- State of Massachusetts (Boston, MA)
- …associated with Paid Family and Medical Leave and takes appropriate action towards detection and prevention of such activities. * Determines and Implements ... ** The Compliance Officer II,who reports to the Senior Manager of Benefit Operations & Program Integrity is based...to the appropriate agency. * Investigates cases of alleged fraud committed by claimants against the Agency. * Conducts… more
- PNC (Pittsburgh, PA)
- …play a crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate ... on a weekly basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more
- PNC (West Palm Beach, FL)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... *Familiarity with modern management approaches, including co-management with Configuration Manager . *Strong scripting skills (PowerShell, etc.) for automation and… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... and lifecycle management. + Expertise in configuring and managing firewalls, intrusion detection systems, and other security devices. + ACL creation, update, and… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... + Security and IT certifications are a plus + Experience with intrusion detection and protection systems, network security, segmentation, and management - SIEM, HIDS… more