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- ...USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a Mission Support Specialist, you will provide a variety of services essential to the direction and operation of OCFO, assist in administering policies and procedures, provide advice,...OperationsFraud
US Government Jobs
Clinton, MD14 hours ago - ...Senior Associate, Strategy And Operations - Emerging Fraud The Fraud team is looking for a Strategy & Operations Senior Associate to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll specifically be focused on creating...OperationsFraud
Abacus
San Francisco, CA4 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 ****@*****.***....OperationsFraudUniversity of Maryland Medical System
Towson, MD1 day ago- ...seeking a Client Services & Solutions - Specialist II to support their call center operations. The successful candidate will engage with clients, offering exceptional service while preventing fraud. Key qualifications include experience in a bank call center, strong...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
- ...an existing five member BA team. Experience in Actimize and Alert/case management system. Experience in working with Fraud Line of business and operations team, identify pain points, document possible solutions and introduce/suggestions automation/AI that are available...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
- ...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
$88.35k - $128k
...Servicing Associate II and be at the forefront of enhancing our operational services in fund accounting and administration. This role... ...and controls, with a focus on enhancing cybersecurity and anti-fraud measures. Experience in training and managing a team, with a...OperationsFraudBoston Staffing
Boston, MA1 day ago- ...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
- ...Analyst to ensure secure transactions and prevent fraudulent activities. The role entails monitoring real-time transactions, analyzing fraud patterns, and collaborating with various teams to strengthen security measures. The ideal candidate will have strong analytical...OperationsFraud
$40 per hour
...needs when appropriate. # Delivers care consistent with unit operations to ensure safe, timely, effective, efficient, equitable, patient... ...details, personal identification, or payment via email or text. If you suspect fraud, please contact us at ****@*****.***....OperationsFraudUniversity of Maryland Medical System
Towson, MD3 days ago- ...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
- A regional bank in Atlanta is seeking an experienced Enterprise Fraud Manager to oversee daily operations of the fraud team, implement fraud detection technology, and coordinate preventive strategies. The ideal candidate will have a Bachelor's degree, at least 3 years of...OperationsFraud
- ...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
$170k - $181k
...position focuses on safeguarding the client’s talent pipeline against fraud and implementing advanced vetting technologies.... ...Candidates should have over 4 years of experience in security operations and a strong knowledge of IDV technology. The position offers a...OperationsFraud- ...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
Fair Oaks Ranch, TX4 days 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 of programs...OperationsFraud
- 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...OperationsFraud
- A healthcare benefits organization in New York seeks an experienced manager for the Fraud and Abuse Department. The role involves overseeing operations, developing policies, and managing fraud investigations. Candidates should possess a Bachelor’s Degree, significant experience...OperationsFraud
- A leading global financial institution is seeking a manager for their Fraud Detections team in Richardson, TX. This role includes overseeing a team, managing operations, and collaborating with various departments to enhance processes within fraud management. Candidates...OperationsFraud
- ...Atlanta is looking for a Senior Manager, T&S Investigations & Operations. This role requires a dynamic leader to oversee ATO investigations... ...experience in investigations and a strong understanding of fraud prevention strategies, particularly in the crypto space. The position...OperationsFraud
$90.39k - $152.72k
A financial institution is seeking a Fraud Operations & Investigations Manager in Glendale, Arizona. This role involves establishing effective fraud strategies and operational processes while leading a team and ensuring compliance with regulations. The ideal candidate...OperationsFraud- ...products. The role requires cross-functional collaboration, analytical strategy, and the ability to scale team operations. Ideal candidates have experience in fraud prevention, risk analysis, and modern data science techniques. This position offers an opportunity to drive...OperationsFraud
- A technology company in San Francisco is seeking a dedicated Operations Manager to lead and support a labeling team. You will manage quality... ...teams to enhance processes that protect identities and prevent fraud. The ideal candidate should possess strong managerial...OperationsFraud
$66k - $83k
A leading mobile gaming company based in New York is looking for a Business Operations Analyst to enhance its Payments and Fraud business operations. This role involves conducting data analysis to detect and prevent fraud, collaborating with product and finance teams,...OperationsFraud$50 - $120 per hour
A fintech company is seeking an AML Investigations Lead to design fraud analytics strategies, manage rule sets, and work closely with operations to combat fraud. The ideal candidate should have 7 to 10 years of experience in fraud analytics and familiarity with various...OperationsFraudRemote jobHourly pay- ...America's frontline defense against illegal foreign infiltration and fraud. As a Supervisory Management and Program Analyst, you will... ..., analysis, and developing recommendations in all areas of SER Operations and Operations Support for the District Director via a...OperationsFraud
- ...startup based in San Francisco is looking for an experienced Anti-Fraud / AML Lead. In this high-impact role, you will design and... ...teams to embed anti-fraud measures throughout the product and lead operations to monitor transactions and investigate suspicious activities....OperationsFraud
- A leading technology company is seeking a Fraud Specialist to enhance its fraud prevention capabilities. You will collaborate with various... .... The ideal candidate has over 3 years of experience in fraud operations and strong analytical skills. The role offers a competitive...OperationsFraudRemote jobFlexible hours
