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Fraud jobs in Overland Park, KS

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Assistant Attorney General - Labor Section

Missouri Attorney General  –  Kansas City, MO, 64106
... Applicant may also represent the State in criminal proceedings in workers' compensation fraud and noncompliance cases. This practice includes interacting frequently with the state risk-management agency for workers' compensation, reviewing ... - Apr 12

COMPLIANCE SPECIALIST I-III

Americo  –  Kansas City, MO
... Key Responsibilities Review suspected fraud and file fraud reports as needed with the various states; stay abreast of changes in fraud regulations and revise fraud procedures accordingly. Review and respond to written consumer and Department of ... - Apr 17

Director, Financial Reporting

Corporate Propio Language Services  –  Overland Park, KS
... and procedures that accelerate the timeliness and accuracy of the monthly accounting close process and protects the company from fraud risk, concentration of duties, and turnover Manage compliance with local and federal authorities with respect to ... - Apr 18

Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)

UMB Bank  –  Kansas City, MO
... (Industry relevant experience is defined as financial institution positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature). Bonus points if you know: + You have knowledge of UMB core system navigation + ... - Apr 26

Senior Software Engineer - NodeJS/TypesScript

TEKsystems  –  Shawnee, KS
... Fraud and Security background . Experience Level: Expert Level About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working ... - Apr 27

Client Services & Solutions - Specialist I

NBH Bank  –  Kansas City, MO, 64126
... As a result, this Client Services and Solutions Specialist will play a pivotal role in nurturing strong relationships, providing exceptional client experiences and preventing fraud for our Bank of Jackson Hole, Bank Midwest, Community Banks of ... - Apr 13

Vocational Rehabilitation Counselor

Kansas Department for Children and Families  –  Overland Park, KS, 66213
... Post-Offer, Pre-employment Requirements: A background check (KBI criminal background, welfare fraud, drivers license, and Child/Adult Abuse and Neglect Central Registry) is required prior to offer and includes fingerprinting and FBI check. - Apr 15

Operations & Risk Specialist - Retail

Commerce Bank  –  Kansas City, KS, 66103
... Essential Functions Provide appropriate support for the operational Centers of Excellence Receive and process all foreign currency orders and buyback Review and process Retail Check Fraud Packets Complete Retail account closure request by the Bank ... - Apr 11

Legal Marketing Specialist

Bell Law, LLC  –  Kansas City, MO
... skills are a bonusAbout Company At Bell Law, LLC, we represent real people who have been injured by corporate negligence or fraud. Our firm is built around helping people stand up and be heard. We empower others to find a path to a better life. - May 01

EES Human Services Assistant

State of Kansas  –  Kansas City, KS, 66115
... Post-Offer, Pre-employment Requirements: Security Clearance: A background check (KBI - criminal background, welfare fraud, driver's license and Child/Adult Abuse and Neglect Central Registry) is required for all positions with the Department for ... - Apr 03
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