| Job alert | Jobs 1 - 10 of 797 |
Healthcare Fraud Investigator Lead Medicaid
@Orchard
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Queens, NY, 11368
Healthcare Fraud Investigator Lead Medicaid Work from Home in AK, AZ, CA, HI, ID, MO, NV, ND, OR, SD, UT, WA or WY @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, ... - Sep 12
Compliance Program Management Vice President- External Fraud Risk
SMBC
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Jersey City, NJ
... Role Description Reporting to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance (“FCC”) Risk Assessments, focusing on External Fraud Risk Assessment. ... - Sep 20
Compliance Program Management Vice President- External Fraud Risk
Sumitomo Mitsui Banking Corporation
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Jersey City, NJ, 07097
Compliance Program Management Vice President- External Fraud Risk Assessment Lead Job Level: Vice President Job Function: Governance & Assurance Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID: 3768 SMBC Group is a top ... - Sep 21
Campus Undergraduate - Credit & Fraud Risk, Product Innovation
American Express
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Manhattan, NY, 10007
... You will collaborate with partners in other Risk teams, Marketing, Finance, Servicing, Legal/Compliance, Banking, and Technologies to create world-class analytical capabilities and solutions to minimize credit and fraud risk and improve customer ... - Sep 06
Compliance Program Management Vice President- External Fraud Risk
Sumitomo Mitsui Financial Group, Inc.
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Jersey City, NJ
... Role Description Reporting to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk Assessment. ... - Sep 22
Senior Software Engineer, Fraud Prevention
Justworks
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New York City, NY
... As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will focus on building the backend services and frontend experiences and toolings to automate and scale the detection and prevention of ... - Sep 11
Sr Fraud Analyst II (Fraud Detection - Digital)
Bank of America
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Newark, NJ
... Job Description: This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job ... - Sep 19
Campus Graduate - Credit & Fraud Risk, Decision Science Summer
American Express
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Manhattan, NY, 10007
... Global Decision Science : Data Science colleagues will serve as a key member of the Credit and Fraud Risk organization. We seek a thought-leader and a problem-solver who can blend business, technical, and industry standard processes when it comes to ... - Sep 08
Fraud Prevention & Investigation Analyst
Metropolitan Commercial Bank
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New York, NY
... About the role: This position requires a highly motivated, experienced individual to support the banks Fraud prevention program. As part of the Financial Crime Compliance team, this position is responsible for analyzing and reviewing a broad range ... - Sep 21
Fraud Management College Aide
City of New York
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Manhattan, NY, 10038
... The NYC Department of Finance is actively engaged in developing best-practices to counter the growth of online payment fraud in our online and mobile channels. Our CPSS unit recently implemented several technologies to identify patterns of fraud and ... - Sep 13