Search Results: 2,603 vacancies
Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Fraud Analyst role is responsible for taking calls....
Fraud
...annually; compensation is commensurate to geographic location.
Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported fraud, and providing general administrative support to the Fraud...
Fraud
Local area
Flexible hours
...handling complaints and preparing investigative plans; analyzing information and document data to assess the vulnerability for potential fraud/wrongdoings; conducting surveillance; conducting interviews with witnesses, suspects, Licensees, employees of Licensees, and/or...
Fraud
Full time
...emergency shelter and/or utility arrears as stipulated in their agreement to repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send letters to clients that require their response.
-...
Fraud
Full time
...locations throughout New York City.
POSITION OVERVIEW
The Senior Staff Attorney is a key position within Sanctuary for Families' Anti-Trafficking Initiative (ATI). The ATI team is composed of attorneys and case managers who collaboratively provide holistic legal...
Suggested
Full time
Local area
...design and process development capabilities to accelerate and bring thebest in class medicines to patients around the world.
Pfizer's Anti-Infectives (AI) Research Unit is developing novel therapies that change patients' lives. This is a unique opportunity for an...
Suggested
Holiday work
Permanent employment
Work experience placement
Local area
Relocation package
...Bethpage digital acquisitions and banking platforms.
Responsible for strategies and implementation of tools and processes to mitigate fraud and ensure compliance with Customer Identification Programs. Introduce technology, reports and processes that will support the...
Fraud
...State criminal law and procedure and New York State government operations.
Candidates with prior experience in conducting insurance fraud, particularly with a workers' compensation/health care fraud context, and/or with prior insurance claim/industry experience, will be...
Fraud
Local area
...'s #1 Top Startup in the U.S., a CNBC Disruptor, and a TIME100 Most Influential Company.
About the Role
As a member of Ramp's Fraud Operations team, you will analyze new account applications, monetary and non-monetary transaction activity for indications of first...
Fraud
Full time
Home office
Relocation package
Flexible hours
Weekend work
...Bachelor's degree in Computer Science, Engineering, in a related field, or equivalent experience
Experience with Fraud Risk Management Engines such as Featurespace, DataVisor, Feedzai, Hawk AI, or Actimize
Java, Springboot, API Development, and...
Fraud
...Job Description
Job Description Fraud Investigator-Nassau, NY
TruView Background Screening and Investigations, a New York based... ...in the following:
• Healthcare
• Auditing
• Forensics
• Anti-money Laundering (AML)
• Law enforcement
*Bi-Lingual (Spanish...
Fraud
Hourly pay
Holiday work
Full time
Contract work
Part time
Remote job
Must have a valid LinkedIn profile
Duration: 6+ months
10+ years of relevant experience required
Large data sets to define and build out reports
Fraud metrics/identity
Heavy SQL, Looker, Big Query
Fraud
Remote job
$58.82k - $88.24k
...from one of the following countries: Singapore, Malaysia, Taiwan, Hong Kong, Macau, or Thailand.
Minimum of 1 year experience in anti-corruption/anti-bribery surveillance/inspection work.
Fluent in both Chinese and English, with sensitivity to financial data.
Benefits...
Suggested
Remote job
Work from home
Flexible hours
...Preferred requirements
An advanced degree in a quantitative field (e.g. stats, physics, computer science)
Experience in the fraud or risk space
Have experience in Ruby
Familiarity with NLP
Hybrid work at Stripe
This role is available either...
Fraud
Local area
Remote job
Work from home
Relocation
...Qualifications**
+ Background in information systems, data analytics or information technology would be a plus
+ Credit risk and Fraud Risk audit experience preferred
+ Experience with technology control testing including interface inputs, reports, application security...
Fraud
Full time
Internship
Remote job
Flexible hours
Summary:
The ASPCA Animal Recovery Veterinarian Fellow will receive innovative practical experience focused on providing veterinary care to underserved animals and animal victims of cruelty and neglect. Fellows will receive hands on training, sustainable pay and strong...
Permanent employment
Full time
Temporary work
Work experience placement
Relief
Internship
Flexible hours
...business builder with a high-profile personal franchise in the fraud technology space across the financial services, health care, energy... ...tactical fraud solution roadmaps for fraud analytics, digital anti-fraud strategy, fraud technology transformation, testing anti-fraud...
Fraud
Holiday work
Full time
Temporary work
Local area
Flexible hours
...take part in any promotion examination for which they are qualified.
Non-Competitive Minimum Qualifications:
•Senior Consumer Frauds Representative (PEF Salary Grade 17, current starting salary $61,516, job rate $78,307):
A paralegal degree or paralegal certificate...
Fraud
Permanent employment
Temporary work
Traineeship
Remote job
2 days per week
About the job Actimize Developer Fraud Technology (Non-Financial Risk Technology)
Job Description:
Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent...
Fraud
...Road.
Starting salary, $60-63k based on experience.
The primary focus of this position is to maintain and develop Sunmark’s Fraud Prevention Program. Reviewing and researching fraud alerts, investigating and documenting possible fraud and suspected criminal misconduct...
Fraud
Local area
