- Department of State - Agency Wide (Los Angeles, CA)
- …duties are dedicated to the design, implementation and continued monitoring of fraud prevention/ detection procedures as outlined in the Passport Agents Reference ... meetings involving issues or concerns regarding the prevention and detection of passport fraud and proper internal...may provide a statement and/or a statement from your supervisor explaining the reason one is not available and… more
- Galileo Financial Technologies, LLC (Salt Lake County, 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
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... . We are looking a driven and self-motivated Associate Manager to support our Fraud Detection Unit (FDU) and Fraud Servicing Unit (FSU) teams. This role… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Fraud & Claims Operations Representative as part of Deposit Fraud Detection . Learn more about the career areas and lines of business at ... (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to… more
- MyFlorida (Tallahassee, FL)
- …+ Seven years of combined experience in the following areas: 1. Fraud prevention, detection and deterrence 2. Risk identification within operational ... MANAGEMENT SERVICES SUPERVISOR - SES -73000712 Date: Jul 18, 2025...position assists in developing, implementing, and managing, the Department's fraud program and management services activities. Duties includes: +… 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
- Woodforest National Bank (The Woodlands, TX)
- …supervisory role experience in retail management, risk management, chargeback processing or fraud detection /investigation required. . 5 years of experience in ... the largest employee-owned banks in the country! The Team Supervisor , Debit Card Dispute is responsible for assisting with...complex inquiries related to debit card disputes and general fraud management from a variety of internal and external… more
- State of Colorado (Golden, CO)
- CORRECTIONAL, YOUTH, SUPERVISOR III at CALM Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5014202) Apply CORRECTIONAL, YOUTH, SUPERVISOR ... regards to Critical Incidents + Assists and oversees Shift Supervisor duties + Ensures staff are assigned to appropriate...personal searches, and room searches to be conducted for detection of dangerous contraband such as weapons, drugs, matches,… more
- Citizenship and Immigration Services (Norfolk, VA)
- 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 (Washington, DC)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, FDNS EB-5 IPO. As ... a Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration...execution of immigration programs. Responsibilities Serve as the FDNS Supervisor for FDNS personnel at a Regional, District, or… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS Fraud Division. 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 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
- Office of Inspector General (Lombard, IL)
- …in programs of DOT, as well as a variety of proactive investigations, including fraud prevention and detection surveys. You will determine the scope and depth ... Summary This office works within DOT to detect and prevent waste, fraud and abuse in departmental programs. The OIG reports to the Secretary and Congress and carries… 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 . 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 (Sunnyvale, 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 . 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 (Boston, MA)
- …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 (Lansing, MI)
- …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 . 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 . 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
