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$110k - $160k
...part of what makes us so special!
As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and... ...REG E, or REG Z Certificates and Designations Association of Certified Fraud Examiners (ACFE) preferred fraudulent activities for a wide range of...
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$70k - $120k
...Come be a part of what makes us so special!
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the... ...E, or REG Z Certificates and Designations Association of Certified Fraud Examiners (ACFE) preferred fraudulent activities for a wide range of...
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Holiday work
Full time
Relocation package
Sunday
3 days per week
...treat each other. Come be a part of what makes us so special!
The Opportunity
The Opportunity
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence to all applicable deadlines. Completes...
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Local area
Relocation package
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...FOR A $25,000 RECRUITMENT/HIRING BONUS FOR NEWLY HIRED MEDICAL EXAMINERS. PAYABLE AFTER COMPLETING 6 MONTHS SATISFACTORY PERFORMANCE... ...necessary. The primary purpose of this position is to provide certified medical and specialized pathology skills in the performance of...
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$26.04 - $41.67 per hour
...US military experience through military service or a military spouse/domestic partner
At least 2 years of experience in Bank Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call Center)
Experience identifying, measuring, monitoring, and...
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Fraud Analyst
Contract: Baltimore, Maryland, US
Salary: $35... ...Credential in a health care or investigations related area such as Certified Fraud Examiner (CFE), Accredited Health Fraud Investigator (AHFI), RN/LPN,...
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Hourly pay
Contract work
...We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you will... ...desirable but not mandatory
Relevant certifications (e.g., Certified Fraud Examiner) are a plus
The ability to think critically and logically...
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Flexible hours
Skills:
Microsoft Office
Microsoft Excel (Pivot, VLOOKUP, etc.)
Tech Savvy
Qualifications:
Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.
Prior experience in Fraud/ AML/ Suspicious Activity Reporting.
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...thrilled to expand our team to include a Fraud Manager. The Fraud Manager is... ...preparation for deposit-related audits and examinations and provide support for these activities... ...similar major. Consideration given for Certified Fraud Examiner (CFE) credentials, but not...
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Work experience placement
Local area
...behaviors and alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department.... ...maintain an organizational Fraud Policy.
Bachelor's Degree - preferred.
Certified Fraud Examiner designation within six months of start date....
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Work experience placement
...our mission and our purpose
The Director of Enterprise Fraud Risk Management is accountable for leading managers of teams... ...preferred
Professional certifications preferred to include: Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners Certified...
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...nature of this opening, and what is expected from applicants, by reading the below.
Humana Healthy Horizons in Oklahoma is seeking a Fraud and Waste Professional 2 who conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste...
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Full time
Local area
Remote job
Work from home
Shift work
Day shift
Monday to Friday
...One of our top clients is hiring a Fraud Engineer III
Location: *FT Onsite* - Must be on site 5 days per week. Prefer Pensacola... ...experience working with internal audit and external examiners
Significant experience collaborating across organizational boundaries...
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Work experience placement
Job Description The Fraud Intake Specialist is responsible for delivering superior customer service to internal and external customers for matters related to fraud by responding to Fraud emails, Fraud Hotline calls and other assigned queues
This also includes taking...
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...Identify and Report fraud trends to ensure the latest working parameters are in place. Assist with research and development of new fraud and risk detection models and increase efficiency. Review monthly charge back reports and block fraud-related acc Fraud, Analyst, Technology...
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...Role- Business Analyst (Fraud)
Location- San Antonio, TX
Duration- Contract
Responsibilities:
Check processing... ...of a company or a financial institution.
Fraud analysts examine data and fraudulent activity to brainstorm new techniques to...
Contract work
...Fraud Intelligence Analyst
Henderson, NV As a Barclays Fraud Intelligence Analyst, you will have the opportunity to triage and analyse intelligence received by the bank in relation to cybercrime threats targeting Barclays customers. You will be an integral part of...
Hourly pay
Full time
Part time
Work experience placement
Work from home
2 days per week
...four days per week and work remotely one day. A member of our recruitment team will provide more details.
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that...
Holiday work
Local area
Remote job
About the job Certified Latent Print Examiner (COH)
Description
DEFINITION
Under direction of the Police Criminal Investigations Bureau Lieutenant, performs the identification, development, and comparison of latent print evidence from items found at crime...
Local area
...Job Overview Job Description:Take the lead at the frontline of our company as a Fraud Analyst. This is your opportunity to make an impact with AT&T - a global leader in communications and technology, in a career where we'll count on you to deliver a best-in-class customer...
Local area
