Average salary: $180,000 /yearly
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Head of AI/ML Fraud Detection page is loaded
Head of AI/ML Fraud Detection
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locations
Austin
time type
Full time
posted on
Posted 4 Days Ago
job requisition id
R144448
Our Company
Changing the world through digital experiences is...
Fraud
Full time
Temporary work
...Job Description
GENERAL DESCRIPTION
Performs advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Control Unit (MFCU). Work involves conducting criminal investigations...
Fraud
Full time
Relocation
Night shift
...a culture where everyone feels seen, heard and inspired to do their best work.
Apple's Strategic Data Solutions (SDS) is seeking a Fraud Prevention Supervisor. In this role, you will be responsible for providing daily supervision, developing the fraud prevention team’s...
Fraud
Shift work
...Description: Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III ! The primary responsibility of this role is to conduct thorough investigations into several types of...
Fraud
Holiday work
Full time
Work experience placement
Bank staff
...Strategic Data Solutions (SDS) team is seeking an individual with excellent analytical and
research skills to join the group as a Senior Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders to identify and...
Fraud
...a culture where everyone feels seen, heard and inspired to do their best work.
Apple’s Strategic Data Solutions (SDS) is seeking a Fraud Prevention Area Manager. In this role, you will be responsible for leading 4-6 Supervisors who support our current Investigators in...
Fraud
Weekend work
Afternoon shift
...Fraud Analyst - Evening Shift-96252
Description
Every day, the people of TSYS® improve lives and businesses around the globe through payments. We make it possible for millions of people to move money between buyers and sellers using our payments solutions including...
Fraud
Full time
Work experience placement
Local area
Shift work
Night shift
Afternoon shift
...Job Description
GENERAL DESCRIPTION
The Medicaid Fraud Control Unit Division of the Office of the Attorney General (OAG) is seeking an Administrative Assistant that performs administrative support. Work involves disseminating information and maintaining filing systems...
Fraud
Full time
Relocation
Night shift
UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible for remote work.
Daily you will:
~Protect the Credit Union and our Member’s assets from Fraudulent activities.
~Review FIS fraud and...
Fraud
Holiday work
Temporary work
Local area
Remote job
Flexible hours
Monday to Friday
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day were investing in new technologies, talented people,...
Fraud
Holiday work
Remote job
...including a comprehensive criminal history, employment, education, financial status, reputation, and social media check. The OAGs Medicaid Fraud Control Unit works cases jointly with the FBI, HHS-OIG, and other federal law enforcement agencies. Applicants for this position...
Fraud
Full time
Remote job
Relocation
Night shift
...during night operations. Responding to aircraft sighting and other anti-smuggling activities and performing farm and ranch checks,... ...illegal operations and/or contraband. Leading investigations of fraud, contraband, and/or illegal operations to determine sources and...
Fraud
Work experience placement
Immediate start
Remote job
Night shift
...compliance procedures for processing such payments, including federal anti-money laundering guidelines and IRS cash reporting requirements;... .../state tax withholding
* Runs background verification for fraud utilizing Instant ID, requests MIB and other essential vendor...
Fraud
...Technology & Services
Financial Services
Enterprise Security
Fraud Detection
Online Identity
Security Software
Software... ...Internet
Specialties
Cyber-Security
Fraud Detection
Anti-Money Laundering
Document Verification
Know Your Customer...
Fraud
...regulated products. Ideal candidates will have demonstrated experience in healthcare regulatory compliance and fraud and abuse matters, including with the Anti-Kickback Statute, the Stark Law, state corporate practice of medicine, HIPAA, the Sunshine Act and...
Fraud
...enforcement, and industry experts to educate, influence, and support anti-counterfeiting activities, strategic initiatives, and provide... ...unauthorized resellers for potential diversion, theft, fraud, or policy violations
Investigation
Conduct all-source global...
Fraud
Full time
Local area
Remote job
Outdoor
...The role:
The Anti-Money Laundering (AML) Compliance Analyst performs various investigation assignments related to regulatory initiatives... ...document case investigations;
Work closely with the AML and Fraud teams to make recommendations, identify trends and evaluate card...
Fraud
...focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team operates 24/... ...DNS, FTP, etc.
~ Familiarity with Data Loss Prevention and Anti-Virus technologies.
~ Strong understanding of Common Vulnerabilities...
Fraud
Holiday work
Full time
Work experience placement
Local area
Shift work
Weekend work
...and state healthcare laws and regulations, including privacy and security (HIPAA, HITECH Act, Texas healthcare privacy laws), fraud and abuse (Anti-Kickback Statute, Stark Law, False Claims Act), the Patient Protection and Affordable Care Act. Insurance or managed care...
Fraud
For contractors
...safety and safety regulations/guidelines/procedures and programs; report all issues and illegal activity, including robbery, theft, or fraud.Assist general team members as needed.Assist in other areas of the warehouse as needed and requested.Must be able to perform the...
Fraud
Full time
Local area
Shift work
