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$63.15k - $120.15k
...Patrol determines duty assignments at the time of offer based on operational needs, which may or may not align with candidates’ first-choice... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal...OperationsFraudFull timeLocal areaImmediate startRelocationNight shiftMarcom Group
Malta, MT14 days ago- ...Audits The Assistant Inspector General for Audits oversees audit activities for OPM programs and operations, supporting the OIG mission to detect and prevent waste, fraud, abuse, and inefficiency within the U.S. Office of Personnel Management (OPM). This position is...OperationsFraudWork at office
US Government Jobs
Washington DC2 hours agonew - ...industry experience desired and any prior experience in Consumer Banking, Wholesale Banking, Corporate and Investment Banking, Fraud Operations or the Chief Administration Office is a distinct advantage. Ability to turn preliminary or ambiguous information, ideas,...OperationsFraudWork at office
Apex Informatics
New York, NY1 day ago - ...City Gear policies, procedures, and standards as listed in the operations policy manual, personnel policy manual, visual manual, customer... ...informing management and/or appropriate officials of potential fraud risk. There are no supervisory responsibilities for this role...OperationsFraud
Hibbet Sports
Durham, NC1 day ago - ...shares responsibility for carrying out a program of audits of the U.S. Office of Personnel Management (OPM) programs and operations, as part of the OIG's authority to identify and eliminate waste, fraud, abuse, and inefficiency in the operations of OPM. US Government JobsOperationsFraudWork at office
- ...protect the client’s health care information and report potential fraud and abuse to the compliance officer. Consistently use proper... ...and individuality to communicate to management areas where operations/patient care can be improved. To perform other duties as assigned...OperationsFraud
Jet Health Inc
Denver, CO3 days ago - ..., surcharge models o Clearing, settlement, chargebacks, disputes, representments o Servicing operations and merchant lifecycle management o Merchant risk, fraud indicators, and monitoring practices o Revenue assurance and leakage detection mechanisms Data...OperationsFraud
Purple Drive
Jersey City, NJ4 days ago - ...and fast paced environment with advisors, product partners and operations teams to deliver a seamless and integrated approach across all... ...regulations as well as protecting client assets against potential fraud activities Collaborate with respective client facing teams...OperationsFraudWork at office
Chase
Newark, DE3 days ago - ...-paced environment. You will provide comprehensive pre/post-operative care for highly acute surgical oncology patients (including head... ...) poster or EEO Know Your Rights (Spanish) poster. Fraud prevention notice Prospective applicants should be vigilant...OperationsFraudFull timeLocal areaNight shift
Ascension
Indianapolis, IN18 hours ago $10k
...Southwest Border. U.S. Border Patrol determines assignments based on operational needs, which may not align with your preferences. Relocation... ...to monitor criminal threats and operations Leading fraud or contraband investigations Apprehending violators using...OperationsFraudFull timeLocal areaRelocationJobGet
United States15 days ago- ...Administrative & Operations Support Under supervision, the Agent Program Analyst is responsible for compiling reports, developing documentation... ...(IVR) modifications to support Agents. Develop Agent fraud reports; implement processes to resolve fraud-related issues....OperationsFraudApprenticeshipInternship
Georgia
Atlanta, GA2 days ago - ...60+ angels. Key Responsibilities # Run the day-to-day operations of card programs for our customers, including issuing and activating... .... Familiarity with disputes, chargebacks, or basic fraud monitoring concepts. Working at Unit means joining a global...OperationsFraud
Unit Corporation
New York, NY18 hours ago - A leading healthcare service provider seeks a Fraud, Waste, and Abuse (FWA) Clinical Review Registered Nurse to support ACO operations remotely. This role involves conducting detailed clinical reviews to identify fraud and waste, validating service appropriateness, and...OperationsFraudRemote job
- ...comprehensive investigations to gather evidence related to potential fraud and misconduct. Responsibilities include scene recreations,... ...detailed reports. This position supports the firm's commitment to ethical practices and integrity in operations. #J-18808-Ljbffr ISGOperationsFraud
- A regional financial institution is seeking a Debit Card Fraud Lead to manage and mitigate fraud associated with debit cards. This role... ...The ideal candidate should possess strong knowledge of banking operations and fraud investigations, alongside relevant skills such as...OperationsFraud
- ...Westminster, Colorado. This role is essential for mitigating theft and fraud while maintaining a safe environment for customers and... ...competitive compensation and various benefits, this position plays a pivotal role in store operations. #J-18808-Ljbffr Ross Stores, Inc.OperationsFraud
- A leading global investment bank is seeking a Fraud Detections Operations Manager in Richardson, Texas. The role involves managing day-to-day operations of the Fraud Detections team, ensuring compliance with regulations, and collaborating with multiple stakeholders. The...OperationsFraud
- A dynamic startup in sports gaming seeks a Customer Operations / Payments Associate to enhance the customer experience for its users. You will resolve user inquiries, support payment operations, and ensure customer satisfaction. Ideal candidates have experience in customer...OperationsFraud
- ...regional financial institution in California is seeking a Wire Operations Supervisor to oversee daily operations and support the Wire Operations... ..., processing wire transactions, and managing audits and fraud prevention efforts. #J-18808-Ljbffr Farmers & Merchants Bank of...OperationsFraud
- ...Kyc Lead We are looking for a proactive and reliable KYC Lead to oversee and manage our KYC and fraud operations. This role is crucial in ensuring compliance with both local regulations and global company standards. The ideal candidate is fluent in English, experienced...OperationsFraudLocal area
binance
New York, NY18 hours ago - ...judgment within established limits. Ensures teller and branch daily operations and maintenance transactions are completed in an efficient and... ...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix...OperationsFraudWork experience placementWork at officeShift work
Azlo
Prince Frederick, MD18 hours ago - ...Manager As an Area AP Manager, you oversee asset protection operations across a group of stores. You lead a team of Coordinators and/or... ...your area. Conduct and oversee investigations into theft, fraud, and policy violations, ensuring compliance with legal and company...OperationsFraud
Gap Inc.
Bellevue, WA2 days ago - ...marketplace company is seeking an Activation Manager to oversee onboarding and activation processes. This role requires expertise in operations and fraud prevention, focusing on automating workflows and enhancing the partner activation funnel. The ideal candidate will have over...OperationsFraudFlexible hours
- ...based in St. Louis, Missouri, is seeking an Electronic Banking Fraud Specialist I. This role involves investigating electronic banking... ...oral and written communication skills, three years of banking operations experience, and be comfortable using various software tools....OperationsFraud
- ...of strategies aimed at improving payment accuracy. This role requires a minimum of 5 years in healthcare operations, with expertise in claims processing and fraud prevention. The successful candidate will ensure compliance with various guidelines and lead cross-functional...OperationsFraudFull time
$200k - $250k
A leading fintech company is seeking a Head of Fraud to develop and oversee fraud prevention operations. The ideal candidate will have over 10 years of experience in fraud operations, especially in lending and credit card sectors. Responsibilities include developing fraud...OperationsFraud- A leading healthcare organization in New York is seeking a Frauds, Waste, and Abuse (FWA) Clinical Review Registered Nurse to support ACO Operations by conducting comprehensive reviews to detect potential fraud in healthcare services. The ideal candidate will have significant...OperationsFraudRemote job
- ...Wealth Management Servicing in Plano, Texas. The ideal candidate will leverage their expertise in product development to enhance operations and advisor productivity. Responsibilities include leading product initiatives, collaborating with business partners, and maintaining...OperationsFraud
- ...lead a team ensuring that online transactions meet compliance standards and drive initiatives for fraud detection. Candidates should have a background in payments operations and possess strong analytical and leadership skills. The position offers a competitive salary and...OperationsFraud
$85 per hour
...Fraud Operations Specialist Location: St. Petersburg, Florida (On-Site) Duration: 3-6 Months (Contract) Start Date: 12/1/2025 Rate: ~$85/hr. Role Summary: We are looking for two strategic and hands-on Fraud Operations Specialists to work on-site at our St....OperationsFraudContract workWork at office
