Search Results: 257 vacancies
...Job Description
Job Description As a Fraud & Risk Analyst, you'll work, escalate, and adjudicate alerts from multiple fraud detection systems. You will proactively coordinate with BSA/Compliance, Operations and Call Center to respond to customer inquiries, refer...
Fraud
Contract work
Local area
Immediate start
Flexible hours
.... We dont follow the trends. We set them.
Job Summary
The Fraud Risk and Return Management (FRRM) team within ERRM (Enterprise Risk... ...to manage the risk decision
Coordinates state-specific Anti-Fraud Reporting for the enterprise
Job Qualifications
~3+...
Fraud
Remote job
Contract work
Work visa
...compensation plan for the role.
Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day... ..., procedures, and protocols.
Ensure Statutory and Regulatory Anti-Fraud Compliance by assisting with annual fraud reports and...
Fraud
Full time
Local area
Documentation Analyst (Fraud, Waste and Abuse)
Elite Technical is seeking a Fraud, Waste and Abuse Analyst to support our client,... ...including formal reports, spreadsheets, graphs, audit logs, use of anti-fraud software and appropriately sourced reference materials....
Fraud
Contract work
Work experience placement
Remote job
...set forth in the compensation plan for the role.
Conducts confidential and detailed investigations of suspected impropriety and fraud risk. Independently performs fraud risk reviews searching for anomalies and/or potentially fraudulent activity involving internal and...
Fraud
Full time
Work experience placement
Local area
$25.44 - $45.76 per hour
Health Care Fraud Review RN & CPC Location Remote in Woodland Hills, CA : You could be the one who changes everything for our 28 million... ...management for consideration.
Creates reports by using the anti-fraud software (STARS) to identify new potential high dollar...
Fraud
Hourly pay
Holiday work
Full time
Work experience placement
Remote job
Flexible hours
Shift work
Day shift
Monday to Friday
...shaping our future together. Radial, the leader in omnichannel commerce technologies and operations has an exciting opening for a Fraud Review Analyst. Radial’s omnichannel solutions use cutting-edge technology and analytics to optimize the e-commerce end to end processes...
Fraud
Remote job
Full time
...operational risk management
~Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services... ...addressing, and preventing fraudulent activities
~Knowledge of anti-money laundering and sanctions activities in banking and the...
Fraud
Full time
Remote job
...impropriety involving internal and external agent/agencies, point of sale and policy misrepresentations, employee misconduct and or fraud, financial irregularity, vendor billing and conduct, and other complex cases. Functions as lead investigator on large and/or complex...
Fraud
Full time
Work experience placement
Local area
...Sr. Data Analyst II, Fraud & Identity
Get a Taste of Instacart
Instacart is a hybrid remote team. Most of our roles are open to in-office, flex, or remote work.
No matter what you bring to the potluck, there’s a seat at the table for you. We celebrate the unique...
Fraud
Remote job
Flexible hours
$155k - $180k
...and winning team, please read on!
What you will be doing:
Candidates will be working on the defense of insurance bad faith and fraud cases and/or work on SIU investigations for our insurance team.
What you need:
At least 3 years of post bar experience working...
Fraud
Full time
Remote job
Flexible hours
...As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse through data analysis (a high level of proficiency with Excel is required). This is not a physical investigator role . This position may be worked remotely from...
Fraud
Holiday work
Full time
Work experience placement
Immediate start
Remote job
Work from home
$85k - $157k
Job Description:
A leading auto financing company is seeking a Business Analyst- Finance to be responsible for developing and testing new initiatives with post implementation monitoring.
Responsibilities: ...
Fraud
Work from home
...Job Description-
Unemployment Insurance (UI) Fraud Remediation
We are seeking a highly skilled and experienced Unemployment Insurance (UI) Functional Consultant with subject matter expertise in Unemployment Insurance Fraud.
The ideal candidate will have...
Fraud
...environment.
What you’ll do:
Collaborate with Product, Engineering, Operations and Finance to optimize the revenue loss due to fraud, abuse (promotions, referrals, refunds etc.) and carry out deeper analysis to optimize the payments process (fee, latency, payment...
Fraud
Remote job
Full time
Work experience placement
...US State: Illinois (IL)
Commit to a minimum of 10 hours and a maximum of 19 hours per-week.
Happy for us to complete an anti-fraud check.
Must sign and adhere to project NDA.
Ability to pass an assessment and background checks to onboard as part of the team...
Fraud
Hourly pay
Part time
Fixed term contract
Freelance
Work from home
Home office
...those strategies.
Apply machine learning methodologies to boost capabilities in threat identification, anomaly detection, and anti-fraud measures.
Engineer and apply machine learning models to elevate process precision and efficiency.
Keep abreast of security...
Fraud
...Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime... ...need to meet the highest standards for customer due diligence, anti-money laundering and counter financing terrorism, internally...
Fraud
Remote job
Full time
Work experience placement
Local area
Relocation
Home office
Flexible hours
...Conduct research providing US perspectives in preventing origin fraud for goods exported to the US, especially third-country goods purporting... ..., there has been a discernible uptick in the investigation of anti-trade tax evasion measures by the US Department of Commerce, as...
Fraud
Local area
...to financial, operational and technology consulting and risk management services, strategic planning, leadership effectiveness, anti-fraud waste and abuse programs, financial and operational assessments, regulatory compliance, workflow automation, and audit readiness...
Fraud
Full time
Contract work
Work experience placement
Local area
Remote job
