- Option Care Health (Bannockburn, IL)
- …and managing relationships with outside vendor partners. Lead and oversee investigations into allegations of fraud , waste, abuse, and other compliance ... site infusion services provider in the United States. With over 6,000 team members including 2,900 clinicians, we work compassionately to elevate standards of… more
- Option Care Health (Springfield, IL)
- …site infusion services provider in the United States. With over 6,000 team members including 2,900 clinicians, we work compassionately to elevate standards of ... is more inclusive, respectful, engaging and rewarding for all team members. We are committed to hiring, developing, and...in health care compliance including, but not limited to fraud , waste and abuse; Medicare & Medicaid billing requirements;… more
- Fidelity TalentSource LLC (Westlake, TX)
- …DeliverThe candidate will work with a large and extended Cyber Platform operations team and provide a variety of network & Perimeter Security expertise, Candidate ... that are Good to Have for this roleAs a Lead in the Cyber Security, you should have:Strong Understanding...and communicate to CSO level.Data Driven Approach to understand fraud data, prioritize detect and prevent.Expert in Network Security… more
- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the ... delegation and oversight of day-to-day fraud investigations . This may include the supervision...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… more
- Citizens (Johnston, RI)
- …School or equivalent degree required; bachelor's degree preferred. + 3+ year of Fraud investigations + 3+ years required of Banking, Professional experience in ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- Bank of America (Charlotte, NC)
- …* Develop and implement robust first party detection strategies to safeguard the organization against financial fraud . * Lead a team of fraud analysts in ... Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast,...for an experienced analytical leader to manage the deposit fraud strategies team . In this role, you… more
- State of Colorado (Denver, CO)
- …generally. A successful candidate would be assigned their own caseload but would lead and mentor a team of attorneys, investigators, investigative auditors, and ... Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney… more
- Gilead Sciences, Inc. (Miami, FL)
- …investigation leads; thereafter manage and lead the Program and the resulting investigations . + Partners with the team to develop a multi-year strategic plan ... on data-driven- investigations , (including supporting the development of the team 's AI/ML-Data Analytics Program as an investigation lead generator), identify… more
- Amazon (Newark, NJ)
- …Audible Business Assurance & Fraud Prevention (BAFP) team , you will lead and oversee fraud investigations and operations. Your responsibilities will ... Operations Manager, you will - Manage and triage fraud investigation requests raised to the BA&FP team...the Fraud Risk Management Agents responsible for fraud investigations , corrective actions and communications -… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps....and engages the fraud team to ensure optimal performance. +… more
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