Wilson Bank & TrustOTCQX: WBHC: Community bank providing financial products and professional banking services.
Review fraud alerts, research suspicious transactions, open cases, collaborate with BSA, and maintain regulatory compliance; high attention to detail and strong communication required.
State of Tennessee: Provides government services and public administration for Tennessee.
4+ YOEBachelor's degree plus 4 years of related healthcare fraud experience, or equivalent experience with specified education and nationally recognized fraud-investigation certification.
Computer, Telephone, Copy/Fax/Scanner, Controlled Substance Monitoring Database (CSMD), Electronic Health Records (EHR), Electronic Medical Records (EMR)
Thread Bank: Provides digital and embedded banking services to businesses and fintechs.
3+ YOE3+ years fraud/financial crimes experience, strong analytical and investigative skills, familiarity with transaction monitoring and case management, excellent written/verbal communication including SAR writing.
State of Tennessee: State government entity providing public services for Tennessee.
4+ YOERequires a bachelor's degree and 4 years of relevant healthcare fraud experience, or equivalent combinations of education and experience; some pathways require AHFI, CFE, or relevant certification and a valid driver's license.
Computer, Telephone, Copy/Fax/Scanner, Controlled Substance Monitoring Database (CSMD), Electronic Health Records (EHR), Electronic Medical Records (EMR)
Uniontown or Ann Arbor or Cincinnati or Columbus or Defiance or Fairmont or Findlay or Fort Wayne or Frankfort or Huntington or Indianapolis or Ironton or New Albany or Parkersburg or Pittsburgh or Toledo or Wheeling or Youngstown or Chattanooga or Franklin or Knoxville or Fort Lauderdale
RemoteFull Time
WesBancoNasdaq: WSBC: Regional bank providing personal, business, and investment services.
2+ YOEHigh school diploma or GED required, associate degree preferred, and at least two years of banking experience, preferably in operations. Requires communication, organization, computer, and prioritization skills.
GOVX: Ecommerce marketplace providing exclusive discounts to military and first responders.
1+ YOEAssociate’s degree (Bachelor’s preferred), 1+ years in e-commerce fraud or risk management, experience with NetSuite, ServiceNow, Braintree, PayPal, strong analytical and problem-solving skills.
First AcceptanceOTCQX: FACO: Provider of non-standard personal automobile insurance coverage
2+ YOEInvestigate, evaluate, negotiate, and settle auto liability claims; determine coverage and liability; set reserves; identify subrogation and fraud; maintain state adjuster license.
Ardent HealthNYSE: ARDT: Operates hospitals and multi-specialty medical clinics.
4+ YOE4+ years healthcare law experience; EMTALA, HIPAA, Stark, ACA, fraud and abuse, regulatory compliance; hospital and physician contracting; law firm experience preferred.
Ingram Content Group: Distributes physical and digital books and provides print-on-demand services.
2+ YOECollege degree or equivalent directly related experience and 2 years in customer service, sales, retail, or publishing. Requires fraud mitigation, catalog analysis, client communication, and cross-functional coordination.
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma, 1+ year customer service and cash-handling experience, strong communication, basic math, fraud detection, ability to balance cash drawer and work varied hours.
CorpayNYSE: CPAY: Provides corporate payment and expense management solutions.
1+ YOERequires 1+ year of relevant risk management experience, fraud analysis knowledge, loss prevention and pattern identification skills, communication abilities, bankcard and credit portfolio familiarity, and basic Microsoft Office proficiency.
5+ YOEJuris Doctor and state bar admission,5-8+ years healthcare or law firm experience,knowledge of healthcare fraud/abuse laws,health IT and AI familiarity,transactional drafting and project management skills.
Electronic Health Record (EHR), ONC DSI, FDA SaMD, TEFCA, API, National Institute of Standards and Technology Artificial Intelligence Risk Management Framework
Tractor Supply CompanyNasdaq: TSCO: Retailer of supplies for rural lifestyle and farming needs
5+ YOE5 years loss prevention/fraud/data/audit/master data or related experience; bachelor’s degree (or equivalent); proficiency with Profitect, Alteryx, LPMS and Microsoft Office; strong analytical and critical-thinking skills.
Profitect, Alteryx, LPMS, Mule, Barn, Hub, Microsoft Office
Johnston or Charlotte or Dallas or Nashville or Iselin or Westwood or Medford or Phoenix or Plano
HybridFull Time
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
7+ YOEBachelor's degree required, 7+ years in product management or identity/authentication/fraud domains, experience leading enterprise platform transformations, CIAM and modern authentication expertise, Agile delivery experience, strong executive communication.
Ardent HealthNYSE: ARDT: Operates hospitals and healthcare facilities across the United States.
4+ YOEJD from an accredited law school; licensed to practice law; 4+ years in healthcare law (EMTALA, HIPAA, Stark, ACA, fraud and abuse, compliance, governance); prior law firm experience; travel up to 25%.
UnitedHealth GroupNYSE: UNH: Provides health insurance and technology-enabled health care services.
2+ YOE5+ years FWA/SIU fraud investigation experience, 2+ years health insurance claims experience, law-enforcement collaboration or investigative experience, knowledge of behavioral health codes, intermediate Excel/Word, reside in Tennessee, ability to travel 25% in-state.