Specialist Fraud jobs
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SENIOR COMPLIANCE AND FRAUD RISK SPECIALIST
Investigate potentially fraudulent activities within the Universal Service Fund (USF) programs to recover fraudulently distributed funds and combat potential internal and external fraud and Fraud Risks within the programs. Monitor...
| Company | Universal Service Administrative Company |
|---|---|
| Address | Washington, DC |
| Category | Human Resources |
| Job type | Full-Time |
| Date Posted | 2 months ago See detail |
Senior Compliance and Fraud Risk Specialist
Universal Service Administrative Company
Washington, DC
Investigate potentially fraudulent activities within the Universal Service Fund (USF) programs to recover fraudulently distributed funds and combat potential internal and external fraud and Fraud Risks within the programs. Monitor...
2 months ago seen See more...
Fraud & Card Services Specialist
Cy-Fair Federal Credit Union
Houston, TX
$36.4K - $46.1K a year
Including but not limited to workdaily workbaskets to ensure items are processed timely, issuing/removing of provisional credit,and balance reconciliation daily. Work synapsys queue daily to ensure timely processing of provisional...
2 months ago seen See more...
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