- Citizenship and Immigration Services (Charlotte, NC)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 21, FDNS ... procedures, and identify, articulate, and pursue suspected immigration benefit fraud . Responsibilities The responsibilities described are for the full performance… more
- CVS Health (Charleston, WV)
- …conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, ... of business, or cases involving multiple perpetrators or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent claims submitted… more
- City National Bank (Phoenix, AZ)
- …IS THE OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud ... managerial reporting. Reporting includes gathering data from Tableau dashboards, the Fraud Data Hub, and other sources, conducting data analysis, synthesizing… more
- City National Bank (Los Angeles, CA)
- …This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability ... cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and working...experience * Minimum of 8 years of experience in financial services with a good understanding of the fundamental… more
- City National Bank (Los Angeles, CA)
- …OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well ... Managed Fraud Risk Program. To achieve this objective, one of...risk, control improvement, or assurance function, preferably in the financial services industry * Minimum 3 years in managing… more
- American Express (New York, NY)
- …the future of American Express. **Position Overview:** The Director of Internal Fraud , Insider Threat and Conduct Risk Investigations will be responsible for ... detecting, investigating, and mitigating matters involving internal fraud , insider threats and possible employee misconduct across the enterprise. The ideal… more
- EverBank (Jacksonville, FL)
- …Qualifications** + 3 years of experience in cybersecurity + Experience with Fraud Prevention strategies **Preferred Qualifications** + 5+ years of experience in ... cybersecurity + Advanced knowledge and understanding of Fraud Vulnerabilities + Experience in the following areas +...addition to phone banking services and a network of financial centers. The Company's commitment is to deliver to… more
- Robert Half Legal (San Francisco, CA)
- …located in San Francisco, California. This role will be focusing primarily on fraud investigation within the securities industry. You will be working in a dynamic ... environment where your skills in fraud detection and investigation will be utilized to their...Exceptional analytical skills, with the ability to analyze complex financial data to detect fraudulent activities. * Proficient in… more
- CareFirst (Baltimore, MD)
- …the detection, investigation, and resolution of all levels (low to complex), of fraud , waste, and abuse schemes, resulting in the savings and recovery of funds. ... or as lead in part of an assigned team develop and conduct healthcare fraud , waste, and abuse investigations of all levels (low to complex). Develop and execute… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** As the Distinguished Engineer for Fraud Technology, you will serve as the technical authority across both Engineering, ... Tools teams. You'll drive the vision, architecture, and execution of scalable fraud detection systems, integrating model infrastructure, fraud APIs, internal… more