- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …professional employees with a good working knowledge of investigations of complaints of fraud , waste and abuse involving state and local public funds. Staff Auditors ... Auditors will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources....2 will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources.… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level ... completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or abuse committed by employees or contractors against the… more
- Molina Healthcare (Louisville, KY)
- …+ Works with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans, including department guidance ... License, Certification, Association + Active and unrestricted Accredited Health Care Fraud Investigator (AHFI) designation or Certified Fraud Examiner (CFE)… more
- Walmart (Bentonville, AR)
- …cross functional teams, product, engineering and other stakeholders. **Key Responsibilities** + ** Fraud & Risk Management:** Stay ahead of emerging fraud trends ... to identify trends and potential threats. Utilize insights to enhance fraud prevention and mitigate financial, reputational, and operational risks. +… more
- Mastercard (O'Fallon, MO)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. ... leverage expertise, data-driven insights, and execution. The Cyber and Fraud Solutions Data Science team develops AI products to...AI products to help issuers, acquirers, and merchants fight fraud . As a Lead AI Data Engineer, you will… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Specialist manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and troubleshooting. ... file processing windows and exception processing + Manage transaction fraud monitoring and client communication + Assist the ACH...communication + Assist the ACH Team Lead on all Fraud related activity, as it relates to funds retrieval,… more
- New York State Civil Service (Brooklyn, NY)
- …Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:- In cooperation with the audit and ... the development of statewide projects to detect criminal tax fraud .- Assists staff in developing strategies to obtain records...changes in policies or procedures, or changes in tax fraud legislation, based on research, analysis, and evaluation of… more
- New York State Civil Service (Syracuse, NY)
- …Coordinates all phases of the investigation and referral ofsuspected criminal tax fraud case to ensure a successfulprosecution:- In cooperation with the audit and ... Assists in the development of statewide projects to detectcriminal tax fraud .- Assists staff in developing strategies to obtain records andother information… more
- State of Minnesota (St. Paul, MN)
- …of Inspector General (OIG) to promote program integrity, accountability, fraud detection, and regulatory compliance; support data-driven decision-making; and enhance ... justice data. + Professional work experience analyzing medical claims data for fraud , waste and abuse. + Development and implementation of machine learning or… more
- Humana (Salem, OR)
- …development, implementation and monitoring of medical/financial risk and healthcare fraud . The Senior Clinical Medical/Financial Risk Evaluation Professional work ... assignments involve moderately complex to complex fraud issues where the analysis of situations or data...They provide clinical advice and perspectives on outliers and fraud analysis to associates throughout the department. Additionally, the… more