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International Mail Support Analyst - Revenue Fraud
KACE
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Chicago, IL
Title: International Mail Support Analyst - Revenue Fraud (Part-time) Location: Chicago, IL Security Clearance: Sensitive Salary: Approximately $33 / Hourly Schedule: Due to the nature of law enforcement work and operation, position may require ... - 2025 Dec 27
Card Fraud Manager
OUCU
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East Lansing, MI, 48823
The Card Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to card fraud. This includes the supervision of employees, tasks and projects within the Card Fraud Team, ... - Jan 02
Tax Fraud Specialist
OCFO
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Washington, DC, 20024
$74,893.00 - $118,558.00 annual
... Duties include, but are not limited to: evaluating tax returns and tax return information identified by the Modernized Integrated Tax System (MITS) Fraud Manager and OTR Functions; recommending appropriate action i.e. release refund or referral to ... - 2025 Dec 25
Senior Manager Fraud Risk Management
Fulton Financial
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Reading, PA, 19607
... The primary responsibility of this position is to direct the operations and staff of the Corporate Fraud Risk Group, develop and implement group strategy, prioritize, manage and deploy resources, evaluate program effectiveness and make remedial ... - 2025 Dec 23
Fraud Officer
Network Temp Inc
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Strongsville, OH, 44136
175000USD - 225000USD per year
Job Description Description: Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief Compliance Officer The BSA Officer is responsible for overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ... - Jan 02
Insurance Fraud Litigation Attorney
Manning Kass
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Sonoma, CA, 95476
Insurance Fraud Litigation Attorney Office Locations Los Angeles Orange County San Diego San Francisco Remote Work Flexibility Experience the freedom of working remotely for a portion of your workweek. Our infrastructure enables seamless ... - Jan 02
Fraud Referral and Deconfliction Coordinator (Program Administrator 2)
Highland County Joint Township
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Ohio, IL, 61349
What You Will Do At ODM: Working Title: Fraud Referral and Deconfliction Coordinator Office: Legal Counsel Bureau: Program Integrity Classification: Program Administrator 2 (PN:20036504) Job Overview: The Ohio Department of Medicaid (ODM), Office of ... - Jan 02
Fraud Claims Analyst
HomeServe USA
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Chattanooga, TN, 37450
... 50% Generating monthly, weekly, & daily reports to support contractor management in meeting or exceeding department goals 40% Reviewing Fraud reporting to identify potentially fraudulent customers or contractors to investigation. 10% Total 100% Job ... - Jan 02
Retail Fraud Specialist I Bilingual English and Spanish
JPMorgan Chase
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Tempe, AZ, 85282
... As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer ... - 2025 Dec 19
Single Family Fraud Business Lead
Freddie Mac
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Tysons, VA, 22107
... Position Overview: The Single Family Fraud Business Lead is responsible for overseeing the identification, assessment, management, and reporting of financial crimes risk. This role supports compliance with corporate requirements, drives the ... - Jan 02