- United Auto Delivery & Recovery Inc. (Memphis, TN)
- …+ Implement and maintain financial controls to safeguard company assets and reduce fraud . + Ensure compliance with applicable tax laws, industry regulations, and ... team. The Auction Controller will oversee the financial operations, ensuring accuracy, compliance , and efficiency in all accounting processes related to UAX. You… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... building loyalty with Amazon's millions of selling partners. The Financial Fraud team protects Customers, Selling Partners and Amazon financials from bad actors and… more
- Intuit (Mountain View, CA)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing,… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud -Analyst-II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of America, we… more
- Zurich NA (Overland Park, KS)
- Bachelor Apprenticeship Program - Claims Fraud Investigation - Schaumburg (January 2026) 126569 Have you completed two or more years of college and are looking to ... responsibilities may include: + Assess insurance claims for potential fraud indicators and recommend cases for referral to ZCIS...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... and controls program within Risk Governance. As a Staff Fraud and Risk Analyst, you will partner with a...6+ years of relevant business experience including Risk, Finance, Compliance , Audit, or other related subject areas + Bachelor's… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- University of Rochester (Brighton, NY)
- …and assisted living communities. This includes, but is not limited to fraud and abuse, billing compliance , corporate transactions, physician employment and ... Counsel for Health Sciences, researches, analyzes, and provides regulatory compliance advice on the Fraud and Abuse + Laws, including, but not limited to,… more
- Elevance Health (Hanover, MD)
- …errors. Works with health plan leaders, oversees the monitoring and enforcement of the fraud , waste, and abuse compliance program to prevent and detect potential ... waste and abuse activities. + Monitors provisions of the compliance plan, including fraud , waste, and abuse...Monitors provisions of the compliance plan, including fraud , waste, and abuse policies and procedures, investigates unusual… more
- Regions Bank (Atlanta, GA)
- …to support business needs/projects and answer data related questions + Ensures compliance by performing quality data audits, mining, and management + Monitors data ... Analyze the adequacy of origination controls to protect against fraud and develop strategies to mitigate the risk. +...the risk. + Investigate patterns related to new account fraud . + Collaborate with internal partners and third party… more