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📑 Reason for openings -quickly build out fraud controls process Risk and Fraud Controls Analyst (Not an investigator) Look through large data sets to define and build out reports Determine where fraud is taking place Knowledge of Fraud metrics/identity Must haves Heavy SQL, Looker. Big Query is nice to have ...

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📑 ***This person must reside in Kansas***Healthcare Fraud Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a talented Coder or Clinical Coder/Fraud Investigator to join our team.RESPONSIBILITIESWork with SIU Team (Clinical Reviewers, CPCs, Investigators, Analysts-including performing quality check on wor ...

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📑 As Head of Fraud, you will be accountable for the loss performance and fraud risk profile of Ally Bank.Your remit will include Fraud Strategy, Fraud Analytics and Fraud Operations.You will apply your strategic and analytical skills to lead a team that develops, evaluates, manages, and executes our fraud strategies to minimize fraud losses and ensur ...

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📑 Join us as a Virtual Travel Booking Assistant, where your main task revolves around ensuring travelers have a seamless and memorable journey. Embrace remote work and utilize digital tools to assist clients with their travel arrangements. Responsibilities: Client Engagement: Interact with clients via email, phone, or chat to grasp their travel requi ...

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📑 About AscendionAscendion is a full-service digital engineering solutions company. We make and manage software platforms and products that power growth and deliver captivating experiences to consumers and employees. Our engineering, cloud, data, experience design, and talent solution capabilities accelerate transformation and impact for enterprise c ...

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📑 SHAZAM is looking for call center professionals who can help identify and reduce fraud to protect cardholder accounts and minimize financial risks to our financial institutions. Must be able to work in a fast paced inbound and outbound call center environment that includes a variety of duties. If you have experience in banking, financial services, ...

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📑 About AscendionAscendion is a full-service digital engineering solutions company. We make and manage software platforms and products that power growth and deliver captivating experiences to consumers and employees. Our engineering, cloud, data, experience design, and talent solution capabilities accelerate transformation and impact for enterprise c ...

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📑 Do you thrive in a fast-paced, results driven environment? Are you energized by working with employees and seeing them grow? Do you seek opportunities to directly impact your customers’ bottom line? If this describes you, SHAZAM would love to hear from you. We are looking to hire an additional Fraud Operations Manager within our growing fraud team. ...

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📑 About the CompanyThrough a digital-first, mobile-centric, highly configurable credit card solution, Deserve is powering the future of fintech. Using machine learning and alternative data, Deserve partners with universities, associations, financial institutions, fintechs, and modern consumer brands to develop, rapidly deploy and power white label an ...

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📑 Overview: A Virtual Travel Assistant is a remote professional responsible for managing all aspects of business-related travel for executives and employees within an organization. This role ensures seamless and efficient travel arrangements, optimizing time and resources, and providing a stress-free travel experience for clients. The Virtual Travel ...

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📑 A growing community bank is looking for a Sr. BSA Analyst to play a vital role in safeguarding our institution against financial crimes such as money laundering, fraud, and other illicit activities. You will be responsible for ensuring compliance with relevant regulatory requirements while also proactively identifying and mitigating potential risks ...

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📑 Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us.Varo’s Financial Crimes Risk Management Team is composed of forward-thinking, creative, and enthusiastic individuals, who are constantly striving to safeguard the financial sector, our custome ...

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📑 Prospect House, 5 Thistle Street, Edinburgh EH2 1DF, GBWe believe in the power of ingenuity to build a positive human future.As strategies, technologies and innovation collide, we create opportunity from complexity.Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients ...

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📑 ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS!If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rates, excellent benefits, career growth, and advancement opportunities. Apply now and find your perfect job today!Allied Universal® is hiring a Private I ...

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📑 ***Please note that the State of California requires you to complete the Civil Service application process and applying on LinkedIn does not complete this process. If you would like to complete the application process, please click on the Apply button. Your information will be sent to one of our specialized recruiters and they will contact you to d ...

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📑 ***Please note that the State of California requires you to complete the Civil Service application process and applying on LinkedIn does not complete this process. If you would like to complete the application process, please click on the Apply button. Your information will be sent to one of our specialized recruiters and they will contact you to d ...

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📑 Job Summary: The Securities Division strives to preserve the integrity of the financial marketplace through investigative actions and the registration and oversight of securities, dealers and salespersons, and investment advisers; to enhance legitimate capital formation and deter financial fraud; and to minimize the b ...

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📑 *** Must have Healthcare experience*** Must have experience in: payment integrity, fraud detection, claims analysis*** REMOTE working in EST hoursProduct Manager - Data Science (Healthcare and Payment Optimization) Overview: We are seeking a talented Product Manager with a Data Scientist centric mindset who has experience working within Healthcare ...

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📑 This position will report to the Senior Manager, Home Modalities Compliance and is responsible for the Company’s successful execution of several key areas of our day-to-day compliance program including, but not limited to:Supporting the leadership of Home Team and Home operators as part of a compliance team that supports the Home business.Provide c ...

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📑 At SEON, we are dedicated to delivering innovative solutions to our customers, and product marketing plays a crucial role in shaping our strategy and driving growth. As a Regional Marketing Director, you will be at the forefront of our mission to revolutionize the fraud and financial crime prevention industry.If you enjoy walking side by side with ...

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📑 Marshall Dennehey, P.C., a leading Am Law 200 civil defense law firm with over sixty years of continued service to our corporate, insurance, and individual clients, is seeking an ambitious Associate Attorney with one (1) to five (5) years of litigation experience to join a busy national Insurance Fraud/Special Investigation practice to join our Wes ...

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📑 Under general direction formulate and direct the overall investigation program for welfare cases; assign and supervise the work of the investigative and clerical staff; coordinate activities with other units and divisions within the agency, the District Attorney's Office and other County departments and state agencies; develop training programs; an ...

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📑 OVERVIEW Do you enjoy researching or know how to find what you're looking for with just a few keywords? Are you the type of person that already knows what someone is saying before they finish their sentence? If so, we have a unique opportunity for you to put your skills to the test!</di ...

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📑 Kickstarter is seeking an experienced and strategic leader to join our team as Senior Director, Trust & Safety.This role will lead our Trust & Safety team and be responsible for promoting trust on the Kickstarter platform, driving our strategy and execution of our fraud, risk and user compliance functions. The ideal candidate is someone who can ...

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📑 Alkami is a leading cloud-based digital banking solutions provider for financial institutions in the United States that helps clients to transform through retail and business banking, digital account opening and loan origination, payment fraud prevention, and data analytics and engagement solutions. Founded in 2009, we continue to be r ...

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📑 At GDIT, people are our differentiator. Our work depends on a Data Scientist Manager joining our team to support Centers for Medicare and Medicaid Services anti-fraud activities. As a Data Scientist supporting the Healthcare Fraud Prevention Partnership (HFPP), you will manage a team of Data Scientists engaged in Fraud, Waste and Abuse (FWA) analyt ...

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📑 Bankruptcy Bankruptcy Arbitration, Bankruptcy Chapter 7, Bankruptcy Chapter 11, Bankruptcy Chapter 12, Bankruptcy Chapter 13, Bankruptcy Collections, Bankruptcy Fraud, Bankruptcy Litigation, Bankruptcy Mediation, Bankruptcy Reorganization, Bankruptcy Taxation, Bankruptcy Trustees Rights, Commercial Bankruptcy, Commercial Foreclosure, Commercial ...

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📑 Role DescriptionThis is a contract remote role for a Featurespace Compliance Specialist with our client in the Bay Area. The client is a cross-border payments company. The Featurespace Compliance Specialist will be responsible for ensuring compliance with regulatory requirements, implementing anti-money laundering (AML) and fraud prevention systems ...

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📑 About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we ha ...

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📑 Ad-Tech Sales DirectorEmployment Type:Full-TimeLocation: US East CoastMinimum Experience: 7+ years experiencePixalate is an online trust and safety platform that protects businesses, consumers and children from deceptive, fraudulent and non-compliant mobile, CTV apps and websites.Our software and data have been used to unearth multiple high profile ...

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📑 Alan Gray is seeking an enthusiastic and dedicated Junior Forensic Accountant to enrich our team. This position is tailor-made for an individual keen on diving deep into the intricacies of financial investigations and who possesses a natural aptitude for data analysis.The ideal candidate will be a rising professional eager to hone their forensic ac ...

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📑 Are you an experienced Senior Credit Risk Manager? If so, let’s talk! Our client is actively seeking a talented Senior Credit Risk Manager to work with a team located in San Fransisco, CA. This is a full-time, permanent opportunity with our client.This position is an onsite opportunity.Job Responsibilities:Lead a team of 15+ members based out of In ...

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📑 DescriptionPersons requiring reasonable accommodation in the application process or requiring information in an alternative format may contact the recruitment team at [email protected] . Those with a hearing impairment in need of accommodation are encouraged to contact the Washington Relay Service at 1-800-676-3777 or www.washingtonrelay.com ...

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