- 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...accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard, inspector,… more
- Penske (Chicago, IL)
- …- Meet expected service requirements for PTM customers. Poor service will lead to loss of volume or customers. * Risk/ Fraud Management - Mitigate PTM's exposure ... to Risk/ fraud by ensuring the carrier onboarding/carrier selection processes are followed closely. Work closely with Carrier Compliance to ensure PTMs has best in class carrier onboarding and compliance monitoring. * Carrier Utilization - Improve carrier… more
- Office of Inspector General (Washington, DC)
- …the administration of programs and operations as well as to prevent and detect fraud and abuse in such programs and operations. The Office of the Inspector General ... to conducts investigations into intrusions of ED systems on fraud , waste, and abuse within Departmental programs, where a...must be able to pass an Audiometer test. Hearing loss exceeding a 30-decibel average in either ear in… more
- Bank of America (Fort Worth, TX)
- …is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is committed to… more
- General Dynamics Information Technology (Riverdale, MD)
- …and unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal activity, Identity ... + Review event logs to determine events of interest. + Monitor for fraud , waste and abuse, including content inappropriate to the workplace, Illegal Activity,… more
- Capital One (Cambridge, MA)
- …ML models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product ... across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. We are seeking… more
- Burlington (Ellabell, GA)
- …teams and partnerships while being able to leverage data to mitigate theft and fraud . **A Day In The Life** **Leadership & Team Development** + Lead, coach, and ... including inventory, property, and personnel. + Investigate incidents of theft, fraud , or other security breaches and implement corrective measures to prevent… more
- Intuit (Mountain View, CA)
- …financial risk landscape. + Experience working with risk-related vendors (eg, fraud detection, underwriting tools, KYC/AML platforms). **How you will lead** + ... and operations teams to assess vendor impact on customer experience, financial loss , and operational efficiency. + Analyze vendor usage and effectiveness across… more
- American Express (Phoenix, AZ)
- …role?** The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing existing Consumer and/or business accounts ... to identify possible fraudulent activity and minimize the potential loss to American Express by gathering and analyzing pertinent data to determine the appropriate… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more