Fraud & Financial Intelligence Specialist
Academy Bank
Academy Bank in Kansas City is looking for a Financial Intelligence & Property Services Generalist to assist in mitigating fraudulent activities within the bank. The role involves reviewing daily reports, investigating alerts, and supporting clients under stress. The ideal candidate will demonstrate strong analytical skills, proficiency with digital banking tools, and a robust understanding of fraud-related activities. This is a critical role to ensure client data is protected and financial losses minimized. #J-18808-Ljbffr
$24.04 per hour
...Dickinson Financial Corporation in Kansas City is seeking a Financial Intelligence & Property Services Generalist I to support investigations and ensure compliance in... ...practices and the ability to analyze alerts related to fraud and compliance. Ideal candidates will have a...IntelligenceFraudHourly payFull time$71.9k - $145.3k
...payments, as needed. Supports preparation of financial contracts between Sponsor and... ...services, commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeLocal areaImmediate startWorldwide$230k - $280k
...parties in an accurate, fair, and balanced manner. Report field intelligence to Exelixis, including competitive information, perspectives... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudFull timePart timeImmediate start- ...clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudDaily paidExtra incomeFull timePart timeImmediate startRemote workWorldwideFlexible hours
- ...clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudHourly payDaily paidExtra incomeFull timePart timeImmediate startWorldwideFlexible hours
$17.5 - $21.88 per hour
...Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity...IntelligenceFraudHourly payFor contractorsLocal area$87.2k - $145.3k
...applicable, may be accountable for site financial management according to executed clinical... ..., commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeLocal areaImmediate startWorldwide$17.75 per hour
...preventing, and resolving theft and fraud to ensure product is... ...The role of a Target Security Specialist can provide you with the... ...experience of: ~ Using intelligence-led tactics to keep team... ...Find competitive benefits from financial and education to well-being...IntelligenceFraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift$71.9k - $182k
...applicable, may be accountable for site financial management according to executed clinical... ..., commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeLocal areaImmediate startWorldwide$87.2k - $169.3k
...applicable, may be accountable for site financial management according to executed clinical... ..., commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeLocal areaImmediate startWorldwide$15.5 - $19.38 per hour
Responsibilities Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV... ...and referrals. Investigates suspicious behavior (collects intelligence, documents behavior, etc.). Attends court hearings as required...IntelligenceFraudHourly payFor contractorsWork experience placementLocal areaDay shift$69.8k - $226.8k
...skills. Management: Effective time and financial management abilities. Interpersonal:... ..., commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeLocal areaImmediate startWorldwide$71.9k - $119.9k
...execution and may contribute to site-level financial processes or start-up activities based... ..., commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeImmediate startWorldwide$60 per hour
...experience. Perfusionists and cardiovascular specialists are also preferred. ~3+ years'... ...services, commercial insights and healthcare intelligence to the life sciences and healthcare... ...a zero tolerance policy for candidate fraud. All information and credentials submitted...IntelligenceFraudHourly payFull timePart timeImmediate startWorldwideNight shiftWeekday work$165k - $220k
...regulatory strategy, reporting, compliance, labeling, and regulatory intelligence to support product development, approval, and market expansion... .... To learn more please read Bausch + Lomb's Job Offer Fraud Statement ( . Our Benefit Programs:Employee Benefits:...IntelligenceFraudTemporary workWork visa$36 - $38 per hour
...clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudHourly payDaily paidExtra incomeFull timePart timeImmediate startWorldwideFlexible hours$93.1k - $232.8k
...internal and external stakeholders. Ensure financial performance by managing budgets,... ...services, commercial insights and healthcare intelligence to the life sciences and healthcare... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeImmediate startWorldwide$86.5k - $216k
...clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudFull timePart timeImmediate startWorldwide- ..., lead investigations into coverage and fraud, and collaborate across departments to drive... ...complex claims involving significant financial exposure, legal intricacies, and... ...Assistance Notice Regarding Use of Artificial Intelligence MEM may use artificial intelligence (AI)...IntelligenceFraud16 hoursTemporary workApprenticeshipRemote workFlexible hours
- ...for injured workers while protecting the financial integrity of our policyholders. You'll... .... Identify and investigate potential fraud or abuse in coordination with the Special... ...Notice Regarding Use of Artificial Intelligence MEM may use artificial intelligence (AI)...IntelligenceFraudRemote job16 hoursPermanent employmentTemporary workApprenticeshipFlexible hours
$10k
...in an official law enforcement capacity such as: * Utilizing intelligence information to track illegal operations, criminal activity, threats... ...law enforcement official. * Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...IntelligenceFraudFull timeLocal areaImmediate startRelocationNight shift$22 - $24 per hour
...Find competitive benefits from financial and education to well-being... ...risks, preventing theft and fraud to ensure product is... ...role of an Assets Protection Specialist can provide you with the skills... ...:*** Using surveillance and intelligence-led tactics to keep team members...IntelligenceFraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift$10k
...an official law enforcement capacity such as: Utilizing intelligence information to track illegal operations, criminal activity, threats... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...IntelligenceFraudFull timeLocal areaImmediate startRelocationNight shift$81.66k - $134.74k
...continual improvement via post‑mortems. Market Intelligence: Conduct ongoing marketplace monitoring... ...dashboards, partner portal, and fraud prevention. Work with strategic partners... ...or product strategy within credit card/financial services. Strong understanding of consumer...IntelligenceFraudTemporary workWork experience placementRemote work2 days per week3 days per week$81.66k - $134.74k
...improvement via post-mortems. Market Intelligence: Conduct ongoing marketplace monitoring... ...-specific product development and financial modeling. Affiliate Marketing Channel... ...reporting dashboards, partner portal, and fraud prevention. Work with strategic partners...IntelligenceFraudTemporary workFor contractorsWork experience placementRemote work2 days per week3 days per week- ...care while also protecting the financial well‑being of our... ...Utilization Management, and specialists to guide care decisions. Review... ...meaningful work. Identify potential fraud indicators and collaborate... ...Regarding Use of Artificial Intelligence MEM may use artificial...IntelligenceFraud16 hoursTemporary workApprenticeshipFor subcontractorWork at officeRemote workFlexible hours
$27 - $32 per hour
...clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudHourly payExtra incomeFull timePart timeSeasonal workWork at officeLocal areaImmediate startRemote workWorldwide- ...managers to advance generative AI, recommendations, and catalog intelligence in grocery ecommerce. We build cutting-edge AI models that... ...and creating a natural language interface for data access. Fraud detection and prevention - Using cost sensitive learning to reduce...IntelligenceFraudRemote jobPermanent employmentWork experience placementInternshipWork at officeWork from homeFlexible hours
$72.16k - $108.24k
...: The Business Development Specialist provides integrated support... ...surfacing actionable client intelligence, building and maintaining target... ...break. You deserve it!) Financial Wellness & Coaching Program... ...TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives...IntelligenceFraudFor contractorsCasual workFlexible hours- ...management applications. High emotional intelligence and ability to lead with empathy and... ...Time off (Take a break. You deserve it!) Financial Wellness & Coaching Program (Financial security... .... NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives conduct...IntelligenceFraudCasual workFlexible hours
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