- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of ... Investigators conducts investigations into allegations of fraud , waste, and abuse involving providers who submit claims to Humana's Oklahoma Medicaid line of… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...product P&L impacts. Responsibilities include evaluation of new information security tools and processes to enhance detection, and reporting… more
- Abt Global Inc. (Rockville, MD)
- …regulations and agency guidelines. + Provide guidance on best practices for fraud prevention, including process improvements and internal controls. + Prepare ... stakeholders. + Ability to obtain and maintain a federal security clearance (if required). + Prior experience working on...similar federal benefit programs. + Certifications such as Certified Fraud Examiner (CFE) or Certified Internal Auditor… more
- EverBank (Jacksonville, FL)
- …to meet evolving fraud prevention needs. + Conducts vulnerability assessments, fraud risk analysis, and security testing. + Ensures compliance with state, ... related to fraud controls. + Serves as SME for fraud prevention across internal teams and external partners. + Leads workshops, training sessions, and… more
- Bank OZK (Apollo Beach, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with … more
- Commerce Bank (Kansas City, MO)
- …based on relevant experience, skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing efforts to prevent and limit ... card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and… more
- Justworks (New York, NY)
- …team and have the opportunity to help shape the company's approach to Fraud /AML compliance and security ; identify and revise issues/inquiries; review and enhance ... Fraud Operations Analyst New York, New York Apply...the case management system + Own and maintain an internal resource center for policies and procedures, ensuring information… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II... database + Verify and analyze data in various internal , law enforcement, and commercial databases (eg LexisNexis, CCD,… more
- Bank OZK (Clearwater, FL)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with … more
- Intuit (New York, NY)
- …reports for stakeholders. **Operational Efficiency & Documentation** * Respond to fraud -related escalations from customer support and other internal teams. ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding... subject matter expertise in discussions related to account security , identity verification, and payment flows. Pay offered is… more