- University of Rochester (Brighton, NY)
- …assisted living communities. This includes, but is not limited to fraud and abuse, billing compliance, corporate transactions, physician employment and compensation, ... for Health Sciences, researches, analyzes, and provides regulatory compliance advice on the Fraud and Abuse + Laws, including, but not limited to, the Anti-Kickback… more
- JPMorgan Chase (New York, NY)
- …models, services, and platforms into production to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... such as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance… more
- Metropolitan Council (St. Paul, MN)
- …accounting, financial reporting, payroll, the Council's operating and capital budget, risk management, and treasury functions. How your work would contribute to ... team. This is a key role to help prevent fraud payments. What you would do in this job...with accounts payable and accounts receivable best practices including fraud awareness and prevention + Experience with vendor management… more
- Capital One (Mclean, VA)
- …save money, time and agony in their financial lives.** **Team Description** **The Risk and Resiliency team in the Retail Bank builds the machine learning models ... critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can...so you can devise a modeling roadmap that proxies fraud signal from our data, keeping the fraudsters out… more
- System One (Pensacola, FL)
- …Maximize recovery of bankrupt accounts through negotiation, reaffirmation, legal proceedings, fraud detection and collection efforts. Serve as liaison for OGC and ... accounts included in the bankruptcy for potential abuse and/or fraud to determine if litigation is warranted to protect...to ensure compliance with Bankruptcy Laws to minimize the risk of litigation * Review bankruptcy docket report and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Juan, PR General Description This is a key role within theFraud Risk & Strategy ManagementDepartmentresponsible for identifying, analyzing, and mitigating check ... fraud risks to protect the financial well-being of the...and actions to prevent, detect, and respond to check fraud incidents. The successful candidate will have strong analytical… more
- Walmart (Sunnyvale, CA)
- …implement, and optimize CI/CD pipelines and infrastructure-as-code solutions tailored for fraud detection and prevention platforms. + Lead the design and rollout ... of SRE tooling, including monitoring, alerting, and incident response automation for high- risk transactional systems. + Drive adoption of DevOps and SRE principles… more
- Pixalate, Inc. (Mclean, VA)
- …laws and regulations, equipped to address data privacy matters, conduct risk assessments, and implement compliance measures. + Board Resolutions: Experienced in ... + Extremely competitive compensation About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV… more
- TD Bank (Penns Grove, NJ)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Micron Technology, Inc. (Boise, ID)
- …property. This role will focus on physical security technologies, insider risk mitigation, and intelligence integration, while planning for AI-driven automation in ... access control, video surveillance, intrusion detection, and technical countermeasures. Insider Risk & Intelligence Tools:** Develop and deploy solutions to detect… more