Search Results: 362 vacancies
...Job Description
Job Description Gurstel Law Firm, P.C. – FRAUD AND DISPUTES SPECIALIST
GET TO KNOW US Gurstel Law Firm, P.C. (hereinafter “Gurstel” or “Firm”) is a multi-state litigation law firm representing creditors in all aspects of the legal collection process...
Fraud
Holiday work
Local area
Remote job
...position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing... ...of the job.
Minimum of 5 years of experience in fraud or anti-money laundering field, preferably in the financial services industry...
Fraud
Holiday work
Full time
Flexible hours
Shift work
...Job Description
Job Description Reports to : Senior Fraud Analyst
Locations available: Big Stone City, Eagan, Ortonville, Redwood Falls, or Waseca
Position Summary/Purpose:
Minnwest is seeking an individual for a full-time Advanced Fraud Investigations Associate...
Fraud
Full time
...discover what you excel at—all from Day One.
Job Description
This newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success of operations activities, achieving contact...
Fraud
Holiday work
Temporary work
Work experience placement
Fraud Associate Level I
Position Description
Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the Fraud team in completing various duties, clerical and repetitive manual functions. Operates various office equipment and...
Fraud
Hourly pay
Holiday work
Contract work
Local area
Flexible hours
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day were investing in new technologies, talented people,...
Fraud
Holiday work
Remote job
...activities including account selection and balances, transaction review, fraud prevention and borrowing requirements, in consultation with the... ...best outcomes for our diverse client base. We are committed to anti-racism at Fraser. Our anti-racism committee assesses, develops,...
Fraud
Full time
Monday to Friday
...following training programs prior to the marketing and promotion of our products, services, and support systems.
A. Anti-Kick Back Training
B. Fraud, Abuse, and Waste Training
C. HIPAA Training
D. Systems Training
CONTINUING EDUCATION:
To continue to...
Fraud
Full time
Temporary work
Part time
Work experience placement
Monday to Friday
...member transactions as requested, recognizing red flags regarding fraud and scams.
Open new Membership Accounts, various additional... ...STANDARDS OF PERFORMANCE:
Complies with Bank Secrecy Act/Anti-Money Laundering/CIP (U.S. Patriot Act) procedures and policies...
Fraud
Part time
...the BSA Officer and is an integral part of the Credit Union's BSA program. In addition, this individual manages the Credit Union's anti-fraud programs.
Five years to eight years of similar or related experience is required.
Education Requirement:
(1) A bachelor's...
Fraud
Monday to Friday
...# Follow MY CREDIT UNION’S Harassment, Discrimination and Respectful Conduct Policy and the Fraud Policy/Code of Ethics Statement.
# Complies with Bank Secrecy Act/Anti-Money Laundering/CIP (U.S. Patriot Act) procedures and policies.
# Safeguard the confidentiality...
Fraud
Hourly pay
Holiday work
Contract work
Flexible hours
Saturday
...# Follow MY CREDIT UNION’s Harassment, Discrimination and Respectful Conduct Policy and the Fraud Policy/Code of Ethics Statement.
# Complies with Bank Secrecy Act/Anti-Money Laundering/CIP (U.S. Patriot Act) procedures and policies.
# Meets individual quality service...
Fraud
Hourly pay
Holiday work
Flexible hours
Saturday
...strong relationships with internal partners
Ability to follow policies, procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Ability to interact with integrity and professionalism with customers...
Fraud
Holiday work
Work experience placement
Immediate start
Weekend work
...Accounting or more years of equivalent job experience.
Certified Anti-Money Laundering Specialist (CAMS), preferred.
Five or more... ...role.
Three or more years of experience in BSA/AML or fraud operations.
Ability to read and interpret statutes and...
Fraud
Remote job
...strong relationships with internal partners
Ability to follow policies, procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Ability to interact with integrity and professionalism with customers...
Fraud
Holiday work
Work experience placement
Immediate start
Weekend work
...heard, we will build a collaborative, equitable, inclusive and anti-racist culture where everyone thrives.
Job Details... ...position is responsible for the investigation of alleged reports of fraud or abuse by applicants and recipients of MinnesotaCare. This position...
Fraud
Hourly pay
Holiday work
Full time
Temporary work
Remote job
Shift work
Day shift
Monday to Friday
...customer needs
~ Cash handling experience
~ Ability to follow policies, procedures, and regulations
~ Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
~ Well-organized, independent and able to prioritize in a fast-paced...
Fraud
Holiday work
Work experience placement
Local area
Weekend work
...heard, we will build a collaborative, equitable, inclusive and anti-racist culture where everyone thrives.
Job Details... ...related to background investigations, licensing, and financial fraud and abuse.
Responsibilities include but are not limited to:...
Fraud
Hourly pay
Holiday work
Full time
Temporary work
Remote job
Shift work
Day shift
Monday to Friday
...customer needs
~ Cash handling experience
~ Ability to follow policies, procedures, and regulations
~ Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
~ Well-organized, independent and able to prioritize in a fast-paced...
Fraud
Holiday work
Work experience placement
Local area
Weekend work
...federal laws and regulations including, but not limited to, the Anti-Kickback Statute and False Claims Act.
Actively engage with business... ...company clients on federal and state laws related to heath care fraud and abuse issues (e.g., False Claims Act, Anti-Kickback statute)...
Fraud
