- 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: careers@serco-na.com . 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
- 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
- Marriott (Bethesda, MD)
- …Loyalty program and mitigating financial loss. Daily tasks include the detection , investigation, monitoring, and remediation of internal and external Loyalty program ... Required 3 years of experience in customer service, operations, risk management, fraud mitigation or related field BS/BA in accounting, finance, or related field… more
- General Dynamics Information Technology (Fairfax, VA)
- …experience + **Experience with Medicare and/or Medicaid data** + **Experience with fraud detection ** + Experience developing and validating AI solutions such ... develop, engineer, implement, enhance, maintain algorithms to detect and prevent potential fraud , waste or abuse in the Medicare, Medicaid and Marketplace programs.… more
- Navy Federal Credit Union (Vienna, VA)
- …The selected model for this project may be within a variety of possible subject domains, such as fraud detection , targeted marketing, underwriting, financial ... + Model documentation including completeness, accuracy, level of details + Document and quantify the materiality of each finding + Develop recommendations… more
- Coinbase (Washington, DC)
- …internal and external tools to assess legitimacy and mitigate risks. * Document findings and create written narratives to support case investigations. * Recommend ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations tools, processes, and future… more
- Bank of America (Washington, DC)
- …The ideal candidate will have a deep understanding of modern endpoint detection and response (EDR) technologies, experience with low-level programming languages, and ... tactics, techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups and both state and non-state sponsored threat actors. +… more
- Steampunk (Mclean, VA)
- …develop evaluation frameworks, build automated testing pipelines, and act as a subject -matter expert on AI quality, risk, and performance measurement. This role ... with NIST AI RMF, MLSecOps, and agency governance requirements. + Document evaluation results, risks, and findings for technical and non-technical audiences,… more