- State of Massachusetts (Chelsea, MA)
- …to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound ... service, collections, and/or tax administration *Duties & Responsibilities (Refund Fraud ):* . Respond to taxpayers' telephone inquiries relating to correspondence… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …useful information to solve global challenges. Across private and public sectors, from fraud detection to cancer research to national intelligence, we need you to ... support your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave, professional development,… more
- CACI International (Los Angeles, CA)
- …* * * **What You'll Get to Do:** Assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. **More About the ... CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off benefits.… more
- BOOZ, ALLEN & HAMILTON, INC. (Mclean, VA)
- …useful information to solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need you to help ... support your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave, professional development,… more
- Middlesex Savings (Westborough, MA)
- …Rate, Call Monitors and Ready status. + Identify and report confirmed or suspected fraud occurrences. Maintain awareness of fraud engineering threats and ways to ... + Some college Work Experience + 1-3 years experience in banking or financial services is preferred Additional Requirements + Must possess at least intermediate… more
- BOOZ, ALLEN & HAMILTON, INC. (Lorton, VA)
- …useful information to solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need you to help ... support your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave, professional development,… more
- BOOZ, ALLEN & HAMILTON, INC. (HI)
- …useful information to solve global challenges. Across private and public sectors from fraud detection to cancer research, to national intelligence, we need you to ... support your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave, professional development,… more
- S&P Global (New York, NY)
- …preferably in technology or finance-related industries + Strong understanding of financial markets and products + Experience working across the machine learning ... to expand professional network and participate in conferences and events **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or… more
- Comerica (San Jose, CA)
- …timely communication and escalation of critical exam findings, concerns or suspicion of fraud between CEG and the lending, credit and fraud areas. Knowledge ... accordance with the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned into three… more
- Tetrad Digital Integrity LLC (Falls Church, VA)
- …SME with expertise in data science and AI/ML concepts used for fraud detection. RESPONSIBILITIES: Experience with analytic approaches to analyze large volume of ... data from disparate sources to uncover cybersecurity threats and fraud schemes against the organization. Applicant will be working in Databricks to develop analytic… more