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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
Hillsboro, OR4 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, NY2 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, MD4 days 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 $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, ND7 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, MD2 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
Jersey City, NJ3 days 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, PA2 days ago - ...your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Immigration Services Analyst, you will provide support to both the operational and administrative functions of USCIS operations and research and conduct studies....OperationsFraud
US Government Jobs
Boston, MA12 hours ago - ...is seeking a Client Services & Solutions - Specialist II to support our call center operations. You will be responsible for providing exceptional client experiences and preventing fraud across multiple banks, including our own. This role requires a High School diploma,...OperationsFraudRemote work
Hillcrest Bank
New York, NY13 hours 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 States4 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, VA4 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, CA2 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- ...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, NY4 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
Columbia, SC4 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, RI4 days 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, MD8 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, NY1 day 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 - ...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 States1 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...OperationsFraud
Insight Global
Chicago, IL3 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, MD2 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, NY5 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, TN3 days ago - ...that all documents processed meet business and compliance standards while detecting potential fraud. Candidates should have over a year of experience in financial operations, excellent attention to detail, and strong communication skills. Join us for a chance to make a...OperationsFraudWork at office
Urban FT
Minnetonka, MN13 hours 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, NY2 days ago - ...Idaho First Bank is seeking a full-time Bank Operations Specialist II in Boise, Idaho. The role requires superior communication skills,... ...internal customer service, alongside performing documentation and fraud monitoring tasks. The position necessitates a high school...OperationsFraudFull time
Idaho First Bank
Boise, ID13 hours 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 States1 day ago - ...Payments Specialist in Florida to support the Debit Card Manager and Team Lead. This essential role ensures smooth operations of Debit Card systems focusing on fraud monitoring and compliance with regulatory standards. The ideal candidate will have a High School Diploma, 1-3...OperationsFraud
Seacoast Bank
Gainesville, FL13 hours ago
