- CDM Smith (Lakewood, CO)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Salt Lake County (Salt Lake City, UT)
- …Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), or Certified Fraud Examiner (CFE). Due to the nature of this position, the ... in major financial processes to determine adequacy to prevent fraud and waste, and safeguard assets. * Examines contracts...provisions. * Conducts investigative audits to review allegations of fraud , waste, and abuse. * Presents oral and written… more
- Robert Half Technology (Phoenix, AZ)
- …FFIEC, SOX, and internal cybersecurity policies. + Monitor authentication trends, fraud indicators, risk scoring, and threat intelligence to recommend improvements ... Collaboration + Work closely with Digital Product, Cybersecurity, Cloud Engineering, Fraud , Compliance, and Customer Service teams to optimize identity journeys. +… more
- Robert Half Technology (Phoenix, AZ)
- …microservices supporting identity lifecycle, risk scoring, authorization policies, and fraud prevention controls. + Ensure CIAM solutions meet strict security, ... deep technical analysis on system performance, authentication telemetry, failure modes, fraud patterns, and user behavior to inform product and security… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Risk & Strategy ManagementDepartmentresponsible for identifying, analyzing, and mitigating check fraud risks to protect the financial well-being of the organization. ... and actions to prevent, detect, and respond to check fraud incidents. The successful candidate will have strong analytical...will have strong analytical skills, a deep understanding of fraud detection technologies, and the ability to make informed… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... levels, Production, Quality and Compliance SLAs + Identify instances of fraud and investigate fraudulent activities + Responsible for putting together documentation… more
- Walmart (Sunnyvale, CA)
- …Data Analyst to join the Inkiru Data Science team @Walmart Global Tech from fraud detection and risk management. You will have the unique opportunity to work with ... product development and business teams, delivering insights and recommendations of fraud trends and patterns through effective data storytelling and visualization. +… more
- Walmart (Sunnyvale, CA)
- …implement, and optimize CI/CD pipelines and infrastructure-as-code solutions tailored for fraud detection and prevention platforms. + Lead the design and rollout ... and security teams to ensure high availability, resilience, and security of fraud detection services. + Participate in on-call rotations, applying deep technical… more
- RELX INC (Oklahoma City, OK)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... and efficient asset verification. Through our work, we help reduce fraud , accelerate eligibility determinations, and ensure that government resources reach those… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …of NEXCOMs obligations while simultaneously ensuring controls exist to preclude fraud and embezzlement of NEXCOMs assets. Incumbent supports automated processes and ... continuous review of payment practices, to preclude occurrence of fraud and embezzlement of NEXCOM funds. - Partners with...continuous review of payment practices, to preclude occurrence of fraud and embezzlement of NEXCOM funds. - Partners with… more