles of a... ...communicate potential misrepresentations, fraud, waste, abuse and other compliance risks...Remote workFraudFull timeWork at officeWork from home$28 - $42 per hour
...The Opportunity: This position will assist in the delivery of a compliance quality control function by performing... ...Work Arrangement: This role will be remote unless you are within 50 miles of a... ...potential misrepresentations, fraud, waste, abuse and other compliance risks...Remote workFraudFull timeWork at officeWork from home- ...business solutions with high transaction volumes, particularly in global, multilingual implementations. ~ Expertise in Commerce Platforms, Payment Gateways, Fraud Prevention, MOR (Merchant of Record), and OMS (Order Management Systems) This is a remote position....Remote workFraud
$24 per hour
...analyze requests for disputes, validation and fraud claims. • Prepare appropriate response... ...needed to ensure timely completion and compliance with applicable response deadlines. •... ...correspondence, and resolution outcomes. Assist with quality assurance reviews, compliance...FraudWork at office- ...Job Summary: The Compliance Assistant reviews a daily worklist and creates letters to be sent to our consumers. Letters types may include... ...and documentation letters, responses to disputes or fraud claims, intent to deposit letters and judgment letters. The...FraudWork at office
- ...Overview The IRB & Compliance Assistant plays a vital role in supporting the mission of the Kiona Foundation. This volunteer position offers... ...based on availability and project needs. This is a remote volunteer position unless otherwise specified. Key Responsibilities...Remote work
- A leading consulting firm in the United States seeks an Administrative Assistant for a remote position. The role includes coordinating project documentation and supporting regulatory compliance efforts. Ideal candidates will have strong organizational, communication, and...Remote workPart timeWork at office
- ...Equities are: Casual Glamour, Sunny & Spirited, and Charmingly Disarming. Job Description Product Integrity Testing and Compliance Assistant will aid in ensuring that all Lilly Pulitzer® products adhere to government regulations and meet Lilly Pulitzer® Quality...Remote workFull timeFixed term contractCasual workWork at officeHome officeOverseasFlexible hours
- A leading consulting firm is seeking a part-time Office Administrative Assistant to support document management and regulatory compliance tasks. This remote role requires strong organizational skills, attention to detail, and proficiency in Microsoft Office. The ideal candidate...Remote jobPart timeWork at officeFlexible hours
- ...OMB Bank is seeking a Fraud Assistant to assist the fraud team in monitoring and addressing fraudulent... ..., all while working in a hybrid or remote environment. The ideal candidate should have experience in banking compliance and be capable of managing confidential information...Remote workFraudFull time
- ...Hard Rock Digital is seeking a Regulatory Risk Analyst to support critical functions like Fraud Prevention, KYC & Verification, and Responsible Gaming. You'll analyze transactions, verify documentation, and elevate potential issues to ensure platform integrity. The role...Remote workFraudFlexible hours
$87.7k - $157.8k
...Centene Corporation is seeking a qualified candidate to manage strategic fraud, waste, and abuse activities in New York. Responsibilities include monitoring billing integrity and leading a team for pre-payment investigations. Ideal candidates should possess a bachelor’...Remote workFraud- ...our Oregon Clinical Cohort . This is a full-time (W-2) , fully remote telehealth position designed for clinicians looking to become... ...other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie...Remote workFraudFull timeLocal area
- ...Description Purpose: The role of the Internal Audit Liaison/Compliance Assistant is to serve as the point-of-contact and coordinator for the... ...management in the areas of internal controls, procedures, fraud, audit and compliance. Essential Functions: #...FraudFull timeContract workBank staff
- ...role, you will manage performance, drive results, and ensure compliance while leveraging Generative AI tools to enhance efficiency. Applicants... ...of 2 years in people management and familiarity with bank fraud. Remote work is available for qualified candidates in the continental...Remote workFraud
$80 per hour
...Crossing Hurdles is seeking an experienced professional to handle fraud and risk engineering tasks. The role involves evaluating complex fraud systems, identifying bugs, and supporting fintech projects. The ideal candidate will have strong expertise in fraud detection,...Remote workFraud- ...highly skilled Pre-Payment Review Nurse Consultant to conduct essential compliance reviews. The role is 100% remote and requires a current Wisconsin RN license. Candidates will analyze data to combat fraud and waste in the Medicaid program while developing relevant policies...Remote workFraud
- ...Centene Corporation is seeking an Investigator to develop, implement, and manage strategic activities against fraud, waste, and abuse. You will ensure compliance and oversee billing integrity while leading a team in investigations. This role requires a bachelor’s degree...Remote workFraudFlexible hours
- ...Special Investigations Unit. This role involves leading strategies to handle fraud, waste, and abuse in the healthcare sector. The successful candidate will manage investigations, oversee compliance training, and work closely with regulatory agencies. Qualified candidates...Remote workFraud
- ...development and strategy. You will optimize engineering teams and collaborate with product leaders to enhance SaaS solutions against fraud. The ideal candidate has over 8 years of engineering leadership experience, strong project management skills, and a degree in...Remote workFraud
- ...Description Terracon is seeking an Environmental Regulatory Compliance Assistant Scientist to join our team in Orange County, California!... ...Comfortable working at industrial sites and high traffic or remote areas. Ability to travel (drive or fly) up to 25%....Remote workWork at officeLocal area
- ...Spokeo is looking for a Business Analyst in Payments & Fraud to enhance analytics and reporting. This role supports KPIs and fraud detection efforts, requiring strong SQL skills and 2+ years in business analytics preferably within payments. The position includes a comprehensive...Remote workFraud
- ...behavioral biometrics company is seeking a Threat Analyst to support fraud prevention efforts with mid-market financial institutions. The... ...mindset, with an understanding of machine learning as a plus. This is a remote position based in the United States. #J-18808-LjbffrRemote workFraud
- ...St. Petersburg FL, and Hyderabad, India. We foster a hybrid and remote friendly culture, and all our employee's work locations are based... ...or personal emails for recruitment. Forward any suspected fraud to ****@*****.*** for prompt investigation. Thank you for...Remote workFraudWork at officeVisa sponsorship
- ...A leading financial services firm in Des Moines is seeking a Risk Prevention Analyst to minimize fraud losses through effective analysis and mitigation strategies. This role involves coordinating Risk Analytics projects, maintaining client awareness of fraud trends, and...Remote workFraud
$110k - $160k
...Allstate Insurance is seeking a Fraud Risk Management Senior Manager to lead the Fraud Risk and Return Management team in Chicago, Illinois. You will provide strategic and operational leadership while coordinating fraud-related issues across business units. This role involves...Remote workFraud- ...Group (SFG) is seeking a motivated Associate to join their Investigations practice. This remote role offers a chance to work with experienced professionals on complex financial and fraud investigations. The ideal candidate will have a degree in Accounting, strong...Remote workFraudInternship
$44 - $46 per hour
...team in Indianapolis. The role involves conducting insurance premium audits, analyzing financial records to detect fraud, and ensuring regulatory compliance. This hybrid position allows for work from home with travel to audit locations required 2–4 days per week....Remote workFraudWork from home2 days per week- ...Experian Group is seeking a Director of Fraud Analytics Consulting to lead the fraud analytics initiatives. You will collaborate with... ...learning, a strong analytical mindset, and the ability to work in a remote capacity. Exceptional benefits, including a flexible work...Remote workFraudFlexible hours
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