- Fifth Third Bank, NA (Cincinnati, OH)
- …and troubleshoot exceptions and customer inquiries. + Monitors inbound/outbound fraud related/anti-money laundering payment activity according to federal regulations ... CRM, ACE, SWIFT, EDI, FTD). + Performs outbound funds transfer verification for fraud risk and/or customer special instructions. + Assists with the planning, testing… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …OUIA oversees Louisiana's Unemployment Insurance (UI) program, which provides temporary financial assistance to eligible workers who are unemployed through no fault ... the full UI lifecycle, including employer tax collection, benefit claims processing, fraud prevention, and appeals. AN IDEAL CANDIDATE WILL POSSESS THE FOLLOWING… more
- CACI International (Ashburn, VA)
- …check for illegal drug use + 1 year check for misconduct such as theft or fraud + Bachelor's Degree or equivalent experience and minimum 1 or more years of Help Desk ... check for illegal drug use + 1 year check for misconduct such as theft or fraud + Bachelor's Degree or equivalent experience and minimum 1 or more years of Help Desk… more
- Amazon (Seattle, WA)
- …(eg, Graph Neural Networks, representation learning, community detection, link prediction) for fraud and risk detection, from conception to launch in a rapidly ... Graph Neural Networks, representation learning, community detection, link prediction) for fraud and risk detection. - Design scalable data pipelines to construct,… more
- Elevance Health (Grand Prairie, TX)
- …audits, and participates in developing an investigation team that focuses on potential fraud , waste and abuse in the provider population. **How will you make an ... Reviews provider medical record documentation to determine if there is potential fraud , waste, or abuse that warrants further investigations. + Conducts provider… more
- Amazon (Mountain View, CA)
- …You'll work on systems that handle voice routing through 40+ carriers, fraud detection, and telecom tooling that enables seamless communication experiences for ... for voice routing, SIP trunking, carrier integrations, and telecom fraud prevention across global regions. * Design and code...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- MyFlorida (Tampa, FL)
- …with legal research and special projects and may assist with privacy and cyber fraud related matters. This position requires as a prerequisite to employment a Juris ... more years of experience handling the prosecution or defense of cases involving fraud , deceptive trade practices or white-collar crime cases. The Work You Will Do:… more
- Amazon (Seattle, WA)
- …in the organization: 1) strengthening identity change detection and preventing identity fraud 2) periodic re-verification of selling accounts across the lifecycle 3) ... driving operational excellence Preferred Qualifications: Experience in risk management, fraud prevention, or seller identity verification Knowledge of marketplace… more
- Canandaigua National Bank & Trust (Honeoye Falls, NY)
- …years but in generations. This role is also on the front lines of our fraud and risk management efforts. Tellers receive robust education in order to abide by ... being trained to keep an eye out for potential fraud . What competencies are needed to be successful in...long haul. What truly sets us apart from other financial institutions is the quality and commitment of our… more
- FirstBank (Lakewood, CO)
- …and services to pinpoint logical resolutions + Achieve a general understanding of fraud trends occurring to identify and mitigate possible fraud attempts + ... offers a suite of benefits that support our employees' professional, financial , physical, emotional and spiritual well-being. Benefits currently offered with our… more