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Fraud Detection Analyst. Previous fraud investigations experience. Fraud Detection also reviews suspicious applications to verify information and protect... - Indeed
Use fraud detection alerts and other potential indicators of client fraud, to conduct investigations into potential, fraudulent activities.... - Indeed
Data Specialist - Fraud Analyst SCOPE OF WORK bull “Tuning” – data modeling and statistical work to fine tune our Fraud transaction monitoring bull Execute... - Indeed
BullAdheres to all applicable state and federal laws as well as internal policies and proceduresbullPerforms various internal testing, development, and training... - Indeed
Apply accept/reject recommendations to claims clinically reviewed by third party vendor by using knowledge of medical claims billing, coding, and other - Indeed
The core responsibilities of the Fraud Analyst will be largely focused around protecting NetSpend from various forms of risk and fraud by reviewing transactions... - Indeed
SupplyHouse.com seeks a fraud analyst to add to our data team! The fraud analyst will be responsible for electronically observing and monitoring customer... - Indeed
However, they don’t necessarily had to work directly for the financial services firm they may have worked for the government, consulting firm, legal firm, etc.... - Indeed
JOB SUMMARY: Review and call on accounts escalated by management and the transaction monitoring system. Recognize issues that may cause a negative monetary - Indeed
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