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  •  ...other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie...  ...completed onboarding paperwork that is provided by our People Operations team. All communications with Charlie Health Talent and People... 
    Operations
    Fraud
    Full time
    Local area
    Remote work

    Charlie Health

    Eugene, OR
    1 day ago
  •  ...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.... 
    Operations
    Fraud

    US Government Jobs

    Suitland, MD
    1 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.... 
    Operations
    Fraud
    Work at office

    US Government Jobs

    Hollywood, FL
    1 day ago
  •  ...Operations Support Specialist Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Operations Support Specialist, you will assist management in administering a variety... 
    Operations
    Fraud

    US Government Jobs

    Chicago, IL
    13 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... 
    Operations
    Fraud

    US Government Jobs

    Suitland, MD
    1 hour agonew
  •  ...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.... 
    Operations
    Fraud

    Samprasoft

    Encino, CA
    4 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... 
    Operations
    Fraud
    Remote work

    Virtual Vocations Inc

    United States
    2 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... 
    Operations
    Fraud

    United States Secret Service

    Syracuse, NY
    1 day ago
  •  ...stakeholders. Populate test outcomes into formal reports, PowerPoint decks, and governance documentation. Collaborate across fraud operations, fraud strategy, investigations, and fraud technology teams. Ensure remediation aligns with fraud regulatory expectations and... 
    Operations
    Fraud

    Insight Global

    Chicago, IL
    14 hours 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... 
    Operations
    Fraud

    Social Security Administration

    Gwynn Oak, MD
    5 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... 
    Operations
    Fraud
    Temporary work

    Seacoast Bank

    New York, NY
    2 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... 
    Operations
    Fraud

    Department of Justice

    Washington DC
    2 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... 
    Operations
    Fraud

    Randstad

    Johnston, RI
    1 day 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... 
    Operations
    Fraud
    Work at office

    US Government Jobs

    Fairfax, VA
    1 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... 
    Operations
    Fraud
    Remote work

    Virtual Vocations Inc

    United States
    1 day ago
  •  ...America's frontline defense against illegal foreign infiltration and fraud. As a Supervisory Management & Program Analyst, you will...  ...complex and diverse administrative, financial, and logistical support programs and operations to ensure organizational goals are achieved.... 
    Operations
    Fraud

    US Government Jobs

    Irving, TX
    1 day 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... 
    Operations
    Fraud

    Foothills Bank

    New York, NY
    1 day 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... 
    Operations
    Fraud
    Remote work

    Commence Corporation

    Virginia Beach, VA
    1 day 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... 
    Operations
    Fraud
    Hourly pay
    Remote work

    Remote Jobs

    New York, NY
    1 day 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... 
    Operations
    Fraud

    Imprint Content

    New York, NY
    2 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... 
    Operations
    Fraud

    Remote Jobs

    New York, NY
    4 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... 
    Operations
    Fraud
    Remote work

    Virtual Vocations Inc

    United States
    2 days ago
  • $19 - $21 per hour

     ...Fraud Operations Specialist $19-21/hr Hybrid schedule Overland Park Kansas At least 1 year relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud... 
    Operations
    Fraud

    Swoon

    Overland Park, KS
    3 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... 
    Operations
    Fraud
    Part time

    Quest Talent Solutions

    Nashville, TN
    19 hours ago
  • $100k - $110k

     ...Group Management, located in Rowley, MA, is a family owned and operated business servicing the health care needs of seniors for more than...  ..., healthcare compliance, payor arrangements, HIPAA, HITECH, fraud and abuse laws including STARK and ANTI-KICKBACK. At least three... 
    Operations
    Fraud
    Work at office

    Essex Group Management Corp

    Rowley, MA
    2 days ago
  •  ...Compliance AML Analyst. Key Responsibilities Conduct AML and fraud monitoring across fiat and crypto transactions, including investigations...  ...Qualifications Experience in AML, compliance, fraud, or risk operations, preferably in fintech, crypto, banking, or payments Strong... 
    Operations
    Fraud
    Remote work

    Virtual Vocations Inc

    United States
    4 days 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.... 
    Operations
    Fraud

    Department of the Air Force

    Oklahoma City, OK
    2 days ago
  • $140k - $185k

     ...Baselane is looking for a Senior Manager, Fraud & Payments Risk to lead its fraud operations and manage a growing team. The ideal candidate will have 10+ years of experience in fraud or payments risk, expertise in regulatory frameworks, and a proven ability to lead teams... 
    Operations
    Fraud
    Remote work
    Flexible hours

    Baselane

    New York, NY
    1 day ago
  •  ...USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Immigration Services Analyst, you will serve as a senior analyst to District management on mission and operation programs requiring the application of a wide range of analytical... 
    Operations
    Fraud
    Work at office

    US Government Jobs

    Boston, MA
    2 days ago
  •  ...Determines the most effective avenue for investigation and review of operations, which normally requires adapting audit and investigative...  ...approach. Exercises alertness in detecting subtle indications of fraud during the course of examination. Holds meetings with... 
    Operations
    Fraud

    Treasury Department

    Atlanta, GA
    19 hours ago