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Fraud jobs in Apollo, PA

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Job alert Jobs 31 - 40 of 132

Pharmacy Technician - Filling

KPH Healthcare Services  –  Latrobe, PA
... of a pre-employment and/or random drug screening test Required Training: HIPPA Privacy Course HIPPA Security Course Fraud, Waste, and Abuse Course MethGuard Course HIPPA Privacy CE Mastery Exam HIPPA Security CE Mastery Exam Fraud, Waste, and ... - Jun 02

Software Developer (Actimize)

CGI Group, Inc.  –  Pittsburgh, PA, 15289
... Required qualifications to be successful in this role • 3+ years of experience in implementing NICE Actimize solutions for Fraud Management • Experience in designing and implementing enterprise solutions using Java technologies • Domain expertise in ... - Jun 08

SIU / Claims Investigator

Allied Universal Security  –  Pittsburgh, PA, 15201
... The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution. * Auto Allowance and Company Credit Card for fuel and ... - Jun 07

Senior Associate, Anti Money Laundering/Prevention/Know Your Client

The Bank of New York Mellon  –  Pittsburgh, PA, 15201
... * Experience in trading, brokerage, fraud, or law preferred. * Applicable local/regional licenses or certifications as required by the business. At BNY, our culture speaks for itself. Here's a few of our awards: * America's Most Innovative Companies ... - Jun 15

Sr Wire Operations Associate

raymondjames.com  –  Pittsburgh, PA, 15239
... The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and external business partners to ensure that we are effectively validating movement of funds out of the bank, and quickly identify and ... - Jun 06

Detection & Investigation Associate

PNC  –  Central Business District, PA, 15222
... Job Description Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud, AML and /or organizational risk. Based on root cause, assists in the development and implementation of ... - Jun 20

Project Manager

Wipro Ltd.  –  Pittsburgh, PA, 15201
... 6+ years' experience working in Banking Industry Experience working as fraud analyst or credit analyst Proficient in agile methodology Responsible for managing QE team Creating test strategies Reviewing test cases and execution results Experience ... - Jun 06

Shift Member Services Representative - Part Time - Monroeville

Taymax Group  –  Monroeville, PA, 15146
... Note to Applicants: We have been made aware of an increasing number of hiring fraud schemes across numerous platforms. Taymax Group never requires advance payments of any kind for computer equipment or any other purpose at the start of employment. ... - Jun 10

Nurse Aide

Vincentian  –  Ross Township, PA, 15237
... Required to support the organization’s Code of Ethical Conduct and Compliance Program by timely reporting any actual or suspected compliance, fraud and abuse, ethics or policy violations. Education/Experience: 1. High school graduate or equivalent ... - Jun 13

Pharmacy Technician - Filling

KPH Healthcare Services, Inc.  –  Latrobe, PA, 15650
... of a pre-employment and/or random drug screening test Required Training: HIPPA Privacy Course HIPPA Security Course Fraud, Waste, and Abuse Course MethGuard Course HIPPA Privacy CE Mastery Exam HIPPA Security CE Mastery Exam Fraud, Waste, and ... - Jun 21
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