Fraud Consultant Jobs

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Internal Auditor  

TalentoHC - Miami, FL, United States

stakeholders regarding internal controls, financial reporting, fraud prevention, and operational efficiency. Mentor and manage audit resources, like internal employees or consultants, to execute audit projects

from: - 2 days ago

Technical Business Analyst Functional Lead (AML and Financial Crimes) - Contractor  


. Deliver insights to clients through enabling technologies in anti-money laundering (AML), sanctions, and fraud. Build an effective team of technology consultants through all phases of the project technology Compensation information provided in the description

from: - Yesterday

Technical Business Analyst (AML and Financial Crimes) - Contractor  


technologies in anti-money laundering (AML), sanctions, and fraud. Work collaboratively with technology consultants throughout all project life-cycle phases. Prepare presentations, requirement artifacts, action Compensation information provided in the description

from: - Yesterday

Fraud Strategy Sr Consultant  

Citizens - Johnston, United States (+1 location)

Description The Fraud Risk Strategy Sr Consultant is accountable for managing fraud risk strategies for check deposit and in-clearing. The Sr Consultant will take the lead in the development of fraud Competitive

from: - 27 days ago

Claim Representative, Auto Liability  

The Travelers Companies, Inc. - Melville, New York

guidelines. Identifies resources for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts

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from: - 3 days ago

Sr Industry Consultant - Tax and Revenue Compliance  

SAS - Cary, North Carolina

here. About the job As an Industry Consultant, you will act as a lead subject matter expert in the area of fraud, improper payments and non-compliance for government, primarily in the area of government

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from: - 4 days ago

HE-EC Bodily Injury Ins Claims Adjuster  

FF&C Mgt - St Paul, MN, US (+2 locations)

, and potential payout. *** Source and engage resources required to investigate claims such as subrogation, risk control, nurse consultants, and fire or fraud investigators and to other experts. *** Determines

from: - More than 30 days ago

Seasonal Customer Consultant  

We Energies - Milwaukee, WI

customers what they need? Job Responsibilities As a Seasonal Customer Consultant, you are responsible for identifying theft and fraud against the company and customers, monitoring and updating customer

from: - 5 days ago

AVP, SRG - Excess Casualty  

Travelers - Pittsburgh, Pennsylvania, USA (+2 locations)

evaluate claims, such as Subro, Risk Control, nurse consultants and fire or fraud investigators and other experts. Verify the nature and extent of injury or property damage by obtaining and reviewing $127,400.00 – $210,300.00

from: - 5 days ago

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Senior Consultant - Claims Management  

Allianz - Unterföhring , Germany

scope and complexity. Projects span across topics of strategic importance to claims such as digital customer interaction, process design and reengineering, claims automation and anti-fraud among many

from: - 6 days ago

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