- RELX INC (Alexandria, VA)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government division, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Team:… more
- RELX INC (Alpharetta, GA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- State of Minnesota (St. Paul, MN)
- …instrument-based program monitoring, key indicator systems, differential monitoring, risk assessments, weighting systems, outcome-based measurements, and fraud ... of Inspector General (OIG) to promote program integrity, accountability, fraud detection, and regulatory compliance; support data-driven decision-making; and enhance… more
- Censeo Consulting Group (Washington, DC)
- …for our Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus. As a Consultant ... with federal immigration regulations and internal policies, supporting audits and risk assessments + Monitor partner programs supporting visiting students to verify… more
- Salt Lake County (Salt Lake City, UT)
- …Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), or Certified Fraud Examiner (CFE). Due to the nature of this position, the ... assets. * Plans the scope of an audit, performs risk assessments, and develops a risk -based fieldwork...in major financial processes to determine adequacy to prevent fraud and waste, and safeguard assets. * Examines contracts… more
- Robert Half Technology (Phoenix, AZ)
- …+ Build secure APIs and backend microservices supporting identity lifecycle, risk scoring, authorization policies, and fraud prevention controls. + ... deep technical analysis on system performance, authentication telemetry, failure modes, fraud patterns, and user behavior to inform product and security… more
- Censeo Consulting Group (Washington, DC)
- …for our Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus. As a Consultant ... compliance with federal regulations and internal policies, supporting audits and risk assessments + Collaborate with cross-functional teams to develop realistic,… more
- Brady Corporation (Milwaukee, WI)
- …manages credit policies, evaluates customer credit worthiness, oversees collection, fraud , and customer dispute activity, and ensures compliance with company ... our company's credit policies and procedures to effectively manage risk and align with business goals. + Evaluate potential...they go on credit blocks. + Manage and minimize fraud by researching and analyzing fraud trends… more
- New York State Civil Service (Buffalo, NY)
- …team on a variety of projects.* Assists in the development of training programs and risk controls to prevent instances of fraud and abuse of the workers' ... aide in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and memorandum, data analysis and experience… 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