• Attorney: Prosecute Medicaid Fraud /Nursing…

    New York State Civil Service (Mineola, NY)
    …No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3818) Occupational Category Legal Salary Grade NS Bargaining ... NY Zip Code 11501 Duties Description Criminal Justice Division Medicaid Fraud Control Unit-Hauppauge (Suffolk County) Special Assistant Attorney General Reference… more
    New York State Civil Service (09/11/25)
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  • Attorney: Prosecute Medicaid Fraud /Nursing…

    New York State Civil Service (New York, NY)
    …No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3819) Occupational Category Legal Salary Grade NS Bargaining ... Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Special Assistant...schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the state of… more
    New York State Civil Service (09/11/25)
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  • Attorney: Lead Complex Civil Fraud

    New York State Civil Service (New York, NY)
    …Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3820) Occupational Category Legal Salary Grade NS Bargaining Unit M/C ... Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit, Civil Enforcement Division - New York...schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the state of… more
    New York State Civil Service (09/11/25)
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  • Manager, Fraud Chargeback & Recovery

    BMO Financial Group (Brookfield, WI)
    We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics,… more
    BMO Financial Group (08/19/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    **Overview** We are seeking a **Staff Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... macroeconomic dynamics, portfolio trends, and business strategies into accurate and actionable loss forecasts. This role is ideal for an experienced forecasting or… more
    Intuit (08/09/25)
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  • Staff Credit Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …both technical and non-technical stakeholders. + Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals. + ... equivalent experience. + 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or related… more
    Intuit (09/07/25)
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  • Campus Undergraduate Summer Internship Program…

    American Express (Sandy, UT)
    …Specific Info** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk division within American Express. The CRU team plays the critical role ... which drives the probability of default of each exposure, CRU also calculates the loss given default of these obligors while underwriting card programs. As a bank… more
    American Express (08/16/25)
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  • Senior Fire Investigator, Iaai-CFI

    EFI Global (Detroit, MI)
    …**ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss , large fire loss ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
    EFI Global (09/26/25)
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  • Senior Fire Investigator - Iaai-CFI

    EFI Global (Los Angeles, CA)
    …**ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss , large fire loss ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
    EFI Global (07/01/25)
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  • Branch Service Manager - Monticello Avenue

    Zions Bancorporation (Dallas, TX)
    …sales, and customer experience goals. + Investigate and research operational issues, loss , fraud and resolve complex and/or significant matters on behalf ... of the company. + Represent the banking center in handling complaints, arbitrating disputes, or resolving grievances. + Process ash transactions and perform other customer service and sales duties within the banking center as needed and use discretion to… more
    Zions Bancorporation (09/17/25)
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