- New York State Civil Service (New York, NY)
- …using their expertise to assist in the investigation of providers for potential fraud . Specific duties of the position include:* Investigate allegations of Medicaid ... fraud , waste or abuse;* Conduct fieldwork, including surveillance and...sanctions;* Testify at administrative hearings as necessary;* Ensure full compliance with the Investigative Case Management Process.* Collaborate with… more
- Guidehouse (Lewisville, TX)
- …for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What ... End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary… more
- Insight Global (New York, NY)
- …and led pilot projects and advocate for hose improvements. Coordinate with compliance and IT teams to ensure digital banking operations meet regulatory requirements ... and leverage fraud protection tools like Plaid and Fraud Defender. We are a company committed to creating diverse and inclusive environments where people can… more
- TIAA (Charlotte, NC)
- …strategy + Learn about IT service management frameworks Global Cybersecurity & Fraud Management - responsible for keeping pace with the ever-changing threat ... that support corporate functions such as finance, actuarial, HR, legal, risk and compliance . + Gain hands-on experience in areas such as data analysis, data… more
- MyFlorida (Tampa, FL)
- …with legal research and special projects and may assist with privacy and cyber fraud related matters. This position requires as a prerequisite to employment a Juris ... more years of experience handling the prosecution or defense of cases involving fraud , deceptive trade practices or white-collar crime cases. The Work You Will Do:… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... role?** The Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk management of all American… more
- Walmart (Sunnyvale, CA)
- …includes Java for backend services and science models that are focused on fraud detection and safety Immigration sponsorship support is not available for this ... platforms** (GCP BigQuery, Azure) + Familiarity with **risk modeling, fraud detection, anomaly detection, or decisioning systems** is highly desirable.… more
- American Express (Sunrise, FL)
- …further. Be a part of our team as we transform our Disputes and Fraud Servicing Capabilities. This role is responsible for leading engineering teams across multiple ... future strategic roadmaps leading to the best user experience, regulatory compliance , agility and availability for our platforms. **Responsibilities include:** +… more
- Bath & Body Works (Hollywood, FL)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT)....+ Demonstrate a culture of ethical conduct, safety, and compliance . + All other duties based on the business… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime and cyber-crime. ... federal investigations in one or more of the following areas: fraud , bribery and public corruption, national security-related offenses, cyber-crimes, money… more