- Banco Popular Puerto Rico (San Juan, PR)
- …Description Responsible for leading the development and implementation of a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk ... management across the organization. This includes the continued evolution of fraud risk assessment process to proactively identify, evaluate, and mitigate fraud… more
- Walmart (Sunnyvale, CA)
- …systems and fraud infra. . Advocate for best practices in security , scalability, cloud optimization, and cost efficiency. Qualifications: . 12+ years of ... **Position Summary ** **What you'll do ** As the Distinguished Engineer for Fraud Technology, you will serve as the technical authority across both Engineering,… more
- ADP (Roseland, NJ)
- …and AI/ML use cases across various security domains (eg, product security testing, threat detection, incident response, fraud , governance, identity, and ... **ADP is hiring a Security AI & Innovation Technical Product Manager** **_Join...AI & Innovation Technical Product Manager** **_Join ADP's Global Security Organization (GSO) to transform the future of cybersecurity._**… more
- Sutter Health (San Francisco, CA)
- …civil, and criminal investigations involving, but not limited to, fraud , theft, misappropriation, personal and property crimes, and workplace violence. ... General Education Diploma (GED) **CERTIFICATION & LICENSURE:** + PSO - Proprietary Private Security Officer within 30 days of start date **TYPICAL EXPERIENCE:** + 2… more
- M&T Bank (Rochester, NY)
- …in local organizations. + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more
- M&T Bank (Buffalo, NY)
- …incorporate Unit Test case scenarios for optimizing IT solutions while ensuring security and efficiency. Design Enterprise AML/ Fraud Detection solutions using ... and mitigating cyber threats in enterprise architectures while following security compliances and architectural standards. Evaluate organizational risks to develop… more
- Highmark Health (Pittsburgh, PA)
- …graphs, and charts to timely identify trends and patterns of potential healthcare fraud , waste and abuse. Communicate findings to company management of various areas ... including provider relations, reimbursement etc. + Calculate overpayments in established fraud , waste or abuse cases. Identify all fraudulent activity included in… more
- Prime Therapeutics (Des Moines, IA)
- …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and...employee must understand, comply with and attest to the security responsibilities and security controls unique to… more
- Mastercard (Harrison, NY)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. ... AI Network Services team is building next-generation AI/ML products focused on fraud detection and decisioning. These products are grounded in strong engineering… more
- DataVisor (Mountain View, CA)
- 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