| Distance: | Job alert | Jobs 1 - 10 of 67047 |
Fraud Investigator
Robinhood
–
Westlake, TX
... We champion the prevention and detection of fraud, ensuring the highest standards of security and integrity. As a Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products. You ... - Feb 09
Fraud Investigator, Senior
Freddie Mac
–
Dallas, TX, 75201
... Do you have expertise in mortgage fraud operations? If so, please apply to Freddie Mac's Fraud Investigator opportunity and work in conjunction with Single-Family Acquisitions (SFA) business leaders. Our Impact: The Single-Family Acquisitions Team ... - Feb 09
Fraud Detection Analyst, Senior
Blue Cross and Blue Shield Association
–
El Dorado Hills, CA, 95762
... The Senior Fraud Detection Analyst will report to the Director of this program as a full-time employee. The individual in this position will partner closely with other team members in designing and deploying AI-powered fraud detection systems that ... - Feb 09
Fraud Quality Assurance Analyst
Sofi
–
Cottonwood Heights, UT
... The Role The Fraud Quality Assurance Analyst works with our Operations Partners to ensure we are in compliance with state and federal laws and regulations, and SoFi's policies and procedures. The Fraud QA Analyst serves as a Subject Matter Expert ... - Feb 09
Fraud Analyst
Customers Bank
–
Malvern, PA, 19355
... What you'll do: We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing business ... - Feb 09
Fraud Risk Analytics Manager
Citizens Financial Group, Inc.
–
Glen Allen, VA, 23060
Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk from ... - Feb 09
Senior Consultant, Fraud & Forensic
Armanino McKenna Certified Public Accountants &
–
San Jose, CA, 95111
... * Playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters. * Playing a key role in dispute and litigation consulting matters, including partnership disputes, ... - Feb 09
Managing Director, Fraud & Forensics
Armanino McKenna Certified Public Accountants &
–
San Jose, CA, 95111
... Job Responsibilities * Lead the practice in fraud and forensic team and help manage the team * Help grow the practice by selling new business and hiring and building a team * Proactively manage all aspects of various dispute, fraud, and forensic and ... - Feb 09
Legal Support Analyst: Support Medicaid Fraud Investigations
State of New York
–
Albany, NY, 12201
... Review Vacancy Date Posted 01/12/26 Applications Due02/13/26 Vacancy ID207101 * Basics * Schedule * Location * Job Specifics * How to Apply NY HELPNo AgencyAttorney General, Office of the TitleLegal Support Analyst: Support Medicaid Fraud ... - Feb 09
Commercial Card Fraud Strategy Leader
Citizens Financial Group, Inc.
–
Glen Allen, VA, 23060
Description The Commercial Card Fraud Strategy Leader leads the end to end strategy, analytics, and program oversight for fraud and credit risk within the Commercial Credit Card portfolio. The position is responsible for building advanced fraud ... - Feb 09