- Hills Bank (Hills, IA)
- …of fraud events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud related activities and ... risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize ... fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… more
- Realtor (Scottsdale, AZ)
- …and process improvements that impact thousands of users. + You're passionate about fraud detection , risk mitigation, and safeguarding user trust. **What You'll ... within service level agreements, resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting patterns and developing… more
- Wells Fargo (Tempe, AZ)
- …interest in applying AI/ML to financial use cases - such as risk modeling, fraud detection , or customer personalization - is highly valued. **Job Expectations:** ... **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to lead cutting-edge research and development initiatives in Artificial… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security position is located in Refugee, Asylum and International Operations Directorate's Classified Vetting Branch. ... As a Supervisory Intelligence Research Specialist , you will analyze and evaluate large volumes of...is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS)… more
- Prime Therapeutics (Tallahassee, FL)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Cybersecurity Risk Specialist , Mid The Opportunity: Are you looking for an opportunity to advance your experience in cybersecurity and security engineering that will ... complexities of security with a wide variety of audiences, including senior management. + Implement infrastructure and cybersecurity controls, including enhanced … more
- TD Bank (New York, NY)
- …+ Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting, an asset. + ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...team or provide work direction to others as a specialist for a specific area + Represents the group… more
- Highmark Health (Pierre, SD)
- …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... in either Life Office Management Association (LOMA) Certified Employee Benefit Specialist (CEBS), or America's Health InsurancePlans (AHIP) **Language (Other than… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention, with a proven track record in ... operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to… more
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