Talent.com
Director of Fraud Prevention
Director of Fraud PreventionVirtualVocations • Tempe, Arizona, United States
No longer accepting applications
Director of Fraud Prevention

Director of Fraud Prevention

VirtualVocations • Tempe, Arizona, United States
9 days ago
Job type
  • Full-time
Job description

A company is looking for a Director, Fraud Detection & Prevention.

Key Responsibilities

Develop and implement a comprehensive fraud, waste, and abuse (FWA) prevention and detection program

Lead investigations into suspected fraud and ensure timely resolution and corrective actions

Monitor industry trends and regulatory changes that may impact FWA exposure

Required Qualifications, Training, and Education

Bachelor's degree required, preferably in a business-related field

7-10 years of experience in healthcare fraud investigations or regulatory compliance

Experience with case management systems, forensic tools, and data analytics platforms

Experience managing cross-functional teams and external audits

Master's degree or professional certifications such as CFE or CIA are preferred

Create a job alert for this search

Director Of Prevention • Tempe, Arizona, United States

Related jobs
Director of Fraud Analytics

Director of Fraud Analytics

VirtualVocations • Chandler, Arizona, United States
Full-time
A company is looking for a Director of Fraud Strategy & Analytics to lead the design and execution of its credit card fraud defense strategy. Key Responsibilities Own the Fraud P&L and develop a c...Show more
Last updated: 30+ days ago • Promoted
Director of Portfolio Risk Strategy

Director of Portfolio Risk Strategy

VirtualVocations • Glendale, Arizona, United States
Full-time
A company is looking for a Director of Portfolio Risk & Strategy.Key Responsibilities Define and maintain risk appetite frameworks and credit policies for lending activities across international ...Show more
Last updated: 2 days ago • Promoted
Fraud Manager

Fraud Manager

VirtualVocations • Glendale, Arizona, United States
Full-time
A company is looking for a Fraud Manager, PINS.Key Responsibilities Lead the design and implementation of fraud prevention strategies for payment transactions and provider verification Oversee f...Show more
Last updated: 30+ days ago • Promoted
Fraud Risk Manager

Fraud Risk Manager

Sunflower Bank, N.A. • Scottsdale, AZ, US
Full-time
At Sunflower Bank, we’re experiencing great growth.Since our founding in 1892, we've been committed to serving our communities and supporting the team members who make it all possible.As ...Show more
Last updated: 4 days ago • Promoted
Remote Fraud Specialist

Remote Fraud Specialist

VirtualVocations • Glendale, Arizona, United States
Remote
Full-time
A company is looking for a Remote Fraud Specialist for their call center.Key Responsibilities Investigate potential credit card fraud cases and analyze account history Respond to account inquiri...Show more
Last updated: 30+ days ago • Promoted
Credit Risk Director

Credit Risk Director

VirtualVocations • Glendale, Arizona, United States
Full-time
A company is looking for a Credit Risk Director to provide risk management oversight and challenge credit-related activities. Key Responsibilities Evaluate and challenge credit strategies using ad...Show more
Last updated: 16 hours ago • Promoted • New!
Insurance Fraud Operations Manager - P&C (PHOENIX)

Insurance Fraud Operations Manager - P&C (PHOENIX)

USAA • Guadalupe, AZ, US
Full-time
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the 1 choice for the...Show more
Last updated: 2 days ago • Promoted
Fraud Prevention & Detection Strategies Executive

Fraud Prevention & Detection Strategies Executive

Arizona Staffing • Chandler, AZ, US
Full-time
Fraud Prevention And Detection Strategies Executive.Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive. In this role, you will provide vision and set direction for Wells Fa...Show more
Last updated: 1 day ago • Promoted
Card Fraud Manager

Card Fraud Manager

VirtualVocations • Phoenix, Arizona, United States
Full-time
A company is looking for a Card Fraud Manager to lead a team focused on fraud prevention and customer experience.Key Responsibilities Lead and develop a team of Card Fraud Investigators, providin...Show more
Last updated: 1 day ago • Promoted
Director of Claims Audit

Director of Claims Audit

VirtualVocations • Glendale, Arizona, United States
Full-time
A company is looking for a Director of Claims Audit.Key Responsibilities Lead the design and execution of internal claims audit activities, ensuring compliance with regulations Oversee preparati...Show more
Last updated: 1 day ago • Promoted
Director of Fraud Data Science

Director of Fraud Data Science

VirtualVocations • Glendale, Arizona, United States
Full-time
A company is looking for a Director, Fraud Data Science.Key Responsibilities Lead and mentor a team of data scientists in developing AI / ML solutions for fraud detection and risk assessment Drive...Show more
Last updated: 3 days ago • Promoted
Senior Manager - US Consumer Services Compliance, Internal Fraud Risk

Senior Manager - US Consumer Services Compliance, Internal Fraud Risk

Arizona Staffing • Phoenix, AZ, US
Full-time
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleague...Show more
Last updated: 3 hours ago • Promoted • New!
Senior Director of Compliance

Senior Director of Compliance

VirtualVocations • Glendale, Arizona, United States
Full-time
A company is looking for a Senior Director of Technology Compliance to lead its IT compliance program.Key Responsibilities Develop and manage the enterprise-wide strategy for IT compliance, align...Show more
Last updated: 4 days ago • Promoted
Senior Director of Compliance Audit

Senior Director of Compliance Audit

VirtualVocations • Glendale, Arizona, United States
Full-time
A company is looking for a Senior Director, Audit & Oversight.Key Responsibilities Develop and oversee the annual Compliance Audit and Monitoring Plan Collaborate with leadership to ensure audit...Show more
Last updated: 1 day ago • Promoted
Assistant Vice President Fraud Prevention

Assistant Vice President Fraud Prevention

Desert Financial Credit Union • Phoenix, AZ, US
Full-time
Assistant Vice President Of Fraud Prevention.The Assistant Vice President of Fraud Prevention is a senior leadership role responsible for developing and implementing strategies to protect the credi...Show more
Last updated: 30+ days ago • Promoted
Audit Director - Conduct Risk & Internal Fraud

Audit Director - Conduct Risk & Internal Fraud

Arizona Staffing • Phoenix, AZ, US
Full-time
Audit Director Conduct Risk & Internal Fraud.At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to ...Show more
Last updated: 3 hours ago • Promoted • New!
Senior Manager US Consumer Services Compliance, Internal Fraud Risk

Senior Manager US Consumer Services Compliance, Internal Fraud Risk

Arizona Staffing • Phoenix, AZ, US
Full-time
Job Title : Compliance Senior Manager.At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our ...Show more
Last updated: 2 days ago • Promoted
SIU Consultant mid-level - Career Growth in Fraud Detection (PHOENIX)

SIU Consultant mid-level - Career Growth in Fraud Detection (PHOENIX)

USAA • Guadalupe, AZ, US
Full-time
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the 1 choice for the...Show more
Last updated: 8 hours ago • Promoted • New!