- Financial Center First Credit Union (Indianapolis, IN)
- …money laundering alerts generated by the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and fraud detection software for suspicious activity in the time frame ... Updates profiles for expected activity as appropriate + + Keeps supervisor informed of potential fraud , suspicious activity, losses and trends + May work with… more
- DoorDash (Tempe, AZ)
- …persistent fraud , enhance internal procedures, and uncover innovative approaches to fraud detection . Having a dedicated group of investigators and operators ... the business and may vary based on needs. You will report to a Fraud Supervisor in our Fraud Insights Operations organization. The schedule for this position… more
- Robert Half Accountemps (Allentown, PA)
- …and maintain accurate cash control processes. * Monitor the performance of fraud detection tools and ensure continuous improvement of internal controls. ... Description We are looking for an experienced Treasury Operations Supervisor III to oversee cash application processes and provide...to train and educate internal stakeholders. * Experience with fraud detection tools and variance analysis. *… more
- Citizenship and Immigration Services (Baltimore, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 21, FDNS ... specific in describing your duties) Employer's name and address Supervisor name and phone number Start and end dates...submitted must include your name and educational institution. The Fraud Detection and National Security Directorate (FDNS)… more
- Citizenship and Immigration Services (Atlanta, GA)
- …Responsibilities Serve as a supervisor under a Branch Chief within the Fraud Detection and National Security Directorate (FDNS) and report to the Branch ... Summary This Fraud Detection and National Security (FDNS)...specific in describing your duties) Employer's name and address Supervisor name and phone number Start and end dates… more
- State of Massachusetts (Boston, MA)
- …meaningful transparent and efficient oversight of government programs. In its oversight and fraud prevention and detection role, members of HCD identify areas of ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...of the time at a location approved by their supervisor , so long as they comply with the requirements… more
- City of New York (New York, NY)
- …The Medicaid Investigations Division (MID) is mandated to provide expanded levels of fraud detection , investigation and prevention to the New York State of ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office… more
- Meta (Bellevue, WA)
- …payment fraud , click-through or conversion rate prediction, click- fraud detection , ads/feed/search ranking, text/sentiment classification, collaborative ... filtering/recommendation, or spam detection . 3. Working on problems of moderate scope, develop...state-of-the-art deep learning techniques. 6. Receiving general instruction from supervisor , code deliverables in tandem with the engineering team.… more
- Meta (Bellevue, WA)
- …payment fraud , click-through or conversion rate prediction, click- fraud detection , ads/feed/search ranking, text/sentiment classification, collaborative ... filtering/recommendation, or spam detection . 3. Working on problems of moderate scope, develop...state-of-the-art deep learning techniques. 6. Receiving general instruction from supervisor , code deliverables in tandem with the engineering team.… more
- Meta (Menlo Park, CA)
- …payment fraud , click-through or conversion rate prediction, click- fraud detection , ads/feed/search ranking, text/sentiment classification, collaborative ... filtering/recommendation, or spam detection . 4. Working on problems of moderate scope, develop...state-of-the-art deep learning techniques. 7. Receiving general instruction from supervisor , code deliverables in tandem with the engineering team.… more