- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I**...guidelines to make informed independent decisions. + Consults with senior peers and team leads on moderate to complex ... **Schedule Tues- Sat 1pm- 10pm EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr . Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for projects or… more
- Synchrony (Stamford, CT)
- …development & changes for the Consumer bank. This includes identifying solutions that increase fraud detection , mitigate losses, and optimize fraud alerts in ... culture events. **Essential Responsibilities:** + Develop strategic recommendations on fraud detection /mitigation/alert optimization solutions and enhancements for… more
- Morgan Stanley (Baltimore, MD)
- …data quality, and on-going monitoring for Firm's Enterprise-level models used for Fraud detection and defense; Financial Crimes including Anti-Money Laundering ... Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and...to articulate complex concepts appropriately to different audiences including senior management Masters or Doctorate degree in a technical… more
- MyFlorida (Tallahassee, FL)
- …violations for law enforcement investigation. The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts ... 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date:...unit within the Agency that is responsible for prevention, detection , and recoupment/enforcement related to Medicaid program oversight, as… more
- Waltonen (Warren, MI)
- …and automation technologies. + Accounting: + Implement AI tools for financial forecasting, fraud detection , and expense management. + Enhance data accuracy and ... Waltonen Engineering is seeking an experienced Senior Corporate AI Specialist to lead our organization in the strategic integration of artificial intelligence… more
- Prime Therapeutics (Columbus, OH)
- …HIPAA privacy requirements and applicable state and federal regulations. **Job Description** FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of incidents ... 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
- Bank of America (Chicago, IL)
- …in effective review practices across the team. Global Financial Crimes (GFC) Specialist on the Automated Detection and Monitoring Solutions Oversight and ... Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy. This role is responsible for… more
- Publicis Groupe (Chicago, IL)
- …of experience in a related environment, including managing direct reports + Knowledge of Fraud Detection operations and Third-Party ad serving tags + Ability to ... **Company Description** **Job Description** The **Team Lead, Traffic Quality Specialist ** is responsible for managing a team of Traffic...: + Manage, Supervise and Mentor Traffic Quality Specialists, Sr . TQS and New Grad Program Associates + Work… more
- Sallie Mae (Salt Lake City, UT)
- …informed conclusion through the use analytical tools and methodologies available.The IA Senior Data Analyst will carry out the process of obtaining, organizing, and ... to support internal investigations, special projects and the on-going monitoring of fraud risks5. Work with and support various internal and external customers to… more
- Highmark Health (Columbus, OH)
- …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
- Highmark Health (Columbus, OH)
- …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... of financial exhibits. This is an entry level position, with oversight by Senior Underwriters and/or Management until the individual is acclimated to the Company… more