- City of New York (New York, NY)
- …Law Department. 6. Liaison with NYCHA OIG and Law Department. 7. Prepare monthly fraud productivity reports for Director . 8. Other duties as assigned. NOTE: IF ... Job Description Reporting directly to the Fraud & Abuse Housing Manager, the Housing Assistant...the Housing Assistant will be assigned to conduct multiple fraud investigations for the Leased Housing Section 8 Housing… more
- New York State Civil Service (Albany, NY)
- …Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining ... NY Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining ... York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst, Opportunity for Registered… more
- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Colorado State University (Fort Collins, CO)
- …with Audit Director + Plans investigative steps to minimize residual fraud risk + Reviews documentation relating to potential fraudulent activity + Conducts ... Posting Detail Information Working TitleAssistant Audit Director - Pueblo Position LocationPueblo, CO Work LocationPosition is fully remote Research Professional… more
- American Express (New York, NY)
- …work to avoid future overdues with accounts that have a high exposure. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... and payment solution portfolios. The banking vertical owns the end-to-end deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director of… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** The Director of ML Research & Governance will lead the strategic vision and execution of machine learning research, model ... governance, and anomaly detection initiatives within the fraud prevention domain. This role is pivotal in shaping...across the enterprise to ensure robust, ethical, and high-impact fraud detection capabilities. The ideal leader will combine deep… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented...We are looking for a Data Science Manager or Director to lead the design and deployment of advanced… more
- Herbalife (Torrance, CA)
- Director , Treasury & Global Payments Category: Finance Position...will assist in the management of the credit card fraud team and minimize the fraud loss ... share to linkedin Apply Now **Overview** THE ROLE: The Director , Treasury & Global Payments will have a global...experienced by the company and will partner with the Fraud Manager to propose state-of-the-art methods to improve the… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...and an investment in your future at its core Director , Corporate Physical Security & Executive Protection Program: +… more
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