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- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
$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 •...OperationsFraud- ...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
- ...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
- ...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
$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 package$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 shift- ...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
- ...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
- ...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...OperationsFraudRemote work
$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...OperationsFraudHourly payRemote work- ...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
- ...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
- ...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
- ...A leading fraud prevention company is seeking a highly skilled Controller to lead its accounting team. This remote-first role involves overseeing all accounting operations, managing audits, and ensuring financial reporting accuracy. The ideal candidate will have over 1...OperationsFraudRemote workFlexible hours
- ...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...OperationsFraudRemote work
- ...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...OperationsFraud
- ...Obsidian is looking for experienced fraud-investigation and financial-crime professionals to assist in Project Atlas. The role involves... ...candidates should have over 3 years of experience in fraud operations or financial-crime investigations, familiarity with BSA/AML compliance...OperationsFraud

