25 Fraud Jobs in Pittsburgh, PA - page 2
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Associate, Anti Money Laundering/Prevention/KYC Representative II BNY Mellon - Pittsburgh, Pennsylvania or the equivalent combination of education and experience is required. Bachelors degree is preferred. 5-7 years of total work experience preferred. Experience in brokerage, accounting, fraud or law preferred. At BNY 6 days ago
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Night Auditor Sage Hospitality - Pittsburgh, Pennsylvania are followed and to prevent fraud. Responds in a professional and courteous manner to arriving, departing and in-house guests by providing accurate and timely information and services. Responds to telephone 8 days ago
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Experienced Mortgage Underwriter / Work In 50 States Certified Mobile Notary Service - Pittsburgh, PA , and supporting documentation to identify potential fraud or misrepresentation. Analyze/understand all types of tax returns. Verify accuracy between company systems and Automated Underwriting System (AUS). Ensure 20 days ago
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Anti Money Laundering / KYC Specialist Genesis10 - Pittsburgh, Pennsylvania and experience is required. KYC / AML onboarding KYC /AML due diligence Experience in trading, brokerage, fraud or law preferred Range: $25.00 - $30.00 per hour W2 If you have the described qualifications 17 days ago
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SIU / Claims Investigator Allied Universal - Pittsburgh, Pennsylvania claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution 23 days ago
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Radiology Patient Scheduling Representative T2 Flex - Pittsburgh, PA satisfaction. Patient Scheduling Representatives will need to cover a range of specialties and will be trained by our clients. Prerequisites for employment will be a clear Background Check and Medicare Fraud More than 30 days ago
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Bankruptcy Specialist (9 Month Roster) Internal Revenue Service - Pittsburgh, Pennsylvania techniques to business and financial matters necessary to discover hidden assets, income, indications of fraud or determine tax liability. Experience preparing written legal documents in the appropriate format 86962.0-140713.0 30 days ago
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Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Pittsburgh, Pennsylvania a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0 More than 30 days ago
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AML KYC Analyst Volt - Pittsburgh, PA or the equivalent combination of education and experience is required. Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business. Note $28.00 - $30.67/Hour 18 days ago
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KYC Specialist Volt - Pittsburgh, PA or the equivalent combination of education and experience is required. Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business. Note $28.00 - $30.67/Hour 18 days ago
Top locations
- Latrobe, PA (4)
- Coraopolis, PA (3)
- Steubenville, OH (2)
- Weirton, WV (2)
- Moundsville, WV (2)
- Wintersville, OH (1)
- Bryn Mawr, PA (1)
- Castle Shannon, PA (1)
- See more