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- ...established procedures .Conduct manual transaction reviews when needed to supplement automated monitoring .Identify emerging fraud trends, suspicious activity patterns, and other financial crime indicators .Meet established quality and productivity expectations...FraudFull time
Madison-Davis, LLC
New York, NY-55 - ...commercial law firm looking for a mid-level commercial litigation associate with approximately 3–10 years of experience to join its growing... ...trademark infringement and misappropriation of trade secrets, fraud, and debt collection. We represent clients from diverse...FraudContract workFor contractorsRemote workFlexible hours
Graner Platzek & Allison, P.A.
Boca Raton, FL3 days ago $120k - $185k
...text-decoration: none; } tr th, tr td { } tr th { } Established (50+ Years) Premier Firm Seeking Health Law Associate for Health Care Regulatory and Fraud and Abuse in Albany, NYAn established firm based in Albany with over 50 years in practice is seeking a Health...FraudCyberCoders
Albany, NY4 days ago$235k - $365k
...artificial intelligence, and high-stakes white collar matters.As an associate, you will take on meaningful responsibility from day one,... ...privacy, artificial intelligence, the False Claims Act, financial fraud, and trade secret disputes, working directly alongside...FraudJameson Legal
Chicago, IL23 hours ago$90k - $110k
...for mergers, acquisitions, and other transactions, including quality of earnings and financial statement analysisSupport forensic, fraud, and litigation-related engagements as needed, including documentation and analytical supportPrepare clear, well-documented workpapers...FraudFull timeMacias Gini & O'Connell
Irvine, CA4 days ago- The Regional Control Associate works closely with the Regional Risk and Business Service Officer (RRBSO) and Associate Regional Risk and... ...limited to managing guardianship adjustments, large error reporting, fraud escalations, state registration waivers, AFG, and executing on...FraudWork at officeHome office
Morgan Stanley
West Palm Beach, FL1 day ago $31.2k - $39k
Associate - BCM - Retirement Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it.... ...Association (LOMA)Life Office Management Association (LOMA), Certified Fraud Examiner (CFE) - ACFEACFE, LOMA 280 - Principles of Insurance -...FraudWork at officeRemote workShift work$170k - $185k
...Job Title: Associate Counsel & Director of Compliance Location: Hybrid - Cleveland, Ohio, United States Salary: $170,000-$185,00... ...knowledge of healthcare compliance programs, HIPAA, healthcare fraud and abuse laws, and reimbursement or billing and coding risks....FraudTalently
Beachwood, OH23 hours ago$210k - $260k
..., P.C. is seeking an attorney to work at the level of a junior associate to join its Health Care and Life Sciences Practice. Candidates... ...in any of the following areas: corporate, managed care, fraud and abuse, government investigations and litigation, and general...FraudWork at officeEpstein Becker Green PC
Washington DC1 day ago- ...Associate AFFERA™ Therapy Account Consultant Careers that change lives start here. Medtronic is a global leader in healthcare technology... ...responsibilities and skills of this position. Recruitment Fraud Alert We are aware of phishing scams targeting job seekers....FraudWork experience placementInternshipPlacement yearImmediate startRemote workFlexible hours
Medtronic plc
United States2 days ago $750 per month
...Maintenance Associate$750.00 Sign On BonusWhat is a Maintenance Associate? Great question!A Maintenance Associate is responsible for a... ...and Fitness Classes. Additionally, New Hope provides Identity Fraud Protection, Term Life Insurance, Tuition Reimbursement, and so...FraudHourly paynew hope community
Loch Sheldrake, NY13 hours agonew$130k
...Frantz Ward Healthcare Practice Associate Frantz Ward is seeking an engaged, dynamic associate to join its growing Healthcare Practice... ..., compliance, provider contracting, HIPAA and privacy matters, fraud and abuse laws, or healthcare transactions is preferred....FraudLocal areaShift workFrantz Ward LLP
Cleveland, OH11 hours agonew$72k - $184.44k
...Description & SummaryThe OpportunityAs a Minneapolis Assurance Senior Associate - Health Industries, you will play a pivotal role in evaluating... ...statements are free from material misstatement, whether due to fraud or error. You will issue auditor reports that include your...FraudFull timeH1bPwC
Minneapolis, MN1 day ago$200k - $246k
ResponsibilitiesOrrick is seeking candidates for a Career Associate with 3-5 years of healthcare regulatory experience to join our FDA and... ...including: healthcare and artificial intelligence, telehealth, fraud and abuse (including anti-kickback and self-referral laws), the...FraudTemporary workWork at officeFlexible hoursOrrick
Boston, MA3 days ago- ...loss from fraudulent activity. This individual performs a variety of duties and assumes responsibility for monitoring and reviewing fraud items on customer accounts or received by the bank.Responsibilities:Responds to and investigates all reports of external fraudulent...FraudFull time
City National Bank
Lawton, OK2 days ago $200k - $246k
...Healthcare Career Associate Boston, MA | Full-Time | Off-Track Attorney Position Base Salary: $200,000 to $246,000 annually About... ..., and emerging healthcare delivery models. Assist with fraud and abuse analysis, including anti-kickback and physician self-...FraudFull timeWork at officeTalnt
Boston, MA3 days ago- ...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 homeWeekend workDay shiftAfternoon shift
Von Maur
Louisville, KY23 hours ago - ...Day in the Life A typical day in the life of an Assurance Senior Associate may include the following: Lead client meetings to establish... ...Excel. Reconcile accounting data with control accounts and conduct fraud interviews as needed.Review staff work, prepare high-risk audit...FraudWork at officeLocal areaVisa sponsorship
Eide Bailly
Phoenix, AZ23 hours ago - ...partnership with staff of all levels. Understands operational procedures and deters, investigates and reports acts of breached access, fraud, risk, threats and theft within established customer service guidelines and security protocols.Essential Duties & Responsibilities:...Fraud
Goodwill
Tulsa, OK2 days ago - ...Associate Claims As an Associate Claims, you will be responsible for handling, processing, and reviewing insurance claims in an accurate... ...external stakeholders. Investigate discrepancies, identify potential fraud, and escalate complex cases. Maintain accurate claim records in...Fraud
Ova Technologies
Alpharetta, GA14 hours agonew $77k - $202k
...& SummaryThe OpportunityAs a Investigations & Forensics Senior Associate you will focus on identifying and preventing fraudulent activities... ...role at PwC, you will contribute to workstreams that address fraud, investigations, and regulatory enforcement matters while...FraudFull timeH1bPwC
New York, NY4 days ago$125k - $155k
...and professional ethical standards.Conduct quarterly risk and fraud assessments based on input from management, external auditors,... ...internal and external training and participation in professional associations.Maintain independence and objectivity in all audit activities....FraudFull timeTemporary workWork experience placementLocal areaFlexible hoursAres Management
New York, NY2 days ago$250k - $355k
...impactful work lead to the same place.We are seeking a mid-level associate to join our Public Policy & Law practice in Washington, D.C..... ...-term Disability ProtectionIdentity Protection/Restoration and Fraud InsuranceLife Insurance (including Basic, Supplemental, Spouse,...FraudFull timeTemporary workLocal areaRemote workK&L Gates
Washington DC23 hours ago$93.5k - $110k
...solve today unlock the opportunities of tomorrow. As a Treasury Associate, you’ll work to:Daily Payment Exceptions & Platform Operations:... ...Mitigate platform and transaction risks by administering daily fraud controls and reviewing transaction exception items across...FraudDaily paidFull timeCarta
New York, NY3 days ago$205k - $375k
...Healthcare Transactional Associate (Fully Remote) Remote CA Job ID: 21684 Friedman Williams is working with a nationally recognized... ...including regulatory compliance, licensing, reimbursement, and fraud and abuse matters. Qualifications: Junior to mid-level associate...FraudContract workWork at officeRemote workFriedman Williams
California1 day ago$95.04k - $118.8k
...businesses through our Intelligent Finance Platform. We own credit, fraud, money movement, and payments, protecting our customers and our... ...is where you belong.What you'll doAs a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem...FraudWork at officeRemote workWork from homeShift workBrex
Salt Lake City, UT4 days ago$89.25k - $150.25k
...HybridCareer Area: ProductCompany: American ExpressDescriptionCredit and Fraud Risk (CFR) helps drive profitable business growth by reducing... ...including onboarding, authorizations and servicing.The Senior Associate, Digital Product Management will serve as a Product Analyst...FraudAmerican Express
Phoenix, AZ2 days ago$80.47k - $162.38k
...consider a career in Advisory.KPMG is currently seeking a Senior Associate, Financial Crimes to join our Advisory Services practice.... ...financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts....FraudH1bLocal areaKPMG
Miami, FL23 hours ago$26.59 - $46.54 per hour
...looking for an amazingly talented Project Controls Specialist, Associate to join our team! In this role you will get be owning the planning... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - Remote...FraudFull timeContract workWork experience placementFor subcontractorRemote workFlexible hoursParsons
Centreville, VA3 days ago- ...Health Care Associate New York City, New York Full Time We are seeking a talented and driven attorney with 2 to 6 years... ...clients on federal and state healthcare regulations, including fraud and abuse laws, the corporate practice of medicine, HIPAA, and...FraudFull time
Veracity
New York, NY1 day ago
