- JPMorgan Chase (Palo Alto, CA)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and… more
- State of Massachusetts (Boston, MA)
- …on complex criminal or civil investigations. 2. A background in health care compliance ; fraud investigations; regulatory compliance ; auditing or accounting. ... INVESTIGATOR II, and INVESTIGATOR III ** ** HEALTHCARE&FAIRCOMPETITIONBUREAU MEDICAID FRAUD DIVISION AttorneyGeneralAndrea Joy Campbell isseekinghighlymotivatedcandidatestojoinherteamintheroleof Investigator in the… more
- Citizens (Westwood, MA)
- …Risk Management: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and risk management methodologies. + Payment ... of technology risk, cybersecurity, and operational risk, along with experience in fraud mitigation strategies, and will partner closely with product, technology, … more
- Amazon (Newark, NJ)
- …defense, technology resilience and information security - Coordinate large cross-organizational fraud defense, resilience and compliance projects across Audible ... on our growing Information Security, Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our team… 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
- Capital One (Mclean, VA)
- …Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of ... + 2 + years of people leader experience in Fraud , AML investigations, or Compliance role +...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… 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
- Ankura (OH)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... accounting (CPA strongly preferred), and fraud examination (Certified Fraud Examiner, Certified in Financial Forensics designations considered positively)… more
- Amazon (Seattle, WA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to...of customer friction. You will develop scalable solutions for fraud prevention. In addition, you will be responsible for… more
- ADP (Louisville, KY)
- …**REQUIRED QUALIFICATIONS** + Minimum of 10-15 years of similar experience providing intelligence, fraud or risk analysis in a financial or sales environment. + ... databases to support protective intelligence efforts and to identify fraud and mitigate risk. + Use advanced tools to...and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the… more