- 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 (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
- The Hartford (CA)
- …mitigation, subrogation and other recovery opportunities on assigned claims + Identify fraud indicators and initiate investigation on assigned claims + Apply ... + Handle higher complexity Workers' Compensation claims requiring timely investigations , financial accuracy, effective benefit oversight, appropriate file disposition,… more
- Citizenship and Immigration Services (San Jose, CA)
- …Responsibilities Adjudicating complex cases, conducting security checks, identifying fraud , interviewing applicants and petitioners, ensuring program quality ... policies and procedures designed to detect and prevent benefit fraud and monitor progress to determine if objectives are...to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug… more
- Target (San Jose, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Banc of California (Santa Ana, CA)
- …The EDD Investigator II will be responsible for conducting thorough investigations and analyses of high-risk customers and transactions. The incumbent will ... transactional data, and compiling due diligence files. + Perform more complex investigations into ownership and control to identify all ultimate beneficial owners… more
- The Brattle Group (San Francisco, CA)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… more
- ManpowerGroup (Los Angeles, CA)
- …risk policies + Handle escalations and recommend policy updates + Lead complex fraud investigations and prepare risk reports **What's Needed?** + Strong ... will be part of the Risk Management Department supporting fraud detection initiatives. The ideal candidate will have strong...analytical and investigative skills + Experience in fraud detection, risk scoring, and policy evaluation + Excellent… more
- CVS Health (Sacramento, CA)
- …SIU Investigators, Managers, and Directors as appropriate in matters pertaining to the investigation of suspected healthcare fraud cases. Completion of Fraud ... position will focus on utilization, quality, and review of fraud , waste, and abuse for individual Aetna member cases....resources and technology in developing evidence, supporting allegations of fraud and abuse. + Research and prepare cases 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 machine… more