Credit One Bank: Provider of consumer credit card products and financial services.
5+ YOE3+ Mgmt5+ years in fraud/financial-crime operations, 3+ years managing teams; experience with AI-enabled fraud platforms, analytics, risk management, investigations, and stakeholder communication.
Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hrOnsiteFull Time
Zions BancorporationNASDAQ: ZION: Provides commercial and consumer banking services in Western US.
1+ YOEHigh school diploma and 1+ year fraud/loss prevention or related experience; knowledge of fraud prevention, research skills, attention to detail, Microsoft Office, and strong written/oral communication.
Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hrOnsiteFull Time
Zions BancorporationNASDAQ: ZION: Provides banking, lending, and financial services to customers.
1+ YOEHigh school diploma or equivalent and 1+ year loss prevention, fraud, compliance, or security experience; working knowledge of fraud prevention and bank operations; strong attention to detail, communication, and customer service; Microsoft Office experience.
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.
Greater Nevada Credit Union: Member-owned credit union providing banking and lending services in Nevada.
1+ YOEProcess and investigate member transactional disputes and fraud, communicate with members and agencies, analyze trends, and prepare reports. Requires high school diploma, 1+ years financial services or fraud/dispute experience, strong communication and analytical skills.
Microsoft Office Suite, Microsoft Excel, Microsoft Outlook, Verafin
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/yrHybridFull Time
Highmark Health: Provides health insurance and integrated medical care services.
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.
Branch Operations Coordinator Silverado And Bermuda Las Vegas
Las Vegas, Nevada, United States
$21-$27/hrOnsiteFull Time
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
1+ YOE1+ year customer service or issue-resolution experience; cash handling, fraud awareness, and retail compliance knowledge; strong customer service, communication, and judgement under policy required.
Axos FinancialNYSE: AX: Provides digital-first banking and diverse financial services to customers.
4+ YOE4+ years retail or operations banking experience; knowledge of banking products; strong verbal and written communication, attention to detail, fraud review and recovery experience, ability to communicate with customers and institutions.
Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
Chicago or Wyoming or Wisconsin or West Virginia or Washington or Virginia or Vermont or Utah or Texas or Tennessee or South Dakota or South Carolina or Rhode Island or Pennsylvania or Oregon or Oklahoma or Ohio or North Dakota or North Carolina or New York or New Mexico or New Jersey or New Hampshire or Nevada or Nebraska or Montana or Missouri or Mississippi or Minnesota or Michigan or Massachusetts or Maryland or Maine or Louisiana or Kentucky or Kansas or Iowa or Indiana or Idaho or Hawaii or Georgia or Florida or Delaware or Connecticut or Colorado or California or Arkansas or Arizona or Alaska or Alabama
RemoteFull Time
Ankura: Provides global business advisory and expert consulting services.
10+ YOEBachelor's in Accounting, 10+ years with Big 4 or forensic/accounting investigations firms, expertise in GAAP/IFRS/PCAOB, CPA preferred, fraud examination credentials, proven revenue generation and investigation leadership.
California Dental Association: Professional membership organization supporting dentists through advocacy and education.
10+ YOE10+ years property and general liability claims experience; high school diploma/GED; advanced knowledge of coverage, subrogation, salvage, fraud identification, CAT team coordination, negotiation, and supervision of vendors.
New York City or Ithaca or Westchester County or California or Colorado or Connecticut or Rhode Island or Nevada or New York or Washington or United States
$85k-$100k/yrFieldFull Time
The Home DepotNYSE: HD: Retailer of home improvement products, building materials, and tools.
3+ YOE3+ MgmtResponsible for driving theft/fraud mitigation, managing shrink strategy, conducting investigations, training AP associates, and partnering with law enforcement; requires 3+ years AP experience and 3+ years leadership.
Microsoft Office, Microsoft PowerPoint, CCTV, Alarm, Exception Based Reporting, AP Performance Hub, case management system, Merchandise Protection Standards (MPS), Handling Hazardous Materials (HHM), Store Readiness Checklist (SRC)
Investigator, Special Investigations Unit (Aetna SIU)
Connecticut or Idaho or Arkansas or Vermont or Georgia or Texas or Minnesota or New Mexico or Montana or Iowa or Michigan or California or Oregon or Maine or Wisconsin or Washington or New York or North Dakota or Kansas or New Jersey or Nebraska or Indiana or Nevada or Rhode Island or Louisiana or Kentucky or Tennessee or Mississippi or Ohio or Oklahoma or West Virginia or Massachusetts or Maryland or South Carolina or Alabama or Missouri or Utah or Arizona or Virginia or South Dakota or Illinois or North Carolina or Florida or Colorado or Pennsylvania or New Hampshire or Wyoming or Delaware
$44k-$94k/yrRemoteFull Time
CVS HealthNYSE: CVS: Provides retail pharmacy, health insurance, and pharmacy benefit management services.
1+ YOE1-3 years healthcare fraud investigative experience; proficiency with Microsoft Word, Excel, Outlook, open-source database search tools and social media; ability to travel for business and legal proceedings.
Microsoft Word, Microsoft Excel, Microsoft Outlook, open source database search tools, social media
1+ YOE1-3 years financial services experience preferred; high school diploma required; strong verbal/written communication, analytical skills, confidentiality handling, Microsoft Office proficiency, and fraud/dispute experience.
Medical Review Manager-Program Integrity ( RN, BSN, or MSN required )
United States or Virginia Beach or Arizona or Arkansas or Delaware or Florida or Georgia or Illinois or Indiana or Kansas or Kentucky or Massachusetts or Maryland or Michigan or Mississippi or Missouri or Montana or North Carolina or Nebraska or Nevada or New York or Ohio or Oklahoma or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or District of Columbia or Wisconsin or West Virginia or Puerto Rico
RemoteFull Time
Commence: Provides clinical review and data transformation services for healthcare.
5+ YOE3+ MgmtActive RN licensure, 5+ years clinical and medical review experience, 3+ years management, strong knowledge of Medicare/CMS program integrity, QA experience, and ability to lead nationwide fraud-focused medical reviews.
Missouri or Idaho or Arizona or Washington or Colorado or Texas or Nevada or California
$70k-$126k/yrRemoteFull Time
CenteneNYSE: CNC: Provides government-sponsored and commercial healthcare insurance programs and services.
5+ YOE5+ years healthcare fraud investigations with audit and risk analysis, knowledge of Medicare/Medicaid and managed care, ability to analyze laws/regulations, investigative interview and reporting skills; bachelor's degree preferred; AHFI/CFE preferred.
Grand Sierra Resort: Operates a luxury hotel, casino, and entertainment resort complex.
1+ YOEMinimum 1 year casino surveillance experience, ability to monitor video and detect fraud/theft, write detailed reports, maintain discretion, maintain gaming license, age 21+, proficiency with Microsoft Office and surveillance software.
Microsoft Office, iTrak, BJ Survey, Synkros, eConnect, Oosto Onwatch, Mirasys
San Antonio or Dallas or Idaho Falls or Albuquerque or Miami or Las Vegas or Baltimore or Atlanta or Spokane or Chicago or Birmingham or Boston
$119k-$228k/yrRemoteFull Time
USAA: Provides insurance and banking to the military community.
4+ YOE2+ MgmtBachelor's degree or 4 years equivalent, 2 years supervisory experience, 4–6 years medical provider P&C fraud experience, litigation referral experience, ability to manage complex investigations and coach investigators.
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
1+ YOE1+ years customer/client service experience, high school diploma/GED, intermediate computer proficiency, ability to handle calls/chats/emails, escalate fraud/risk items, reliable attendance and weekend/holiday availability.