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.
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.
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.
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma, 1+ year customer service and cash-handling experience, ability to balance cash drawer, fraud detection and compliance awareness, strong communication and computer proficiency.
computers, internet applications, multi-line phone systems
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.
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
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yrHybridFull Time
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
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%.
State of Tennessee: State government entity providing public services for Tennessee.
3+ YOEBachelor's degree and three years professional unemployment insurance claims experience (investigating/adjudicating/interviewing); may substitute qualifying experience for education up to four years; ability to investigate fraud, calculate overpayments, and present findings in court.
Personal Computer, Telephone, Webex, Copier/Scanner/Printer, Calculator
Johnston or Charlotte or Phoenix or Iselin or Westwood or Plano or Charlotte or Dallas or Nashville or Medford
HybridFull Time
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
7+ YOE7+ years product management or platform delivery experience; experience with CIAM/authentication, passkeys/FIDO2, biometrics, adaptive authentication, fraud/risk signals; Agile at scale; team leadership and executive communication; Bachelor's required, advanced degree preferred.
Customer Identity and Access Management (CIAM), Platform as a Service (PaaS), FIDO2, SAFe, Scrum, Kanban, Quality Assurance (QA), User Experience Design (UXD)
Johnston or Westwood or Iselin or Pittsburgh or Plano or Charlotte or Dallas or Nashville or Medford or Phoenix
$177k-$228k/yrHybridFull Time
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
10+ YOE10+ years product leadership experience in digital identity, authentication, fraud, security or platform delivery; demonstrated people leadership; Bachelor's degree required (advanced degree preferred); experience with modern authentication (passkeys/FIDO2, MFA, OTP), CIAM, and platform transformation.
Platform as a Service (PaaS), FIDO2, AI, analytics
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/platform delivery or identity/authentication/fraud domains; experience leading enterprise CIAM or authentication transformations; expertise in modern authentication (passkeys/FIDO2, biometrics, MFA), risk-based authentication, Agile delivery (SAFe/Scrum/Kanban), and cross-functional leaders...
SAFe, Scrum, Kanban, Platform as a Service (PaaS), passkeys, FIDO2, MFA, OTP, AI
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma or equivalent; minimum 1 year customer service and 1 year cash-handling experience; teller/cash handling experience preferred; strong customer service, compliance/fraud awareness, basic math, computer and data-entry skills; able to travel between centers and stand for long periods.