Average salary: $104,447 /yearly
More statsSearch Results: 6,362 vacancies
...Description
The Fraud Prevention Specialist is responsible for maintaining and promoting best practices to guard against financial crimes by identifying and analyzing fraudulent activity on transactions. Responsibilities include but are not limited to mitigating fraud...
Fraud
For contractors
...support compliance oversight of PFS' Anti-Money Laundering (AML) and Fraud related risks in US and Canada.
* Develop organizational... ...certification, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) preferred
* Minimum...
Fraud
Local area
Immediate start
...to lead report discussions.
•Responsible for going into merchant queue, to review merchants for suspicious activity.
•Implements fraud prevention policies and techniques. •This team's working schedule is 8am-5pm EST, Monday-Friday with the possibility of working...
Fraud
Full time
Flexible hours
Saturday
Monday to Friday
...Conduct analysis of data using SAS software to identify fraudulent activity and patterns.
Investigate and report on potential fraud cases, including reviewing transactions, customer behavior, and other relevant data sources.
Collaborate with cross-functional...
Fraud
...exciting company with many opportunities to grow and be successful.
THE POSITION Our roster has an opening with your name on it
The Fraud and Risk Support Associate is primarily responsible for reviewing and resolving inbound and outbound customer fraud contacts across...
Fraud
Local area
Flexible hours
Night shift
...and an operations division. The position filled through this announcement will serve in the Investigations section of our Medicaid Fraud Division.
Duties & Responsibilities:
Investigators conduct health care fraud investigations. Assists criminal justice personnel...
Fraud
Local area
Shift work
...Description
Responsibilities:
Develops, implements and oversees fraud strategies and initiatives that protect Georgia United's members, team members and assets.
Provides leadership to department personnel through effective objective setting, cultivates a collaborative...
Fraud
For contractors
...and make your mark on the payments technology landscape of tomorrow.
Summary of This Role
Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of account history, to include payment...
Fraud
Remote job
Hourly pay
Work experience placement
Work from home
Worldwide
Flexible hours
Shift work
Afternoon shift
...Job Description
Job Description Title: Fraud Analysis I
Location: Atlanta, GA
Duration: Permanent Hire
Role Purpose
The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely...
Fraud
Permanent employment
Contract work
Temporary work
Local area
...THE POSITION
Our roster has an opening with your name on it
FanDuel is in search of a Principal Software Engineer to join our Fraud engineering vertical. You are considered a technical thought leader for the Engineering organization. You are part of a community of...
Fraud
Contract work
Temporary work
...Position Purpose:
The Manager, Returns Fraud & Abuse Strategy will (i) engage in analysis to identify emerging patterns and take action on insights learned, (ii) assist with setting abuse policy/strategy by designing new returns fraud and abuse prevention processes...
Fraud
Temporary work
Work experience placement
Shift work
Night shift
Fraud Manager Location Atlanta, GA (Buckhead Forest area) : Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their business, buy a home, or feel confident in their...
Fraud
Holiday work
Full time
For contractors
Work experience placement
Flexible hours
Role Purpose
The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.
Do
# Support process by managing transactions as per required quality...
Fraud
Contract work
care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All...
Fraud
...Clinical Fraid Investigator II is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse.
How you will make an impact:
Conducts data mining activities using available tools and internal data warehouse...
Fraud
Holiday work
Full time
Temporary work
Work experience placement
Local area
2 days per week
1 day per week
Full job description
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more...
Fraud
Full time
Worldwide
...the Microbiological verification, Environmental program, Mycotoxin, Allergens, and other Food Safety related programs.
Lead Food Fraud program at the site. Responsible for providing site input to the Material Risk Assessments (MRAs).
Lead root cause analysis investigations...
Fraud
...Customer Experience Specialist
Job ID
2023-10836
Job Locations
US-GA-Lawrenceville
Overview... ...tracking cases, reporting losses to leadership and identifying fraud trends with a sense of urgency and in compliance with Reg E & NACHA...
Fraud
Contract work
Flexible hours
Saturday
...business across areas like marketing, finance and more.As a Sr. Specialist Auditor you'll be responsible for coordinating and... ...tools.Basic understanding of Accounting, Sarbanes-Oxley (SOX), Fraud Management, and Internal Control concepts.Ability to travel, typically...
Fraud
Holiday work
Temporary work
Local area
Relocation package
...POSITION PURPOSE –
The Manager, Payments Fraud will (i) engage in analysis to identify emerging patterns and take action on insights learned, (ii) assist with setting fraud policy/strategy by designing new fraud prevention processes and improving existing processes,...
Fraud
Hourly pay
Work experience placement
Immediate start
Night shift
