Fraud-Prevention Document Reviewer
Urban FT, LLC.
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, LLC.
- 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
- ...Document Review Specialist 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 deliver secure, innovative...FraudWork at officeRemote work
$21 - $23 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
- ...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
- 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$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- ...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- ...basic equipment maintenance per approved documentation and QSR requirements. Assist... ...investigations and support corrective and preventive actions. Work with Engineers, Maintenance... ...Accident Insurance MetLife Legal, MetLife ID Fraud, and MetLife Pet Insurance 401(k) #J-...FraudTemporary workFlexible hoursShift work
- ...internal partners Ability to follow policies, procedures, and regulations Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss Ability to interact with integrity and professionalism with customers and team members...FraudWork experience placementImmediate start
$25 - $35 per hour
...Document Control Specialist Job Description As a Document Control Specialist, you will be responsible for reviewing documentation for new, revised, custom, and foreign products to ensure complete official documentation records required for the manufacture of medical...Contract workTemporary work$65k - $80k
...top-tier services. Join the party, let's light up the future! DOCUMENT CONTROL SPECIALIST Location: Eden Prairie, MN | Hybrid |... ...the full lifecycle of engineering documents including creation, review, revision, distribution, and archival. Maintain organized...Full timeTemporary workWork at officeRemote workFlexible hours$134.6k - $230.8k
...strategic planning Security & Privacy Focus: Oversee implementation and enforcement of caller identity verification protocols to prevent fraud and unauthorized access Ensure robust security measures are in place to protect member data during phone interactions...FraudMinimum wageFull timeWork experience placementWork at officeLocal areaRemote work$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- ...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
- 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
- ...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
$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- ...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 exercise...FraudWork experience placementLocal area
$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$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...FraudFull timeCurrently hiringWork at office- ...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
- ...Responsibilities: Monitor video via CCTV and conduct on-site interviews; Observe customers and associates for potential acts of theft or fraud; Conduct surveillance and apprehension of external theft suspects; Maintain apprehension and investigation records; Assist...Fraud
$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- ...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
$120.1k - $214.5k
...explainable answers. On the fraud side, you will combine real-... ...investigative leads, preventive controls, and KPI visibility... ...governance, validation, and documentation practices that ensure transparency... ...Mentorship & Collaboration: Review PRs, mentor junior engineers,...FraudMinimum wagePermanent employmentFull timeWork experience placementWork at officeLocal areaImmediate startRemote work$120.1k - $214.5k
...explainable answers. On the fraud side, you will combine real-... ...investigative leads, preventive controls, and KPI visibility... ...governance, validation, and documentation practices that ensure transparency... ...Mentorship & Collaboration: Review PRs, mentor junior engineers,...FraudMinimum wagePermanent employmentFull timeWork experience placementWork at officeLocal areaImmediate startRemote work
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