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- Established law firm is seeking an Associate Attorney to join their dynamic team. This remote role offers an opportunity to engage in challenging... ...civil litigation cases, focusing on combating insurance fraud and advocating for justice on behalf of our clients. The ideal...FraudRemote work
Robert Half
Pompton Lakes, NJ5 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, IL5 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, OR4 days ago- ...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, NY4 days ago - ...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 $86.78k - $108.48k
...businesses through our Intelligent Finance Platform. We own credit, fraud, money movement, and payments, protecting our customers and our... ...fully remote work! What you’ll do As a Fraud Operations Associate, you will be working with some of the industry’s brightest...FraudFull timeWork at officeRemote workWork from homeBrex Inc.
Seattle, WAa month ago- ...supercharge progress for you, visit Client.com Senior Process Associate-BFS Job Summary The Senior Process Associate plays... ...Aml Procedures. 6. Generate Reports On Card Usage Patterns, Fraud Trends, And Customer Behavior, Utilizing Data Analysis Skills...Fraud
Tekfortune Inc
Farmington, MI3 days ago - ...Posted Sunday, February 23, 2025 at 7:00 AM As a Loss Prevention Associate , you play an important role in protecting the company’s assets... ...reports Conduct investigations including credit card and check fraud Be available to work day, evening, and weekend shifts WHAT YOU...FraudWork from homeWeekend workDay shiftAfternoon shift
Von Maur
Fort Wayne, IN5 days ago - ...located in midtown Manhattan, is looking to hire a Senior Treasury Associate to join their team. Position Summary The Temporary... ...Support month-end and year-end treasury reporting Assist with fraud prevention controls (positive pay, dual authorization, callback...FraudPermanent employmentFull timeTemporary workBank staffWork at office
Abacus Group
New York, NY2 days ago $100k - $120k
...with law, regulation, and Bank policyAdvise partners on the risks associated with their proposed product and design of related operational... ...of compliance due diligence, including but not limited to Fraud Prevention and Transaction MonitoringRequired Skills & Qualifications...FraudCross River
Fort Lee, NJ4 days ago- ...Health Care Associate Los Angeles, California 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
Los Angeles, CA1 day ago - ...Associate Specialist – Regulatory Affairs - Licensing About Acrisure: A global fintech leader, Acrisure empowers millions of ambitious... ...Acrisure California Applicant Privacy Policy . Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud...FraudFull timeWork at officeImmediate startFlexible hours
Acrisure
Grand Rapids, MI2 hours agonew - ...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 $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, OH5 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, NY5 days 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- ...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, AZ3 days ago $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$12 per hour
...fill positions of store loss prevention. The Asset Protection Associate is a highly visible position, the ideal persons must have a positive... ...informing management and/or appropriate officials of potential fraud risk.Supervisory ResponsibilitiesNo supervisory...FraudHourly payPart timeShift workHibbet Sports
Charlotte, NC2 days 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. Provide timely, courteous, and...Fraud
Goodwill
Brooklyn, NY2 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
Philadelphia, PA4 days 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 $127k - $200k
What You'll DoThe Senior Associate supports the management and growth of Private Markets Real Estate's data center and digital infrastructure... ...tools to assist in reviewing and evaluating job applications, fraud prevention, and candidate matching and comparisons. These AI...FraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workPrincipal Financial Group
Chicago, IL4 days ago$73.15k - $129.49k
...then consider a career in Advisory.KPMG is currently seeking an Associate, Financial Crimes to join our Advisory Services practice.... ...three lines of defense; help Financial Crimes leaders (BSA/AML, Fraud, and Sanctions) in the financial services industry with analytical...FraudH1bWork at officeLocal areaKPMG
Dallas, TX4 days ago$230k - $250k
...firm, has an exciting full-time employment opportunity for an Associate in the Health Care Practice of our Denver Office. We offer competitive... .... The practice regularly advises on matters involving fraud and abuse, self-referral, corporate practice of medicine, reimbursement...FraudFull timeTemporary workWork at officeFlexible hoursGreenberg Traurig LLP
Denver, CO3 days ago$93.5k - $120k
...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
San Francisco, CA2 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- ...leader in behavioral biometrics is looking for an exceptional Associate Threat Analyst in the US. This entry-level role allows you to accelerate... ...your career in analytics and data science while supporting fraud prevention efforts. You'll build relationships, provide...FraudFull timeRemote work
BioCatch Ltd
United States3 days ago - Revised JD — Senior Associate, Marketing Strategy (Offers & Shopping)Role summaryAs a Senior Associate Offers Shopping Marketing Strategy... .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...Fraud
JP Morgan Chase
Wilmington, DE2 days ago - ...operations to deliver capabilities customers love.As a Senior Associate Product Lead Premium Travel in Chase Travel, you will set product... .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...Fraud
JP Morgan Chase
Wilmington, DE1 day ago
