- Wells Fargo (Charlotte, NC)
- …following: work experience, training, military experience, education **Desired Qualifications:** + Fraud claims, detection , or prevention experience or banking ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative in Credit Card...parties for research, as needed + Receive direction from supervisor and escalate questions or issues + Interact with… more
- Wells Fargo (Chandler, AZ)
- …and/or outbound phone calls in a high volume, high production environment + Fraud claims, detection , or prevention experience or banking financial operations ... today. **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative in Fraud ...contact third parties for research + Receive direction from supervisor and escalate questions or issues to team leadership,… more
- PPL Corporation (Providence, RI)
- …+ Provide expertise and oversee the implementation of effective control models and fraud detection techniques related to the safeguarding and controlling of ... + Provide expertise and oversee the implementation of effective control models and fraud detection techniques related to the safeguarding and controlling of… more
- State of Colorado (Golden, CO)
- CORRECTIONAL, YOUTH, SUPERVISOR III Golden Peak Youth Service Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4773178) Apply ... CORRECTIONAL, YOUTH, SUPERVISOR III Golden Peak Youth Service Center Salary $67,644.00...personal searches, and room searches to be conducted for detection of dangerous contraband such as weapons, drugs, matches,… more
- Sarasota County Government (Sarasota, FL)
- …that are utilized with scalehouse operations. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in area ... degree AND two (2) years of related experience, including supervisor experience in a field related. + -OR- a...year of related work in a related field, including supervisor experience in a field related. + One year… more
- State of Massachusetts (Boston, MA)
- …team of compliance officers, ensuring adherence to relevant regulations and enhancing fraud detection and prevention measures. *Duties and Responsibilities:* * ... participation in inter-departmental initiatives. Contribute to strategic efforts to enhance fraud detection and prevention, supporting the continuous improvement… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …timely. Participates in staff development and provides guidance to agency for fraud prevention detection and claims. Illustrative Duties (The illustrative duties ... job announcement to work in the Department's Fairfax office, including Fraud Investigator and Agency Claims Specialist. Under general supervision examines… 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
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS, Intelligence Division. As an Supervisory Intelligence Research ... 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
- Billings Clinic (Billings, MT)
- …and all deliverables. ## Compliance Analyst reports to the department Manager/ Supervisor . Essential Job Functions * GENERAL Supports and models behaviors consistent ... and with the intent of improving the prevention and/or detection of any noncompliance. Acts as a resource and...or reduce vulnerability to illegal, unethical or improper conduct, fraud , abuse and waste. Reports regularly to Compliance Director… more
- 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 ... along with Alteryx Designer Core and Advanced Certifications or equivalent + Fraud prevention/ detection experience or training, along with knowledge of… 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
- 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 . 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
- Meta (Bellevue, WA)
- …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
- 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 (Burlingame, 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
- Navy Exchange Services (NEX) (Gulfport, MS)
- …and detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. - Prepares case reports investigative ... - Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail inventory controls and service operations. -… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. Prepares case reports, investigative ... standards. Conducts audits, as directed by the Loss Prevention/Safety Manager or Supervisor , of cash registers, cash offices, retail inventory controls, and service… more
- City of Garden City, KS (Garden City, KS)
- …Work assignments are general, and specific instructions are received from a supervisor who reviews work methods and results through reports, personal inspection and ... tasks and functions: including but not limited to, speed detection radar, 2-way radios, first aid equipment, fire extinguishers,...you ever been convicted of crimes of dishonesty (burglary, fraud , felony theft, identity theft)? + Yes + No… more