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124 Anti Fraud Jobs

Oversight, Quality & Controls (OQC) Analyst 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 Yesterday
Fraud Investigator 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 12 days ago
Principle Anti-Fraud AI Engineer - Search & Recommendation 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 22 days ago
Account Executive, Acquisition Sales 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 Yesterday
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Consultant FEP SIU 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 15 days ago
Engineering Manager, Machine Learning 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 14 days ago
Senior Legal Counsel 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 10 days ago
Fraud Analyst 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 3 days ago
Fraud Supervisor - Meridian Idaho Central Credit Union - Meridian, Idaho . Is always abreast of available anti-fraud technology in the market, and is proactive about understanding its value proposition, and making recommendations of these innovations to management. Responsible 4 days ago
Anti-Money Laundering Analyst Team Lead (ON-SITE) 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 10 days ago

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