- Sunstates Security (Charlotte, NC)
- …the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection , and response program. This is an entry level ... SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United...Assistance, Performance-based Bonus This job reports to the Site Supervisor This is aFull-Timeposition1st Shift. Relocation is not provided… more
- State of Colorado (Golden, CO)
- CORRECTIONAL, YOUTH, SUPERVISOR III Aspire Youth Service Center Overnight Shift- Repost Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4740045) ... Apply CORRECTIONAL, YOUTH, SUPERVISOR III Aspire Youth Service Center Overnight Shift- Repost...personal searches, and room searches to be conducted for detection of dangerous contraband such as weapons, drugs, matches,… more
- 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, FDNS San Francisco ... CA. As an Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who identify fraud , trends… more
- Citizenship and Immigration Services (Sacramento, CA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 42, FDNS ... specific in describing your duties) Employer's name and address Supervisor name and phone number Start and end dates...is no educational substitution at these grade level. The Fraud Detection and National Security Directorate (FDNS)… more
- Citizenship and Immigration Services (IN)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's ... specific in describing your duties) Employer's name and address Supervisor name and phone number Start and end dates...is no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS)… more
- Navy Federal Credit Union (Vienna, VA)
- …policies and/or procedures + Oversee the monitoring of transactions using real-time fraud detection systems + Build partnerships and promote cross-functional ... collaboration with business units that utilize fraud detection systems + Monitor ...availability + Recommend system performance enhancements to improve check fraud prevention + Assist in driving supervisor … more
- Citizenship and Immigration Services (IN)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS, Fraud Division. As a Management And Program Analyst, you will ... 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
- 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
- Citizenship and Immigration Services (IN)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, FDNS SCOPS Texas ... 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
- 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 ... 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
- 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 (Fairfax, VA)
- …the transcript submitted must include your name and educational institution. The Fraud Detection and National Security Directorate (FDNS) was established within ... specific in describing your duties) Employer's name and address Supervisor name and phone number Start and end dates...potential threats to national security and/or public safety, the detection and deterrence of fraud , and the… 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 (Redmond, 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 (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
- Kyndryl (Austin, TX)
- …Other security concepts - Zero Trust Framework, DevSecOps on Z, Threat Analytics, Fraud detection , Ransomware protection, Breakglass Logon, AI adoption in Z ... PR/SM Virtualization, Common Criteria, HMC/SE Security, SAF, APF, Problem State vs. Supervisor State, Supervisor Calls, ACEE, SMF, Role-based Access, Principle… 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
- 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) (San Diego, CA)
- …detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports investigative notes ... Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail inventory controls and service operations.… 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