The Sr. Compliance Analyst primarily assists with the development, implementation, maintenance of ... Conduct or assist in internal compliance investigations, including privacy and fraud, waste and ...
The Sr. Compliance Analyst primarily assists with the development, implementation, maintenance of ... Conduct or assist in internal compliance investigations, including privacy and fraud, waste and ...
Sr. Teller
$18.50 - $19.71/hr
The Senior Teller supports the branch by providing exceptional customer service, overseeing complex ... Ensure adherence to bank policies, fraud detection protocols, and cash-handling procedures.
New
Sr. Teller
$18.50 - $19.71/hr
The Senior Teller supports the branch by providing exceptional customer service, overseeing complex ... Ensure adherence to bank policies, fraud detection protocols, and cash-handling procedures.
New
Head of Risk and Compliance
Santa Ana, CA · On-site
... senior point of contact on lending, AML, and fraud matters as Collectors prepares for the heightened governance expectations of a public company. What You'll Do: Financial Services - Lending Risk ...
Head of Risk and Compliance
Santa Ana, CA · On-site
... senior point of contact on lending, AML, and fraud matters as Collectors prepares for the heightened governance expectations of a public company. What You'll Do: Financial Services - Lending Risk ...
Head of Risk and Compliance
Santa Ana, CA · On-site +1
... senior point of contact on lending, AML, and fraud matters as Collectors prepares for the heightened governance expectations of a public company. What You'll Do: Financial Services - Lending Risk ...
New
Head of Risk and Compliance
Santa Ana, CA · On-site +1
... senior point of contact on lending, AML, and fraud matters as Collectors prepares for the heightened governance expectations of a public company. What You'll Do: Financial Services - Lending Risk ...
New
Sr. Teller
Irvine, CA · On-site
$18.50 - $19.71/hr
The Senior Teller supports the branch by providing exceptional customer service, overseeing complex ... Ensure adherence to bank policies, fraud detection protocols, and cash-handling procedures.
New
Sr. Teller
Irvine, CA · On-site
$18.50 - $19.71/hr
The Senior Teller supports the branch by providing exceptional customer service, overseeing complex ... Ensure adherence to bank policies, fraud detection protocols, and cash-handling procedures.
New
Senior Treasury Operations Analyst
Irvine, CA · On-site
Senior Treasury Operations Analyst ABOUT GOLDEN STATE FOODS Golden State Foods is a distinguished ... reviews), including fraud mitigation tools (e.g., positive pay, ACH filters/blocks, wire ...
Senior Treasury Operations Analyst
Irvine, CA · On-site
Senior Treasury Operations Analyst ABOUT GOLDEN STATE FOODS Golden State Foods is a distinguished ... reviews), including fraud mitigation tools (e.g., positive pay, ACH filters/blocks, wire ...
Senior Treasury Operations Analyst
Irvine, CA · On-site
$108K - $120K/yr
Senior Treasury Operations Analyst ABOUT GOLDEN STATE FOODS Golden State Foods is a distinguished ... reviews), including fraud mitigation tools (e.g., positive pay, ACH filters/blocks, wire ...
Senior Treasury Operations Analyst
Irvine, CA · On-site
$108K - $120K/yr
Senior Treasury Operations Analyst ABOUT GOLDEN STATE FOODS Golden State Foods is a distinguished ... reviews), including fraud mitigation tools (e.g., positive pay, ACH filters/blocks, wire ...
Senior Treasury Operations Analyst
Irvine, CA · On-site
Senior Treasury Operations Analyst ABOUT GOLDEN STATE FOODS Golden State Foods is a distinguished ... reviews), including fraud mitigation tools (e.g., positive pay, ACH filters/blocks, wire ...
Senior Treasury Operations Analyst
Irvine, CA · On-site
Senior Treasury Operations Analyst ABOUT GOLDEN STATE FOODS Golden State Foods is a distinguished ... reviews), including fraud mitigation tools (e.g., positive pay, ACH filters/blocks, wire ...
Work with Risk partners for certain elements of risk management including fraud prevention. * Help ... senior management, sales, IT, operations and product management, banking, implementation, service ...
Work with Risk partners for certain elements of risk management including fraud prevention. * Help ... senior management, sales, IT, operations and product management, banking, implementation, service ...
Senior Graphic Designer
Tustin, CA · On-site +1
$38/hr
... Fraud Awareness Disclaimer from TCWGlobal. About the tole: Are you a visionary creative professional ready to lead high-impact marketing campaigns for a fast-growing consumer brand? In this Sr. ...
Quick apply
Senior Graphic Designer
Tustin, CA · On-site +1
$38/hr
... Fraud Awareness Disclaimer from TCWGlobal. About the tole: Are you a visionary creative professional ready to lead high-impact marketing campaigns for a fast-growing consumer brand? In this Sr. ...
Senior Graphic Designer
Tustin, CA · On-site +1
$38/hr
... Fraud Awareness Disclaimer from TCWGlobal. About the tole: Are you a visionary creative professional ready to lead high-impact marketing campaigns for a fast-growing consumer brand? In this Sr. ...
Quick apply
Senior Graphic Designer
Tustin, CA · On-site +1
$38/hr
... Fraud Awareness Disclaimer from TCWGlobal. About the tole: Are you a visionary creative professional ready to lead high-impact marketing campaigns for a fast-growing consumer brand? In this Sr. ...
Senior District Attorney Investigator A/B
$115K - $177K/yr
The assignments vary with Specialty Task Forces, Fraud and Bureau Assignments. Higher salary ranges ... Senior District Attorney Investigator II and III levels. All applicants must submit a resume in ...
Senior District Attorney Investigator A/B
$115K - $177K/yr
The assignments vary with Specialty Task Forces, Fraud and Bureau Assignments. Higher salary ranges ... Senior District Attorney Investigator II and III levels. All applicants must submit a resume in ...
Senior Accountant/Auditor
$73K - $101K/yr
The Job San Bernardino County is recruiting for a Senior Accountant/Auditors who perform complex ... California Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner or ...
Senior Accountant/Auditor
$73K - $101K/yr
The Job San Bernardino County is recruiting for a Senior Accountant/Auditors who perform complex ... California Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner or ...
Senior District Attorney Investigator A/B
Riverside, CA · On-site
$115K - $177K/yr
The assignments vary with Specialty Task Forces, Fraud and Bureau Assignments. Higher salary ranges ... The Senior District Attorney Investigator class differs from the lower level District Attorney ...
Senior District Attorney Investigator A/B
Riverside, CA · On-site
$115K - $177K/yr
The assignments vary with Specialty Task Forces, Fraud and Bureau Assignments. Higher salary ranges ... The Senior District Attorney Investigator class differs from the lower level District Attorney ...
Senior PIP Adjuster (Texas Claims)
Rancho Cucamonga, CA · On-site
$36.06 - $43.27/hr
The Senior Personal Injury Protection (PIP) Adjuster is responsible for the prompt, accurate, and ... Identify potential fraud indicators and escalate as appropriate * Maintain accurate and timely ...
Quick apply
Senior PIP Adjuster (Texas Claims)
Rancho Cucamonga, CA · On-site
$36.06 - $43.27/hr
The Senior Personal Injury Protection (PIP) Adjuster is responsible for the prompt, accurate, and ... Identify potential fraud indicators and escalate as appropriate * Maintain accurate and timely ...
Senior New Product Introduction (NPI) Engineer
Santa Ana, CA · Hybrid
$102K - $120K/yr
We're looking for a Senior NPI Engineer to join our Mechanical Engineering team at PSA. This is a ... This type of fraud can be carried out through false websites, through fake e-mails claiming to be ...
Senior New Product Introduction (NPI) Engineer
Santa Ana, CA · Hybrid
$102K - $120K/yr
We're looking for a Senior NPI Engineer to join our Mechanical Engineering team at PSA. This is a ... This type of fraud can be carried out through false websites, through fake e-mails claiming to be ...
Sr. Software Developer (Salesforce)
Irvine, CA · On-site
$134K - $164K/yr
Apply today. WHAT YOU WILL DO The Sr. Software Developer (Salesforce) designs, develops, and ... bureau/fraud/identity verification/pricing/dealer service integrations, credit application ...
Sr. Software Developer (Salesforce)
Irvine, CA · On-site
$134K - $164K/yr
Apply today. WHAT YOU WILL DO The Sr. Software Developer (Salesforce) designs, develops, and ... bureau/fraud/identity verification/pricing/dealer service integrations, credit application ...
Senior New Product Introduction (NPI) Engineer
Santa Ana, CA · On-site
$102K - $120K/yr
We're looking for a Senior NPI Engineer to join our Mechanical Engineering team at PSA. This is a ... This type of fraud can be carried out through false websites, through fake e-mails claiming to be ...
Senior New Product Introduction (NPI) Engineer
Santa Ana, CA · On-site
$102K - $120K/yr
We're looking for a Senior NPI Engineer to join our Mechanical Engineering team at PSA. This is a ... This type of fraud can be carried out through false websites, through fake e-mails claiming to be ...
Senior Internal Auditor
Rancho Santa Margarita, CA · On-site
$71K/yr
Join Applied Medical as a Senior Internal Auditor and be at the forefront of providing independent ... risk and fraud assessmen * Ability to effectively communicate verbally with all levels of ...
Senior Internal Auditor
Rancho Santa Margarita, CA · On-site
$71K/yr
Join Applied Medical as a Senior Internal Auditor and be at the forefront of providing independent ... risk and fraud assessmen * Ability to effectively communicate verbally with all levels of ...
Senior Internal Auditor
$70K - $100K/yr
Join Applied Medical as a Senior Internal Auditor and be at the forefront of providing independent ... risk and fraud assessmen * Ability to effectively communicate verbally with all levels of ...
Senior Internal Auditor
$70K - $100K/yr
Join Applied Medical as a Senior Internal Auditor and be at the forefront of providing independent ... risk and fraud assessmen * Ability to effectively communicate verbally with all levels of ...
Senior Fraud information
See Riverside, CA salary details
$26.1K - $39.2K
14% of jobs
$45.8K is the 25th percentile. Wages below this are outliers.
$39.2K - $52.4K
22% of jobs
$52.4K - $65.5K
9% of jobs
The median wage is $74.9K / yr.
$65.5K - $78.6K
7% of jobs
$78.6K - $91.8K
12% of jobs
$102.4K is the 75th percentile. Wages above this are outliers.
$91.8K - $104.9K
14% of jobs
$104.9K - $118K
9% of jobs
$118K - $131.2K
4% of jobs
$131.2K - $144.3K
3% of jobs
$144.3K - $157.4K
4% of jobs
$157.4K - $170.6K
2% of jobs
$26.1K
$83.8K
$170.6K
How much do senior fraud jobs pay per year?
What does a Senior Fraud Analyst do?
What are some common challenges faced by Senior Fraud Analysts, and how can they be addressed?
What is the difference between Senior Fraud and Fraud Analyst?
| Aspect | Senior Fraud | Fraud Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, experience in fraud detection, certifications like CFE or CFCS often preferred | Bachelor's degree, some certifications like CFE or ACFE beneficial but not always required |
| Work Environment | Senior-level role in financial institutions, e-commerce, or insurance companies; involves leadership and strategy | Entry to mid-level role focused on analyzing transactions, investigating fraud cases, and reporting |
| Employer & Industry Usage | Used in banking, finance, insurance, and online retail sectors | Commonly found in similar sectors, often as a stepping stone to senior roles |
In summary, Senior Fraud professionals typically have more experience, leadership responsibilities, and advanced certifications compared to Fraud Analysts. While both roles focus on detecting and preventing fraud, Senior Fraud roles involve strategic oversight and team management, whereas Fraud Analysts concentrate on case investigation and analysis.
What are the key skills and qualifications needed to thrive as a Senior Fraud Analyst, and why are they important?
Full-time
Re-posted 11 days ago
Job description
Healthcare Talent is assisting our client in hiring a Senior Compliance Analyst (Privacy and FWA) to work under the direction of the Manager, Privacy. The Sr. Compliance Analyst primarily assists with the development, implementation, maintenance of, and adherence to the organization's policies and procedures covering the privacy of, and access to, patient health information in compliance with federal and state laws and the healthcare organization's information privacy practices.
Our client has a unique business philosophy; their goal is to provide employees with a place to excel while creating something truly meaningful in their work. This philosophy has helped them grow into an award-winning company. Employees are provided with room for advancement, competitive compensation, and an excellent benefit package.Â
Position Responsibilities
Identify, implement, and maintain the organization's privacy policies and procedures in coordination with management and administration.
Conduct internal and external oversight, risk assessments, and monitoring of the organization and its delegates' compliance with HIPAA rules.
Conduct or assist in internal compliance investigations, including privacy and fraud, waste and abuse matters.
Contribute to the development of privacy training materials; delivery of privacy training to multiple audiences.
Support the development and modification of tracking systems and databases for privacy related investigations.
Provide ongoing resources and advice to team and management relating to privacy issues.
Support the activities of the Compliance Committee, and implementation of the Compliance work plan
Conduct or assist in external audits and reviews, as well as preparations for regulatory audits.
Work with legal counsel and management, key departments, and committees to ensure the organization has and maintains appropriate privacy and confidentiality program.
Work to ensure privacy practices are consistently complied with across organization and throughout delegated entities.
Initiate, facilitate and promote activities to foster information privacy awareness within the organization and related entities.
Work with all organization personnel involved with any aspect of release of protected health information, to ensure full coordination and cooperation under the organization's policies and procedures and legal requirements.
Maintain current knowledge of applicable federal and state privacy laws and accreditation standards, and monitor advancements in information privacy technologies to ensure organizational adaptation and compliance.
Other projects and duties as assigned.
Required Skills
Evaluate and analyze regulations, interpret significance, recommend policies to comply and apply, and ensure compliance to applicable regulations.
Persuade and instill effective cooperation and compliance. Develop rapport and facilitate cooperation, as well as recommend remedial or corrective actions when necessary.
Coordinate effectively with various departments, develop and prepare coordinated responses and ensure uniformity and continuity.
Effectively utilize computer and appropriate software and interact with Information Services.
Required Experience
Experience & Education:
Bachelor's degree in Health Care, Health Care Administration, Public Health, Public Administration, Public Policy, or other related field or a combination of relevant work experience.
Certification in Healthcare Privacy Compliance (CHPC) preferred.
5+ years of experience in health care compliance, in either a provider or managed care setting preferred.
Knowledge of:
Knowledge and experience in information privacy laws, access, release of information, and release control technologies.
Working knowledge of compliance-related issues such as Fraud, Waste, and Abuse violations, Deficit Reduction Act requirements, and Anti-Kickback and Stark law provisions.
Principles and practices of health care systems and medical administration.
Principles of effective analysis and highly effective writing.
If you feel that you have the skills we require, please respond to this posting with your contact information and your resume in a Word document. We look forward to hearing from you today! Â
www.healthcaretalent.net
https://www.facebook.com/HCTalent
About HealthCare Talent
Sourced by ZipRecruiter
Industry
Health care and social assistance
Company size
501 - 1,000 Employees
Headquarters location
Lake Forest, CA, US