- New York State Civil Service (Buffalo, NY)
- …is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive ... assistance programs; and* The Office of the New York State Workers' Compensation Fraud Inspector General ("WCFIG"), as established by section 136 of the Workers'… more
- JPMorgan Chase (Columbus, OH)
- …services. In this Vice President position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners for both new business ... new and existing payment use cases can potentially facilitate fraud and scam scenarios, as well as facilitate operational...degree Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational Risk + Experience with card… more
- Zions Bancorporation (Midvale, UT)
- …related to illegal activities such as money laundering, terrorist financing or fraud . . Leverages multiple sources when making a determination or concluding on ... of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists… more
- Brady Corporation (Milwaukee, WI)
- …manages credit policies, evaluates customer credit worthiness, oversees collection, fraud , and customer dispute activity, and ensures compliance with company ... as they go on credit blocks. + Manage and minimize fraud by researching and analyzing fraud trends and monitoring internal controls. + Approve or reject credit… more
- Vanguard (Malvern, PA)
- …Readiness + Partner with Enablement, Risk, Money Movement, Customer Service and Fraud teams to ensure scalable, secure, and compliant delivery. + Oversee crew ... as needed with resolving operational dependencies, including backend processing, and fraud controls. Strategic Integration + Align debit card strategy with broader… more
- Louisiana Department of State Civil Service (LA)
- …investigative services in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud Control Unit (MFCU) ... to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, pharmacies, physicians,… more
- State of Michigan (MI)
- …pre-trial diversions: + Convicted of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the influence of drugs or ... a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud +...theft, or fraud + Misdemeanor involving retail fraud + Misdemeanor involving domestic assault + Misdemeanor involving… more
- Amazon (New York, NY)
- …understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... Advise on integrating AI/ML for various use cases inclusive of fraud detection. * Cross-Functional Collaboration: Work with internal teams and external… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR, BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE OR ... Department of Homeless Services (DHS) is recruiting two (2) Fraud Investigators, Level II's to function as a Family...- 12AM, Tuesday - Saturday, (RDOs Sunday and Monday) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high… more
- SGI Global, LLC (Grand Rapids, MI)
- …the USAO's Affirmative Civil Enforcement program. Typical investigations involve: (1) monetary fraud against a multitude of federal programs or (2) civil violations ... Act and various environmental laws. There is a special emphasis on fraud matters involving federal health care programs including Medicare and Medicaid. The… more