- American Express (New York, NY)
- …of the Global Security Department's processes, specifically investigations of internal fraud and conduct related matters. This role will focus on supporting ... the Internal Fraud program with compliance to American Express policy, internal...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator ... seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The MFANU is...To hold individuals accountable for the abuse, neglect, or financial exploitation of clients in board and care facilities… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... work as an integral part of the Assurance team in performing financial , operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide… more
- JPMorgan Chase (Columbus, OH)
- …bring your expertise to a team that values innovation and excellence. As a Fraud Senior Product Delivery Associate, you will play a key role in shaping technology ... and striving to be best-in-class. **Job Summary** As a Fraud Senior Product Delivery Associate within the Fraud...or related field. + 5+ years of experience in financial /banking services. + Demonstrated ability to interpret and share… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud Data Analyst Mountain View, California **Hybrid** Contract Up to $95/hr **JOB DESCRIPTION** This global financial technology leader has an immediate ... long-term contract opportunity in Mountain View, CA for a Fraud Data Analyst This position requires working onsite Monday-Friday. Contract Duration: 12+ Months We… more
- JPMorgan Chase (Chicago, IL)
- …responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software engineering, ... product + Develop and execute a comprehensive multi-year roadmap for fraud detection, prevention and case management tools, prioritizing features and improvements… more
- Geisinger (Danville, PA)
- …and Program Integrity committee to report and communicate areas of non-compliance, risk, financial savings and potential fraud , waste or abuse + Responsible for ... teams. Develops and directs the prevention, detection and investigation of anti- fraud , waste and abuse (FWA)program processes and oversight and coordination of… more
- Bank of America (Charlotte, NC)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of America, we are… more
- MyFlorida (Fort Myers, FL)
- …will be given to applicants having more than three years white collar or financial fraud related investigative experience. + Preference will be given to ... applicants having experience in accounting or auditing or a degree in accounting or public management. + Preference will be given to applicants having experience in beverage regulation. The Benefits of Working for the State of Florida: " Working for the State… more
- State of Indiana (Indianapolis, IN)
- …oversees the DCS program for detecting and deterring employee misconduct, policy violations, non- financial fraud , waste and abuse of state resources and assets, ... and other improprieties within the agency. Salary: The salary for this position traditionally starts at $93,002 but may be commensurate with education or work experience. Use our Compensation Calculator… more