- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Line of Business Referral (LOBR) within Fraud & Claims ... training, military experience, education **Desired Qualifications:** + 6+ months of fraud claims, detection , or prevention experience or banking financial… more
- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... to fraud . Review data, and various types of transactions to ensure fraud prevention and detection . **Time of shift: Monday-Friday 8am-5pm EST** + Analyzes… more
- Abt Global Inc. (Rockville, MD)
- …federal regulations, and FWA frameworks. + Proficiency in data analysis tools, fraud detection systems, and investigative methodologies. + Excellent written and ... and push the boundaries of what's possible. We welcome representative ideas, backgrounds, and viewpoints - joining Abt means...Familiarity with data analytics platforms and predictive modeling for fraud detection . **What We Offer** We foster… more
- Abt Global Inc. (Rockville, MD)
- …regulations, VA policies, and contract requirements. + Assist in implementing fraud detection and prevention strategies to safeguard benefits distribution. ... and push the boundaries of what's possible. We welcome representative ideas, backgrounds, and viewpoints - joining Abt means...(VAEC) or comparable federal cloud platforms. + Knowledge of fraud , waste, and abuse (FWA) detection methodologies… more
- State of Minnesota (St. Paul, MN)
- …of an investigation team, in training, developing and implementing strategies toward fraud detection , comprehensive investigations, and the development of cases ... **Working Title: Senior Investigator - Pharmacy** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 90721 +… more
- PNC (NV)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific ... an opportunity to contribute to the company's success. As a Customer Service Representative , you will provide routine service support to PNC customers who initiate… more
- Bank of America (College Park, GA)
- …while navigating multiple banking systems **Desired Qualifications:** + Experience in Check Fraud detection a plus **Skills:** + Active Listening + Adaptability ... Lead Operations Representative College Park, Georgia;Saint Louis, Missouri **To proceed with your application, you must be at least 18 years of age.** Acknowledge… more
- Alamo Group Inc. (Selma, AL)
- …payment issues and improve the overall process for future incentive programs + Fraud detection : Be vigilant in identifying and escalating any potentially ... + 3+ years customer service experience or proficiency as AGAA Customer Service Representative Alamo Group is proud to be an Equal Employment Opportunity, Affirmative… more
- Google (Chicago, IL)
- …learning (eg, clustering, anomaly detection , supervised models) for AML or fraud detection . + Experience in payments data, payment processing, and financial ... experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models. + Experience in data analysis and modeling using SQL (for… more
- Google (Mountain View, CA)
- …+ 3 years of experience working in Trust and Safety, Ads, Anti- Fraud , Anti-Spam, or a similar security-focused domain. **Preferred qualifications:** + Master's ... with machine learning, particularly applying models to classification, anomaly detection , or risk-scoring problems. **About the job** Google's software engineers… more