- 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
- SMBC (Charlotte, NC)
- …enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and ... This role requires deep functional and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and optimizing the… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level ... of investigative skills, aimed at improving the effectiveness of risk management, control and governance processes. SCOPE: Under the general direction of the Audit… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Specialist manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and troubleshooting. ... + Manage ACH file processing windows and exception processing + Manage transaction fraud monitoring and client communication + Assist the ACH Team Lead on all… more
- Google (Seattle, WA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... user safety. The Trust and Safety (T&S) team reduces risk and protects the experience of our youngest users...to Legal and Public Policy-to set policies and combat fraud and abuse at scale, often by finding innovative… more