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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
Eugene, OR1 day 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, MD1 day 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
Hollywood, FL1 day 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...OperationsFraud
US Government Jobs
Chicago, IL13 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, MD1 hour agonew - ...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, CA4 days 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 States2 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
Syracuse, NY1 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, IL14 hours 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, MD5 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, NY2 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 DC2 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, RI1 day 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, VA1 day 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 States1 day ago - ...America's frontline defense against illegal foreign infiltration and fraud. As a Supervisory Management & Program Analyst, you will... ...complex and diverse administrative, financial, and logistical support programs and operations to ensure organizational goals are achieved....OperationsFraud
US Government Jobs
Irving, TX1 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, NY1 day ago - ...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
Commence Corporation
Virginia Beach, VA1 day ago $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 workRemote Jobs
New York, NY1 day 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, NY2 days 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, NY4 days 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 States2 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, KS3 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, TN19 hours 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, MA2 days ago- ...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
Virtual Vocations Inc
United States4 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
Oklahoma City, OK2 days ago $140k - $185k
...Baselane is looking for a Senior Manager, Fraud & Payments Risk to lead its fraud operations and manage a growing team. The ideal candidate will have 10+ years of experience in fraud or payments risk, expertise in regulatory frameworks, and a proven ability to lead teams...OperationsFraudRemote workFlexible hoursBaselane
New York, NY1 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, MA2 days ago - ...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
Treasury Department
Atlanta, GA19 hours ago
