- 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
- Walmart (Bentonville, AR)
- **Position Summary ** We are seeking a Staff Data Scientist for our Sam's Fraud Engine (SaFE) team. This role involves creating innovative solutions for fraud ... deliver high-impact systems at scale. About the Team The Fraud Prevention Services team at Sam's owns the responsibility...Services team at Sam's owns the responsibility to prevent fraud across all of Sam's club's digital channels. We… more
- Intuit (Plano, TX)
- …**team protects our small business customers and Intuit from** **financial losses, fraud , and compliance risk** **.** We're seeking a highly motivated and ... limited to,** **Identity Verification (IDV), Initial Underwriting (IUW), Transactional Fraud Monitoring, and Chargeback processing.** This role requires direct… more
- State of Georgia (Fulton County, GA)
- …+ General Litigation + Government Services & Employment + Prosecutions + Medicaid Fraud + Consumer Protection + Solicitor General's Unit *To move forward in the ... as required; makes presentations at same + May prosecute fraud and corruption involving the State of Georgia's departments...committing crimes against the state; + May prosecute identity fraud , residential mortgage fraud , and securities … more
- MyFlorida (Tampa, FL)
- …States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive ... investigations may include allegations of unfair and deceptive trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud … more
- MyFlorida (Tallahassee, FL)
- …of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically ... is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention, Overpayment Recovery, and Managed Care oversight.… more
- Citizens (Westwood, MA)
- …strategic thinker with deep expertise in customer identity, authentication technologies, fraud prevention, and user experience. You will collaborate closely with ... and customer-centric solutions that enhance trust, reduce friction, and mitigate fraud . Key Responsibilities Product Leadership & Strategy - Define and execute… more
- Ross Stores, Inc. (Chesterfield, MO)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- MyFlorida (Tallahassee, FL)
- …I (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:PUBLIC ASSISTANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division ... the Department of Financial Services. This advertisement is for thePublic Assistance Fraud . This advertisement is for aCrime Intelligence Analyst Iposition which is… more
- Centene Corporation (Columbus, OH)
- …NE, and OH.** **Position Purpose:** Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing claims ... or audits that identify, evaluate and measure potential healthcare fraud and abuse. + Conduct investigations of potential waste,...abuse. + Conduct investigations of potential waste, abuse, and fraud + Document activity on each case and refer… more
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