- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- UMB Bank (Kansas City, MO)
- …enhance customer experience, and improve operational efficiency. This includes utilizing fraud protection software to ensure regulatory and system availability. As ... + Provide architectural leadership in modernization efforts (real-time payments, fraud detection, personalization engines, and regulatory reporting. **_We're excited… more
- Nuvei (Scottsdale, AZ)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... deep discovery to understand a retailer's store operations, checkout processes, fraud challenges, and omnichannel roadmap. + Translate requirements into compelling… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires ... + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline, and quality… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- UMB Bank (Harrisburg, PA)
- …structure, industry updates, and product/service recommendations + Assists with Fraud Mitigation Discussion and coordinates onboarding of positive pay solutions ... for clients that have a fraud occurrence + Serves as the designated backup to the TMO and assists customers as appropriate; Refer and/or cross-sell TM products that… more
- Burlington (Orlando, FL)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- Elevance Health (Atlanta, GA)
- …record review. **How you will make an impact:** + Investigates potential fraud and over-utilization by performing medical reviews via prepayment claims review and ... + BA/BS preferred + Medical claims review with prior health care fraud audit/investigation experience preferred + Knowledge of Provider Manuals and Reimbursement… more
- Google (Seattle, WA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... of teams-from Engineering to Legal and Public Policy-to set policies and combat fraud and abuse at scale, often by finding innovative solutions. We use technical… more
- S&P Global (Boulder, CO)
- …Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more