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American Bank Fraud Specialist
Bowling Green, Kentucky, United States
OnsiteFull Time
Investigate and process fraud across checks, deposits, ACH, cards and payments; research claims, manage alerts, respond to messages, and issue credits and disputes.
1w
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American Bank Fraud Specialist
Bowling Green, Kentucky, United States
OnsiteFull Time
Investigate check/deposit/ACH/card fraud, manage alerts, research Reg E claims and ACH errors, process credits and disputes; strong attention to detail, communication, organization, and multitasking required.
2mo
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Healthcare Fraud Investigator -SIU
Louisville, Kentucky, United States
OnsiteFull Time
3+ YOEBachelor’s degree required; 3+ years healthcare fraud/investigations; strong analytical, investigative, and reporting skills; proficiency in data analysis and MS Office.
Microsoft Office, Fraud Data Analysis Tools
1mo
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Fraud Investigator-Security Specialist, FISU
Lexington, Kentucky, United States
OnsiteFull Time
5+ YOEBachelor's degree plus 5+ years of AML/CFT/BSA or fraud investigation experience (or equivalent), AML certification, investigations across retail/commercial/wealth and high-risk clients, Microsoft Office proficiency, attention to detail, and ability to work with minimal supervision.
Microsoft Office, FinCEN 314a Secure Information Sharing
2mo
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FRAUD OPERATIONS ANALYST
Lexington, Kentucky, United States
$17-$24/hr OnsiteFull Time
Bachelor's degree or equivalent experience; understanding of consumer and commercial banking; strong analytical, documentation, communication, and Windows application skills; ability to manage multiple tasks and work independently.
Windows
2mo
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Senior Anti-Fraud & Anti-Corruption Analyst
Louisville, Kentucky, United States
OnsiteFull Time
5+ YOEBachelor’s degree; 5+ years in fraud investigations, analytics, compliance, internal audit, risk management; strong analytical and communication skills; knowledge of fraud risk and internal controls.
2w
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Insurance Fraud Investigator II
Kentucky, United States
$4k-$6k/mo FieldFull Time
4+ YOEBachelor's degree or equivalent investigative experience; 4 years investigative law enforcement or related experience; POPS certification required; valid driver's license; must be 21+ and authorized to work in the U.S.
1w
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Sr. Fraud BI Analyst
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
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
3d
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Customer Service Representative- Fraud - Remote
Bowling Green or Fort Smith or Pine Bluff
$13-$15/hr RemoteFull Time
0.5+ YOE6+ months customer service experience preferred, high school diploma or equivalent, ability to work Windows-based systems, strong verbal/written communication, retention of training, background check required.
Windows
1w
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Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
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.
Microsoft Excel
1w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
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.
Microsoft Excel
1mo
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SIU Investigator
Ohio or Michigan or Kentucky or Indiana or United States
$56k-$101k/yr RemoteFull Time
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.
2mo
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Transaction Specialist (Remote, USA)
Cordova or Lexington
HybridFull Time
2+ YOEProcess participant transactions; ensure accuracy and prevent fraud; bilingual English/Spanish preferred.
Microsoft Office Suite, Excel, Word, Adobe Acrobat
1mo
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Investigator II – Special Investigations Unit ( Tennessee, North Carolina, Kentucky, Virginia )
Tennessee or North Carolina or Kentucky or Virginia
$69k-$86k/yr FieldFull Time
6+ YOEConduct field and desktop investigations of suspected insurance fraud across multiple lines; evidence gathering, interviewing, report preparation; valid driver’s license and ability to travel within assigned multi-state territory; 6+ years fraud/claims investigation experience preferred.
5d
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Teller
Louisville, Kentucky, United States
OnsiteFull Time
Deliver customer service, process transactions, detect fraud, engage customers, and identify product opportunities; prior experience not required.
2w
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LOSS PREVENTION ASSOCIATE
Louisville, Kentucky, United States
OnsiteFull Time
Protect company assets by identifying and reducing theft, apprehending shoplifters per law, maintaining incident reports, and conducting fraud investigations.
4d
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Auto Claims Adjuster
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/yr RemoteFull Time
Investigating automobile claims, determining coverage, liability and damages, handling subrogation and fraud potential, and delivering customer service; experience as an auto adjuster preferred.
1mo
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eComm Product Manager
Lexington, Kentucky, United States
$54k-$76k/yr OnsiteFull Time
1+ YOEBachelor's degree or equivalent experience; 1–2 years in online marketing, content, customer service, fraud mitigation, or website QA; strong communication and ability to prioritize.
Shopify, WordPress, Hubspot, Wagtail, HTML, Adobe DreamWeaver, Adobe Photoshop, XD, Klaviyo, SFMC, Mail Chimp, Campaign Monitor, Microsoft Excel
3d
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Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
1w
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Payments Specialist
Radcliff, Kentucky, United States
$18-$22/hr OnsiteFull Time
Process ACH, wires, RDC, share drafts and related payment functions; attention to detail, fraud detection, Microsoft Office proficiency, strong communication, and ability to manage competing priorities.
Microsoft Excel, Microsoft Word, Workfront, Centrix, Alloya, Federal Reserve System, OFAC
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