- Executive Office for US Attorneys and the Office of the US… (Sacramento, CA)
- …Civil Enforcement: Responsibilities include enforcement investigations and litigation involving healthcare fraud , procurement fraud , grant fraud , financial ... fraud , pharmaceutical diversion, wildlife recovery actions, and civil rights enforcement, among other things. Asset Recovery: The Asset Recovery Unit is comprised of Asset Forfeiture, Financial Litigation, and Bankruptcy. Responsibilities include forfeiture… more
- The Brattle Group (San Francisco, CA)
- …to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial ... Examining firm trading activities and earnings to assess likelihood of fraud and illegal behavior. + Bankruptcy and Restructuring: Evaluating restructuring plans,… more
- Coinbase (Sacramento, CA)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection, or financial systems at scale * Knowledge… more
- Coinbase (Sacramento, CA)
- …building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team, ... closely with Platform, Product, Analyst, and Ops teams to uncover new fraud patterns, fight baddies, and continuously improve our defensive capabilities, protecting… more
- EverBank (Irvine, CA)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... operational requirements. + Ensures alignment with AML, sanctions, anti-bribery, and fraud regulations. + Conducts gap analyses and remediation planning for… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Humana (Sacramento, CA)
- …development, implementation and monitoring of medical/financial risk and healthcare fraud . The Senior Clinical Medical/Financial Risk Evaluation Professional work ... assignments involve moderately complex to complex fraud issues where the analysis of situations or data...They provide clinical advice and perspectives on outliers and fraud analysis to associates throughout the department. Additionally, the… more
- Department of State - Agency Wide (San Francisco, CA)
- …maintains liaison with acceptance agents. Assists in the development and delivery of fraud training for agency/center staff and works with the Fraud Program ... Manager (FPM) to provide additional fraud prevention training. Requirements Conditions of Employment Qualifications Applicants must meet all the required qualification requirements described below by the closing date of this announcement. NOTE: Applicants… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- DataVisor (CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more