- City National Bank (Los Angeles, CA)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* WHAT IS...* FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A ...and escalate when needed * Works to detect various fraud schemes (email compromise, elder abuse , counterfeit… more
- Amazon (Seattle, WA)
- Description The individual in SIS-Gaps role leverages advanced fraud prevention, risk management, technical, and analytical skills to identify, mitigate, and prevent ... clearly articulate policy requirements and the root causes of abuse risks related to their work with Amazon's business...is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance, etc.… more
- Bank OZK (Clearwater, FL)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports to ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to… more
- USAA (San Antonio, TX)
- …support to investigators related to Medical Procedures and CPT coding issues and fraud waste and abuse activity. You will participant in settlement negotiations ... Life Company's Claim Team is seeking a talented **Medical Specialist Principal** to play a crucial role in advising...medical advancements and public health trends, including trends involving fraud , waste, and abuse , to ensure that… more
- Amazon (San Diego, CA)
- …, cyber security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber ... Description The Security Industry Specialist is responsible for providing advanced expertise, consultation...by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as… more
- Amazon (Tempe, AZ)
- …Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber ... mission. About the team Our team is comprised of practitioners of fraud and abuse , working to understand bad actor ecosystems using threat intelligence analytics… more
- Amazon (Atlanta, GA)
- …is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American ... area for Amazon. Amazon is looking for a Risk Specialist that has a background in transportation, risk management...to identify and help minimize the risk posed by fraud or abuse patterns and trends 4)… more
- MyFlorida (West Palm Beach, FL)
- INVESTIGATION SPECIALIST II - 60039315 1 Date: Jun 5, 2025...in the recovery of funds lost due to waste, fraud , or abuse . Incumbent is qualified to have ... . Requisition No: 854522 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST II - 60039315 1 Pay Plan: Career Service Position Number: 60039315… more
- State of Michigan (Grand Rapids, MI)
- Services Specialist 9-12 - Centralized Intake Unit - Kent County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3252756) Apply Services ... Specialist 9-12 - Centralized Intake Unit - Kent County...the MDHHS Centralized Intake hotline for reports of the abuse , neglect and exploitation of children and vulnerable adults.… more
- State of Michigan (Detroit, MI)
- Services Specialist 9-12 - Centralized Intake Unit - Wayne County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/2649582) Apply Services ... Specialist 9-12 - Centralized Intake Unit - Wayne County...the MDHHS Centralized Intake hotline for reports of the abuse , neglect and exploitation of children and vulnerable adults.… more