- USAA (Charlotte, NC)
- …NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator** II (Intermediate) will be on the **Priority Investigations & ... Threats Team** , within the Bank Fraud Prevention organization. This role reports directly to the...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements… more
- DoorDash (New York, NY)
- About the Team The Fraud team is looking for a Strategy & Operations Sr. Associate to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against ambitious goals around reducing Dasher fraud , and become a point person for understanding dasher...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- TTEC (Concord, NC)
- …potential has a place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll be a part ... You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the...provide a record of activity and meet audit and compliance requirements + Collaborate with cross-functional teams to enhance… more
- Capco, a Wipro Company (Dallas, TX)
- …to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud / compliance , digital channels, payments (cards and non-cards), ... transactions processing, and operational management + Strong analytical skill with respect to business management and problem solving + Ability to effectively lead team members to ensure the completion of project deliverables with requisite quality and in a… more
- Guardian Life (Bethlehem, PA)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- State of Colorado (Denver, CO)
- Assistant Attorney General (Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5053133) Apply Assistant Attorney General ... (Financial Fraud ) Salary $88,197.00 - $136,558.00 Annually Location Denver, CO...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
- Comerica (Farmington Hills, MI)
- …to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate action steps ... to protect Comerica's assets and minimize losses. Ability to detect various fraud schemes and characteristics of red flags. Ability to identify identity theft and… more
- City of Detroit (Detroit, MI)
- …and analyze data to detect deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies. ... of the agency to determine if they are in compliance with applicable Federal and state laws, City Ordinances,...and other records and data to determine level of compliance with established policies, procedures, laws, regulations, and guidelines… more
- Sanford Health (Fargo, ND)
- …insurance investigation/audit. - Master's Degree preferred - Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE) ... package for referral to third parties including contract holders, state insurance fraud bureaus and law enforcement agencies. Respond to subpoenas and requests for… more