• Fraud Detection Specialist

    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 ... more
    Galileo Financial Technologies, LLC (04/12/25)
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  • Software Engineer - Fraud Systems

    Regions Bank (Hoover, AL)
    …configures systems and other software + Tests installed software for malfunction detection + Identifies and resolves business systems issues + Designs and deploys ... more
    Regions Bank (02/21/25)
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  • Youth Services Supervisor III - Rocky…

    State of Colorado (Lakewood, CO)
    Youth Services Supervisor III - Rocky Mountain YSC in Lakewood-Front-end Swings Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4896639) Apply  ... more
    State of Colorado (04/05/25)
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  • Immigration Officer

    Citizenship and Immigration Services (San Francisco, CA)
    Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 42, FDNS ... more
    Citizenship and Immigration Services (04/15/25)
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  • Supervisory Immigration Officer

    Citizenship and Immigration Services (Santa Ana, CA)
    Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 44, FDNS ... more
    Citizenship and Immigration Services (04/17/25)
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  • Supervisory Immigration Officer

    Citizenship and Immigration Services (New York, NY)
    Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 13, FDNS ... more
    Citizenship and Immigration Services (04/15/25)
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  • Intelligence Research Specialist

    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 ... more
    Citizenship and Immigration Services (04/17/25)
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  • Senior Investigator

    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 ... more
    City of New York (02/12/25)
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  • FAMLI Director of Innovation, Technology & Risk…

    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 ... more
    State of Colorado (04/09/25)
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  • Lead Credit & Dispute Analyst

    Brady Corporation (Milwaukee, WI)
    …memos for bank chargebacks + Provide timely assistance on order inquiries + Manage the fraud blocks and detection controls that are in place + Research and ... more
    Brady Corporation (03/29/25)
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  • Senior Human Services Program Specialist

    MyFlorida (Tallahassee, FL)
    …bureau mission. This Senior Human Services Program Specialist position will report to a supervisor within the Detection Unit and will support the prevention of ... more
    MyFlorida (04/10/25)
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  • Compliance Analyst

    Billings Clinic (Billings, MT)
    …service and all deliverables. Compliance Analyst reports to the department Manager/ Supervisor . Essential Job Functions * GENERAL Supports and models behaviors ... more
    Billings Clinic (03/28/25)
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  • Senior Internal Auditor - Analytics

    Reyes Holdings (Rosemont, IL)
    …in various operational audits focused on shared services, compliance, spend, and fraud detection + Lead and execute data-driven financial, operational, and ... more
    Reyes Holdings (02/19/25)
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  • Supervisory Immigration Services Officer (Deputy…

    Citizenship and Immigration Services (Tampa, FL)
    …by USCIS Headquarters, the Regional and District Director, and oversee Fraud Detection and National Security activities. Translate organizational goals ... more
    Citizenship and Immigration Services (04/17/25)
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  • Software Engineer

    Meta (Bellevue, WA)
    …payment fraud , click-through or conversion rate prediction, click- fraud detection , ads/feed/search ranking, text/sentiment classification, collaborative ... more
    Meta (03/11/25)
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  • Armed Security Officers (Vaxcom)

    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 ... more
    Parsons Corporation (04/15/25)
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  • (Nex Oceana) Asset Protection/Safety Invest

    Navy Exchange Services (NEX) (Virginia Beach, VA)
    …detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports, investigative notes ... more
    Navy Exchange Services (NEX) (04/09/25)
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  • Lead Internal Compliance Auditor

    State of Minnesota (Vadnais Heights, MN)
    …requirements, developing procedures, and/or drafting audit reports. + Experience in fraud detection , risk assessment, and regulatory compliance + Experience ... more
    State of Minnesota (04/17/25)
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  • Auditor 3 Auditor General

    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 ... more
    City of Detroit (04/14/25)
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  • Manager II, Air and Water Quality Programs

    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 ... more
    Sarasota County Government (04/05/25)
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