- Capital One (Richmond, VA)
- Work from Home Fraud Intake Coordinator - Fraud & Disputes Operations Inbound **Are you looking for a challenging role that includes the convenience of working ... the financial industry + At least 1 year of Fraud or Disputes experience **Work from Home Technology Requirements**...be regularly worked. Plano, TX: $43,680 - $43,680 for Fraud Intake Coordinator Chesapeake, VA: $43,680 - $43,680 for… more
- PenFed Credit Union (Alexandria, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of the ... Senior Fraud Specialist (SFS) will be to use sound reasoning...use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role will review… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America, we are… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...unit of Investigators + Subject Matter Expert (SME) in AML/ Fraud ; provide direction and assistance on AML Fraud… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or...and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**… more
- Humana (Richmond, VA)
- …investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste works within specific guidelines and procedures; applies advanced ... yrs health insurance claims or Medicare experience + Minimum 3 years of experience with Fraud , Waste, and Abuse in a Managed Care setting + Minimum 3 years of proven… more
- Truist (Richmond, VA)
- …Engage with Technology Business Unit leaders in its identification, remediation and management of risks and controls as well as its execution of risk program ... requirements. Execute, facilitate and/or monitor execution of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager. Provide strategic insight, risk advice and influence to assigned Business Unit. Concur with material risk… more
- CVS Health (Richmond, VA)
- …the required timeframe. + Support the recovery of company funds lost due to fraud by providing insights and recommendations based on case reviews. + Collaborate with ... law enforcement agencies to ensure compliance and support the prosecution of healthcare fraud and abuse matters. + Demonstrate a high level of knowledge and… more
- CVS Health (Richmond, VA)
- …activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state and federal ... regulations mandating the reporting of corporate fraud -related activities and the preparation of the Corporate Anti-...fraud -related activities and the preparation of the Corporate Anti- Fraud Plan. **What you will do** Leads a team… more