- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team ... and productivity goals. + Conduct quality assurance reviews of fraud recovery cases handled by analysts to...Experience with and comfortable in leading and developing a team . + Strong leadership and time management skills +… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, ... processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness,...duties of Productive Resources when necessary to support the team and ensure project success. **What You Will Need**… more
- Charles Schwab (Phoenix, AZ)
- …Please note: This position is only avaliable in Phoenix, AZ. **Group Overview** The Visa Fraud Investigations team (VFI) is a department within the Financial ... fraud losses. VFI is responsible for conducting Visa fraud investigations and pursuing recovery ...received in real-time. + Conducting standard Visa debit card fraud investigations that the VFI team… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy while overseeing teams focused on initial and more detailed fraud investigations . This role will ensure that the teams have consistent ... team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have...What you'll need: 8+ years of hands-on experience in fraud prevention, investigations , or related cyber-crime environments,… more
- JPMorgan Chase (Indianapolis, IN)
- …information exchange and communications with the client, Relationship Team , and the Fraud Investigations Team . This role offers an exciting opportunity ... Join the Fraud Client Experience Team and be...Qualifications, Capabilities, and Skills:** + Strong working knowledge of Investigations / Fraud Investigations . + Effective communication… more
- USAA (Phoenix, AZ)
- …**The Opportunity** As a dedicated Intermediate Bank Disputes Specialist on our non- fraud team you will, within defined guidelines and framework, protect ... for this position. **What you'll do:** + Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card,… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- TEKsystems (Austin, TX)
- …management. * Collects, processes, preserves, and analyzes digital-related evidence to support fraud investigations . * Responds to crises or urgent situations to ... Our client is searching for an IT Risk and Security/ Fraud Prevention Specialist for a position that can be worked out of the Austin, TX location on a hybrid basis.… more
- New York State Civil Service (Syracuse, NY)
- …nurses, and legal support analysts to conduct complex, long-term healthcare fraud investigations .The Medicaid program provides health coverage to millions ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6390) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- State of Georgia (Fulton County, GA)
- …(https://careers.georgia.gov/jobs/67792/other-jobs-matching/location-only) Hot (https://careers.georgia.gov/landingpages/legal-opportunities-at- team -georgia-4) Legal ... the Georgia False Medicaid Claims Act. The Attorney General, through the Medicaid Fraud Division, has statewide jurisdiction for the recovery of civil remedies… more