lead compliance tande fraud investigator Jobs in United States

Fraud Investigator
United StatesHealthEquityOur Mission Our mission is to SAVE AND IMPROVE LIVES BY EMPOWERING HEALTHCARE CONSUMERS. Come be part of remarkable. Overview How you can make a difference The Fraud Investigator is responsible for conducting thorough investigations of suspicious activities, analyzing...Full Job Details
Sr Fraud Investigator
United StatesBoeing Employees Credit Union Is it surprising to hear that a financial institution of 1.5 million members and over $30 billion in managed assets say that success comes from focusing on people, not profits? Our "people helping people" philosophy has guided us since 1935, driving our deep commitment to...Full Job Details
Fraud Investigator
United StatesSMBC ABOUT THE ORGANIZATION SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies,...Full Job Details
Payments and Fraud Specialist
Austin, TexasZiff Davis Description Position at TDS Giftcards Payments and Fraud Specialist Ziff Davis Shopping helps millions of shoppers discover and save, delivering exceptional consumer and merchant-advertiser experiences across a portfolio of leading mobile and e-commerce brands. Our domestic...Full Job Details
Intelligence Analyst/Fraud Investigator with Security Clearance
Alexandria, VirginiaMadison Associates IncMadison Associates Inc. is looking for qualified candidates for the position of Investigative Analyst/Fraud Investigator in Alexandria, VA. This role offers both onsite and telework opportunities. About Madison Associates Inc.: Madison Associates Inc. is a law enforcement...Full Job Details
Investigator
United StatesMolina Healthcare JOB DESCRIPTION Job Summary The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include performing...Full Job Details
Investigator
United StatesMolina Healthcare JOB DESCRIPTION Job Summary The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include performing...Full Job Details
Investigator
United StatesMolina Healthcare JOB DESCRIPTION Job Summary The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include performing...Full Job Details
SIU Investigator
United StatesPrime Therapeutics Our work matters. We help people get the medicine they need to feel better and live well. We do not lose sight of that. It fuels our passion and drives every decision we make. Job Posting Title SIU Investigator - Remote Job Description The Special Investigations Unit (SIU)...Full Job Details
Cybersecurity Fraud Staff Engineer
United StatesHome Depot Position Purpose: We are seeking a Staff Engineer - Identity Fraud Prevention to serve as the senior technical resource supporting our fraud prevention team. This role will own the technology design and strategy to combat identity-related fraud , including Account...Full Job Details
Bank Fraud Senior Business Analyst
Tampa, FloridaCrowe Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture...Full Job Details
Bank Fraud Senior Business Analyst
Grand Rapids, MichiganCrowe Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture...Full Job Details
Senior Specialist
West Chester, OhioResilience A career at Resilience is more than just a job - it's an opportunity to change the future. Resilience is a technology-focused biomanufacturing company that's changing the way medicine is made. We're building a sustainable network of high-tech, end-to-end manufacturing...Full Job Details
SIU Post Pay Senior Investigator
United StatesUnitedHealth Group Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to...Full Job Details
Senior Product Manager
Chicago, IllinoisEarly Warning Services LLC$140000.00 - 160000.00 a year Sr. Product Manager - Paze Fraud Risk Apply locations Scottsdale, Chicago, San Francisco, New York City Time type: Full time Posted on: Posted 2 Days Ago Job requisition id: REQ At Early Warning, we've powered and protected the U.S. financial system for over thirty years...Full Job Details
Background Investigator
Alexandria, VirginiaConstellisPOSITION: Background Investigator - (Entry Level) Candidate must be local to Alexandria/ Arlington, Virginia RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and...Full Job Details
Software Engineer Team Leader
Nashville, TennesseeRegions BankThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career a place to expect more opportunities. If you are focused on...Full Job Details
Analyst-Compliance
Sandy, UtahAmerican Express Description You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our...Full Job Details
Director Fraud Prevention Strategy
United StatesBoeing Employees Credit Union Is it surprising to hear that a financial institution of 1.5 million members and over $30 billion in managed assets say that success comes from focusing on people, not profits? Our "people helping people" philosophy has guided us since 1935, driving our deep commitment to...Full Job Details
Senior Cyber Fraud Specialist
Saint Paul, MinnesotaAbbottAbbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic...Full Job Details
Fraud Analyst/Manager
Littleton, ColoradoPyramid ConsultingImmediate need for a talented Fraud Analyst/Manager - Telecom. This is a 06+months contract opportunity with long-term potential and is located in Littleton, CO(Onsite). Please review the job description below and contact me ASAP if you are interested. Job ID:24-53505 Pay...Full Job Details
Fraud Strategy Analyst 1LOD
Newark, DelawareCity National Bank FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities...Full Job Details
Senior Fraud Risk Associate
Addison, TexasSantander Holdings USA Inc Careers$93750.00 - 165000.00 a yearSenior Fraud Risk AssociateCountry: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk management through data driven decisions. As Santander continues to grow in the online banking space, ensuring an amazing customer experience...Full Job Details
Fraud Data Scientist
Tampa, FloridaSuncoast Credit Union Overview Compensation: $80,000 - $120,000 based on experience and credentials Location Type: Remote Position Type: Full Time The Data Scientist is responsible for core machine learning, designing data architectures, and setting strategic roadmaps to help reduce fraud at...Full Job Details
Background Investigator with Security Clearance
Fairfax, VirginiaConstellisPOSITION: Background Investigator Candidate must be local to Fairfax, VA RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency...Full Job Details