Anti Fraud Jobs

Natixis Corporate & Investment Banking - New York, NY, United States

This vp-level role is in the Oversight, Quality & Controls (OQC) team within Global Markets Operations. He/she/they will be responsible for performing daily booking and anti-fraud controls for NY

from: linkedin.com - Yesterday

Dexian - Baltimore, MD, United States

and analyzes claims data using company anti-fraud software, Excel, and other tools to proactively identify new potential cases. Investigator will develop documentation that supports conclusions, recommendations

from: linkedin.com - 12 days ago

Shopee - Singapore, Singapore

challenges, and there is no better place to experience it first-hand if you love technologies as much as we do. About the Team: We are seeking a highly skilled Anti-Fraud AI Engineer specializing in Search

from: Ivyexec.com - 22 days ago

Blue Cross Blue Shield Association - Washington, DC, United States

in special projects as required. Lead or support various Anti-Fraud projects through the year as determined by the business. Job Description Provides FWA program oversight to enhance BCBS FEP investigations

from: linkedin.com - 15 days ago

Abrigo - , NC, United States

We provide technology that community financial institutions use to manage risk and drive growth. Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness

from: linkedin.com - Yesterday

Hireio, Inc. - San Jose, California

• Experience with software development in one or more programming languages • Experience in leading an engineering team • Experience in anti-fraud/anti-spam/platform-integrity or related fields is a big plus

from: resume-library.com - 14 days ago

Larson Maddox - , TN, United States

of legal experience within a health care system or hospital setting working on: Supporting Hospital or Healthcare System Operations Advising on Stark Law, Anti-Kickback and Fraud and Abuse Laws as well

from: linkedin.com - 10 days ago

Greene Resources - Raleigh, NC, United States

investigation experience within a financial institution required Education: Certified Anti -Money Laundering Specialist or the American Bankers Association’s Certified AML and Fraud Professional; Certified Fraud

from: linkedin.com - 3 days ago

Kantar - Reading, Pennsylvania

audience network. With access to 170m+ people in over 100 global markets, we offer unrivalled global reach with local relevancy. Validated by industry leading anti-fraud technology, Kantar’s Profiles

from: resume-library.com - 6 days ago

Forrest Solutions - , TX, United States

/university • Strong leadership and time management skills. • Ability to manage and prioritize several tasks simultaneously and autonomously. • Subject matter expertise in the areas of OFAC Sanctions, Anti

from: linkedin.com - 10 days ago