- DataVisor (Mountain View, CA)
- 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 SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Commonwealth of Pennsylvania (PA)
- …of this job includes scrutinizing identity documents to prevent identity theft and fraud , ensuring that the licensing process remains secure and reliable. If you are ... you will review various documents, including applications, birth certificates, Social Security cards, marriage certificates, court documents, proof of residency, and… more
- Insight Global (Chicago, IL)
- …line of defense - Experience auditing lines of businesses such as IT, fraud , corporate and physical security , banking operations, business continuity management, ... report on an operational risk based program for lines of businesses (corporate security , operations resiliency and business continuity) . Assist in the review of… more
- American Express (San Francisco, CA)
- …and capabilities for enterprise customers in areas such as AI/ML, security , data infrastructure, developer tools, identity, fraud /risk, and banking/payment ... history. Notable investments include Biocatch, Blackbird Labs, Galileo, Melio, Menlo Security , Nekuda, Plaid, Stripe, Toast and Wonder among others. Amex Ventures… more
- Executive Office for US Attorneys and the Office of the US… (Atlanta, GA)
- …seeks recovery of government funds fraudulently obtained, litigates affirmative civil fraud and enforcement actions, and defends the US Government's interest in ... False Claims Act and involve allegations of health care fraud , procurement fraud , grant fraud ...become more complex as your training and experience progress. Security Requirements: Initial appointment is conditioned upon a satisfactory… more
- State of Michigan (Lansing, MI)
- …Services (DIFS) is seeking an individual to work in public service as a Fraud Investigator in the Office of General Counsel. This position is an opportunity to ... public confidence in Michigan's insurance and financial services industries. As a Fraud Investigator, you will be responsible for taking consumer and industry… more
- DataVisor (Raleigh, NC)
- 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 SaaS platform ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- MyFlorida (Jacksonville, FL)
- …EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: JACKSONVILLE COUNTY: DUVAL * **ATTENTION CANDIDATES THIS ... a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Public Assistance… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive... risk and maintaining our customers' confidence in the security of the products. It utilizes an array of… more
- MTA (Jamaica, NY)
- …with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program ... Law Section 2931-2923 to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a leading advisor in managing MTA and… more