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  • $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
    12 days ago
  • Position: Senior Fraud Operations SpecialistLocation: Cupertino, CaliforniaDuration: ContractJob ID: 171030Job Overview:As a Senior Operations Specialist, candidate will lead initiatives aimed at enhancing customer support processes with cross-functi...
    Operations
    Fraud

    PTR Global

    Cupertino, CA
    10 hours agonew
  •  ...America's frontline defense against illegal foreign infiltration and fraud. As a Program Manager (HRIT Deputy Chief), you will oversee...  ...employee concerns, and promote staff development, ensuring effective operations and strategic direction in a dynamic environment.... 
    Operations
    Fraud

    US Government Jobs

    Suitland, MD
    3 days ago
  •  ...strategic legal counsel. The role focuses on compliance with U.S. fraud, waste, and abuse laws, and requires expertise in legal risk...  ...collaboratively across teams to ensure adherence to regulations, driving compliance strategies that facilitate business operations. #J-18808-Ljbffr... 
    Operations
    Fraud

    Baxter Healthcare Corporation

    Deerfield, IL
    1 day ago
  • $90k - $110k

     ...hiring a Program Director to oversee clinical and administrative operations of one or more mental health program in Bakersfield location...  ..., national origin, age, disability, or veteran status.     Fraud Alert   Clarvida does not charge application fees or conduct... 
    Operations
    Fraud
    Daily paid
    Full time

    Clarvida

    Bakersfield, CA
    6 days ago
  •  ...provide expert legal guidance on compliance issues pertaining to fraud and abuse laws in the healthcare sector. The role requires a...  ...develop policies ensuring compliance while supporting business operations. This position offers a robust compensation package and the opportunity... 
    Operations
    Fraud

    Baxter

    Deerfield, IL
    1 day ago
  • A banking institution in Greensboro, NC, seeks an experienced Fraud Risk Analyst to join its Fraud Operations team. The role involves detecting, analyzing, and mitigating fraud risks across various transaction types. Candidates should have three years of experience in banking... 
    Operations
    Fraud

    First Bank (FBNC)

    Greensboro, NC
    4 days ago
  •  ...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.
    Operations
    Fraud

    Ross Stores, Inc.

    Westminster, CO
    1 day ago
  •  ...is seeking an Asset Protection Specialist to prevent theft and fraud while ensuring compliance with safety programs. This role involves...  ...and detail-oriented, this opportunity offers the chance to make a significant impact on store operations. #J-18808-Ljbffr The Home Depot
    Operations
    Fraud

    The Home Depot

    Gastonia, NC
    14 hours ago
  • A state government agency in Florida seeks a Fraud Investigator/Analyst III to investigate alleged criminal activity related to condominium operations. Responsibilities include conducting financial audits and forensic analyses, preparing detailed reports, and possibly offering... 
    Operations
    Fraud

    State of Florida

    Miami, FL
    3 days ago
  •  ...A financial institution is seeking a Head of Claims Accounting & Settlement - Fraud Operations Sr Manager. This role involves overseeing daily reconciliation and accounting activities, managing teams, and ensuring financial integrity across claims operations. Candidates... 
    Operations
    Fraud
    Work at office
    Remote work

    Citizens Bank

    East Providence, RI
    1 day ago
  • A leading global investment banking firm is seeking a Fraud Detections Operations Manager to lead their team in Draper, Utah. This role involves overseeing fraud identification, managing operational SLAs, and collaborating with various stakeholders to enhance processes.... 
    Operations
    Fraud

    Goldman Sachs Group, Inc.

    Draper, UT
    1 day ago
  •  ...SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements...  ...tools. This role is integral to maintaining the integrity of operations and involves various investigative tasks. #J-18808-Ljbffr ISG
    Operations
    Fraud

    ISG

    Atlanta, GA
    4 days ago
  • 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... 
    Operations
    Fraud

    Liberty Bank

    Middletown, CT
    14 hours ago
  • $53.96k - $86.18k

    A prominent financial institution in Phoenix, Arizona is seeking a Fraud Team Support Analyst to conduct analyses and manage fraud operations. You will develop and maintain fraud analytics, respond to escalated fraud cases, and ensure compliance with regulations. The ideal... 
    Operations
    Fraud

    City National Bank

    Phoenix, AZ
    4 days ago
  •  ...organization is seeking a dedicated professional to develop and manage an anti-fraud program. This role involves conducting investigations into potential fraud and waste within healthcare operations, recovering funds, and ensuring compliance with audit and regulatory... 
    Operations
    Fraud

    Highmark Health

    Washington DC
    3 days ago
  • $37 - $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 ****@*****.***.... 
    Operations
    Fraud
    Night shift

    University of Maryland Medical System

    Towson, MD
    5 days ago
  •  ...looking for a part-time Debit Card / EFT Payments Specialist in New York. The position involves supporting daily operations of debit card services, monitoring fraud trends, and helping maintain compliance with regulatory standards. Ideal candidates have banking experience,... 
    Operations
    Fraud
    Part time

    Seacoast Bank

    Florida, NY
    4 days ago
  • $253k - $355k

     ...A leading financial technology firm is seeking a Senior Director of Operations to lead its global Operations team. This role is pivotal in developing strategies for customer servicing, fraud operations, and vendor management. Candidates need over 15 years of experience... 
    Operations
    Fraud
    Remote work
    Flexible hours

    Affirm

    Austin, TX
    3 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,... 
    Operations
    Fraud
    Work at office

    Apex Informatics

    New York, NY
    2 days ago
  •  ...Investigations Manager to lead a team focused on investigations related to financial crimes including AML and fraud. The role includes overseeing daily operations, ensuring compliance with regulations, and providing leadership in complex investigations. Candidates should... 
    Operations
    Fraud

    Tri Counties Bank

    Roseville, CA
    1 day ago
  • A leading anti-fraud consulting firm in Seattle is seeking a Senior Consultant in Program Management. This role involves managing fraud operations, coordinating teams, and delivering actionable strategies. The ideal candidate will have over 8 years of program management... 
    Operations
    Fraud

    FiveBy Solutions

    Seattle, WA
    3 days ago
  • A leading fraud prevention company in Austin seeks an Office Operations Associate to support daily office logistics and create a welcoming environment. This part-time role involves managing office services, greeting visitors, and assisting with onboarding and events. Candidates... 
    Operations
    Fraud
    Part time
    Work at office

    Seon

    Austin, TX
    2 days ago
  •  ...Investigator to conduct thorough investigations into potential fraud. Responsibilities include scene recreations, witness statements...  ...strong communication skills. This role plays a vital part in upholding ethical practices and credibility in operations. #J-18808-Ljbffr ISG
    Operations
    Fraud

    ISG

    San Antonio, TX
    1 day ago
  • A credit union in the US is seeking a detail-oriented Payment Operations Supervisor. This role involves leading the Payment Operations team, ensuring compliance with regulations, and investigating fraud. Candidates should have supervisory experience and a solid understanding... 
    Operations
    Fraud

    cPort Credit Union

    Portland, ME
    4 days ago
  • A leading crypto company is seeking a Fraud & Risk Lead to oversee fraud operations for its credit card program. This role entails real-time monitoring, strategic fraud detection, and collaboration with engineering teams to enhance fraud prevention mechanisms. The ideal... 
    Operations
    Fraud

    ether.fi

    New York, NY
    3 days ago
  •  ...Delafield, Wisconsin. This role is crucial for preventing financial losses due to theft and fraud, supporting safety and compliance programs, and maintaining the security of store operations. The ideal candidate will demonstrate integrity while interacting with law... 
    Operations
    Fraud

    The Home Depot

    Delafield, WI
    3 days ago
  •  ...in Portland, Oregon. This role focuses on maintaining a safe environment by mitigating theft and fraud, actively engaging with customers, and supporting store operations. Ideal candidates have retail experience, strong communication skills, and the ability to work effectively... 
    Operations
    Fraud

    Ross Stores, Inc.

    Portland, OR
    1 day ago
  •  ...Protection Specialist to prevent financial losses from theft and fraud while ensuring compliance with safety protocols. The role...  ...demonstrate integrity, report hazardous conditions, and support operational responsibilities within the store environment. This position is... 
    Operations
    Fraud

    The Home Depot

    Louisville, KY
    3 days ago
  • A leading gaming company in Las Vegas is looking for a Trader in Risk Management. This role is vital in safeguarding sportsbook operations by identifying fraudulent or high-risk activities. Key responsibilities include monitoring player activities, reviewing promo abuse... 
    Operations
    Fraud
    Flexible hours

    Caesars Entertainment

    Las Vegas, NV
    1 day ago