Average salary: $152,221 /yearly
More stats ...experience investigating suspicious transactions alerted through the fraud monitoring system?
Do you understand the requirements of the... ...responsible for maintaining the requirements of the Fraud Prevention Program. Your primary responsibility will be to analyze data, detect...
Fraud
Holiday work
Full time
Temporary work
Local area
Flexible hours
Job Description
LOSS PREVENTION OFFICERS NEEDED
USNIA INC is the America’s largest privatelyowned security services company. We protect our clients’ staff and assets wherever they are in the world. We offer different schedules diverse work assignments...
Suggested
Hourly pay
Full time
Part time
Shift work
Weekend work
Monday to Friday
...Job Description
Job Description Job Title: Medicare/Medicaid Fraud, Waste, and Abuse (FWA) Subject Matter Expert
Job Summary:... ...support to ensure compliance and proactive measures for fraud prevention and detection within our organization. The role involves leading...
Fraud
...The National Cancer Institute (NCI) Cancer Prevention Fellowship Program (CPFP) is now accepting applications for Cancer Prevention Fellows and encourages diverse applicants to the program. This unique postdoctoral training opportunity is perfect for researchers of all...
Suggested
Permanent employment
Relocation package
Flexible hours
...accurately interpret ideas, information, and needs through the application of appropriate communication behaviors.
Fraud Detection and Prevention - Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent...
Fraud
Holiday work
Full time
Temporary work
Part time
Work experience placement
...implementing, and overseeing comprehensive anti-money laundering prevention?
Are you a strategic thinker who can manage regulatory... ...implementing, and overseeing comprehensive Anti-Money Laundering, fraud prevention, and security programs to safeguard the organization...
Fraud
Holiday work
Temporary work
Local area
...regulations.
Monitor processes and procedures to maintain the integrity of the internal controls to prevent audit findings and monetary risks to the university, such as fraud, duplicate payments, and penalties for non-compliance.
Ensures proper maintenance, filing, and...
Fraud
Full time
Contract work
Flexible hours
...visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates... ...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage. Must...
Fraud
Local area
...championing issues that help give people financial and health security.
Join AARPs Fraud Watch Network social mission program. You will work directly with the fraud prevention and education team and learn how you can help protect yourself and others from the...
Fraud
Hourly pay
Internship
Local area
Remote job
Work visa
Flexible hours
Monday to Friday
...investigations in one or more of the following areas:
Misconduct Investigations
Engineering
Physical Science
Contracts
Program Fraud
Specialized experience is experience and training that equipped you with the ability to conduct investigations and/or...
Fraud
Permanent employment
Temporary work
Part time
Remote job
Relocation
Trial period
3 days per week
...pay/time off.
* $10 K Life Insurance, LTD insurance
* Identity Fraud Protection, EAP (Employee Assistance Program)
* $10K... ...* Providing guidance and education to patients on skincare and preventive measures.
* Collaborating with other healthcare professionals...
Fraud
Holiday work
Full time
...during the hiring process or extend an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or see a job opportunity that seems suspicious.
**Additional Information...
Fraud
Work experience placement
Remote job
Work from home
Relocation package
Flexible hours
...pay/time off
* $10 K Life Insurance, LTD insurance
* Identity Fraud Protection, EAP (Employee Assistance Program)
* $10K... ...* Providing guidance and education to patients on skincare and preventive measures.
* Collaborating with other healthcare professionals...
Fraud
Holiday work
Full time
Center 1 (19052), United States of America, McLean, Virginia
Director, Technical Program Management - Fraud Technology
Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms?
About Capital...
Fraud
Full time
Part time
Local area
...help give people financial and health security.
Are you ready to assist people who have been victimized by a scam? If so, the Fraud Watch Victim Support Helpline team is looking for you! The Helpline is available to help anyone, and we provide support and guidance...
Fraud
Hourly pay
Summer work
Internship
Local area
Remote job
Home office
Work visa
Flexible hours
Monday to Friday
Center 1 (19052), United States of America, McLean, Virginia
Distinguished Engineer (Director IC) - Fraud Technology
As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking...
Fraud
Full time
Part time
Local area
...concerns
May perform a variety of (teller) transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures
Considers the impact of decisions on the well-being of TD...
Fraud
Holiday work
Work from home
Flexible hours
...compliance regulations as well as USF’s Code of Conduct and Employee Handbook, compliance policies and procedures, and applicable healthcare fraud, waste, and abuse laws
All other duties as assigned
Education
Requires a minimum of a Bachelor’s degree, preferably in...
Fraud
Remote job
Weekend work
...to banking industry.
ACAMS or CRCM.
CIA (Certified Internal Auditor) OR
CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), CBA (Certified Bank Examiner).
Don't meet all the requirements? We encourage you to still apply if you think you...
Fraud
Full time
Remote job
Flexible hours
...worldwide in support of Navy and Department of Defense missions Cryptologic Technician Maintenance (CTM) - CTMs serve as experts in the preventive and corrective maintenance of sophisticated cryptologic equipment, networks and systems. Their responsibilities include:...
Full time
Work experience placement
Worldwide
Overseas
...benefits including flexible schedules and telework whenever the customer allows.
Summary:
Goldschmitt and Associates is seeking a Fraud Investigator IV to bolster a Government customer’s fraud detection capabilities. Specifically, we require fraud investigation...
Fraud
For contractors
Relief
Remote job
Flexible hours
...that the newest fleet in the industry remains in top condition for our customers. If you have the skills and passion to perform preventive maintenance on Ford and GMC trucks, then this career opportunity at U-Haul is for you!
Whether you are looking for your first job...
Holiday work
Local area
Remote job
Start working today
...development.
Educates staff and community on new capabilities in collaboration with marketing department.
Educates the community on prevention, awareness, and treatment options.
Monitors and interprets data on patient outcomes, satisfaction and safety.
Targets...
Full time
Part time
Local area
Flexible hours
...electronic medical record systems
Desire to continue learning and grow clinical skills to meet needs of patients and provide preventative care and overall maintenance of patients’ dental health
Clinical needs as required by office
Physical Requirements
Ability...
Holiday work
Permanent employment
Local area
Remote job
Relocation bonus
...minor and major surgeries.
~ Average 8-10 deliveries every month.
~8 patient sessions a week.
~1 and 4 call schedule.
~ Prevention, diagnosis and treatment of OB/GYN problems.
~ Always compliant with health and safety practices.
~ Direct, advise, and supervise...
Visa sponsorship
...States of America, McLean, Virginia
Manager, Data Science - Card Fraud Detection
Data is at the center of everything we do. As a... ...help protect our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from the application...
Fraud
Full time
Part time
Local area
Flexible hours
...circumstances of each patient, fostering a path to healing and resilience.
Develop comprehensive crisis plans, safety plans, relapse prevention plans, and wellness plans, supporting the maintenance of stable functioning and empowering patients in their mental health...
Permanent employment
Remote job
...electronic medical record systems
Desire to continue learning and grow clinical skills to meet needs of patients and provide preventative care and overall maintenance of patients’ dental health
Clinical needs as required by office
Physical Requirements
Ability...
Holiday work
Permanent employment
Full time
Part time
Local area
Remote job
Relocation bonus
Center 3 (19075), United States of America, McLean, Virginia
Principal Associate, Data Loss Prevention (DLP) Engineer
Capital One is hiring a technical Cyber Security professional to join the Data Loss Prevention (DLP) team and work with the line of business stakeholders...
Full time
Part time
Local area
...*
Clean and maintain buildings/facilities
Follows procedures for the use of chemical cleaners and power equipment in order to prevent damage to floors and fixtures
Notify Manager concerning the need for minor or major repairs or additions to building operating systems...
Part time
Work experience placement
Seasonal work
Shift work
Night shift
Saturday