- Kemper (Doral, FL)
- …and written communications skills and promote a favorable company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate ... will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer,… more
- CDM Smith (Lakewood, CO)
- …**Business Unit:** FSU **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical ... property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect… more
- Capital One (Richmond, VA)
- … Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- BOOZ, ALLEN & HAMILTON, INC. (Bremerton, WA)
- …examine them. To be more efficient and effective, it needs a Process Automation Specialist to learn its business and mission end-to-end and provide ways to change ... why we need you, an experienced IT Process Automation Specialist who knows how to analyze every aspect of...knows how to analyze every aspect of your customers' operations and support them with automation tools to streamline… more
- American Express (Phoenix, AZ)
- …How will you make an impact in this role? The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing ... data to determine the appropriate course of action. The Account Protection Specialist will be responsible for handling inbound/outbound calls on accounts while… more
- Teleperformance USA (OK)
- …global strategy. It is a specialized role that ensures all platform operations strictly adhere to legal, regulatory, and ethical standards across multiple ... tactical direction.** **_Risk Management & Internal Controls:_** + **AML & Fraud Prevention:** **Oversee and enforce Anti-Money Laundering (AML) and financial… more
- American Express (Apex, NC)
- …on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with ... detect, and respond to financial crimes-including anti-money laundering (AML), sanctions, fraud , and anti-bribery and corruption (ABC). The ideal candidate brings… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Segment Risk Specialist Sr - (Credit and Debit Card) is responsible for managing and mitigating risks associated with the banks card ... portfolio. This role ensures prudent credit decisioning, fraud prevention, and regulatory compliance, while supporting growth and profitability of the bank's card… more
- Entergy (Port Gibson, MS)
- **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Operations , Inc.-EOI This is a hybrid position in Port Gibson, MS and will be filled as an IT ... Specialist I, II, Sr or IT Consultant depending on...testing, security audits, and security assessments. + Knowledge of fraud and computer forensics. + Knowledge and understanding of… more
- ProSmile (Oak Park, IL)
- Job Title: Dental Billing Specialist Department/Location: Operations Reports to: Dental Billing Manager FLSA Status: Non-Exempt Direct Reports: No Company ... training. Position Summary Actively seeking a motivated Dental Billing Specialist located in Oak Park, IL. As a Dental...+ Employee Assistance Program (EAP) + Identity Theft & Fraud Protection + Legal Support Services + Discount Programs… more