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  • Inspector General

     ...General — the chief integrity officer for District government operations. THE OPPORTUNITY The Inspector General serves a 6-year term and...  ...promote economy, efficiency, and the prevention and detection of fraud, waste, and abuse. The Inspector General first appointed by the... 
    Operations
    Fraud

    Reston Association

    Washington DC
    12 hours ago

  • Mental Health Group Specialist

     ...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... 
    Operations
    Fraud
    Full time
    Local area
    Remote work

    Charlie Health

    Hillsboro, OR
    9 days ago

  • Asset Protection & Loss Prevention Specialist

     ...Maine, responsible for preventing financial loss through theft and fraud. The role includes preparing detailed reports, interacting with...  .... Candidates must demonstrate integrity while supporting store operations and asset protection efforts to maintain safety for associates... 
    Operations
    Fraud

    The Home Depot

    Ellsworth, ME
    1 day ago

  • Global Fraud & AML Lead for Fintech Platform

     ...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.... 
    Operations
    Fraud

    Pinkmoonconsulting

    San Francisco, CA
    12 hours ago

  • Fraud Operations Lead

     ...WesBanco Bank Inc. is seeking an Operations Fraud Officer in Wheeling, WV. The successful candidate will handle fraud assessments, manage daily operations within the team, and enhance procedures for efficiency. Infused with a strong focus on collaboration, you'll work... 
    Operations
    Fraud

    WesBanco Bank Inc.

    Bethlehem, WV
    1 day ago

  • Asset Protection & Loss Prevention Specialist

     ...responsible for preventing financial loss caused by theft and fraud. This role involves utilizing security tools, preparing detailed...  ...with law enforcement. The ideal candidate will ensure safe store operations, demonstrate integrity, and maintain focus on business... 
    Operations
    Fraud

    The Home Depot

    Santa Clara, CA
    12 hours ago

  • Asset Protection & Loss Prevention Specialist

     ...Protection Specialist to prevent financial losses through theft and fraud, ensuring safety and compliance. This role involves using...  ...integrity and focus on minimizing risks while supporting store operations. Ideal applicants have relevant experience in asset protection... 
    Operations
    Fraud

    The Home Depot

    Knightdale, NC
    1 day ago

  • Branch Leader: Drive Growth, Service & Team Coaching

     ...is hiring for a hands-on leadership role that demands a mix of operational oversight and member service. You will be the expert for the team...  ...your team, marketing financial solutions, and preventing fraud while directly influencing the overall success of the branch. The... 
    Operations
    Fraud

    Trax Credit Union

    Brandon, FL
    2 days ago

  • Project Manager

    $100k - $110k

     ...Albany, NY Job Type: Fulltime Salary: $100K-$110K+Benefits Job Description: 8+ years of Project Management Exp. Experience with Fraud domain/Operation is preferred. Provide centralized coordination across implementation, training, and change activities. Manage dependencies... 
    Operations
    Fraud
    Full time

    Diverse Lynx

    Buffalo, NY
    2 days ago

  • Senior Account Executive

     ...figure deals with multi-stakeholder buying groups across HR, TA, Operations, IT, Compliance, and Finance. Sell a category-leading product...  ...demonstrating how HeyMilo outperforms competitors in accuracy, speed, fraud detection, and real-world complexity. Lead strategic... 
    Operations
    Fraud

    HeyMilo

    San Francisco, CA
    1 day ago

  • PHARMACIST FLOATER (Tupelo/Oxford/Starkville)

     ...inventory levels to ensure adequate service levels. Perform daily operational duties under the direction of the pharmacy manager. Follow...  ...; report all illegal activity, including robbery, theft or fraud. Comply with and reinforce all food safety, sanitation and... 
    Operations
    Fraud
    Local area

    Kroger Family of Companies

    Millington, TN
    4 days ago

  • Fraud Operations Specialist

     ...WesBanco Bank Inc. is seeking an Operations Fraud Officer to manage fraud detection processes, support operational efficiencies, and train team members. The ideal candidate will possess strong leadership skills and experience in banking operations. The role includes responsibilities... 
    Operations
    Fraud

    WesBanco Bank Inc.

    Indianapolis, IN
    1 day ago

  • Operations Business Analyst

     ...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.... 
    Operations
    Fraud

    Samprasoft

    Encino, CA
    4 days ago

  • ACH Risk & Fraud Analyst - Payment Configurations

     ...Join a forward-thinking company as a Payment Configuration Analyst, where your expertise in ACH operations and fraud prevention will play a pivotal role in ensuring secure and compliant payment processes. In this dynamic position, you will analyze risks, implement fraud... 
    Operations
    Fraud

    Corpay

    Richmond, VA
    1 day ago

  • Payment Operations Manager

     ...Leading the optimization of operational programs for debit card operations, the remote Payment Operations Manager will manage fraud prevention strategies, enhance supply chain efficiency, and serve as the primary liaison with bank partners and card processors. Key responsibilities... 
    Operations
    Fraud
    Remote work

    Virtual Vocations Inc

    United States
    3 days ago

  • Support Specialist

     ...(sales partners), utilizing payment processing solutions. They operate as the first point of contact for technical support, financial operations...  ...merchant attrition. Upsell or cross-sell value-added services such as fraud protection tools or advanced analytics. #J-18808-Ljbffr... 
    Operations
    Fraud

    Payrilla

    Orangeburg, SC
    1 day ago

  • Senior Manager, Corporate Security and Emergency Ops

     ...BOK Financial is seeking a Manager for Corporate Security and Emergency Operations in Dallas. This role involves managing security supervisors, overseeing fraud investigations, and directing response efforts during emergencies. The ideal candidate should possess a Bachelor... 
    Operations
    Fraud

    BOK Financial

    Dallas, TX
    12 hours ago

  • Senior Fraud Investigator

     ...Focusing on fraud and risk operations within financial products, the full-time remote Senior Fraud Investigator will manage investigations related to identity verification, account misuse, and fraud prevention while collaborating with cross-functional teams to enhance... 
    Operations
    Fraud
    Full time
    Remote work
    Shift work

    Virtual Vocations Inc

    United States
    3 days ago

  • Office Security Coordinator

    $26 - $28 per hour

     ...bottom of this posting to review an important Candidate Safety & Fraud Awareness Disclaimer from TCWGlobal.   Be the Face of a...  ...San Francisco office. This role blends hospitality, workplace operations, and security coordination, making it ideal for someone who enjoys... 
    Operations
    Fraud
    Work at office
    Monday to Friday

    TCWGlobal

    San Francisco, CA
    10 days ago

  • Senior Healthcare Payment Integrity Consultant

     ...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... 
    Operations
    Fraud
    Remote work

    Commence Corporation

    Virginia Beach, VA
    1 day ago

  • Bank Operations & Fraud Intern - Summer 2026

     ...A global wealth management firm is seeking a Bank Operations & Fraud Intern for Summer 2026 in St. Louis. The role will involve supporting deposit operations and fraud investigation teams by handling daily tasks, transaction reviews, and basic research. Candidates should... 
    Operations
    Fraud
    Summer work
    Internship

    Wayne State

    Saint Louis, MO
    12 hours ago

  • Assistant United States Attorney

     ...firearms-related matters, drug distribution, child exploitation, fraud, and other prosecutions. General Crimes prosecutors try a large...  ...of investigative tools and pursue matters involving undercover operations and confidential sources. Responsibilities will increase and... 
    Operations
    Fraud
    Work at office

    Department of Justice

    San Diego, CA
    2 days ago

  • Accounts Payable Manager

     ...About the Role We are looking for an experienced and operationally‑minded Accounts Payable Manager to build and scale our AP function from...  ...documentation Maintain strong controls around payment authorization and fraud prevention Financial Partnership & Reporting Partner closely... 
    Operations
    Fraud

    Shinkei Systems

    El Segundo, CA
    12 hours ago

  • Principal Insider Threat Analyst

     ...investigative expertise with the strategic vision to shape how the program operates over time. Responsibilities: Be Salesforce’s subject matter...  ...and indicators of malicious insider threat activity such as fraud, theft, sabotage, espionage, etc. Ability to identify and build... 
    Operations
    Fraud

    Salesforce, Inc..

    McLean, VA
    1 day ago

  • Offensive Security Engagement Lead

     ...Coordinator in Charlotte, NC. This role involves managing logistics and coordination for offensive security operations, including red team engagements and fraud simulations. The ideal candidate will have at least 3 years of experience in program management, with a solid... 
    Operations
    Fraud

    Vanguard

    Charlotte, NC
    12 hours ago

  • Fraud Prevention & Physical Security Officer

     ...Description Job Description Passumpsic Bank is seeking a dedicated and proactive Fraud Prevention & Physical Security Officer to help protect our customers, employees, facilities, and operations through strong fraud prevention practices and effective security oversight.... 
    Operations
    Fraud

    Passumpsic Savings Bank

    Saint Johnsbury, VT
    10 days ago

  • Field Investigator: Covert Surveillance & Reporting

    $25 - $35 per hour

     ...Experienced Field Investigator to perform surveillance and investigative activities, focusing on insurance fraud detection. Candidates will engage in covert operations, documenting findings through high-quality video evidence and comprehensive reports. Requirements... 
    Operations
    Fraud

    Ethos

    Wausau, WI
    1 day ago

  • Deposit Operations Specialist

     ...PREMIER Bank in Sioux Falls, SD is seeking a dedicated individual to support deposit operations. The role involves resolving account discrepancies, processing transactions, and identifying fraud indicators. The ideal candidate will have a high school diploma, strong... 
    Operations
    Fraud

    First PREMIER Bank/PREMIER Bankcard

    Sioux Falls, SD
    1 day ago

  • Teller II

     ...accounts accurately and efficiently.Monitor accounts for potential fraud prevention detection, ensuring the security of member...  ...financial products.Knowledge of financial services, including banking operations and cash management practices.Proficiency in fraud prevention... 
    Operations
    Fraud

    Members-First-Community-Credit-Unio

    Quincy, IL
    1 day ago

  • Speech Language Pathologist I

    $36.83 - $55.29 per hour

     ...treatment techniques to improve therapy services. Reports clinical and operational issues to departmental leadership and assists in their...  ...personal identification, or payment via email or text. If you suspect fraud, please contact us at ****@*****.***. #J-18808-Ljbffr... 
    Operations
    Fraud
    Temporary work

    University of Maryland Medical System

    Aberdeen, MD
    1 day ago