- State of Massachusetts (Boston, MA)
- …III ** ** HEALTHCARE&FAIRCOMPETITIONBUREAU MEDICAID FRAUD DIVISION AttorneyGeneralAndrea Joy Campbell isseekinghighlymotivatedcandidatestojoinherteamintheroleof ... Investigator in the Medicaid Fraud Division.We are currently seeking candidates with a range of experience levels to fill multiple openings. __ _Primary Duties_:The… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …violent crime, child exploitation, human trafficking, drug trafficking, fraud , government corruption, cybercrime, terrorism, sanctions violations, espionage, and ... with and support AUSAs in other sections in the Criminal Division. The Fraud , Public Corruption, and Civil Rights (FPCCR) section handles complex and challenging… more
- Mastercard (Harrison, NY)
- …partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… 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
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... identify new investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The DART is… more
- JPMorgan Chase (Tampa, FL)
- …futures, or securities. Leveraging your proficiency in automation, cybersecurity, and anti- fraud awareness, you will ensure the security and efficiency of our ... expertise in automation, process re-engineering, risk management, cybersecurity, and anti- fraud opportunities. + Conduct research and data analysis to resolve… more
- Citizens (Westwood, MA)
- …technology risk, cybersecurity, and operational risk, along with experience in fraud mitigation strategies, and will partner closely with product, technology, ... Management: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies. + Payment Products:… more
- Commonwealth of Pennsylvania (PA)
- …analyze data concerning contracts, plans, reimbursement requests, audits, and other financial documentation. Your expertise will also extend to providing guidance, ... package includes health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing competitive wages… more
- Coinbase (Charlotte, NC)
- …(ie. job requirements):* * 4+ years relevant experience * 2+ years fighting pull payment fraud in an e-commerce or financial services environment * 2+ years of ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Capital One (Mclean, VA)
- …that help everyday people save money, time and agony in their financial lives.** **Team Description-** **The Retail Bank Customer Protection Data Science team ... relentless focus on innovation with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors as early as… more