- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Business Risk Management. You ... Time-off Programs* Short-and-Long Term Disability, Life and Accidental Death Insurance , Critical Illness, and Hospital Indemnity* Family Benefits, including bonding… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... Time-off Programs* Short-and-Long Term Disability, Life and Accidental Death Insurance , Critical Illness, and Hospital Indemnity* Family Benefits, including bonding… more
- Atlantic Health System (Morristown, NJ)
- …compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member ... of health care compliance experience, health care administration, legal, fraud , waste, and abuse; internal audit, organizational compliance, regulatory affairs… more
- Warner Bros. Discovery (Bellevue, WA)
- …develop and deploy machine learning solutions for consumer growth, including fraud detection, pricing optimization, and user behavior modeling. You'll combine strong ... stakeholders **Preferred Qualifications** + Experience in consumer-facing applications (growth, fraud , personalization) + Familiarity with distributed computing systems (Spark,… more
- St Croix Hospice (Mendota Heights, MN)
- …Civil Monetary Penalty Authorities, Exclusion Authorities, Criminal Health Care Fraud Statute, and state-specific regulations. + Oversee regulatory reporting ... internal controls and risk assessments. + Strong understanding of healthcare fraud , waste, and abuse prevention, contracting, and third-party management within the… more
- UnityPoint Health (Cedar Rapids, IA)
- …leave, 401K matching and an employee recognition program . + Dental and health insurance , paid holidays, short and long-term disability and more. We even offer pet ... insurance for your four-legged family members. + Early access...funded healthcare programs (e. g. Medicare and Medicaid) regarding fraud , waste and abuse. Brings any questions or concerns… more
- System One (Pensacola, FL)
- …moderate supervision. Job Responsibility + Analyze accounts for potential abuse and/or fraud to determine if litigation is warranted to protect client's interest and ... losses resulting from unauthorized and improper handling of accounts, including loan fraud and returned deposits + Review loan files and utilize resources to… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... Time-off Programs * Short-and-Long Term Disability, Life and Accidental Death Insurance , Critical Illness, and Hospital Indemnity * Family Benefits, including… more
- JPMorgan Chase (Palo Alto, CA)
- …**Job Responsibilities:** + Develop, train, and deploy machine learning models for fraud prevention and risk management in a fast-paced, collaborative environment. + ... and optimize model performance in real-world environments, adapting to evolving fraud patterns. + Lead technical strategy and guide analytical direction within… more
- Commerce Bank (Kansas City, MO)
- …with customers daily regarding loan advances and repayments, overdraft and fraud determinations, originating account and wire transfers, and problem resolution. ... due date + Process retail banking transactions, daily overdraft approval and fraud verification and customer maintenance request on multiple systems + Enter data… more