59 Fraud Detection Officer Jobs
Chief Commercial Exchange Officer
TALX 16 Reviews – Atlanta, GA – Map
Customers have trusted Equifax to deliver innovative solutions with the highest integrity and reliability. Businesses - large and small - rely on them for consumer and…
Jobs-to-Careers – 13 days ago
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Fraud Analyst II
Mercantil Commercebank 9 Reviews – Miami, FL – Map
Activities apply for Debit or Credit portfolios: * Monitor and analyze pre-authorizations/authorizations for high risk demographics, testing, sequential card numbers…
Jobs-to-Careers – 5 days ago
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EPRM Fraud Analyst - 2nd Shift
Regions Financial 100+ Reviews – Birmingham, AL – Map
Monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses. Responsible for researching and analyzing issues related to customer…
FinancialJobBank.com – 6 days ago
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Director of Corporate Compliance
Providence Hospital 15 Reviews – Washington, DC – Map
6 years of progressively responsible experience in compliance, revenue cycle, risk management, internal audit or a legal department in a healthcare setting. Knowledge…
HeadHunter.com – 12 days ago
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BSA/AML QC & TESTING COMPLIANCE OFFICER
Union Bank 88 Reviews – Los Angeles, CA – Map
crimes prevention/detection background, with an... all facets of the Bank's BSA/AML compliance and fraud prevention programs. The Compliance Coordinator III... …
Union Bank
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Intelligence Officer (Polygraph)
Department of Defense 3 Reviews – Washington, DC – Map
Officer (IO) and Polygraph Examiner responsible for administering psychophysiological detection of... force protection, fraud, and for exculpation... …
usajobs.gov
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Operations Loss Prevention/Compliance - Manager
Space Coast Credit Union 8 Reviews – Melbourne, FL – Map
· Manages all components of the Bank Secrecy Act compliance program for SCCU. · Oversees the daily operations of the Ops Loss Prevention/Compliance staff · Reports…
Jobs-to-Careers – 9 days ago
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Compliance Director
Aetna 100+ Reviews – New Albany, OH – Map
.The Plan Compliance Officer (PCO) is responsible for implementing an effective Medicaid Compliance Program (MCP) for Aetna's OH Medicaid plan level. The MCP is designed…
Jobs-to-Careers – 14 days ago
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Director, Compliance Operations
MedStar Health 19 Reviews – Columbia, MD – Map
Assists the Vice President and Compliance Officer with the oversight and maintenance of a high-quality, effective, best practices compliance program to prevent and…
MedStar Health – 9 days ago
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Supervisory Criminal Investigator (SAC) – new
USAJOBS – Atlanta, GA – Map
has as its primary mission the detection and deterrence of fraud, waste, and abuse in the administration... as a law enforcement officer. Please Note: a) This... …
JobDiagnosis.com – 2 days ago
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Director of Corporate Compliance
Providence Hospital – Washington, DC – Map
6 years of progressively responsible experience in compliance, revenue cycle, risk management, internal audit or a legal department in a healthcare setting. Knowledge…
HeadHunter.com – 12 days ago
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Updated Jun 02, 2012