First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma, 1 year banking or fraud-related experience, knowledge of fraud detection and BSA/AML concepts, strong analytical and communication skills, proficiency with Microsoft Word/Excel/Windows.
Microsoft Word, Microsoft Excel, Windows, Verafin, CWS, Oasis
United Fidelity Bank: Provides banking, commercial lending, and affordable housing financial services.
1+ YOE1–2 years banking/customer service or operations experience preferred; basic understanding of fraud types and red flags; strong analytical, attention to detail, organization, communication, and Microsoft Office skills.
Beacon Credit Union: Provides personal, business, and agricultural banking and lending services.
1+ YOE1+ years related experience, high school diploma/HSE, investigative tools knowledge, strong communication, judgment, and ability to work independently and with law enforcement.
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
Elevance HealthNYSE: ELV: Provides health insurance plans and integrated healthcare services.
4+ YOEAssociate Degree in Nursing and/or Certified Professional Coder, minimum 4 years related experience including 1 year in clinical fraud investigations; advanced Excel and strong analytical and communication skills.
JD Finish LineLondon Stock Exchange: JD: Premium retailer of athletic footwear, apparel, and accessories.
3+ YOEBachelor's degree or equivalent, 3+ years ecommerce fraud/risk experience, prior people management, advanced Excel/PowerPoint/Word or Google Suite skills, strong communication and analytical abilities.
Microsoft Excel, PowerPoint, Word, Google Suite, Agentic Checkout, Machine Learning/AI
JD Sports FashionLondon Stock Exchange: JD: Global retailer of multi-branded sports fashion and footwear.
3+ YOE2+ Mgmt3-5 years ecommerce fraud/risk experience, 2+ direct reports, bachelor’s degree or equivalent experience, advanced Excel/PowerPoint/Word or Google Suite, strong communication and analytical skills.
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
CSI: Provides fintech and regtech solutions for community financial institutions.
1+ YOE1-3 years relevant experience, strong customer service and communication, phone skills, analytical and critical-thinking ability, attention to detail, proficiency with Microsoft Office and ability to use multiple systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams, SQL, CRM
Liberty Federal Credit Union: Provides retail banking services, consumer loans, and mortgage lending.
Experience with debit/credit card dispute and chargeback handling preferred; strong member service, confidentiality, and communication skills; willing to work Saturdays and evenings when necessary.
Allied Universal: Provides comprehensive security guarding and facility management services.
3+ YOEMust have healthcare compliance and medical record auditing experience; advanced clinical coding knowledge; able to analyze and document regulatory findings.
CPT, HCPCS, ICD-10-CM/PCS, Microsoft Office, FWA data analysis tools
German American BankNASDAQ: GABC: Provides regional banking, mortgage, and wealth management services.
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
German American BancorpNASDAQ: GABC: Provides regional banking, insurance, and wealth management services.
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Ohio or Michigan or Kentucky or Indiana or United States
$56k-$101k/yrRemoteFull Time
CenteneNYSE: CNC: Provides government-sponsored and commercial healthcare insurance programs and services.
2+ YOEBachelor's degree (or Associate's plus 2 years healthcare fraud experience), minimum 2 years healthcare fraud/waste/abuse investigation experience, ability to analyze healthcare claims and coding, data mining and reporting skills.
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; customer service, accuracy, fraud detection, digital awareness, communications, and ability to identify sales opportunities.
Verida: Manages non-emergency medical transportation for Medicaid and Medicare members.
Perform audits and investigations of claims to detect fraud, waste, and abuse; strong analytical, investigative, communication, and Microsoft Office skills required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
5+ YOEInvestigate civil fraud matters; develop leads; analyze damages and recovery; use investigative tools; report findings; coordinate with federal agencies.
Centra Credit Union: Member-owned cooperative providing retail and business banking services.
8+ YOEBachelor's degree required; 8-10 years related experience in loss prevention, collections, fraud, and credit loss; leadership in risk management preferred.
Florida or Georgia or Arkansas or Minnesota or Michigan or Massachusetts or Kentucky or Kansas or Indiana or Alabama or West Virginia or Wisconsin or Illinois or Delaware or New Jersey or Virginia or New Hampshire or North Carolina or Mississippi or Missouri or Texas or Tennessee or South Carolina or Iowa or Maryland or Ohio
$48k-$118k/yrRemoteFull Time
AllstateNYSE: ALL: Provides insurance products for vehicles, homes, and businesses.
Investigate automobile claims, determine coverage, liability and damages, handle subrogation/fraud referrals, and negotiate claim resolutions while delivering customer service.