fraud

A Top-Tier Commercial Bank in Midtown, Manhattan is seeking a BSA Officer for a permanent position! Pay Range $160,000.00/yr - $185,000.00/yr Responsibilities Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations Managing a team of BSA & AML...

If your Really Interested, and local to Tempe, AZ, Call lewis ASAP 972-365-9547 25 OPENINGS * Address: Tempe, AZ - Washington Street Tempe, AZ 85288 * Pay Rate: $32.50/hr. * Start Date: Either * Position Type/Duration of Assignment: 6 month contract-to-hire * Hours/Schedule/Training (as needed): Standard M-F (training is 100% onsite, hybrid schedule to...

Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen...

Are you looking for an opportunity to support a leading community and private bank serving Bay Area businesses, nonprofits and individuals? Bank of San Francisco is seeking a Fraud Specialist to become a critical part of our team. Please contact us today to discuss this opportunity! The Fraud Specialist is responsible for the detection, investigation,...

Job Description: We are an operations team looking for candidates who can apply a diverse toolkit of data analysis, internal and open-source tools, and investigative work to combat payments fraud and protect Metas users and business partners. Looking for agents to support our team and directly work with end users to resolve live time tickets. ...

Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen...

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team...

Location 5850 West I-20,Arlington, TX, 76017,United States Employee Type Exempt - FT Description Role Responsibilities Lead Fraud Investigators and establish expectations for caseload management, productivity, investigation quality, documentation, and timely case resolution. Identify, organize, and respond with urgency to fraud escalations and potential...

Principal - Fraud Analytics Technical Lead (Consulting Manager)Skip to main contentWe use cookies on this site with your consent to analyze our traffic and optimize your user experience. For more information on the types of cookies we use and how you can manage cookies, visit our Cookie Policy. By clicking “Accept Cookies” you agree to the storing of...

We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with...

Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary.Gather and analyze reports, records, and information from internal and external sources, including online information and bank records, to facilitate investigations.Utilize multiple technologies and sound...

Affirm is seeking an experienced analytics professional to own fraud performance for depository products, monitoring losses, approval rates, false positives, and portfolio health. You will build scalable data models, dashboards, and scoring frameworks while coordinating with Product, Engineering, ML, and Risk teams to refine identity verification and fraud...

Cybersecurity Operations / Fraud Analyst Atlanta, GA (Hybrid) · Monitor and investigate CrowdStrike detections, Tier 1 and Tier 2 fraud, account takeover (ATO), and related security events. · Conduct case management activities, including alert triage, investigation, disposition, escalation, and documentation. · Maintain accurate and complete investigation...

Fraud AnalystDo you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and...

The State of Colorado, Department of Law, seeks a skilled Special Agent III for the Medicaid Fraud, Abuse & Neglect Unit (MFANU). You will independently conduct complex investigations into Medicaid provider fraud and patient abuse, develop investigative plans, and work with attorneys and partners to support criminal prosecutions and civil actions. You will...

Capital One is seeking a Manager, Financial Planning & Analysis to lead forecasting, reporting, and modeling for the Fraud & Dispute Loss team within CS&S. You will partner with Fraud business partners and senior finance leaders to drive strategic financial insights and outcomes. This role emphasizes data-driven decision making, cross-functional...

Are you tired of being unsure how much your delivery/driver job will pay? Will the customer tip? We have a great side hustle job for you! Our jobs are preplanned with a flexible schedule, and the faster you get at the job the quicker you are in and out! Flexible when you go in and collect the work! We provide detailed training to ensure you will achieve...

We are seeking a hands-on Fraud Risk & Controls Analytics Specialist to support fraud risk management through control testing, data analytics, continuous monitoring, and anomaly detection. This individual contributor role will combine internal controls expertise with advanced analytics to identify control gaps, fraud indicators, and operational...

Improve the lives of others while Caring. Connecting. Growing together. Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their...

Cotiviti is seeking an Investigator to scrutinize suspected healthcare fraud, waste, or abuse using data analysis. This is a remote, work-from-home role within the United States. Responsibilities include analyzing patterns, producing written summaries, and supporting legal actions when needed. The role requires 2+ years in healthcare FWA investigations,...