- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... us on X and Linkedln. **Responsibilities:** Customer service and other soft skills are vital, while basic PC, laptop and network connectivity troubleshooting skills are desired. This customer services desk will provide end user support of proprietary business… more
- Air National Guard Units (Phoenix, AZ)
- …within the comptroller office and reports discrepancies to the FM. Focal point for fraud prevention . Reviews retrieval data provided by the local systems branch ... to screen for any unauthorized access level or dual access between the payable systems and the general accounting system. Reports discrepancies to the FM for further research. Based on general supervisory guidance, reviews and coordinates, with management and… more
- Meta (Washington, DC)
- …specific focus on Meta's legal investigations, operations and compliance technical ecosystem 2. Fraud & Abuse Prevention & Threat Intelligence: Lead and manage ... Security Manager, Certified in Risk and Information Systems Control, CompTIA Cybersecurity Analyst or Certified Fraud Examiner 14. Experience in a role… more
- ManpowerGroup (White Plains, NY)
- …projects within a dynamic team + Exposure to cutting-edge compliance and fraud prevention technologies + Collaborative work environment fostering professional ... will be part of the Compliance Department supporting the Anti- Fraud Team. The ideal candidate will have strong analytical...Needed?** + 5+ years of experience as a Business Analyst within compliance + Experience working with Actimize IFM… more
- The County of Los Angeles (Los Angeles, CA)
- …and Notices of Action, and, when appropriate, make referrals to the Welfare Fraud Prevention and Investigations unit, as needed. Follows existing criteria in ... welfare fraud for referrals to the Welfare Fraud Prevention and Investigations unit. Requirements MINIMUM...attaching to your application or sending to the exam analyst . For more information on our standards for educational… more
- Department of State - Agency Wide (Washington, DC)
- …including thorough review of adjudicated applications before and/or after issuance. Works with Fraud Prevention Manager (FPM) to provide guidance on analysis and ... with the Fraud Program Manager (FPM) to provide additional fraud prevention training. Requirements Conditions of Employment Qualifications Applicants must… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- New York State Civil Service (Buffalo, NY)
- …as needed. DCI is NYSIF's special investigations unit for the detection, investigation, and prevention of fraud , as required by New York State Insurance law an ... aide in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and memorandum, data analysis and experience… more
- PNC (Pittsburgh, PA)
- …team. This role bridges advanced analytics and model development, focusing on fraud detection, financial crime prevention , and large-scale data solutions. The ... Key Responsibilities: Model Implementation & Strategy Execution Implement complex fraud detection models, including batch-execution platforms, real-time scoring engines… more
- State of Colorado (Denver, CO)
- …directed (eg Behavioral Contracts, Special Management Programs). Actively supervise to support prevention of sexual contact in the facility, adhere to all PREA ... that chemicals are stored and used properly. Trains youth on fire prevention and evacuation procedures. SANITATION. Ensures that proper sanitation procedures are… more