- PACS (El Cajon, CA)
- …governing accidents and incidents. Report known or suspected incidents of fraud to the Administrator. Ensure that departmental computer workstations left unattended ... developing annual facility in service training programs (eg, OSHA, TB, HIPAA, Abuse Prevention, Safety, Infection Control, etc.). Assist the Director in planning… more
- Tailored Management (San Francisco, CA)
- …brand threats. Analyze patterns in user behavior and account activity to detect fraud or platform abuse . Collaborate with Product and Shared Services ... Required Skills & Experience Experience: 1-2 years in risk management , fraud prevention, or Trust & Safety...relevant experience in similar operational roles is a plus Technical Skills: Familiarity with Google Workspace (Gmail, Docs, Sheets,… more
- AtlantiCare (Atlantic City, NJ)
- …systems and providing adequate staffing levels as needed in the laboratory management on-call rotation. The Technical Specialist performs testing procedures and ... POSITION SUMMARY $25K Bonus The Blood Bank Technical Specialist performs technical duties and...the Assessment and Evaluation Tool. Strict compliance with laboratory Fraud and Abuse policies and requirements in… more
- PACS (Menlo Park, CA)
- …governing accidents and incidents. Report known or suspected incidents of fraud to the Administrator. Ensure that departmental computer workstations left unattended ... facility in service training programs as scheduled (eg, OSHA, TB, HIPAA, Abuse Prevention, Safety, Infection Control, etc.). Attend and participate in advance… more
- CW Bill Young Department of Veterans Affairs Medical Center (Bay Pines, FL)
- …and monitors expenditures to support recurring budget forecast and identify potential, fraud waste and abuse on procurement history and purchase history. ... creates, edits, and aggregate data necessary for expense tracking and Supply Management reporting. Utilizes a variety of automated systems, to enter, update, revise,… more
- Builders Mutual (Raleigh, NC)
- …the case facts to establish timely and accurate case reserves and identifies possible fraud or abuse throughout a claim. Monitoring and adhering to claim file ... and independent compliance with all management directives and performance management standards Maintaining professional and technical knowledge by attending… more
- PTC Therapeutics (Warren, NJ)
- …data privacy and protection, information security, anti-corruption, anti-kickback, privacy, fraud and abuse , anti-bribery and transparency laws. He/She ... based in our Warren, NJ office, providing legal support for PTC's Technical Operations (chemistry, manufacturing and controls ("CMC") and supply chain), clinical… more
- TikTok (San Jose, CA)
- …business risk areas such as account integrity, engagement authenticity, anti spam, API abuse , growth fraud , live streaming security and financial safety (ads or ... and solutions. Our challenges are not some regular day-to-day technical puzzlesYou'll be part of a team that's developing...ambiguous 0-to-1 projects. - 3 years experience in Product Management . - Preferably has experience working on risk control… more
- Axelon Services Corporation (Hometown, IL)
- …skills, exemplary customer service skills as well as effective inventory management skills. Essential Business Experience and Technical Skills: Required: ... inconsistencies when gathering information during claim evaluations and collaborates with Fraud Waste and Abuse resources as needed *Proficiently calculates… more
- DataVisor (New York, NY)
- …industries + Deep understanding of fraud /AML use cases such as transaction fraud , account takeover, promotion abuse , synthetic identity fraud , or mule ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...Excellent verbal and written communication skills; able to explain technical concepts to both technical and non-… more
- Amazon (Newark, NJ)
- …someone with strong analytical and problem-solving skills specifically with experience in managing fraud and abuse cases. You have strong verbal and written ... communication skills, the ability to effectively communicate complex technical concepts and ideas in a non- technical ,...equivalent - 5+ years of experience in a risk management , fraud investigation, fraud operations,… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America, we are… more
- Bank of America (Kennesaw, GA)
- …senior leaders **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing ... production of product performance reports and updates for senior management + Leverage data analytics tools and techniques to...+ Serve as a subject matter expert on the technical workings of our fraud and payment… more
- Bank of America (Pennington, NJ)
- …+ Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington,...+ Risk Management + Coaching + Issue Management + Talent Development **Preferred Technical Skills:**… more
- Bank of America (Charlotte, NC)
- …with stakeholders to establish high-level solution needs and with architects for technical requirements **Position Summary:** **Merchant Fraud Technology tea** m ... Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed...+ Automation + Influence + Result Orientation + Stakeholder Management + Technical Strategy Development + Application… more
- Google (San Bruno, CA)
- …Bachelor's degree or equivalent practical experience. + 3 years of experience in product management or a related technical role. + Experience in taking ... (https://careers.google.com/benefits/) . + Leverage your expertise in Trust and Safety, adversarial abuse , or fraud prevention to protect YouTube's creators and… more
- Amazon (Seattle, WA)
- …Wanting to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse . Have you ever thought about what it takes ... : Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and...make tradeoffs, and balance the business needs with the technical constraints. Change Management & Innovation: Develops… more
- Amazon (San Diego, CA)
- …Partner Trust and Store Integrity team is tasked with identifying and preventing abuse for our customers and brand owners worldwide. Our growth requires leaders who ... of breaking down and solving complex problems. The Sales Abuse Prevention team designs and implements policies, tools and...motivated Risk Manager with a background in risk, digital fraud , compliance, or cyber investigations who also have advanced… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support ... direction and execution of key deliverables in the risk management space, developing business cases and requirements, and prioritizing...a strong risk team with a broad knowledge of abuse / fraud to conduct deep dives to derive… more
- MyFlorida (Tallahassee, FL)
- …one of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse , and waste. The Bureau of Medicaid Program Integrity (MPI) does this ... Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the...the system with operational needs and services, and providing technical support, guidance and assistance with contract management… more
