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- ...America's frontline defense against illegal foreign infiltration and fraud. As a Business Interface Representative, you will provide... ...advanced technology and manage projects to design, develop, and implement technical solutions essential to the operations of the directorate....OperationsFraud
US Government Jobs
Suitland, MD3 days ago - ...GR8 Tech is looking for a payments operations professional to ensure secure transactional integrity. This role includes investigating payment issues, communicating with partners, and optimizing workflows. Candidates should have 1+ years in a fast-paced environment and...OperationsFraud
GR8 Tech
New York, NY1 day ago - ...organization that conducts objective oversight of NASA programs and operations and independently reports to the Administrator, Congress, and... ...accomplishment of its mission. The OIG's mission is to prevent and detect fraud, waste and abuse in NASA programs and operations....OperationsFraudWork at office
US Government Jobs
Washington DC1 day ago - ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....OperationsFraudWork at office
US Government Jobs
Jersey City, NJ2 days ago - ...America's frontline defense against illegal foreign infiltration and fraud. As an Accountant, you will direct, implement, coordinate, and/... ...a variety of accounting related activities impacting USCIS operations and provide professional assistance and direct support to HQ...OperationsFraud
US Government Jobs
Suitland, MD1 day ago - ...America's frontline defense against illegal foreign infiltration and fraud. As a Supervisory Immigration Services Officer, you will provide technical and administrative direction for efficient operations; ensure the integrity of immigration systems and benefit programs;...OperationsFraud
US Government Jobs
Philadelphia, PA1 day ago - ...A company is looking for a Billing Operations Lead to oversee billing operations across self-serve and direct buying channels. Key Responsibilities... ...Finance and Accounting teams to enhance operational processes Familiarity with fraud detection and compliance-related workflows...OperationsFraudRemote work
Virtual Vocations Inc
United States3 days ago - ...your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a Training Specialist, you will manage the analysis, design, operation, delivery and evaluation of learning and professional USCIS development programs throughout...OperationsFraudWork at office
US Government Jobs
Fairfax, VA3 days ago - ...Foothills Bank is seeking a CRP Fraud Operations Analyst to manage legal requests like subpoenas and garnishments. You will engage with law enforcement while ensuring compliance with regulations. Ideal candidates should have a strong banking background with a focus on...OperationsFraud
Foothills Bank
New York, NY3 days ago - ...gaining unparalleled experience in both investigative and protective operations. Responsibilities include: Conducting complex criminal... ...into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United...OperationsFraud
United States Secret Service
Corona, NY3 days ago $115k - $130k
...Control Tester (Certified Regulatory Compliance Manager (CRCM)) Must have skills • Strong understanding of banking operational processes like fraud, loan, deposits, Procurement etc. • Regulatory and Operational Testing, Regulatory Compliance Front Line •...OperationsFraudTata Consultancy Services
Chicago, IL1 day ago$93k - $158k
...Job Description Job Description Plant Manager – Milling Operations Location : Minot, ND Salary: $93,000 - $158,000 Base + Bonus... ...FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. We are...OperationsFraudRelocation packageExpress Employment
Minot, ND6 days ago- ...Marketplace Partner Payments Financial Operations This role will be a key contributor to the Marketplace Partner Payments Financial Operations... ...the purpose of tracking and controlling seller compliance and mitigating the exposure resulting from non-compliance and fraud....OperationsFraud
Samprasoft
Encino, CA1 day ago - ...digital forensics examinations and analysis related to criminal fraud, white-collar crimes, abuse of public trust, and employee... ...integrating innovative measures and techniques into headquarters' operations to improve detection capabilities and enhance efficiency. Such...OperationsFraud
Social Security Administration
Gwynn Oak, MD7 days ago - ...Seacoast National Bank is looking for a Debit Card EFT Payment Specialist to support its Debit Card operations and fraud monitoring efforts. This temporary position requires 1-3 years of banking experience and strong analytical skills. Responsibilities include managing...OperationsFraudTemporary work
Seacoast Bank
New York, NY4 days ago - ...by the FBOP. Work involves conducting internal audits of FBOP operations. Works as a member of a team to conduct risk assessments of objectives... ...effectiveness of internal controls, detect the potential for fraud, waste, and abuse, and provide agency leadership insight into...OperationsFraud
Department of Justice
Washington DC4 days ago - ...irregularities Document audit findings and escalate discrepancies or suspected fraud for further review Required Qualifications At least 2 years of experience in auditing, claims review, or pharmacy operations Working knowledge of prescription documentation standards and...OperationsFraudRemote work
Virtual Vocations Inc
United States4 days ago - ...Operations Specialist We are seeking a detail-oriented Operations Specialist to oversee the heartbeat of our intake process. In this role, you will monitor and manage our fraud and claims inquiry queues, ensuring cases are accurately tracked, assigned, and resolved...OperationsFraud
Randstad
Johnston, RI3 days ago $37.75 - $54.18 per hour
...patient/family needs # Models practice consistent with unit operations to ensure safe, timely effective, efficient, equitable, patient... ...banking details, personal identification, or payment via email or text. If you suspect fraud, please contact us at ****@*****.***.OperationsFraudWork experience placementNight shiftUniversity of Maryland Medical System
Joppa, MD19 days ago- ...volume verification process. This role sits at the core of the operations team and plays a key part in delivering accurate, time-sensitive... ...employer information to ensure data accuracy and prevent fraud Manage a high volume of requests, handling new cases and follow...OperationsFraudPart time
Quest Talent Solutions
Nashville, TN2 days ago - ...Imprint is hiring a Quality Assurance Analyst to audit fraud operations and disputes. This role evaluates processes, ensures compliance with SOPs, and helps identify gaps to reduce risks. You will create reports and work with teams to implement corrective actions effectively...OperationsFraud
Imprint Content
New York, NY4 days ago - ...looking for an Associate Solutions Engineer for their US and LATAM operations. Key Responsibilities Partner with Account Executives to drive... ...interfacing with customers on technical solutions Curiosity about identity verification and fraud prevention technologies...OperationsFraudRemote work
Virtual Vocations Inc
United States4 days ago $23 - $26.9 per hour
...Remote Jobs is hiring a Deposit Operations Specialist responsible for the timely processing of transactions, with a focus on wire transfers... .... The ideal candidate will review transactions, perform fraud investigations, and ensure compliance with regulatory standards...OperationsFraudHourly payRemote workRemote Jobs
New York, NY3 days ago- ...Program Integrity Solutions Consultant to enhance commercial payer market growth. The role demands expertise in healthcare fraud, payment integrity operations, and the ability to interface between technology and operations. You will support sales teams, develop payment...OperationsFraudRemote work
Commence Corporation
Virginia Beach, VA3 days ago - ...Consultant, Pre-Sales to act as a technical expert for RiskOS. This role involves collaborating with clients to reduce fraud and optimize operations through effective solution design. The ideal candidate will have a Bachelor's degree in a technical discipline, over 6 years...OperationsFraud
Remote Jobs
New York, NY1 day ago - ...A leading fraud prevention company is seeking a highly skilled Controller to lead its accounting team. This remote-first role involves overseeing all accounting operations, managing audits, and ensuring financial reporting accuracy. The ideal candidate will have over 1...OperationsFraudRemote workFlexible hours
SARDINE
New York, NY1 day ago $100k - $110k
...Job Type: Fulltime Salary: $100K-$110K+Benefits Job Description: 8+ years of Project Management Exp. Experience with Fraud domain/Operation is preferred. Provide centralized coordination across implementation, training, and change activities. Manage dependencies...OperationsFraudFull timeDiverse Lynx
Buffalo, NY1 day ago$50 per hour
...ideal candidate should have 5 years of experience in risk management or internal audit and a strong understanding of banking operations and fraud. The role involves engaging with business partners, maintaining risk registers, and supporting dashboard creation. #J-18808-...OperationsFraudHourly payContract workRemote workTailored Management
New York, NY1 day ago- ...controls are efficient and effective in detecting and preventing fraud, waste, abuse, and misappropriation of funds. Reviews... ...related to financial planning and administration of accounting systems covering operations and expenses of supported Services activities....OperationsFraud
Department of the Air Force
San Antonio, TX4 days ago - ...Obsidian is looking for experienced fraud-investigation and financial-crime professionals to assist in Project Atlas. The role involves... ...candidates should have over 3 years of experience in fraud operations or financial-crime investigations, familiarity with BSA/AML compliance...OperationsFraud
Obsidian
Boston, MA1 day ago
