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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...OperationsFraudFull timeLocal areaRemote work
Charlie Health
Beaverton, OR15 days 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....OperationsFraud
US Government Jobs
Suitland, MD21 hours ago $20 per hour
...Assistant Store Manager(s) shall share responsibility for the operational and ministerial success of the Love INC of Lake County’s Loved... ...to security procedures and cash-handling guidelines to prevent fraud and errors. Understand budget management and assist Store Managers...OperationsFraudPart timeWork at officeLocal areaFlexible hoursChristian Career
Gurnee, IL27 days 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
Atlanta, GA4 days ago - ...Branch Manager supports the Branch Manager in leading daily branch operations, delivering exceptional customer service, and driving business... ...Assist Bank Security Officer with internal branch controls and fraud or possible fraud cases; complete and file SARs and/or CTRs as...OperationsFraudWork at officeLocal areaFlexible hours
QNB Bank
Royersford, PA6 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, CA3 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, VA20 hours ago $129.52k - $161.87k
...than in other settings Integrate patient-centered care with operational leadership to ensure efficient day-to-day clinic operations... ...never be asked to purchase your own employment equipment. You can report suspected scam activity to fraud.****@*****.***...OperationsFraudNight shiftWelbeHealth
Californiamore than 2 months 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
Springfield, IL2 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 DC1 day 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...OperationsFraudWork at officeEssex Group Management Corp
Rowley, MAa month 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, MD4 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, RI14 hours ago - ...providing support to the Branch Manager in all aspects of the operation of a branch location, including client service, sales, and supervision... ...operational policies and procedures. Identify and detect fraud and follow appropriate procedures. Assist team members with...OperationsFraudWork at officeAfternoon shift
Community State Bank
Ankeny, IA12 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...OperationsFraudSwoon
Overland Park, KS2 days 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, NY3 days ago- ...The Assistant Manager is responsible for supporting the daily operations of the dry cleaning drop store, ensuring excellent customer service... ...assist with daily reconciliation Follow loss-prevention and fraud-control procedures Quality Control Inspect incoming...OperationsFraudFlexible hoursShift workAfternoon shift
Tide Cleaners
Farmington Hills, MI16 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....OperationsFraud
Department of the Air Force
Dayton, OH1 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...OperationsFraudWork at office
US Government Jobs
Boston, MA1 day ago $60k - $70k
...4 years of Pathogen Control expertise critical for ground beef operations (non-negotiable) 2 4 years of USDA/FSIS regulatory mastery (... ...certification, advanced HACCP or internal auditor certification, Food Defense/Food Fraud training, or Animal Science degree...OperationsFraudWeekly payPermanent employmentFull timeContract workImmediate startRemote workShift workDay shiftAmbition 24Hours
Opelika, AL6 days ago- ...therapeutic plans in real-time, ensuring a seamless handoff. Operational Leadership: Participate in decision-making processes that... ...English) poster or EEO Know Your Rights (Spanish) poster. Fraud prevention notice Prospective applicants should be vigilant...OperationsFraudReliefLocal area
Ascension
Wichita, KS14 hours ago - ...Facility: Ascension Saint Thomas Midtown Specialty: General Operating Room Schedule: Days | PRN Life at Ascension: Where... ...English) poster or EEO Know Your Rights (Spanish) poster. Fraud prevention notice Prospective applicants should be vigilant...OperationsFraudReliefLocal area
Ascension
Nashville, TN14 hours ago - ...System Analyst, Boston, Ma Resource to manage the operations projects outside of CBB IT (Fraud, Risk, Payments and Commercial) Systems analyst needed to support the operations application portfolio. This role will own a set of applications from a technical perspective...OperationsFraud
Georgia IT Inc
Boston, MA2 days ago - ...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 - ...Description: Job Details: Minimum years of experience required: 8+ years Must Have Skills: Domain SME in Claims and fraud operations Nice to Have Skills: Agentic AI exposure Role Description: We are building the next generation of our claims...OperationsFraud
eTeam
Johnston, RI2 days ago $20 per hour
...bottom of this posting to review an important Candidate Safety & Fraud Awareness Disclaimer from TCWGlobal. Our client is a... ...You'll Make An Impact: Supports filling, capping and labeling operations of Product in team-based manufacturing processes which may require...OperationsFraudWeekly payPermanent employmentFull timeContract workLocal areaTCWGlobal
Irvine, CA12 days ago$46.42 - $47.79 per hour
...end dispute process lifecycle: intake, investigation, provisional credit, representment, arbitration and recovery • Operational experience handling fraud vs non-fraud disputes, including unauthorized transactions, ATM cash claims, merchant disputes, and ACH returns •...OperationsFraudVarite
Matthews, NC1 day ago- ...full-time Trust & Safety Attorney will manage platform safety, fraud prevention, and crisis-related legal matters in a fully remote... ...experience in criminal law, investigations, or law enforcement operations Proven track record in handling platform safety and crisis response...OperationsFraudFull timeRemote work
Virtual Vocations Inc
United States3 days ago $170k - $190k
..., reconciliations, and financial reports. Lead accounting operations such as AP/AR, sales settlements, loyalty programs, and gift card... .... Develop and implement internal controls to prevent fraud and financial mismanagement. Adapt to new responsibilities...OperationsFraudCentury Group
Santa Monica, CA1 day ago- Flywire is seeking a Fraud Risk Director to architect a comprehensive fraud risk strategy across its ecosystem. The role involves leading... ...assessments, and collaborating with teams to ensure secure operations. Candidates should have over 10 years of relevant experience,...OperationsFraud
