Fraud Compliance Analyst
VirtualVocationsCharleston, South Carolina, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.part_time
job_description.job_card.job_description
A company is looking for a Fraud Compliance Analyst (Part Time).
Key Responsibilities :
Conduct manual reviews of flagged identity verification cases
Analyze ID documents and behavioral signals to assess fraud risk
Apply internal fraud detection protocols and document decision rationales
Required Qualifications :
Experience in fraud detection or investigation within relevant industries
Strong understanding of identity-related fraud typologies
Familiarity with identity verification tools is preferred
Certification such as Certified Fraud Examiner (CFE) is a plus
serp_jobs.job_alerts.create_a_job
Compliance Analyst • Charleston, South Carolina, United States
Job_description.internal_linking.related_jobs
Resource Management Concepts, Inc.RMC) provides high-quality, professional services to government and commercial sectors.
Our mission is to deliver exceptional management and technology solutions su...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Cyber Security Analyst, Operations Watch Incident Response Analyst .Minimum Secret to Start, requires TS SCI .As an Operations Watch Analyst, you will isolate, investigate, inform, and im...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Cyber Threat Intel Analyst North Charleston, SC Minimum of a Top Secret Clearance, with ability to obtain TS / SCI.As a Cyber Threat Intelligence Analyst, you will be responsible for providing analys...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The Senior Cost / Financial Analyst reports up through the Director of Cost Accounting and is a key player on an elite team that collaborates to improve the quality of data and effectiveness of initi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Vickers and Nolan Enterprises (VNE) is an engineering company that provides government projects and programs with experienced and dedicated system architects, engineers, subject matter experts (in ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Cyber Security Analyst I.Key Responsibilities Pursue skills in the standard intelligence cycle including collection, analysis, and dissemination on various topics Rese...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Location : This position can be located anywhere within the Eastern Time Zone.The Business Continuity Analyst and Emergency Response Coordinator is responsible for supporting the Business Continuity...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Implementation Analyst | Professional Services | USA | Remote or Hybrid.RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives the safest, highest-quality car...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
As Loss Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage.You will increa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Manage Physician Coding and Billing compliance operations for assigned specialties, physicians and staff as established by the MUSC Physicians Compliance Plan and other organizations where MUSC Phy...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days )
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Providing professional compliance, support, and analysis in the areas of revenue recognition, financial contract setup, and contract compliance.
Reading and interpreting awarded contracts / task order...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day The Cyber Security Engineer will work with the Combat Craft Team to perform complex cybersecurity engineering tasks for the customer.
The Cyber Security Engineer will serve in roles regarding System...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
Maxwood Furniture is a rapidly growing furniture company with an expanding portfolio of brands such as Max & Lily, Plank + Beam, and Maxtrix.
With multiple sales channels including our DTC websi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days The Revenue Integrity Analyst will perform internal quality assessment claim reviews to ensure compliance with federal, payer and internal Revenue Cycle policies to ensure complete, accurate and co...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Apartment Management Consultants (AMC) is a leader in the property management industry.Our passion for helping people, creating authentic relationships, and common values has established a working ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Kyo is a leading provider of child-centric Applied Behavior Analysis (ABA), serving thousands of children and teens across twelve states.
Every day, we seek to achieve the unachievable for our clien...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Risk Management Framework (RMF) Analyst
Resource Management Concepts, Inc.Charleston, SC, USserp_jobs.job_card.temporary
- serp_jobs.job_card.promoted
Cyber Security Analyst, Operations Watch Incident Response Analyst
Adapt ForwardCharleston, SC, USserp_jobs.job_card.full_time
Cyber Threat Intel Analyst
Adapt ForwardNorth Charleston, SC, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Sr Cost / Financial Analyst
Medical University of South CarolinaCharleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Management Analyst III
Clearance JobsCharleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationNorth Charleston, South Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationCharleston, South Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationNorth Charleston, South Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Cyber Security Analyst
VirtualVocationsCharleston, South Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Business Continuity Analyst
Seacoast National BankCharleston, SC, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Implementation Analyst
RLDatixMount Pleasant, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Loss Prevention Supervisor
Kohl'sCharleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
MUSCP- Compliance Analyst
Medical University of South CarolinaCharleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Asset Protection Specialist
Home Depot (Retail)Mount Pleasant, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Project Analyst
Scientific Research CorporationNorth Charleston, SC, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Cyber Security Analyst II
Scientific Research CorporationNorth Charleston, SC, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
QA Analyst
Maxwood FurnitureCharleston, SC, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Revenue Integrity Analyst
Medical University of South CarolinaCharleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Specialist
Apartment Management ConsultantsSummerville, SC, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Board Certified Behavior Analyst (BCBA) - Remote
KyoCharleston, SC, USserp_jobs.filters.remote
serp_jobs.job_card.full_time