- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Perform research and loss mitigation efforts across multiple intake channels to decision Fraud ... from time to time. 1. Analyze and decision multiple Fraud related cases or alert types. 2. Utilize banking...investigate and research all transactional information to ensure that Fraud requirements are met. 3. Conduct client research. 4.… more
- New York State Civil Service (Syracuse, NY)
- …Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6390) Occupational Category Financial, Accounting, Auditing Salary Grade NS ... Zip Code 13202 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Forensic Accountant/AuditorReference No. MFCU_SYR_FAA_6390Application… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining ... Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst,...schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the state of… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues,...+ Bachelor's degree in a related field + Banking loss prevention experience **Skills and Competencies** + Ability to… more
- New York State Civil Service (New York, NY)
- …General, Office of the Title Forensic Auditor: Investigate Complex Healthcare Fraud (6383) Occupational Category Financial, Accounting, Auditing Salary Grade NS ... NY Zip Code 10005 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - New York CityForensic Accountant/Auditor Reference...schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the state of… more
- American Express (New York, NY)
- …make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven and high-impact ... Net Loss Provision forecasts and credit-risk related insights. You will...the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic decisions, establishing profitability linkages… more
- Lowe's (Mooresville, NC)
- …with work closely with lending partners and internal departments to manage payments fraud with little impact on the overall customer experience. This position will ... economic and portfolio trends to establish and maintain the loss forecast and provide regular updates to leadership as...of program enhancements and products, manage credit risk and fraud policies and strategies, identify opportunities, as well as… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Develop and own the fraud risk management policy and control strategy for a product or risk area ... with accountability for loss , efficiency and customer experience outcomes. Manage team responsible...to complex problems that result in the reduction of fraud losses, reduction in operating expenses and/or enhancements to… more
- State of Michigan (Grand Rapids, MI)
- Bureau of Public Assistance Fraud / Western Michigan Investigation Unit Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4906056) Apply Bureau ... of Public Assistance Fraud / Western Michigan Investigation Unit Location Grand Rapids, MI...Criminal Justice criminology, law enforcement, police administration, security and loss prevention, or a related field. Hours: 20 hours… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator) - MDHHS OIG - Ingham & Jackson Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4906105) Apply ... Regulation Agent 9-P11 ( Fraud Investigator) - MDHHS OIG - Ingham & Jackson...criminal justice, criminology, law enforcement, police administration, security and loss prevention, or a related field is preferred. Experience… more