- Travelers Insurance Company (Edison, NJ)
- …technical expertise in the handling of losses involving Cyber, including cyber security incidents, Cyber Crime, incidents involving computer fraud , funds ... of invoices related to digital forensic expenses associated with security breaches, cyber extortion, data restoration, and betterment. Analyze technical… more
- Highmark Health (Lincoln, NE)
- …referrals from sources such as claims, customer service, Medicare C&D Compliance, and Fraud Hotlines; will alert Investigators of the need for further analysis; will ... of customers and providers to obtain information in suspected fraud waste and abuse cases; Prepare reports and other...Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy… more
- US Bank (Tempe, AZ)
- …the Lines of Defense. As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of the bank's second line of defense ... Review Team (CRT) Reviewer, you will analyze and interpret Fraud cases and Suspicious Activity Reports (SARs) using sound...and your family boost your health, protect your financial security and give you peace of mind. Our benefits… more
- Louisiana Department of State Civil Service (Breaux Bridge, LA)
- …and federal law enforcement agencies, and through public education. + Insurance Fraud / Auto Theft Unit (IFAT) (https://lsp.org/ifu/) The IFAT Unit is responsible ... prosecution of fraudulent insurance acts; and promoting awareness of insurance fraud throughout the state. Additionally, the Unit is responsible for investigating… more
- Executive Office for US Attorneys and the Office of the US… (Sacramento, CA)
- …Civil Enforcement: Responsibilities include enforcement investigations and litigation involving healthcare fraud , procurement fraud , grant fraud , financial ... the National Environmental Policy Act and other environmental statutes; Social Security , Medicare, and other federal programs; and "Bivens" civil rights actions.… more
- Mastercard (O'Fallon, MO)
- …a sustainable world that unlocks priceless possibilities for all. Overview The Security Solutions team is responsible for leading the design and development of ... innovative products and services to address evolving risk and security needs for all Mastercard's various customer segments. As...enhancing the purchase journey, reducing disputes and protecting against fraud . * Have you ever brought a platform to… more
- Banco Popular Puerto Rico (San Juan, PR)
- …General Description Responsible for identifying, analyzing, and mitigating potential security threats to an organization. Essential Duties and Responsibilities + ... liaison sharing information to enhance threat intelligence to improve the organization's security posture. + Gather data from various sources such as open-source… more
- American Express (Phoenix, AZ)
- …Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business growth by ... reducing the credit & fraud risk and maintaining our customers' confidence in the security of the products. It utilizes an array of tools and ever-evolving… more
- Insight Global (Stamford, CT)
- …will be going through high volumes of adverse media/article/news alerts and screening for fraud or any other kind of financial crime. We are a company committed to ... regulatory AML/BSA requirements Ability to obtain and maintain a US national security clearance Excellent ability to multi-task and prioritize projects Ability to… more
- ManTech (Herndon, VA)
- …and efficiently and coordinate with other Company departments including Human Resources, Security , Insider Threat, and Legal. + Complete investigations in a timely ... and other necessary corrective actions or remedial measures. + Participate in fraud awareness training and skill development programs to support and improve… more