Fraud Specialist: Average Salary in Kentucky in 2024

As the Technical Project Manager you will be the technical resource assigned to a number of projects in coordination with the project managers. As a Technical Project Manager, you will work with the project team to provide technical expertise during key parts of the deployment process. Work with Pro...

We are currently seeking a Compliance Testing Analyst that will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business. This position will report to the Compliance Testing Manager and is part of the Corporate Compl...

As a BSA & Fraud Prevention Investigator you will perform AML and/or Fraud alert/case reviews, seeking to minimize risks associated with financial crimes and suspicious activity. Assists the BSA & Fraud Prevention Operations Manager with ongoing financial crime issues and inquiries. ...

Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud. Minimum five years of federal health care fraud investigative experience. ...

Respond to inbound digital communication from customers in a friendly manner and handle each customer as if they were the ONLY customer. The Customer Advocates are responsible for maintaining customer satisfaction through inbound/outbound phone calls, email support tickets, chats, forums, and any ot...

Join D Aceto Services LLC as a Remote Call Center Customer Service Representative and contribute to our commitment to delivering exceptional service. D Aceto Services LLC is seeking enthusiastic individuals to join our team as Remote Call Center Customer Service Representatives. Gain the skills nece...

Experience2+ years of relevant work experience, with government, procurement or public sector experience preferred, in the development and application of compliance standards, including participation in compliance monitoring and preparation of reports and recommendations. Conduct detailed internal r...

The accomplished Senior Compliance Specialist will support FUJIFILM’s Corporate compliance program operations to ensure high ethical standards are observed and compliance program is effective and efficient. Develop and implement elements that support FUJIFILMs compliance program in line with OIG’s g...

JOB DESCRIPTIONJob SummaryMolina Healthcare's HIPAA Compliance team supports privacy compliance operations for all Molina product lines enterprise wide. KNOWLEDGE/SKILLS/ABILITIESThe Compliance Analyst-HIPAA position is primarily responsibility for supporting the day to day operations and initiative...

The Purchasing Compliance Specialist II is responsible and accountable for the day-to-day tasks involved with the card maintenance functions of the ProCard Offices. Maintain accurate records of compliance activities, including compliance review findings, and corrective actions. In addition, this pos...

Business analysts are the drivers of our continued growth and success. We’re currently searching for an experienced business analyst to help guide our organization to the future. With their commitment to innovation, these analysts seek, develop, and help implement strategic initiatives for improved ...

The project manager under general supervision, will lead various capital new build, renovation, expansion, and installation projects. Medline Industries has an immediate opening for a Project Manager in the Capital product division, this is a remote position for candidates in Texas. Project manageme...

As a Customer Service Representative, youll build connections and offer a wide range of products and services to our diverse customer base. Skillfully review, validate, and process customer transactions with accuracy including check cashing, money transfer, and customer payments. Proactively maximiz...

Job Description:The RoleAre you interested in serving the needs of millions of customers at Fidelity's Workplace Investing, by building the best-in-class digital experience that helps them in financial planning, investing, and retirement solutions?As a Senior Business Analyst in Fidelity's Workplace...

The Business Analyst role provides an opportunity for the Analyst to learn the Global Merchant & Network Services business, gain experience working as part of a global organization, drive and lead key projects, as well as gain deep industry insight into some of the most strategic segments of the mer...

Duties also include compliance tracking, trend analysis and reporting to Management. ...

Independent Validation of all corporate risk models, including credit risk (PD, LGD), forecasting, compliance and operational risk models, and other model types. Old National Bank is seeking to fill the role of Model Risk Analyst. The Model Validation Quantitative Analyst will assist with enterprise...

Environment, Health & Safety (EHS) Project Manager. EHS global projects to reduce risk and ensure compliance, and to support leadership and advancement on the Valvoline Global Operations data management system, contractor management programs, and other EHS systems. Serve as the lead for Ideagen ...

Clinical Fraud Investigator II. Examines claims for compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHI...

Meets with management, sponsors, and project teams to review project scope/progress and resolve project issues. Project Management Tools: Familiarity with other project management tools is a desired. The Operations Support Coordinator will primarily be focused on developing and coordinating and perf...

SimpleTek are hiring a customer service representative to manage customer queries and complaints. Proven customer support experience or experience as a Client Service Representative. Meet personal/customer service team sales targets and call handling quotas. Keep records of customer interaction...

A Professional Services Project Manager is responsible for overseeing and managing projects from inception through completion, ensuring they are completed on time, within budget, and to the client's satisfaction. Conduct project post-mortems and create recommendations reports in order to identify su...

Completion of compliance documentation and on boarding activities relevant to compliance due diligence. The Compl Bus Control Sr Analyst is a seasoned professional role. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compl...

Excellent verbal/written communications and customer service skills in the English language, additional languages are an advantage. Investigator Services Assistant. Acts as the point of cont...

The IT Compliance Audit Analyst is responsible for the prevention and remediation of Information Technology General Control (ITGC) deficiencies. Responsibilities include aiding the Corporate IT audit process by liaising with internal and external audit teams and ensuring appropriate adherence to com...