- Hillcrest Family Services (Dubuque, IA)
- …Develop policies and programs that encourage staff to report suspected fraud and other improprieties without fear of retaliation.Other duties as assigned.What ... You NeedBachelor's degree in healthcare administration, business, law, or related field. Master'sdegree preferred.Minimum of 3 5 years' experience in healthcare compliance, with specific experience inbehavioral health services.Thorough understanding of… more
- Optimum (College Station, TX)
- …will never be asked to provide money (even if reimbursable) as part of the job application or hiring process. Please review our Fraud FAQ for further details. ... Are you looking to Optimize your life? Start your exciting path to a rewarding career today We are Optimum, a leader in the fast-paced world of connectivity, and we're on the hunt for enthusiastic professionals to join our team We understand that connectivity… more
- Optimum Media (Bronx, NY)
- …reimbursable) as part of the job application or hiring process. Please review our Fraud FAQ for further details. This position is identified as being performed in/or ... reporting to company operations in New York State. Salary ranges are supplied in compliance with New York State law. Pay is competitive and based on a number of job-related factors, including skills and experience. The starting pay rate/range at time of hire… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift** **Category:** Administration **Main location:** United States, South Carolina, Charleston **Position ID:** J0624-0432 ... Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate...the Government Fraud Program Manager (FPM), the Fraud Associate Level II performs data analysis in support… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... and mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is responsible for evaluating fraud trends… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing more complex… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated ** Fraud Prevention Authentication Policy (Executive)** , you will provide executive leadership to ... teams that are responsible for fraud prevention, authentication and identity management processes and policies for USAA. Responsible for developing, documenting and… more
- Chewy (Boston, MA)
- …and exceeding customer expectations through every interaction. At Chewy, the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with ... experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join our team in Bellevue,...Plantation, FL. Reporting to the Director of Payments and Fraud you will spearhead Fraud & Abuse… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate...account and transaction characteristics. The main objective of the Fraud Analyst is to reduce the net fraud… more
- Eastern Bank (Lynn, MA)
- This position supports the Fraud Investigations Program within the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud Risk Analyst ... fraud referral/triage process and establishing, maintaining, and reporting of Fraud and internal team Key Risk Indicators and Key Performance Indicators. This… more
