- State of Arkansas (Little Rock, AR)
- …Anticipated Starting Salary: $55,929.95 Position Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to ... insurance fraud matters. This position is governed by state and...be implemented on a division and/or department level regarding safety/ security issues. Provides information/data for affidavits, subpoenas, and arrest/search… more
- Amazon (Austin, TX)
- …containerization. Advise on integrating AI/ML for various use cases inclusive of fraud detection. * Cross-Functional Collaboration: Work with internal teams and ... understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or… more
- DataVisor (TX)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Ryder System (Indianapolis, IN)
- …and reconciling fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate is detail-oriented, organized, ... sales group + Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close process accurately and in… more
- Vibe Credit Union (Novi, MI)
- …issues such as denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and implementing ... at Vibe! Position Purpose This position delivers exceptional service to internal and external members with enthusiasm, providing timely , accurate information,… more
- Microsoft Corporation (Redmond, WA)
- …devices, and clouds in our customers' heterogeneous environments, as well as ensuring the security of our own internal estate. Our culture is centered on ... Security represents the most critical priorities for our...Active Directory and Microsoft Account from various categories of fraud . We build using a variety of technologies such… more
- Target (Arvada, CO)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... business priorities and deliver on goals + Responding to external and internal theft incidents and preventing future theft + Implementingstrategic resolutions of… more
- Middlesex Savings (Westborough, MA)
- …appropriate solutions. **Responsibilities** + Effectively communicates and assists both internal and external customers in a professional manner, identifying their ... Identify, support and resolve the service needs of both internal and external customers in a fast-paced environment that...the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously… more
- Jabil (St. Petersburg, FL)
- …and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, ... and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations.… more
- Target (Orlando, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... can provide you with** **skills and experience of** **:** + Managing a security culture, including crisis response, a strong safety environment and crowd management… more