- Cardinal Health (Harrisburg, PA)
- …Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal ... controls, prepares and interprets financial reports, oversees financial systems and safeguards...to GBFS teams on control responsibilities, SOX requirements, and fraud prevention + Contribute to change initiatives to ensure… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- Highmark Health (Pittsburgh, PA)
- …areas of risk exposure and develop plans to mitigate risks and maximize financial recoveries/savings. + Work with audit teams and external audit vendors to identify ... to timely identify trends and patterns of potential healthcare fraud , waste and abuse. Communicate findings to company management...varying size and complexity **Preferred** + 5 years in Financial Analysis in an acute care hospital or health… more
- CVS Health (Harrisburg, PA)
- …day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …will deliver high quality customer service and perform daily processing of financial transactions in a fast paced, time sensitive operations environment. The Senior ... status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and...for accurate transfer of funds + Reconciles the transaction fraud monitoring queue and any OFAC related inquiries and… more
- Coinbase (Harrisburg, PA)
- …(ie. job requirements):* * 4+ years relevant experience * 2+ years fighting push payment fraud in an e-commerce or financial services environment * 2+ years of ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- TD Bank (Southampton, PA)
- …potential losses from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store to ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Commonwealth of Pennsylvania (PA)
- …License Center, particularly in verifying identity documents to prevent identity theft and fraud . This position not only contributes to the safety of our roads but ... a driver's license or identification card. Your role will involve identifying potential fraud and preventing the creation of false identities and identity theft. You… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- Commonwealth of Pennsylvania (PA)
- …compliance with this policy and implements necessary controls to prevent identity fraud and theft. It is essential to handle conflict resolution among customers, ... package includes health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing competitive wages… more