JOB DESCRIPTION-
Job Title- Fraud Business Analyst
Location- ONSITE- Raleigh, NC / Phoenix AZ
Duration-Long Term
Relevant Experience(in yrs)-- 7-10
Roles & Responsibilities
- Maintain...
Fraud
For contractors
•Operational Support - Provides expert support for business operations by
responding to inquiries, identifying issues, and working to continuously improve
business practices. Handles escalated matters that arise during daily operations,
providing guidance to lower...
Fraud
Overview: This position provides analytical support to the Bank's daily operations at an advanced level of ability. Analyzes data related to operational processes, systems, or products in order to evaluate performance. Implements enhancements based on identified trends...
Fraud
Permanent employment
...Job Description
Job Description SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States Attorney's Office for the Eastern District of North Carolina. The investigator...
Fraud
Contract work
For contractors
Interim role
Local area
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day were investing in new technologies, talented people,...
Fraud
Holiday work
Remote job
...that community financial institutions use to manage risk and drive growth. Our solutions automate key processes - from anti-money laundering to fraud detection to CECL readiness to lending workflows - empowering our customers by addressing their Enterprise Risk Management...
Fraud
Holiday work
Remote job
...Company :
Highmark Inc.
Job Description :
JOB SUMMARY
The incumbent is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for...
Fraud
Contract work
For contractors
Local area
...that community financial institutions use to manage risk and drive growth. Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering our customers by addressing their Enterprise Risk Management...
Fraud
Holiday work
Remote job
...safety and safety regulations/guidelines/procedures and programs; report all issues and illegal activity, including robbery, theft, or fraud.Assist general team members as needed.Assist in other areas of the warehouse as needed and requested.Must be able to perform the...
Fraud
Hourly pay
Full time
Local area
Shift work
...liberties cases and issues to defend all people from government abuse and overreach.
A critical component of our work is applying an anti-racist lens to all aspects of our internal and external functions including but not limited to our issue campaigns, recruitment and...
Suggested
Holiday work
Temporary work
Relocation
Flexible hours
Afternoon shift
...Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators the Raleigh, NC area to investigate fraud and conduct covert surveillance in the field (from your vehicle).
Ethos Risk is one of the largest and most respected fraud...
Fraud
Holiday work
Local area
Remote job
Weekend work
...let your recruiting coordinator know.
Please be aware of scammers who may fraudulently allege to be from Contentful. These types of fraud can be carried out through copycat websites, fake email addresses claiming to be from our company, or social media. We do not ask...
Fraud
Permanent employment
Full time
Remote job
...basis of race, color, gender, national origin, ancestry, religion, physical or mental disability, age, veteran status, sexual orientation, gender identity or expression, marital status, pregnancy, citizenship, or any other factor protected by anti-discrimination laws.
Suggested
Full time
Worldwide
...operations for the Department of Defense. You’ll become familiar with unique research areas such as weapons effects, weaponeering, and anti-terrorism tactics. As a research and development program, the nature of our work varies from month to month and year to year: You...
Suggested
For contractors
Work experience placement
...employment opportunity. All employment decisions, policies, and practices are in accordance with applicable federal, state, and local anti-discrimination laws. DOCS Health will not engage in or tolerate unlawful discrimination (including any form of unlawful harassment)...
Suggested
Full time
Temporary work
For contractors
Private practice
Local area
Relocation bonus
...Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver exoneration, and driver training and improvement....
Fraud
Holiday work
Temporary work
For contractors
Local area
...national origin, citizenship status, religion, physical or mental disability, veteran status, or any other factor protected by applicable anti-discrimination laws. As a US federal contractor, we are committed to the principles of affirmative action in accordance with...
For contractors
Work experience placement
Remote job
Flexible hours
Job Overview: As a first step toward becoming an Infantryman, you’ll train in the use of small arms, anti-tank, and other weapons systems. You will be responsible for capturing, destroying, and repelling enemy ground forces during missions. This is also the starting point...
...schedule is yours to make. Do as little or as much as you are looking to fill your schedule with.
We do NOT put restrictions and anti-compete clauses in our contracts. We believe you will work for Potomac Management out of choice. You don't have to worry about language...
Full time
Contract work
For contractors
Local area
Remote job
...Injustice -
As a staff, we dismantle the white supremacy within our institution and deepen our own learning and understanding of anti-racism and Diversity, Equity, Inclusion and Belonging (DEIB) through providing organization-wide regular workshops designed to holistically...
...employment opportunity. All employment decisions, policies, and practices are in accordance with applicable federal, state, and local anti-discrimination laws. DOCS Health will not engage in or tolerate unlawful discrimination (including any form of unlawful harassment)...
Local area
Weekend work
Weekday work
...contingent upon a satisfactory pre-employment drug screen. Professional references will be checked and criminal, abuse, driving, and fraud background reports will be obtained. Unsatisfactory results of any of these reports may result in SouthLight withdrawing the offer....
Fraud
Holiday work
Temporary work
Monday to Friday
...Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver exoneration, and driver training and improvement....
Fraud
Holiday work
Temporary work
For contractors
Work experience placement
Local area
Flexible hours
...employment opportunity. All employment decisions, policies, and practices are in accordance with applicable federal, state, and local anti-discrimination laws. DOCS Health will not engage in or tolerate unlawful discrimination (including any form of unlawful harassment)...
For contractors
Local area
Immediate start
Weekend work
Weekday work
...basis of race, color, gender, national origin, ancestry, religion, physical or mental disability, age, veteran status, sexual orientation, gender identity or expression, marital status, pregnancy, citizenship, or any other factor protected by anti-discrimination laws.
Full time
Local area
Worldwide
...our state
Is fueled by a desire to learn and grow as an organizer, manager, and leader
Is committed to equity, inclusion, and anti-racism in organizing
Is creative, solutions-oriented, and excited about designing a unique and innovative program and adapting it...
Holiday work
Temporary work
Local area
Relocation
Flexible hours
Night shift
Weekend work
...Program
~ Parental and maternity leave benefits
WRA is an equal opportunity/affirmative action employer and complies with all applicable anti-discrimination laws.
***** Not accepting resumes from 3rd party recruiters for this position *****
Position # 2097...
Holiday work
Full time
Contract work
Temporary work
Flexible hours
...and/or Assistant Director of Regulatory Affairs.
~ Advises Commission on specialized legal issues such as timeshare registration, fraud, bankruptcy, etc. and on all interrelated statutory laws and rules. Provides advice to varied internal staff; and advises administrative...
Fraud
...20022,ISO 8583, Payment rails impact and new XML SWIFT formats
• Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms.
• Knowledge of Payment processors/gateways: Fiserv PEP+, GTEX, GFX(Global fund exchange), FIS-USRTP
• Expertise...
Fraud
$120k - $140k
...compliance with GAAP and industry standards
Establish and maintain robust internal control procedures to safeguard assets, prevent fraud and ensure compliance with regulatory requirements. Conduct periodic audits to assess the effectiveness of internal controls and...
Fraud
Permanent employment