- Robert Half Legal (Glen Allen, VA)
- …payments and healthcare transactions. * Identify and mitigate risks related to fraud , abuse, HIPAA regulations, and telemedicine. * Handle medical malpractice cases ... documents. * Familiarity with healthcare law, including HIPAA, telemedicine, and fraud and abuse regulations. * Ability to manage contract drafting, negotiation,… more
- Meta (Richmond, VA)
- …on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection, search ranking, text/sentiment ... classification, collaborative filtering/recommendation, or spam detection. The position will involve taking these skills and applying them to some of the most exciting and massive social data and prediction problems that exist on the web. **Required Skills:**… more
- Meta (Richmond, VA)
- …on a range of classification and optimization problems, eg payment fraud , click-through or conversion rate prediction, click- fraud detection, ads/feed/search ... ranking, text/sentiment classification, collaborative filtering/recommendation, or spam detection. 3. Working on problems of moderate scope, develop highly scalable systems, algorithms and tools leveraging deep learning, data regression, and rules based… more
- Meta (Richmond, VA)
- …of ranking, classification, recommendation, and optimization problems, eg payment fraud , click-through or conversion rate prediction, click- fraud detection, ... ads/feed/search ranking, text/sentiment classification, collaborative filtering/recommendation, or spam detection. 3. Working on problems of moderate scope, develop highly scalable systems, algorithms and tools leveraging deep learning, data regression, and… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, ... of Digital Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance… more
- Owens & Minor (Richmond, VA)
- …Works as the primary contact for card setup, card deletions, card limits, fraud charge inquiries, and lost cards. Review new account setup and ensure timely ... card spend; identifies trends of improper spending. Takes appropriate steps to identify fraud and mitigate risk. + Provides support and assists Owens & Minor users… more
- S&P Global (Charlottesville, VA)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Capital One (Mclean, VA)
- Manager, Data Scientist **Manager** **_,_** **Data Scientist,** ** Fraud Intelligence** **Data is at the center of everything we do. As a startup, we disrupted the ... save money, time and agony in their financial lives.** **Team Description-** **The Fraud Intelligence team builds the machine learning models that help protect our… more
- Fannie Mae (Reston, VA)
- …and compliance and ethics areas including credit, market liquidity, mortgage fraud and regulatory risks. * *Continuous monitoring*: Support ongoing risk assessments, ... experience includes supporting and leading compliance programs including mortgage fraud , performing risk-based auditing and supporting enterprise risk management… more