- State of Minnesota (St. Paul, MN)
- **Working Title: Assistant Attorney General - Medicaid Fraud Division** **Job Class: S1, S2, or S3 (Attorney General's Office)** **Agency: Attorney General's ... more
- Amazon (Seattle, WA)
- …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 to detect ... more
- Intuit (Mountain View, CA)
- Overview Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its money movement platform. To achieve this, ... more
- M&T Bank (Buffalo, NY)
- …within the Executive Associate Program reports to the Customer Experience - Fraud department. This team is dedicated to streamlining and enhancing processes, ... more
- Amentum (Baltimore, MD)
- …anomalies that might be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large Medicare and Medicaid databases ... more
- Citigroup (Tampa, FL)
- …+ Working knowledge of primary risks factors faced by modern financial institutions ( fraud , vendor-related disruptions, security threats, regulatory environment ... more
- Delek US Holdings (Brentwood, TN)
- …with value added recommendations for all audit types including operational, compliance, financial and fraud . Communicate effectively regarding status of audit ... more
- Discover (Riverwoods, IL)
- …your future, while being the reason millions of people find a brighter financial future with Discover. **Job Description:** **What You'll Do** This role is ... more
- JPMorgan Chase (Columbus, OH)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... more
- Intuit (Mountain View, CA)
- …TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers. We ... more
- PNC (Tysons Corner, VA)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of ... more
- BMO Financial Group (Jacksonville, FL)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... more
- Citigroup (Tampa, FL)
- …within the firm's risk appetite and protects the franchise. In addition, supports with Fraud SAR filing units and function coverage teams, in order to partner to ... more
- KeyBank (Amherst, NY)
- …to the Enterprise Security Services organization and will cover areas such as Fraud , Cybersecurity, Physical Security, AML, etc. Line of business support can change ... more
- Amazon (Seattle, WA)
- …prototyping, and delivering new and innovative system solutions - Experience with abuse/ fraud detection systems. - Demonstrated ability to work in ambiguous problem ... more
- Walmart (Bellevue, WA)
- …What you'll do Join Walmart as **Distinguished, Technical Program Manager - Payments & Fraud Platform Team** in our Global Technology EBS team. Your work could help ... more
- City of New York (New York, NY)
- …one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. As per NY Public Officers Law ... more
- CBRE (Richardson, TX)
- …experience within employee relations, compliance, accounting, or experience conducting fraud / financial investigations and/or grievance procedures (informal and ... more
- Regions Bank (Hoover, AL)
- …Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + ... more
- State of Michigan (Lansing, MI)
- …04 Do you possess the designation of certified public accountant, chartered financial analyst, certified fraud examiner, certification through a Federal ... more