Fraud-Prevention Document Reviewer
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 to detail, and excels in communication. This in-office position emphasizes teamwork and a proactive approach. Join a supportive culture committed to innovation and excellence in the fintech industry. #J-18808-Ljbffr Urban FT, LLC.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud-Prevention Document Reviewer in Minnetonka, MN vacancy
- 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...Fraud
- ...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
UFT Professional Services, LLC
Minnetonka, MN5 days ago - 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
- ...Document Review Specialist Urban FT is a financial technology company focused on remote deposit capture, fraud prevention, and compliance solutions for banks and financial institutions. We are growing, and we are looking for people who want to be part of something...FraudWork at officeRemote work
$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 shiftVon Maur
Eden Prairie, MN3 days ago- 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
$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 hoursKLDiscovery
Eden Prairie, MN5 days ago- ...Overview: Description - The Fraud, Waste, and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying, analyzing, and preventing fraudulent activities within Medicaid claims. You will be working with a State Government...FraudRemote work
Voluble Systems LLC
Minnetonka, MN1 day ago - ...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 platforms...FraudContract workWork experience placementWork at officeRemote work
UFT Professional Services, LLC
Minnetonka, MN2 days ago $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- ...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
- ...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
- ...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
- Medica seeks an SIU Investigator IV to lead advanced investigations into suspected fraud, waste, and abuse. This role is pivotal in managing complex cases, conducting specialized audits, and ensuring compliance with legal standards. The ideal candidate will have over 7...FraudWork at office
- Medica Health Management LLC in Minnetonka, MN is seeking a fraud investigator to lead complex investigations of fraud, waste, and abuse. The role involves conducting onsite audits and collaborating with legal partners to enhance compliance. The ideal candidate will possess...Fraud
$70.2k - $105.32k
Medica is looking for an SIU Investigator IV to lead advanced investigations into fraud, waste, and abuse. This role requires overseeing complex cases, conducting audits, and collaborating with law enforcement. Candidates should have a bachelor’s degree and over 7 years...Fraud$10k
...customs laws and inspecting documents and possessions to determine... ...citizenship or violations. Preventing and apprehending aliens and... ...Leading investigations of fraud, contraband, criminal activity... ...your application. Be certain to review ALL details of the job opportunity...FraudFull timeLocal areaImmediate startRelocationNight shiftU.S. Customs and Border Protection
Hopkins, MN12 days ago- ...company policies, procedures, and compliance requirements Assist with scheduling personnel and processing confidential employee documentation Coordinate and assist with customer and vendor deliveries or pickups as needed Support inventory management activities...Full timeTemporary workWork at officeMonday to Friday
Automotive Parts Headquarters
Hopkins, MN7 days ago - ...accuracy and compliance. It involves fraud mitigation, transaction review, and profile analysis. The... ...OFAC, and Identity Theft programs to prevent fraudulent activities. Additionally... ...department projects. # Gather audit documentation as requested. # Perform additional...FraudFlexible hours
Highland Bank
Maple Grove, MN3 days ago $57k - $113k
Huntington National Bank is seeking a Senior Risk Analyst to identify, assess, and mitigate credit, fraud, and operational risks. This role involves transaction monitoring and data analysis while partnering closely with various teams to protect the organization from financial...FraudRemote job- ...satisfactory productivity, motivation and morale. Prevents and resolves problems involving... ...of operating budgets. Conducts operations reviews to assess all cost drivers that impact... ...contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position...FraudWork experience placementWork at officeLocal areaOverseasFlexible hours
Amrize
Hopkins, MN21 days ago $17 - $20 per hour
...in inventory control, restocking, and merchandising Ensure store cleanliness and safety standards are upheld Support loss prevention efforts and report any unusual activity Engages with store teams and customers professionally and respectfully Train and mentor...Hourly payPart timeLocal areaFlexible hoursShift workAfternoon shiftCotton On
Minnetonka, MN5 days ago- ...through the proper installation, repair and preventative maintenance of plant equipment. WHAT... .... Responsible for planning jobs. Documents new and existing electrical... ...contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position...FraudLocal areaFlexible hoursWeekend work
Amrize
Crystal, MN17 days ago - Help provide administrative assistance to personnel managing operations, development, database, marketing and outreach projects. A wide variety of projects are available weekly, during business hours (9am - 4pm).Work at office
Alzheimer's Association Minnesota-North Dakota
Minnetonka, MN4 days ago $20 - $27.5 per hour
...its brands, provides tools for researchers to further treat and prevent disease worldwide. Pay Range: $20.00 - $27.50 Position... ..., and master files. Prepare reference laboratory schedules and documents. Support intra and interdepartmental staff as needed. Key Responsibilities...Temporary workInternshipWork at officeWorldwideFlexible hoursBio-Techne
Minneapolis, MN6 days ago- ...including answering phones, managing emails, and greeting visitors. ● Document Management: Assist in filing, data entry, and document... ...Participate in Haven Builders social events, Goal Setting and Review, All Team Meetings and as many other opportunities as possible...For subcontractorWork at office
Haven Builders Inc
Eden Prairie, MN4 days ago - ...development and delivery of fraud training for agency/center staff... ...to provide additional fraud prevention training. Requirements... ...qualities: Ability to assign, review, and supervise the work of... ...category and submit supporting documents under the required documents...FraudFull timePart timeWork at officeRemote work
Department of State (Agency Wide)
Minneapolis, MN1 day ago - ...service. Collaborates to assign, monitor and review the day-to-day work of team members and... ...well as company policies (e.g., HIPAA, fraud prevention, productivity standards, and quality... ...between programs, save files, print documents and/or access information online) Preferred...FraudHourly payLocal areaImmediate startShift work
Walgreens Boots Alliance
Minneapolis, MN2 days ago - Huntington-Bank is looking for an Equipment Finance Sales Coordinator responsible for supporting transaction activities and documentation. The ideal candidate should have a Bachelor’s degree, 2+ years of contracts experience, and strong analytical skills. The role offers...Full timeWork at officeRemote workFlexible hours
$90k - $125k
...cause, and determine countermeasures to prevent future incidents. ~ Support the local... ...objectively, while minimizing costs and fraud. Act to prevent reoccurrence. Participate... ...audits are complete, certifications and documentation are up to date, and training records are...FraudWork experience placementLocal areaAfternoon shiftIWCO Direct LLC
Chanhassen, MN6 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud-Prevention Document Reviewer. Be the first to apply!
