- Intuit (Mountain View, CA)
- …+ Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually evaluate fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions… more
- Concentrix (Austin, TX)
- …an unstructured environment + Possess problem-solving skills and a proactive approach to identifying financial fraud and abuse in large data sets + Personal or ... School Diploma or GED required + 1- 2 years of financial or payment fraud /investigations experience required + Additional experience in data analysis and… more
- New York State Civil Service (Albany, NY)
- …settlement for $8.6 million from a Long Island nursing home for repeated financial fraud and resident mistreatment.Duties: * Assisting with screening and ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6399) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- New York State Civil Service (Mineola, NY)
- …the unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect ... No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3818) Occupational Category Legal Salary Grade NS Bargaining… more
- New York State Civil Service (New York, NY)
- …the unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect ... No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3819) Occupational Category Legal Salary Grade NS Bargaining… more
- Raymond James Financial, Inc. (Denver, CO)
- …representment processes. + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance. + Escalate ... The Fraud Monitoring Manager is responsible for leading a...Analytics, Compliance, Legal, Operations, Technology) and external partners (eg, financial institutions, law enforcement) to support investigations and recovery… more
- Guardian Life (Bethlehem, PA)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Banco Popular Puerto Rico (San Juan, PR)
- …analytics, managing reports and databases or related experience. Experience in Banking, Financial Reporting, Fraud Processes is preferred. Other Qualifications + ... Location: San Juan, PR Company: Popular Workplace Type: Hybrid Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid...if necessary. ABOUT US Popular is Puerto Rico's leading financial institution and have been evolving since it was… more
- Bank of America (Pennington, NJ)
- …current technology **Desired Qualifications:** + Experience in a call center or a financial /banking center + Fraud Detection and Prevention + Credit Risk ... Wealth Management Fraud & Claims - Sr. Fraud ...other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients… more
- RELX INC (Atlanta, GA)
- …Our innovative solutions enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes. Our core ... large banking, financial , and e-commerce customers in their deployment of fraud and identity solutions. This is primarily a consultant role with a technical… more