Fraud jobs in Richmond, VA

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Mortgage Processing Manager
Virginia Credit Union 17 reviews - Richmond, VA
Accurately perform all Bank Secrecy Act (BSA) and OFAC functions related to opening accounts, making account maintenance changes, approving and disbursing loans...
Sponsored by Virginia Credit Union - 30+ days ago
Manager, Claims Operations (TPA)
Virginia Premier Health Plan, Inc. 16 reviews - Richmond, VA
Perform/Analyze monthly auditing to include high-dollar claims, denied claims, refunds, claims with interest payments, special projects, edited claims and other...
Sponsored by Virginia Premier Health Plan, Inc. - 30+ days ago
End Stage Renal Dialysis (ESRD) Medical Review Specialist
NCI Information Systems, Inc. 123 reviews - Richmond, VA
Med's mission to provide services to our clients that exceed their expectations and contribute to improved healthcare delivery by identifying and eliminating...
Sponsored by NCI Information Systems, Inc. - 12 days ago

Senior Fraud Detection Representative

Capital One 1,906 reviews - Glen Allen, VA
2 years of Fraud experience. Investigate and detect fraud on customer accounts. Capital One is seeking self-motivated individuals who have a passion for...

SIU Investigator

GlobalOptions 2 reviews - Richmond, VA
Educate claims staff regarding insurance fraud, red flags and the SIU process. Prepare SIU evaluation reports, updates, state mandated reporting forms and...
Easily apply

AML Sr. Investigator I

Capital One 1,906 reviews - Richmond, VA
2 years fraud experience, or 2 years of compliance experience, or 2 years of AML experience. At least 1 year of fraud experience, or at least one year of...

Auditor (Multiple Positions) - Richmond, VA
The office produces value added audits and conducts investigations to deter fraud waste and abuse. This position is unclassified and serves at the will of the...

Operations Production Coordinator

Capital One 1,906 reviews - Glen Allen, VA
The Operations Production Representative will be responsible for performing clerical duties in a highly organized manner for the Fraud department....

Sr Fraud Detection Coordinator

Capital One 1,906 reviews - Glen Allen, VA
2 years experience in performing fraud related research. Review debit & ATM claims of fraud for possible provisional credit....

Senior Fraud Recovery Representative

Capital One 1,906 reviews - Glen Allen, VA
Investigate fraud on customers accounts. Capital One is currently looking for a Fraud Recovery Coordinator....

Sales Manager

HomeBridge Financial Services, Inc. 12 reviews - Glen Allen, VA
Employee is responsible for abiding by, and ensuring those on his Team abide, by all lending laws and may not mislead, alter, falsify or fraudulently change any...

Quality, Team Lead (VH)

Verisk Health 37 reviews - Richmond, VA
Be it eliminating fraud, waste, and abuse; Verisk Health builds a smarter healthcare ecosystem through analytics....

Junior Healthcare Associate Position in Richmond, VA

Apex Attorney Search LLC - Richmond, VA
The associate who joins the firm will work closely with partners who concentrate their practice in healthcare law, including federal and state regulatory...
Landscape Crew Supervisor
Retention Pond Services - Ashland, VA
Protect company assets from theft, fraud, and misuse. A progressive stormwater management firm has an immediate opening in the Ashland, VA area for a Landscape...
Easily apply
Sponsored by Retention Pond Services - 30+ days ago
Sr Quantitative Business Analy
Citizens Bank 563 reviews - Glen Allen, VA
Quantitative Analyst will be a key member of the Strategy & Analytics team within the Debt Management, Mortgage, and Fraud Operations department....
Sponsored by Citizens Bank - 21 days ago

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