Fraud Prevention & Data Integrity Specialist
Bonfirevc
SafeRide Health is seeking a Prevention and Control Specialist to monitor ride activity, detect fraud, and analyze data to identify patterns. You will document findings, conduct proactive outreach, and collaborate with internal teams to strengthen safeguards that ensure members receive transportation access without disruption. Your work supports equitable, efficient, and secure healthcare access, with responsibilities across fraud prevention, data reporting, and cross-functional partnerships to #J-18808-Ljbffr Bonfirevc
- SafeRide Health seeks a Prevention and Control Specialist to safeguard our transportation benefit program. You’ll monitor ride activity for potential fraud, waste, or abuse and analyze data to detect trends. The role involves proactive outreach, precise documentation, and...Fraud
- Ross Stores is seeking a General Purpose Specialist in San Antonio, Texas. This role... ...at store entrances, mitigating theft and fraud, and maintaining a secure environment for... ...enhance customer service and engage in loss prevention initiatives. A professional appearance per...Fraud
- Ross Stores, Inc. seeks a Loss Prevention Specialist in San Antonio, Texas. The role ensures a safe and secure environment for customers and associates while mitigating theft and fraud. Ideal candidates will have strong communication skills and a background in retail supervision...Fraud
- ...Stores, Inc. is seeking a Shortage Control Lead to deter theft and fraud while maintaining a safe store environment. You will train... ...partner with store leadership to reduce shortages and improve loss prevention programs. The role requires strong communication, leadership,...FraudNight shiftWeekend work
- ...is never a barrier to care. As a Prevention and Control Specialist, you will play a critical role in protecting the integrity of our transportation benefit program... ...identify potential instances of fraud, waste, or abuse, and analyze data to detect emerging patterns or trends...Fraud
- ...retailer is seeking an Asset Protection Specialist in San Antonio, Texas. This role involves... ...financial loss due to theft and fraud, ensuring safety compliance in stores, and... ...reports. The candidates must demonstrate integrity and the ability to manage operational concerns...Fraud
$99k - $225k
Data Scientist, SeniorThe Opportunity: As a data scientist, you’re excited at the prospect... ...Across private and public sectors, from fraud detection to cancer research to national... ...your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$113.84k - $170.76k
...in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage... ...information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such...FraudFull time- ...statistical modeling in decisioning contexts such as credit, risk, fraud, recommendations, or similar domains. ~ Experience with... ...underwriting using bank & cashflow analysis, bureau & alternative data etc. with a focus on unsecured credit risk ~ Experience explaining...FraudFull timeWork at office
- ...fulfillment. We use machine learning and Internet-scale data to elevate customer experience, improve efficiency, and... ...creating a natural language interface for data access. Fraud detection and prevention - Using cost sensitive learning to reduce loss. Pricing...FraudRemote jobPermanent employmentWork experience placementInternshipWork at officeWork from homeFlexible hours
- ...years' of experience in recruitment management, with a strong background in executive search and a proven ability to detect and prevent fraud in the hiring process. The role requires a candidate who is operationally and behaviorally aligned with the company's values, including...FraudRemote work
- ...have a minimum of 5 years' experience in payments, banking, risk, or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules, Visa/Mastercard regulations, UDAAP, and banking operations is...Fraud
- ...entrances and exits, mitigating theft and fraud, and maintaining a safe and secure... ...environment for Associates and Customers. The Specialist greets customers, demonstrates a command... ...to ensure compliance with loss prevention directives and to minimize operational shortage...FraudLocal area
- We're seeking someone to join our team as a Data Scientist (NLP Specialist) in Non-Financial Risk to develop and deploy advanced AI models using NLP... ..., especially in Compliance, Non-Financial Risk, and Fraud analytics> Experience with benchmark creation and evaluation...Fraud
- ...dedicated and detail-oriented Senior Integrity Auditor to join our Compliance team.... ...documentation, claims, and clinical data. - Routinely review University Health... ...cycle and internal control structures to prevent and detect errors, fraud, waste, and abuse. - Assist in...Fraud
- ...store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for associates and customers. The specialist greets customers with a friendly,... ...leadership to ensure compliance with loss‑prevention directives and minimize operational shortages...FraudLocal area
- ...line quality control by reviewing, researching, and verifying insurance updates and escrow payments. The role involves interpreting data, making outbound calls, and updating systems like AS400, LPS, Citrix, and FiServ. Candidates should have strong data entry skills and...
$86.9k - $198k
...into technical specifications makes you an integral part of delivering a customer focused... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...optimizing database performance, ensuring data security, and driving automation for... ...Code (Terraform, CloudFormation etc.). Integrate database operations into CI/CD pipelines... ...cause analysis of incidents and implement preventive measures.Work closely with developers, architects...Full timeFlexible hours
- ...Citibank (Switzerland) AG is seeking a Senior Data Scientist Vice President for their San Antonio location. The ideal candidate will... ...techniques and machine learning to create solutions for mitigating fraud across various lines of business. This hybrid position...Fraud
$99k - $225k
...You’ll combine threat intelligence, event data, and assessments from recent events, and... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$61.9k - $141k
...know how to find and interpret the best data to give their clients the right answers.... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$103.24k - $133.2k
...knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real-world... ...access to cutting-edge technology, you’ll refine your crime prevention and investigative skills, enhance your expertise, and develop the...FraudWork experience placementWork at officeLocal area$113.84k - $170.76k
...level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of... ...security policy.ResponsibilitiesAnalyze financial crime, fraud, and scam intelligence to identify correlations to...FraudFull timeContract work$86.9k - $198k
...and experience to keep hackers from taking data and breaking processes. We’re looking for... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part of our daily work at...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...controls. Focus on filtering capabilities and data flows such as low levels, within the... ...how to appropriately harden a system to prevent themKnowledge of vulnerability assessment... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.9k - $198k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part of our daily work at...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.5k - $176k
...mission requirements? Designing, integrating, and sustaining enterprise... ...Cisco Certified Specialist - Collaboration Core (CLCOR),... ...and protect against identity fraud. You are expected to be on camera... ...to verify your identity and prevent fraud.Candidate AI Usage PolicyAI...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Company Acclaimed provider of credit theft prevention solutions Industry Information Technology... ...Specialties credit and information management big data information technology lending data identity fraud prevention risk management credit data...FraudWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention & Data Integrity Specialist. Be the first to apply!
- financial fraud San Antonio, TX
- fraud manager San Antonio, TX
- fraud prevention San Antonio, TX
- data network cabling San Antonio, TX
- data processor San Antonio, TX
- data capturer San Antonio, TX
- clinical data coordinator remote San Antonio, TX
- data tech San Antonio, TX
- data technician San Antonio, TX
- provider data management San Antonio, TX





