- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join...fraudulent documents * Provide escalation and updates to the supervisor regarding alerts worked * Respond promptly and exercise… 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
- Sarasota County Government (Sarasota, FL)
- …that are utilized with scalehouse operations. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in area ... degree AND two (2) years of related experience, including supervisor experience in a field related. + -OR- a...year of related work in a related field, including supervisor experience in a field related. + One year… more
- Citizenship and Immigration Services (Atlanta, GA)
- Summary This position is located in Fraud Detection and National Security Directorate, District 22, FDNS Atlanta GA. As an Immigration Officer, you will provide ... specific in describing your duties) Employer's name and address Supervisor name and phone number Start and end dates...is no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS)… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS, Special Activities Branch. As an Immigration Officer, you will ... specific in describing your duties) Employer's name and address Supervisor name and phone number Start and end dates...is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS)… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security (FDNS) position is located in the FDNS Refugee, Asylum, and International Operations (RAIO) Directorate's ... specific in describing your duties) Employer's name and address Supervisor name and phone number Start and end dates...is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS)… 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
- State of Colorado (Denver, CO)
- …and implementing strategies to enhance security, compliance, and in-house systems for fraud detection and prevention. The Director will collaborate with ... days a week and at the discretion of the supervisor and based on business needs. The Department of...contribute to the organization's ongoing success. Oversee Cybersecurity and Fraud Prevention Management This position will be responsible for… 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
- MyFlorida (Tallahassee, FL)
- …Partner with program leadership to identify high-value use cases for AI in fraud detection , case triaging, and citizen service personalization. Mapped AI ... Services (OITS) is seeking an experienced and forward-thinking AI Enterprise Applications Supervisor to lead enterprise-level AI initiatives and supervise a team of… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports investigative notes ... Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail inventory controls and service operations.… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. Prepares case reports, investigative ... standards. Conducts audits, as directed by the Loss Prevention/Safety Manager or Supervisor , of cash registers, cash offices, retail inventory controls, and service… more
- Parsons Corporation (Frederick, MD)
- …assessment, transcriptomic analysis, blood chemistry, viral antigen and antibody detection , cytokine and chemokine levels determination. + Use cell culture ... Report. + Perform other duties as assigned by the supervisor . What Required Skills You'll Bring: + Master's degree...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Parsons Corporation (Springfield, VA)
- …and enforcing equipment policies. **What You'll Be Doing:** + Conducts metal detection screening of all personnel entering and exiting secure areas. + Conducts ... safety, security, and scope of work to the Site Supervisor . + Provide clear and concise documentation of all...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- City of Detroit (Detroit, MI)
- …and executing audit policies and programs; conducting activities related to the detection of fraud , waste, and abuse; conducting in-person, telephone, and ... the adequacy of internal controls and provides assessment to the Audit Supervisor and Audit Manager. + Evaluates the economy, efficiency, and effectiveness of… more
- Sarasota County Government (Sarasota, FL)
- …and attend pertinent training as required. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in area ... hire. + 40 hr HAZWOPER Certification within 1 year of hire. + Asbestos Supervisor Accreditation within 1 year of hire. The ideal candidate has the following… more
- City of Garden City, KS (Garden City, KS)
- …Work assignments are general, and specific instructions are received from a supervisor who reviews work methods and results through reports, personal inspection and ... tasks and functions: including but not limited to, speed detection radar, 2-way radios, first aid equipment, fire extinguishers,...you ever been convicted of crimes of dishonesty (burglary, fraud , felony theft, identity theft)? + Yes + No… more