- Concentrix (Arnold, MO)
- …Details **Banking Customer Service Representative (On-Site)** Operations (https://jobs.concentrix.com/job-search/?category= Operations ) Location Arnold, Missouri, ... or conceptual thinking. + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active debit/credit card accounts including calls related to… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** **About the Team:** The Fraud Detection team is a dynamic and innovative group of data scientists, engineers, and business ... to develop cutting-edge predictive models and analytics solutions to detect and prevent fraud in Walmart's online and offline commerce. **What You'll Do:** * Design,… more
- Walmart (Bentonville, AR)
- …scientists to define, implement, test, and deploy decision strategies aimed at mitigating fraud and performance risks for Walmart Marketplace. In this role, you will ... statistical methods, machine learning, and AI techniques to identify and mitigate fraud and performance risks. . Support Marketplace Growth by designing and… more
- Publicis Groupe (Irving, TX)
- …degree in Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations ... navigation and review requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in fraud prevention,… more
- MyFlorida (Tampa, FL)
- …Analyst position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida, and involves auditing complex ... multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil...as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud… more
- MyFlorida (Orlando, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... Services. This advertisement is for a Bureau of Insurance Fraud detective. Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about… more
- First Horizon Bank (Memphis, TN)
- …potential fraudulent activity on client accounts, including both transaction and check fraud . This position requires the associate to handle extremely complex issues ... and maintain up-to-date knowledge of financial operations Essential Duties and Responsibilities . Respond promptly and...financial loss to the bank. . Utilize onboarding financial fraud analyst software to assist in the detection of… more
- Family Dollar (Chesapeake, VA)
- …corporate reporting daily to identify emerging trends, repeat offender activity, fraud patterns, and potential organized retail crime threats. + Conduct in-depth ... analysis of burglary, robbery, and fraud incidents to identify actionable insights for investigation and...+ Track and report metrics that support Major Crimes operations and leadership decision-making. Case Generation & Support: +… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …of NEXCOMs obligations while simultaneously ensuring controls exist to preclude fraud and embezzlement of NEXCOMs assets. Incumbent supports automated processes and ... at meetings and conferences on matters pertaining to the financial operations and in organization/strategy planning. Contributes technical expertise and knowledge in… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …of field systems, training and development, logistics, and HCP engagement operations that support sales force effectiveness. This leader oversees four core ... - CRM, field reporting, and mobile tools, 2) Field Enablement - Fleet, sample operations , and territory alignment, 3) HCP Program Operations - Speaker Bureau,… more