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Fraud jobs in Philadelphia, PA

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Job alert Jobs 21 - 30 of 456

Investigative Analyst Salary Range

City of Philadelphia  –  Philadelphia, PA, 19106
$47,754 - $71,631
... Agency Description The mission of the Office of the Inspector General (OIG) is to enhance public confidence in City government by rooting out corruption, fraud, misconduct, waste and mismanagement. The OIG has jurisdiction to conduct investigations, ... - Jun 05

Asset & Wealth Management, Private Wealth Management, Wealth

Asset & Wealth Management  –  Philadelphia, PA
... Some of the main responsibilities are managing the onboarding of client relationships, ensuring we are meeting our client’s investment objectives, managing fraud risk, trade execution, liquidity management and ongoing relationship management. HOW ... - Jun 14

Fraud Risk Senior Officer I - - WILMINGTON

Citigroup  –  Downtown, DE, 19801
The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This position is responsible for the oversight of the Fraud Analytics & Modeling function across all ... - Jun 11

Investigative Analyst Salary Range

City of Philadelphia  –  Philadelphia, PA, 19106
... Agency Description The mission of the Office of the Inspector General (OIG) is to enhance public confidence in City government by rooting out corruption, fraud, misconduct, waste and mismanagement. The OIG has jurisdiction to conduct investigations, ... - Jun 04

Backend Lead Developer/Go Lang

TekWissen LLC  –  Philadelphia, PA, 19103
... Integrating with Payment fraud checker APIs TekWissen Group is an equal opportunity employer supporting workforce diversity. - Jun 15

SIU Analyst

Chubb  –  Philadelphia, PA
... Collects and analyzes large volumes of data using specialized analytical software for proactively identifying suspicious trends and patterns of organized insurance fraud activities. Synthesizes and conveys complex investigative findings in oral ... - Jun 14

Pharmacist I - Prior Authorization

Ohm Systems  –  Philadelphia, PA
... Additional responsibilities include: Telephonically provide clinical support to the PerformRx Contact Center Engage providers in discussions to support determinations Support Fraud and Abuse program system oversight. Participate in various Pharmacy ... - Jun 12

Financial Investigator II or III

Blue Cross and Blue Shield Association  –  Philadelphia, PA, 19107
... JOB DESCRIPTION for Financial Investigator II or III (Level of the role is contingent on experience) Responsible for the detection, analysis and in-depth investigation of allegations of fraud, waste and abuse against the Independence Health Group. ... - Jun 17

Fraud Program Mngmt Analyst 1LOD

City National Bank  –  Wilmington, DE
**FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with a focus on ... - May 30

Regional Credit & Collections Manager

North American  –  Philadelphia, PA, 19107
... * Develop and maintain strong internal controls to mitigate financial risks and prevent fraud. * Collaborate with legal team and third-party collection agencies as needed on issues related to delinquent accounts and legal proceedings. Billing: * ... - May 28
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