- Citizens (Pittsburgh, PA)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Citizens Fraud & Claims Organization is seeking a dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection… more
- Fiserv (Berkeley Heights, NJ)
- …risk management for Gift Card and other value-added products, including strategy, controls, investigations , and fraud P&L. + Serve as an industry expert, ... and operational practices. + Build and mentor a high-performing team , fostering innovation and continuous improvement in fraud...experiences help you with your overall onboarding experience and lead to stronger productivity. + In order to be… more
- TTEC (Concord, NC)
- …TTEC community is here for you as one dynamic, global family. You'll report to a Team lead . You'll contribute to the success of the customer experience and the ... years of experience. Our employees have spoken. Our purpose, team , and company culture are amazing and our Great...diploma or GED + 1 year or more of fraud or investigations experience + Strong understanding… more
- State of Colorado (Denver, CO)
- …attorney with a prosecution background. This attorney will work on a multi-disciplinary team to prosecute insurance and securities fraud throughout the state. In ... Assistant Attorney General (Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5053133) Apply Assistant Attorney General… more
- Citigroup (San Antonio, TX)
- …the types of work performed. Other job-related duties may be assigned as required. A " fraud red team " is a specialized cybersecurity team that simulates ... policy. **Responsibilities:** + Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system… more
- New York State Civil Service (Mineola, NY)
- …Assistant Attorneys General in its Hauppauge office in Suffolk County. MFCU attorneys lead collaborative, team -based investigations with the unit's forensic ... No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3818) Occupational Category Legal Salary Grade NS Bargaining… more
- New York State Civil Service (New York, NY)
- …Special Assistant Attorneys General in its New York City office. MFCU attorneys lead collaborative, team -based investigations with the unit's forensic ... No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3819) Occupational Category Legal Salary Grade NS Bargaining… more
- MTA (New York, NY)
- …Filled S ummary The MTA Construction & Development (C&D) Director, Internal Investigations , will lead a centralized investigative function overseeing sensitive, ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non-compliance with… more
- Highmark Health (Pittsburgh, PA)
- …**EXPERIENCE** **Required** + 7 years of in the Health Insurance industry and/or Healthcare Fraud investigations + 3 years in leading projects of varying size ... be called upon as a subject matter expert for investigations providing guidance and mentoring to investigative team...systems. + Provide investigative support and mentoring to investigative team members. + Function as a project lead… more
- Intuit (San Diego, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People ... our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without...other Intuit offices as occasionally needed **How you will lead ** + Performing complex investigations from intake… more