Fraud Controls - 57+ job offers

EnDyna, Inc., a woman-owned small business (WOSB) headquartered in McLean VA, is seeking talented professionals to join our team in support of a contract with the U.S. Environmental Protection Agency’s (EPA). This position will directly contribute to OAR’s A-123 internal control and audit support in

EnDyna, Inc., a woman-owned small business (WOSB) headquartered in McLean VA, is seeking talented professionals to join our team in support of a contract with the U.S. Environmental Protection Agency’s (EPA). This position will directly contribute to OAR’s A-123 internal control and audit support in

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cu

Senior Corporate Accountant Department: Accounting / HR Support Reports To: Controller Location: On-Site Landmark Hospitality is looking for a Corporate Accountant to join our team. Landmark Hospitality is a leader in the hospitality industry, that owns and operates unique and iconic venues such as

The Treasury Manager will lead the development and oversight of the organization’s treasury infrastructure. This role is responsible for centralizing cash management, optimizing liquidity, and establishing best‑practice processes. Responsibilities Develop and execute overarching treasury strategy an

Job Description Job Type: Full-Time l Location: Sweetwater, TX l Department: Finance l Reporting to: Finance Manager l Type: #hybrid REN is a leading AI Cloud Service Provider, delivering large-scale GPU clusters for AI training and inference. IREN’s vertically integrated platform is underpinned by

Join JPMorgan’s Commercial Bank (Government Banking) as a Relationship Manager. You will own the post‑sale client experience—serving as the day‑to‑day relationship/liaison—and lead end‑to‑end onboarding and treasury product implementations for complex public‑sector relationships. The role blends rel

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and business leaders working tog

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and business leaders working tog

Job Type: Full-Time l Location: Sweetwater, TX l Department: Finance l Reporting to: Finance Manager l Type: #hybrid REN is a leading AI Cloud Service Provider, delivering large-scale GPU clusters for AI training and inference. IREN’s vertically integrated platform is underpinned by its expansive po

At FNBO, our employees are the heart of our story—and we’re committed to their success! Please see below the details of this career opportunity and how it fits into our organization’s success. Summary of the Job: The Branch Manager is accountable for the operational success of FNBO branch locations.

At FNBO, our employees are the heart of our story—and we’re committed to their success! Please see below the details of this career opportunity and how it fits into our organization’s success. Summary of the Job: The Branch Manager is accountable for the operational success of FNBO branch locations.

Fraud Risk & Control The Fraud Risk & Control organization is responsible for preventing, detecting, responding to, and mitigating fraud across the enterprise. As a member of the Fraud team, you will help ensure that customers and the company are protected from evolving fraud threats by leveraging a

Sergeant Position in Medicaid Fraud Control Unit The Sergeant position involves advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Control Unit (MFCU). Work involves conducting criminal investiga

Medicaid Fraud Control Unit | Sergeant | 26-0329 The Medicaid Fraud Control Unit is seeking a Sergeant whose work will involve advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Control Unit (MFC

Fidelity Investments

*Job Description** *The Role** The Fraud Risk & Control organization is responsible for preventing, detecting, responding to, and mitigating fraud across the enterprise. As a member of the Fraud team, you will help ensure that customers and the company are protected from evolving fraud threats b

Medicaid Fraud Control Unit | Administrative Assistant IV-V | 26-0358 The Medicaid Fraud Control Unit Division of the Office of the Attorney General (OAG) is seeking an Administrative Assistant who will provide administrative support work for the division. Work involves disseminating information and

Emporium Human Capital

Head of Fraud Controls & Fraud Regulatory Compliance – POS26167 Based: Johannesburg Salary: R1,5k pa We are seeking a visionary and strategic Head of Fraud Controls & Fraud Regulatory Compliance to lead the first line of defence within a dynamic Fraud Solutions environment. This pivotal role

Medicaid Fraud Control Unit | Sergeant | 26-0102 Organization: OFFICE OF THE ATTORNEY GENERAL Primary Location: Texas-Laredo Work Locations: MFCU - FBI Laredo, 105 Shiloh Dr, Laredo 78045 Job: Protective Service Employee Status: Regular Schedule: Full-time, Standard Hours Per Week: 40.00 Salary (Pay

Overview Reports to: Fraud Strategy & Analytics Manager Functions Supervised: None Primary Functions: Perform quality control reviews and testing of the Fraud Operations and Dispute Resolution pillars. Conduct sample alert/case reviews for policy and procedure compliance, to include but not limited