- 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
- 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
- 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
- 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 (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 (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 (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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Meta (Bellevue, WA)
- …payment fraud , click-through or conversion rate prediction, click- fraud detection , ads/feed/search ranking, text/sentiment classification, collaborative ... more
- 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
- 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
- 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
- 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
- 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