- M&T Bank (Bridgeport, CT)
- **Location: Bridgeport, CT. This position is hybrid with 2 days per week onsite.** **** **Hours:** **Must have open availability to work 8 hour shifts 5 days per ... required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical...Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and… more
- SMBC (Jersey City, NJ)
- …first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the Compliance Anti- Fraud ... any potential vulnerabilities. 2. Assist in updating related trainings, communications, and support the development and maintenance of fraud policies and… more
- Ally (Raleigh, NC)
- … fraud prevention training program for new hires and internal teams, including fraud analysts, investigators, and support staff. * Utilize the results of ... so shouldn't your opportunities be, too? **The Opportunity** The Director of Fraud Training - Consumer Bank is responsible for leading training efforts related… more
- Humana (Oklahoma City, OK)
- …and its affiliated subsidiaries (collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to ... 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… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- Elevance Health (Atlanta, GA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement with the autonomy of… more
- Capital One (Richmond, VA)
- Principal Associate , Process Manager ( Hybrid ) As a...At least 1 year experience in Customer Service or Fraud + At least 1 year of experience using ... team or body of work **Location:** This role is hybrid , based in Richmond, VA, McLean, VA, or Wilmington,...inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …alignment and integration of omnichannel strategies. Provide technical guidance and support to cross-functional teams on data-related projects. + Stay updated with ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- CareFirst (Baltimore, MD)
- …the detection, investigation, and resolution of all levels (low to complex), of fraud , waste, and abuse schemes, resulting in the savings and recovery of funds. ... or as lead in part of an assigned team develop and conduct healthcare fraud , waste, and abuse investigations of all levels (low to complex). Develop and execute… more
- Capital One (Mclean, VA)
- …manage efforts that implement new processes and systems that will reduce fraud risk or improve customer and/or Associate experience. **General ... Principal Project Manager - Customer Protection ( Hybrid ) As a Project Manager at Capital One,...achievements. This role is on the Customer Protection (ie Fraud ) team within Retail Bank. Customer Protection is a… more
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