- Serco (Herndon, VA)
- …company headquartered in Herndon, VA is seeking a highly skilled (10-12 years of experience) ** Document Fraud Detection Subject Matter Expert** to join ... email to: [email protected] . Click here to apply now (https://careers-sercous.icims.com/jobs/72092/ document - fraud - detection - subject -matter-expert/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New to… more
- Bank of America (Chicago, IL)
- …Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject matter expertise in the areas of KYC, KYB, Identity ... as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and...related field + Business analysis / Consulting experience + Fraud subject matter expertise in these domains:… more
- Intuit (New York, NY)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation** * Monitor alerts and analyze ... detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and...automations to improve response time and operational throughput. * Document fraud scenarios, case investigations, root cause… more
- Intuit (Mountain View, CA)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** Fraud Detection & Investigation + Monitor alerts and analyze ... detection logic. + Support creation and tuning of fraud detection rules, machine learning models, and...automations to improve response time and operational throughput. + Document fraud scenarios, case investigations, root cause… more
- Bank of America (Plano, TX)
- …diligence and RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as scalability, innovation ... and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is...in a variety of systems and serves as a subject matter expert on multiple business and technical-related topics… more
- ADP (San Dimas, CA)
- …cases using data analysis, business logic, and established protocols. + Leverage fraud detection tools (including Feedzai, ThreatMetrix/ LexisNexis, Visa) to ... a Client Service & Product Support Consultant on the Fraud team, you will provide in-depth subject ...+ Identify process gaps and propose solutions to enhance fraud detection and mitigation. + Support compliance… more
- Robert Half Technology (San Francisco, CA)
- …feedback on user experience. + Design and refine controls. Test and adjust fraud detection rules, scoring models and machine‑learning algorithms to mitigate risk ... + Act as the primary point of contact and subject matter expert for all fraud -related matters...(payment fraud , SaaS fraud , friendly fraud ) and experience with fraud detection… more
- Truist (Wilson, NC)
- …States of America) **Please review the following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. ... research of all applicable alerts and risk identified. 5. Investigates and escalates document manipulation cases, first party fraud concerns, and identity theft… more
- Marriott (Bethesda, MD)
- …including airlines, bank partners and online commerce. The Senior Manager will serve as a subject matter expert on fraud risks and best practices. This role will ... initiative workstreams involving various partner teams. + Develop and maintain impactful fraud trend analyses, dashboarding and reporting + Document processes… more
- MyFlorida (Tallahassee, FL)
- …of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Office of Medicaid Program Integrity (MPI) does this specifically ... well as overpayment recoveries, administrative sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation. MPI is… more