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Fraud Prevention and Detection Specialist III Jobs

Fraud Prevention Specialist Jobs
By Wilson Sporting Goods Co. At United States
Collaborate with a range of departments to resolve inquiries or disputes to maintain an excellent consumer experience
Provide a high level of support to our consumer experience teams throughout the country as needed
Strong written and verbal communication skills
Exceptional analytical and research skills
Eagerness to learn and develop the role and responsibilities
Experience with Salesforce and Microsoft packages with emphasis in Excel a plus!
Fraud Detection Senior Analyst
By AmRest At , Remote
Continuously improving the quality of source data, enhancing the functionality of the fraud management system, and expanding reporting capabilities.
Experience with fraud management processes, systems, audit, and risk management,
Managing a fraud management system to provide accurate and comprehensive data for fraud investigations,
Attention to detail, organizational skills, and problem-solving abilities,
Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets,
Experience with AI and machine learning is a plus,
Nurse (Program Vulnerability Detection & Prevention)
By US Centers for Medicare & Medicaid Services At , Woodlawn, 21244, Md $112,015 - $145,617 a year
If you are relying on your education to meet qualification requirements:
ALL QUALIFICATION REQUIREMENTS MUST BE MET BY THE CLOSING DATE OF THIS ANNOUNCEMENT.
IN DESCRIBING YOUR WORK EXPERIENCE AND/OR EDUCATION, PLEASE BE CLEAR AND SPECIFIC REGARDING YOUR EXPERIENCE OR EDUCATION.
You will be evaluated for this job based on how well you meet the qualifications above.
showing relevant experience; cover letter optional
Interpret legislation, regulations, CMS policies, and procedures to facilitate consistency in their application among Medicare contractors.
Fraud Prevention Specialist Jobs
By Dyson At , , Il
Experience and Education Requirements and Preferences
Strong finance skills, particularly the ability to reconcile large amounts of Excel data in detail
Bachelor’s degree preferred but will consider relevant experience
Required knowledge of internet functionality, system navigation, and understanding of basic computer hardware (laptops, computer peripherals, etc.)
Intermediate MS Excel experience required
Strong internal and external customer service skills
Fraud Investigation And Prevention Analyst, Specialist
By Vanguard At Arizona, United States
Thoroughly documents case chronology and prepares reports. Reports any trends to management and recommends system/policy/procedure changes to mitigate future fraud.
Minimum of three years related work experience.
Undergraduate degree or equivalent combination of training and experience.
Certified Fraud Examiner (CFE) certification preferred or successfully complete it within one year of hire.
This is a hybrid role with Tues, Wed, Thurs in the office and Mon, Fri is remote.
Vanguard is not offering sponsorship for this position.
Fraud Prevention Analyst Jobs
By B&H Photo Video At New York City Metropolitan Area, United States
Specific Knowledge, Skills and Abilities:
Preferred Education, Experience and Licenses:
· As assigned by Manager
· Strong verbal and written communication skills
· Previous Call Center or Customer Service experience.
· Knowledge of basic computer operations.
Director Of Fraud And Corruption Prevention - Us
By Mercy Corps At Portland, OR, United States
Strong analytical and database management skills preferred.
Minimum Qualifications & Transferable Skills
Maintain an expert knowledge of Mercy Corps’ internal policies and procedures, as well as donor rules and regulations.
A minimum of 8 years of experience as a trained and practiced fraud and corruption investigator, lawyer, or audit professional.
Experience drafting and implementing anti-corruption compliance policy and programs and training is strongly preferred.
Experience designing and implementing prevention measures, such as internal controls and operational compliance guidelines, is strongly preferred.
Fraud Prevention And Detection Analyst Lead - Bank
By USAA At Phoenix, AZ, United States
8 years of risk management, fraud investigation or fraud prevention/detection experience in a financial services industry.
Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud trends.
Over 3 years of Issue Management related experience
Monitors operational metrics to provide insight to management on business performance and recommends solutions and improvements for fraud prevention.
Succinctly delivers sophisticated analysis/findings in a manner that conveys understanding, influences management team and executives.
Responsible for implementing action plans for issue management to mitigate potential risks and identify gaps within operational processes.
Fraud Detection Analyst Jobs
By MSi Workforce Solutions At Chattanooga, TN, United States
Strong work prioritization and time management skills
High school diploma or equivalent education, experience and related training
Ability to present and explain data to senior management
Associate or Bachelor Degree Finance degree is a plus
Certified Fraud Examiner (CFE) and/or criminal justice experience
One year fraud operations experience
Fraud Detection And Mitigation Specialist
By AAPC At Utah, United States
Strong communication, problem-solving, and time management skills.
At least 3 years of experience in a similar role.
Comprehensive benefits package including medical, dental and vision insurance
Collaborate with AAPC's ethics committee to determine the best course of action in each case.
Identify the causes and opportunities for fraud to assist the company in proactively preventing future fraudulent activity.
Work closely with the operations department, testing department, and exams departments to implement fraud detection measures.
Immigration Analyst (Fraud Detection And National Security)
By US Citizenship and Immigration Services At , Los Angeles, Ca $43,646 - $85,971 a year
Qualified: Applicants possessing the basic qualifications, with general knowledge, skills, and abilities.
If you are relying on your education to meet qualification requirements:
COMBINING QUALIFYING EXPERIENCE AND EDUCATION:
Utilizes USCIS data systems and other law enforcement and commercial databases to perform complex data entry, analysis and reporting.
Planning and organizing relevant information using both oral and written communication skills;
Exhibiting skills gained in administrative, professional, technical, investigative, or other responsible work.
Fraud Prevention Analyst Jobs
By IDT Corporation At , Newark, Nj
Assist with providing regular reports to management on fraud trends, investigations, and outcomes
Prior experience working in fraud analysis, preferably in the financial services industry, is a plus
Strong analytical and problem-solving skills
Knowledge of fraud prevention best practices and industry trends
Strong written and verbal communication skills
Ability to manage multiple tasks and meet deadlines
Business Analyst - Fraud And Abuse Detection
By Gainwell Technologies LLC At , , Ks $50,500 - $72,200 a year
Three or more years of experience translating technical goals and requirements into real action for clients.
Create, execute or analyze basic test scenarios to verify that client requirements are built into system design
Knowledge of criminal investigation, auditing and accounting procedures.
Minimum of two years Medicaid experience or other health care experience.
Experience in utilization review or fraud and abuse detection services preferred.
Experience in claims resolution preferred.
Detection & Investigation Analyst Lead - Zelle Fraud
By PNC Financial Services Group At , Pittsburgh, 15222, Pa

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ...

E-Commerce Fraud Prevention Specialist
By Webstaurant Store At , Lititz, 17543, Pa $52,000 a year
Evaluate current processes and suggest any appropriate improvements to increase efficiency, reduce loss, and enhance the customer experience
Able to prioritize and balance multiple responsibilities
Analyze incoming orders to spot trends and prevent fraudulent order attempts
Communicate empathetically with cardholders to confirm order authenticity
Make and execute decisions regarding validity of orders
Measure, track, and communicate data on fraudulent attempts and chargebacks on a regular basis

Do you have a passion for uncovering fraud and protecting businesses from financial loss? We are looking for a Fraud Prevention and Detection Specialist III to join our team and help us protect our clients from financial fraud. As a Fraud Prevention and Detection Specialist III, you will be responsible for monitoring and analyzing suspicious activity, developing and implementing fraud prevention strategies, and investigating potential fraud cases. If you are an experienced professional with a keen eye for detail and a passion for protecting businesses from financial loss, then this is the job for you!

A Fraud Prevention and Detection Specialist III is responsible for identifying, analyzing, and preventing fraudulent activities. They are responsible for developing and implementing fraud prevention strategies, monitoring transactions for suspicious activity, and investigating any potential fraud cases.

What is Fraud Prevention and Detection Specialist III Job Skills Required?

•Strong analytical and problem-solving skills
•Excellent communication and interpersonal skills
•Proficiency in computer systems and software
•Knowledge of fraud prevention techniques
•Ability to work independently and as part of a team
•Ability to work under pressure and meet deadlines

What is Fraud Prevention and Detection Specialist III Job Qualifications?

•Bachelor’s degree in Accounting, Finance, or a related field
•At least 5 years of experience in fraud prevention and detection
•Certification in fraud prevention and detection (CFE, CPA, etc.)

What is Fraud Prevention and Detection Specialist III Job Knowledge?

•Knowledge of financial regulations and laws
•Knowledge of fraud detection and prevention techniques
•Knowledge of data analysis and reporting
•Knowledge of computer systems and software

What is Fraud Prevention and Detection Specialist III Job Experience?

•Experience in fraud prevention and detection
•Experience in financial analysis and reporting
•Experience in data analysis and reporting

What is Fraud Prevention and Detection Specialist III Job Responsibilities?

•Develop and implement fraud prevention strategies
•Monitor transactions for suspicious activity
•Investigate potential fraud cases
•Analyze financial data to identify suspicious activity
•Prepare reports on fraud prevention and detection activities
•Provide recommendations for fraud prevention and detection
•Maintain records of fraud prevention and detection activities
•Stay up to date on fraud prevention and detection trends and best practices