- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** The Senior Bank Fraud Investigation Supervisor 's primary responsibility is to oversee the work ... of the high dollar bank fraud investigators. These bank fraud investigators are responsible for filing SARs, investigating Elder Abuse, and any cases that have… more
- DoorDash (Tempe, AZ)
- …determined by the business and may vary based on needs. You will report to a Fraud Supervisor in our Fraud Insights Operations organization. The schedule for ... About the Team In the Fraud Operations department, the Insights Team plays a...crucial role in generating actionable insights to counteract persistent fraud , enhance internal procedures, and uncover innovative approaches to… more
- DoorDash (Tempe, AZ)
- About the Team The Fraud team reduces the cost of fraud and provides insights to protect our platform from would-be fraudsters. You'll help build a team from the ... ground up to investigate cases of fraud , protect our good users, and brainstorm solutions to...the long-term. About the Role The majority of the Supervisor 's day is spent managing their team's effectiveness. You… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role: We're looking for a detail-oriented and highly motivated Fraud Servicing Agent to join ourFraud Operations team. In this role, you'll… more
- MyFlorida (Tallahassee, FL)
- MEDICAID FRAUD ANALYST II - 41001287 Date: Apr 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001287 Pay Plan: Career Service...(application) must be completed in its entirety. + Include supervisor names and phone numbers for all periods of… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound...include the following. Other duties may be assigned by supervisor and/or Trustco Bank's Board of Directors. + Processes… more
- CommuniCare Health Services Corporate (Charleston, WV)
- …+ Promptly reports any suspected resident financial abuse or billing fraud to supervisor immediately. QUALIFICATIONS/EXPERIENCE REQUIREMENTS + High School ... graduate or GED required. + Prior Work/Life experience, preferably in a long term care setting. + Prior work/life experiences, preferably in a healthcare setting. + Prior experience preferably with related software applications. KNOWLEDGE/SKILLS/ABILITIES +… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- City of New York (New York, NY)
- …(1) one Associate Fraud Investigator II to function as a Unit Supervisor , who will: - Oversee the daily activities of Investigators who conduct investigations ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of ...FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- TD Bank (Cambridge, MA)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
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