- Navy Federal Credit Union (Winchester, VA)
- …Credit Union mail safety protocols, check negotiability standards, and check fraud procedures. Research multiple platforms and resources to ensure remittance and ... independent, mission-critical decisions related to processing remittances, returns, potential fraud detection, and hold requirements, while collaborating with others.… more
- Banc of California (Los Angeles, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... laws and the organization's security practices. This position will work closely with Fraud Risk, Legal and HR to conduct and manage investigations across all… more
- Truist (Jacksonville, FL)
- …the timely and accurate funding of dealer contract packages. Eliminate dealer/customer fraud by ensuring proper and thorough verification is completed on all loan ... branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being...losses to management and ensure timely filing of Unusual Financial Observations (UFO) in accordance with company policies and… 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
- NC Department of Transportation (Wake County, NC)
- …Unit. The auditor is responsible for executing complex compliance or financial -related audits of activities related to external entities contracted with NCDOT. ... of Inspector General (OIG) on special projects related to fraud , waste, and abuse by identifying business and ...Auditing Standards (GAGAS). + Experience in accounting to include financial and/or cost accounting. + Experience in conducting audits,… more
- JPMorgan Chase (Wilmington, DE)
- …products for small businesses. The group also helps customers by preventing fraud , disputing charges, and providing solutions to customers facing challenging ... financial situations. As the Executive Communications Vice President within...play a critical role ensuring that Operations employees in Fraud & Customer Protection Services receive crucial information in… more
- Microsoft Corporation (Redmond, WA)
- …products, and cloud services across internal and external ecosystems. The Central Fraud and Abuse Risk (CFAR) team builds innovative, intelligent, and scalable risk ... solutions that protect Microsoft's customers and services from abuse and fraud . We combine deep security expertise, high-quality data, and engineering excellence to… more
- Elevance Health (Hanover, MD)
- …Works with health plan leaders, oversees the monitoring and enforcement of the fraud , waste, and abuse compliance program to prevent and detect potential fraud ... potential impact. + Evaluates provider activities to assist in the detection of fraud , waste and abuse activities. + Monitors provisions of the compliance plan,… more
- Office of Inspector General (San Juan, PR)
- …allegations of suspected violations of criminal statutes as they relate to fraud or corruption in various Department of Education programs. Responsibilities The ... and operations as well as to prevent and detect fraud and abuse in such programs and operations. The...maintain a Top Secret clearance. Statement of Employment & Financial Interest is required. You must meet all qualification… more
- System One (Pittsburgh, PA)
- …will need to be available some weekends Function of the group: Fraud Prevention Team Current initiatives/project(s) that this resource will be impacting: Pindrop ... project Industry background: Financial background is preferred Technical Skills: 10 + years...one system to another + Familiarity with the Pindrop fraud detection platform + JIRA + Confluence + MS… more