- PenFed Credit Union (San Antonio, TX)
- …field is required. + Minimum of five (5) years of experience in mortgage or financial fraud related fields. + Experience in banking or credit union operations ... purpose of this job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud … more
- First Horizon Bank (Memphis, TN)
- …research and analysis of banking systems to support complex internal and external fraud investigations . * Support root cause analysis by identifying patterns, ... more of experience in business intelligence solution design in a banking environment, supporting fraud investigations , and tuning bank fraud rules + A… more
- New York State Civil Service (New York, NY)
- …criminal investigators, analysts, and support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief ... trends to help set investigative direction and focus;* Manages financial and insurance fraud referral intake procedures...overseeing and directing the work of other related to fraud and money laundering investigations , making decisions… more
- Weatherford (Houston, TX)
- …Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX (Sarbanes-Oxley) Testing. ... work as an integral part of the Assurance team in performing financial , operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide… more
- Cambridge Savings Bank (Waltham, MA)
- …The Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying and escalating financial crimes, suspicious ... and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, customer… 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 ... data analysts, and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations . The Medicaid program… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... + Define and own the target-state architecture for the firm's AML, Fraud , and Financial Crimes technology ecosystem-designing scalable, modular platforms that… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …identify fraudulent provider/member activity and develop cases to refer to the Investigations or prepayment team. This position reports directly to the Data Science ... Fraud Manager and assists in the development of investigation...and business objectives. + Constructs and applies statistical and/or financial models to support strategic initiatives. + Provide recommendations… more
- 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 ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more