Fraud Officer Jobs

RSS

60 Fraud Officer jobs found on Monster.

Jobs 1 to 20 of 60
Job Description In support of a government TASK ORDER, ISIS, Inc is soliciting resumes of interest from candidates with Workers Compensation Analyst/Investigator type experience.This job will support the United States Postal Service (USPS) Office of the Inspector General (OIG) in the PHOENIX, AZ area. This is a funded contract and ready to hire. The following information is provided: Job Duties: ·...
The mandate of the Corporate Security group is to protect BMOFG people, assets and information and provide subject matter expertise and oversight as it relates to criminal risk. The mandate of the Enterprise Fraud Management team is to provide specialist direction and oversight to BMOFG Operating Groups (OG) and Lines of Business (LOB) on the identification and management of fraud, as well as, to...
Overview: Under the guidance of the VP Operations Officer, this incumbent is responsible for: management of the deposit Operations area. Analyzing and developing procedures and recommend changes to maximize efficiency and quality of work and consistent quality service to our customers while maintaining a highly motivated and well trained staff. Responsibilities: The Operations Officer is responsib...
Johnson & Johnson companies are equal opportunity employers. DIRECTOR, Healthcare Compliance Officer-6619140324 Description Ortho-Clinical Diagnostics, Inc., a member of Johnson and Johnson's Family of Companies, is hiring a HCCO Director to be located in Raritan, NJ or Rochester, NY with a preference in Raritan, NJ. Ortho Clinical Diagnostics is a leading provider of in vitro diagnostic products...
Johnson & Johnson companies are equal opportunity employers. Healthcare Compliance Officer, MANAGER-9538140321 Description Ortho-Clinical Diagnostics, Inc., a member of Johnson and Johnson's Family of Companies, is hiring a HCCO Manager to be located in Raritan, NJ or Rochester, NY with a preference in Raritan, NJ. Ortho Clinical Diagnostics is a leading provider of in vitro diagnostic products an...
Aon Corporation (NYSE:AON) is the leading global provider of risk management services, insurance and reinsurance brokerage, and human capital solutions and outsourcing. Through its more than 59,000 colleagues worldwide, Aon unites to deliver distinctive client value via innovative and effective risk management and workforce productivity solutions. Aon's industry-leading global resources and techni...
Description: 546108: Healthplan Compliance Officer - Waltham MA (Boston Area) Job Description UnitedHealthcare Community & State, part of the UnitedHealth Group family of companies, is looking for an experienced Healthplan Compliance Officer to join our dynamic Compliance team. Things are exciting at UHG as we are experiencing unprecedented growth, and looking for someone with âthe right stuffâ? f...
Description: 546108: Healthplan Compliance Officer - Waltham MA (Boston Area) Job Description UnitedHealthcare Community & State, part of the UnitedHealth Group family of companies, is looking for an experienced Healthplan Compliance Officer to join our dynamic Compliance team. Things are exciting at UHG as we are experiencing unprecedented growth, and looking for someone with âthe right stuffâ? f...
Description: 547579: Medicaid Compliance Officer - Overland Park KS Job Description UnitedHealthcare Community & State, part of the UnitedHealth Group family of companies, is looking for an experienced Medicaid Compliance Officer to join our dynamic Compliance team. Things are exciting at UHG as we are experiencing unprecedented growth, and looking for someone with âthe right stuffâ? for our team...
Description: 546108: Healthplan Compliance Officer - Waltham MA (Boston Area) Job Description UnitedHealthcare Community & State, part of the UnitedHealth Group family of companies, is looking for an experienced Healthplan Compliance Officer to join our dynamic Compliance team. Things are exciting at UHG as we are experiencing unprecedented growth, and looking for someone with âthe right stuffâ? f...
SHARED STRENGTH Georgia United Credit Union is a full service state-chartered financial institution founded in 1958. As an organization that is committed to providing exceptional service to the communities we serve, our vision is to become the financial institution and employer of choice by consistently exceeding our member and employee expectations. We are seeking a BSA Compliance Officer/Manager...
The Compliance Officer is responsible for ensuring that the Bank and its employees are in compliance with regulatory policies. The Officer will inform, educate and advise with all matters related to Compliance and is accountable for identifying situations that may relate to securities fraud and other violations. This individual will serve as a valuable resource for internal clients and respond to...
Job Title: Commercial Banking Officer III Status: Full Time Department: Commercial FLSA Status: Salary/Exempt Reports To: President, Commercial Banking Manager or Beaches City President Classification: Officer Job Summary: This position is responsible for growing revenue by managing profitable lending and deposit relationships with commercial banking clients, developing and implementing an effecti...
Company Confidential Salem, OR, 97301
Division of Finance and Corporate Securities Enforcement Officer The successful candidate will represent the Division of Finance and Corporate Securities (DFCS) as an Enforcement Officer by reviewing, analyzing, and evaluating evidence alleging violations of the statutes, rules and laws relating to securities, commodities, franchises, mortgage lending, identity theft, consumer finance, pawnbrokers...
Compliance Officer Department: Compliance Reports to: Board of Directors Job Description The Granite Alliance Compliance Officer is responsible for all aspects of compliance.Granite Alliance will look to the compliance officer to monitor changes to laws and regulations to ensure compliance with State & Federal laws, regulations and mandates;establish and implement standard policies, procedures, pr...
NYC FIRE DEPARTMENT Compliance Officer FDNY seeks an experienced professional to serve as Compliance Officer. Under the direction of the First Deputy Commissioner and in consultation with the Counsel to the Department, the Compliance Officer will develop, implement and monitor policies, procedures and programs to require and promote compliance with: Federal, State and City laws, rules and regulati...
We are seeking an exceptional leader to build out a world-class analytics team. This experienced leader comes from a consumer-level financial services environment and understands that analytics is the engine that fuels the core of truly innovative solutions. You are a subject matter expert in the field of analytics (credit risk, fraud, and predictive/customer behavior analytics) and statistical ap...
BASIC FUNCTION Be familiar with and advise firm on all aspects of anti-money laundering compliance. Detect and prevent suspicious activity including review and filing SARS. Implement new technology and be current on trends and rules. Lead and implement relevant training. ENVIRONMENT/DIMENSIONS The Anti-money laundering function within the Compliance Department is responsible for detecting and repo...
Within this role you will assist in overseeing and monitoring the implementation of the Corporate Compliance Program for both the Bank and Broker-Dealer arms of the Bank. Daily responsibilities include, but are not limited to: • Regularly report on progress of program implementation and assist with establishing improvement plans. Revise and update the program as directed. • Develop and communicate...
The Compliance Director directs the implementation and monitoring of the Corporate Compliance Program under the supervision of the Chief Compliance Officer. The Director oversees the development, implementation, and monitoring of company policies and procedures. This position also promotes positive ethical and moral principles consistent with the mission and values of the organization and supports...
Sponsored results
Up to $47/hr Part-Time Job Openings. Free Schedule, No Scam. Start Now
wahm.com/jobs
Security Positions Open. Hiring Now - Apply Today!
Security.Jobs2Careers.com
Security Guard Jobs With Benefits. No Experience Required. Apply Now!
Security.JobTomic.com
*11 Positions Open. No Experience Needed. Earn $19-$24/Hr. Apply Now
DoTellAll.com

Get new jobs by email for this search
We'll keep looking and send you new jobs that match this search.
email me

Upload your resume and let employers find you!
It's that simple!

Answers for Fraud Officer Jobs

Questions & Answers Powered by Yahoo! Answers
Wrongly accused for benefit fraud!!!?
Hi all. I went to the job centre today for an interview with a compliance officer. Anyway I was told that someone has made an accusation about my boyfriend living with me which isn't true! I was also...
***Regret new job***?
I used to be a fraud officer and worked at my old company for 6 yrs i am 6 months into a new job with my coworker and we both regret it, there is no one to train us in the office and they constantly b...

Security Career Tools

Customer Service Representative

Salaries

$18,720.00 - $43,680.00
Typical Salary for Customer Service Representative
(4033 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Some College Coursework Completed
33%
Bachelor's
25.2%
High School
20.1%
Associates
11.8%
Master's
3%
Certification
2.9%
Vocational
2.2%
(3344 Respondents)
Source: Monster.com Careerbenchmarking Tool

Popular Fraud Officer Articles

Computer and Information Technology Jobs Article Rating
Computer and IT workers are in high demand now and are expected to be among the most sought-after workers in the coming years. Explore IT careers now.
Finance and Accounting Career Advice Article Rating
Browse our library of finance and accounting career advice for tips on finding a job, writing your resume, preparing for an interview and more.
For Employers: Post Jobs | Search Resumes | Advertise
About Monster | Work for Monster | Advertise with Us | AdChoices | Partner with Us | Investor Relations | Social Media
Terms of Use | Privacy Center | Accessibility Center | Help | Security | Contact Us | Sitemap | Mobile
©2014 Monster - All Rights Reserved U.S. Patents No. 5,832,497; 7,599,930 B1; 7,827,125 and 7,836,060 MWW - Looking for Monster Cable? - V: 2014.1.40.24-209
eTrustLogo