- Ally (Raleigh, NC)
- …with the Head of Fraud Operations, as well as key stakeholders across Compliance , Business Line Risk, Legal and Operations. * Foster a culture of compliance , ... so shouldn't your opportunities be, too? **The Opportunity** The Director of Fraud Training - Consumer Bank is responsible for leading training efforts related… more
- Molina Healthcare (Idaho Falls, ID)
- …reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review ... review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers in order to achieve and… more
- Intuit (Mountain View, CA)
- … fraud defenses + Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing… more
- Citigroup (Wilmington, DE)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies. + Support… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have ... This role allows you to collaborate with technology partners, identify fraud trends, and develop strategies to protect against fraudulent transactions across… more
- Cardinal Health (Charleston, WV)
- …Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with… more
- Wells Fargo (West Des Moines, IA)
- …understanding of financial crimes policies **Desired Qualifications:** + Experience in control, compliance , fraud , risk management, audit, or a related job ... certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Program Leader II leads the fraud initiatives to identify and define ... line, including business plan, products, and processes driving management of fraud risk. Supports identified projects and programs by applying thought leadership… more
- KeyBank (Brooklyn, OH)
- …will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and ... preventing fraud related activity to minimize losses to the bank...timeframes and achieve service level agreements to ensure regulatory compliance + Proven written and verbal communication skills +… more
- Capital One (Richmond, VA)
- Work from Home Fraud Intake Coordinator - Fraud & Disputes Operations Inbound **Are you looking for a challenging role that includes the convenience of working ... months of experience in the financial industry + At least 1 year of Fraud or Disputes experience **Work from Home Technology Requirements** + Secure home office… more