Head of Fraud Data Science & Identity Analytics
Jobleads-US
Socure is hiring a Head of Fraud Insights to lead rigorous research on identity fraud and regulatory intelligence. You will drive the research program across the global identity graph, surfacing adversarial patterns and informing product and go-to-market strategy.
You will recruit and mentor top researchers, translate complex analyses into influential briefs, and represent Socure at conferences and in policy discussions, shaping industry-level perspectives and customer strategy.
#J-18808-Ljbffr Jobleads-US- ...Socure is building the identity trust... ...time and stopping fraud before it starts.... ...of an experienced data scientist with influencer... ...Design studies and analytical frameworks that produce... ...) in Data Science, Computer Science,... ...decisioning Reports to: Head of Fraud Insights...FraudWork at officeShift work
$35.9k - $74.8k
...responsible for generating accurate analytical data, maintaining regulatory... ...intelligence to the life sciences and healthcare industries. We... ...sexual orientation, gender identity, national origin, disability... ...tolerance policy for candidate fraud. All information and...FraudFull timePart timeCasual workImmediate startWork from homeWorldwideShift work$168.6k
...Chief Commercial Officers, Heads of Commercial Strategy,... ...IQVIA Consulting, Analytics, Real World Evidence, Medical... ...of experience in life sciences (pharmaceutical),... ...sexual orientation, gender identity, national origin,... ...tolerance policy for candidate fraud. All information and...FraudFull timePart timeImmediate startWorldwide$23 - $29 per hour
...Matters We handle Partitions, Quiet Title Actions, Real Estate Fraud, Foreclosure Litigation, Purchase/Sale Disputes, Real Estate Agent... ...Candidate Will Demonstrate strong legal research, writing, and analytical skills Have a genuine interest in real estate law and...FraudFlexible hours$3,167 - $3,480 per month
...family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition,... ...Processing and Benefit Payment Control activities that include fraud prevention and detection, establishment of overpayments, employer...FraudRemote workMonday to FridayShift work$190k - $350k
...attorneys, led by one of the most successful Lemon Law and Consumer Fraud litigators in California. The best predictor of performance is... ...Trial Experience ~5-10 First Chair Jury Trials ~ Excellent analytical, organizational, prioritization and time management skills,...FraudFull timeTemporary work- ...Qlarant is also a national leader in fighting fraud, waste and abuse for large organizations... ...of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation...FraudWork experience placement
$17.4 per hour
...national origin, disability, protected veteran status, gender identity or any other factor protected by applicable federal, state, or... .../newPosition Type:HourlyPosition Starting At:$17.40BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...The State of California, Division of Medi-Cal Fraud and Elder Abuse seeks a Deputy Attorney General to lead complex civil litigation against healthcare providers defrauding Medi-Cal. The role emphasizes strategic case planning, investigations, and collaboration with federal...Fraud
- ...Qlarant is seeking an Auditor/Investigator to ensure the integrity of claims processing, collect data for audits, and identify fraud, waste, and abuse. You will interview witnesses, review documentation, and prepare comprehensive reports for management. Minimum Bachelor...Fraud
$200k - $285k
...business continuity management, records retention, and fraud risk management. The CRO will ensure that the credit... ...to help the credit union achieve its broader goals. Analytical mindset with the ability to leverage data and insights to inform risk management decisions....FraudWork at officeLocal area- ...developed and groomed for success and growth. Ensure your facility is fostering and working to retain new staff. Report suspected or fraud to the administrator. Calculate PPD for the day and adjust schedules as needed. Requirements 1 year of experience in a Skilled...FraudWork at officeWeekend work
$250k - $325k
...Compensation: $250,000-$325,000 base salary About the Firm A boutique financial consultancy offering services in tax planning, accounting, fraud, restructuring, insolvency, and business management. Founded by professionals from leading public accounting firms, the firm...FraudFull timeWork at office$165.85k - $269.26k
...be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails... ...ethnicity, ancestry, religion, national origin, gender, sex, gender identity or expression, sexual orientation, age, citizenship, marital or...FraudWork at officeWorldwide- ...Collections, Payments, Risk, Fraud, Legal, Compliance, Marketing,... ...accountability routines that convert data into timely decisions and... ...communications, speech analytics, knowledge management, workflow... ...review. Partner with IT, Data Science, and business leaders to improve...FraudContract workWork at office
$140k - $160k
...on the actionable interpretation of the data Develops and submits ad hoc reporting as... ...religion, color, national origin, gender identity, sexual orientation, age, marital status,... ...references. In the case of application involves fraud or misrepresentation, BRIDGE may in its...FraudFull timeWork experience placementLive inLocal areaImmediate start- ...Authorizes and ensures claim disbursements within authority limit Identifies and addresses subrogation/salvage opportunities or potential fraud occurrences Achieves quality standards on every file Requirements High school Diploma required Associates or Bachelor's Degree...Fraud
- ...more of the following: Business and commercial litigation Partnership and shareholder disputes Breach of contract Business torts and fraud claims Fiduciary duty litigation Construction-related disputes Commercial leasing disputes Corporate governance matters Equal...FraudContract work
- ...while providing expert investigative services. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results. We are seeking a detail-oriented...FraudFlexible hours
$21 per hour
...ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in the absence of the Store Manager. Carries out supervisory...FraudHourly pay$63k - $67k
...ERP system Review sales tax exemptions and maintain related documentation Assist with customer account research, credit support, and fraud prevention activities Generate reports and maintain accurate accounting records Communicate professionally with customers and...FraudContract workWork at office$21 per hour
...ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in the absence of the Store Manager. Carries out supervisory...FraudHourly payFull time- ...Assurance Specialist reviews clinical documentation and service data to verify that services submitted for reimbursement are supported... ...exposure to billing errors, disallowances, recoupments, fraud, waste, and abuse. DUTIES AND RESPONSIBILITIES 1. DMC Billing Review...FraudImmediate start
- ...frame. Unit-Specific Standards To be determined by Unit Manager Corporate Compliance Conduct hospital business in an ethical and lawful manner and is willing to report any knowledge of real or potential fraud or abuse according to the CMC Code of Conduct. #J-18808-Ljbffr...FraudFull timePart timeLocal areaDay shift
- ...accreditation efforts as assigned including, but not limited to OSHA, HIPAA & CMS guidelines for Parts C & D on General Compliance and Fraud, Waste & Abuse. Performs other position related duties as assigned. CERTIFICATIONS, LICENSURES OR REGISTRY REQUIREMENTS Medical...FraudWork at officeShift workDay shift
$16.9 - $24.5 per hour
...amounts agreed, verify that accounts have sufficient funds, prepare and verify monetary instruments. Identify transactions with potential fraud or suspected Elder Abuse and notify Branch Management. Review customers’ accounts and answer basic customers’ questions pertaining...FraudHourly payFull timeContract workWork at officeImmediate startShift workNight shift$40k - $75k
...and objectives, providing strategic recommendations and tailored data driven solutions. Proactivity communicate and coordinate annual... ...verification processes related to the role and in accordance with applicable laws. California Residents Recruitment Fraud #J-18808-Ljbffr...FraudImmediate startFlexible hours$129.6k - $147k
...If you are unsure about a posting or email you receive, please contact us ****@*****.*** . If you believe you are a victim of fraud, please contact your local law enforcement. Voluntary Self-Identification For government reporting purposes, we ask candidates to respond...FraudContract workFor contractorsFor subcontractorWork at officeLocal area$20.13 per hour
...least the next lower grade level that includes: Performing physical inspections of people, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal...FraudFull timeContract workWork experience placementWork at officeLocal area- ...leadership in engineering, product management, data science, product operations, and business teams... ...security and performance tests for identity and access management systems and... ...experience) ~ Willingness to take challenges head on while being part of a team ~...Work experience placement
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