Talent.com
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsAlexandria, Virginia, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies.

Key Responsibilities

Develop and implement fraud strategies using transaction data and advanced analytics tools

Monitor and analyze portfolio performance to identify trends and develop fraud defenses

Consult with clients on fraud detection and prevention, creating custom solutions and monitoring fraud

Required Qualifications

Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, Economics, or related field

Five years of experience in the financial services industry

Three years of professional experience in risk analytics or fraud services

Strong proficiency with SQL and experience analyzing large datasets

Experience with fraud detection strategies and tools preferred

serp_jobs.job_alerts.create_a_job

Risk Analyst • Alexandria, Virginia, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Medicaid Compliance Assistant

Medicaid Compliance Assistant

VirtualVocationsRockville, Maryland, United States
serp_jobs.job_card.full_time
A company is looking for a Medicaid Pending Compliance Assistant.Key Responsibilities : Assist with tracking and maintaining Medicaid Pending reports for assigned Skilled Nursing Facilities Follo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Indiana Compliance Officer

Indiana Compliance Officer

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
eDiscovery Forensic Consultant

eDiscovery Forensic Consultant

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for an eDiscovery Forensic Consultant to support litigation matters and compliance investigations remotely. Key Responsibilities : Execute defensible collections of electronica...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Internal Investigations Specialist

Internal Investigations Specialist

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Specialty Investigator - Internal Investigations.Key Responsibilities Investigate suspected internal fraud and financial crimes, documenting findings in a case manageme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Ethics & Compliance Risk Lead

Ethics & Compliance Risk Lead

Freddie MacFalls Church, VA, US
serp_jobs.job_card.full_time
At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do.Since our charter in 1970, we have made home possible for more than 90 million fam...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
HR Compliance Risk Lead (Second Line)

HR Compliance Risk Lead (Second Line)

Freddie MacFalls Church, VA, US
serp_jobs.job_card.full_time
Second Line Risk Lead for HR-Related Requirements.Freddie Mac is seeking a highly skilled and experienced professional to serve as the second line risk lead for HR-related requirements.This role is...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Fraud Analyst - Risk

Senior Fraud Analyst - Risk

Capital Bank MDRockville, MD, United States
serp_jobs.job_card.full_time
Maryland and has been serving our communities since 1999.We stand as a publicly traded company (NASDAQ : CBNK) with over $3 billion in assets. We offer commercial and consumer banking services to cli...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Workday Security Analyst

Workday Security Analyst

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Workday Security Analyst to configure, maintain, and advise on security within the Workday application ecosystem. Key Responsibilities Manage Workday security configurat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Temporary Regulatory Compliance Consultant

Temporary Regulatory Compliance Consultant

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Temporary Regulatory Compliance Consultant in Risk Consulting (Financial Services).Key Responsibilities Manage and deliver regulatory compliance assessments for financi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Risk Adjustment Program Advisor

Risk Adjustment Program Advisor

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for an Individual & Family Plans (IFP) Risk Adjustment Program Management Advisor.Key Responsibilities Manage multiple interrelated projects for the IFP Risk Adjustment team,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Assurance Experienced Senior, Risk Advisory Services

Assurance Experienced Senior, Risk Advisory Services

BDO USAFalls Church, VA, US
serp_jobs.job_card.full_time
Assurance Experienced Senior, Risk Advisory Services.The Assurance Experienced Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the ar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Delaware Compliance Officer

Delaware Compliance Officer

VirtualVocationsWashington, District of Columbia, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Surveillance Investigator

Surveillance Investigator

Allied UniversalFredericksburg, VA, United States
serp_jobs.job_card.full_time
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services.Allied Universal Compliance and Investigation Services is the premier destination for a career in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk Adjustment Coordinator

Risk Adjustment Coordinator

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Member Risk Adjustment Coordinator I.Key Responsibilities Schedule appointments and assist members in booking visits with primary care providers Gather medical histori...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Senior IT Security Engineer

Senior IT Security Engineer

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Senior IT Security Operations Engineer.Key Responsibilities Monitor, detect, analyze, and respond to security events and incidents using various security tools Conduct...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsWashington, District of Columbia, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies. Key Responsibilities Develop and implement fraud strategies using t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
South Carolina Compliance Officer

South Carolina Compliance Officer

VirtualVocationsRockville, Maryland, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Senior Business Continuity Analyst

Senior Business Continuity Analyst

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Business Continuity Analyst - Vendors.Key Responsibilities Design and lead a vendor management program with integrated business continuity strategies Conduct ve...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Compliance Specialist

Senior Compliance Specialist

LMI Consulting, LLCWashington, DC, United States
serp_jobs.job_card.full_time
Salaried High Fringe / Full-Time.LMI is seeking a skilled Senior Compliance Consultant to lead the development and execution of a compliance program at a national agency. The Senior Compliance Consult...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst, Responsible Gaming

Compliance Analyst, Responsible Gaming

BetMGMOxon Hill, Maryland, United States
serp_jobs.job_card.full_time
We are revolutionizing sports betting and online gaming in the United States.We are a partnership between two powerhouse organizations-MGM Resorts International and Entain Group.You know our name t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day