Fraud Jobs in Others

Greater Talent Group Headquartered in Austin Texas redefines Talent Acquisition and Fractional HR Excellence with innovative strategies. We curate highimpact professionals aligned with company culture and objectives while our Fractional HR services provide tailored solutions for dynam More...

Wits Solutions Inc. (WITS) is a SBA certified 8(a) company with headquarters in the metropolitan Washington D.C. area. WITS has been providing bestinclass solutions in professional IT and administrative consulting to various Federal State Local and commercial customers. At WITS we bel More...

Job Title: Fraud & Compliance AML/BSA Specialist Location: Tempe Arizona (85288) Duration: 6 months Shift: 1st Shift Notes: Hybrid Role: 3 days per week in the office. First week in the office. Summary of Work Performed: Responsible for fulfilling the AntiMoneyLaundering Secrecy More...

Job Description Unemployment Insurance (UI) Fraud Remediation We are seeking a highly skilled and experienced Unemployment Insurance (UI) Functional Consultant with subject matter expertise in Unemployment Insurance Fraud. The ideal candidate will have extensive knowledge of the UI s More...

Job Title: Fraud & Compliance AML/BSA Specialist Location: Charlotte North Carolina (28202) Duration: 6 months Shift: first shift Notes: Hybrid Role: Qts 1 & 3 Wed/Thurs Fri Qts 2 & 4 Monday /Friday Summary of Work Performed: Address various support functions for Customer Due Di More...

Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud experience/Risk & Compliance Domain Having technical m More...

Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud experience/Risk & Compliance Domain Having technical m More...

Role: Data Analyst with Fraud or Risk Management Must have skill(s): Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud ex More...

Mandatory required skills Agile Product Owners (with Fraud domain knowledge) SAFe Expertise in Jira story creation/managing and handing PIP. Strong problemsolving and critical thinking skills. Ability to work independently or as part of a team. Highly organized with atte More...

Job Description Full Stack Java Developer with Unemployment Insurance Modernization experience Azure Cloud Migration Lexis Nexis Digital Identity Platform experience: We are seeking a highly skilled and experienced Full Stack Java Developer with a strong background in Unemployment Em More...

Hi Please findd the job description Role: Technical manager Location: San Antonio TX (Onsite) contract Must have skill(s): Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) More...

Role: Actimize Lead Location: San Antonio TX (Onsite) Must have skill(s): Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud More...

Visa Any Visa Except OPT/CPT/H4EAD Must have skill(s): Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud More...

Job Title/Role Senior Business Specialists Experience level required (Years) 9 Mandatory required skills Agile Product Owners (with Fraud domain knowledge) SAFe Detailed Job Description Expertise in Jira story creation/managing and handing PIP. Strong problems More...

Greetings from Purple Drive Technologies Role: Project Manager Location: Raleigh NC FullTime Opportunity Technical/Functional Skills: Project Manager with payment fraud project for a bank with respect to platform installation Project Manager for Fraud Project related to More...

Job Title/Role Senior Business Specialists Experience level required (Years) 9 Mandatory required skills Agile Product Owners (with Fraud domain knowledge) SAFe Detailed Job Description Expertise in Jira story creation/managing and handing PIP. Strong problems More...

Job Title; Compliance Risk Assessment Consultant Work Location: New York NY 10001 Contract duration: 12 months Must Have Skills: CRA (Compliance Risk Assessment) Framework DevOps NLP Detailed Job Description: 15 years of professional experience excellent leadership More...

Contact Details: 1.Preeti Majumder Email: Cell: (732) 2.Saheb Kumar Email: Cell: 3.Sandeep Bisane Email: Cell: (732) 4.Savita Chinnappa Email: Cell: (732) Job Title: Data Analyst Duration: 12 months Location: Pittsburg PA and LakeMary FL ( More...

This is a remote position.Client Experience ManagerAre you a passionate people person who loves to build and retain relationships Are you a metricsdriven customer success professional looking for autonomy and independence in your next role This innovative fintech company is seeking More...

Position: Lead Business Analyst SME Fraud & Disputes Location: San Antonio TX***Day 1 Onsite*** Duration: 6 Months CTH Phone & Skype Client: HCL Immediate Interview Skills Ratings Out of 5 # of years used Candidate writeup (must be detailed filled by applicant) More...