- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... used for identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: -… more
- Ross Stores, Inc. (Ithaca, NY)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor...equivalent required, AA degree preferred\. + One year retail supervisor experience or similar training preferred\. + One year… more
- Meta (New York, NY)
- …of ranking, classification, recommendation, and optimization problems, eg payment fraud , click-through or conversion rate prediction, click- fraud detection, ... explore state-of-the-art deep learning techniques. 6. Receiving general instruction from supervisor , code deliverables in tandem with the engineering team. 7. Adapt… more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …address verification + Maintain and keep reasonable production as determined by supervisor + Responsible to maintain quality assurances of all dispensings + Assist ... + HIPPA Privacy Course + HIPPA Security Course + Fraud , Waste, and Abuse Course + MethGuard Course +...Mastery Exam + HIPPA Security CE Mastery Exam + Fraud , Waste, and Abuse CE Mastery Exam + MethGuard… more
- Meta (Albany, NY)
- …of ranking, classification, recommendation, and optimization problems, eg 3. payment fraud , click-through or conversion rate prediction, click- fraud detection, ... explore state-of-the-art deep learning techniques. 7. Receiving general instruction from supervisor , code deliverables in tandem with the engineering team. 8. Adapt… more
- Marex (New York, NY)
- …lines and sanction screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act as an Operations liasion ... of responsibility + To report any breaches of policy to Compliance and/ or your supervisor as required + To escalate risk events immediately + To provide input to… more
- Meta (Albany, NY)
- …on a range of classification and optimization problems, eg payment fraud , click-through or conversion rate prediction, click- fraud detection, ads/feed/search ... explore state-of-the-art deep learning techniques. 6. Receiving general instruction from supervisor , code deliverables in tandem with the engineering team. 7. Adapt… more
- Meta (Albany, NY)
- …of ranking, classification, recommendation, and optimization problems, eg payment fraud , click-through or conversion rate prediction, click- fraud detection, ... explore state-of-the-art deep learning techniques. 6. Receiving general instruction from supervisor , code deliverables in tandem with the engineering team. 7. Adapt… more
- MTA (New York, NY)
- …RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR : Agency Chief Compliance Officer LOCATION: 2 Broadway HOURS OF WORK: 9:00 ... and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be...efficiency and effectiveness to help safeguard company assets, reduce fraud , waste and abuse, provide for a safer working… more
- Meta (New York, NY)
- …of ranking, classification, recommendation, and optimization problems, eg payment fraud , click-through or conversion rate prediction, click- fraud detection, ... deep learning and generative AI techniques. 6. Receiving general instruction from supervisor , code deliverables in tandem with the engineering team. 7. Adapt… more