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In addition the Fraud Detection Agent Iwill be accountable for meeting performance targets and necessary requirements for agent advancement via career path. We are seeking a talented Fraud Detection Agent I to assist cardholders by verifying activity on their debit or credit card while identifying and reporting potential fraud trends and patterns to minimize potential losses.
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Strong business and industry regulatory acumen complemented by claims adjusting knowledge, premium and medical billing familiarity, and industry best practices in risk management and fraud detection/prevention.
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Knowledge of fraud prevention strategies and tools, such as chargeback prevention and fraud detection systems. Monitor fraud detection systems and investigate any suspicious activity or transactions.
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Domain knowledge in Trust & Safety, Identity, or Fraud Prevention. Lead the development and delivery of the Trust & Safety team's roadmap on detection signals. Domain knowledge in Trust & Safety, Identity, or Fraud Prevention.
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The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
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Aid in the tuning and optimization of BSA and fraud detection models, transaction monitoring systems, Customer Due Diligence scoring algorithms, and Sanctions monitoring systems. Bachelor’s degree from an accredited college or university, or equivalent practical experience in Fraud, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), or related fields within financial services data analysis and systems technologies.
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The Risk and Operations Data Science team is looking for a Data Scientist to develop advanced machine learning models, guide measurement, strategy, and data-driven decision making to support various credit risk and operational areas at SoFi. The Data Scientist will work closely with Credit, Risk, Product, Engineering, and Operations teams to design solutions to support credit underwriting, enhance loan processing, prevent login fraud and account take over, and support loss mitigation, etc.
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The UI Fraud Investigator is an entry-level position that is responsible for conducting fraud detection activities and suspected fraud investigations involving current and former recipients of benefits in the Department's Unemployment Insurance Programs, including the Pandemic Unemployment Assistance Program.
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JOB DESCRIPTIONJob SummaryThe Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse.
Starting at $19.64 - $42.55 an hour depends on education, experienceFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Proven experience in financial investigations, fraud detection, or a related field within the financial industry. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE.
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Develop, implement, and optimize machine learning models to detect money laundering, fraud, and other financial crimes, leveraging techniques such as anomaly detection, clustering, and predictive modeling.
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Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance.
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This includes fraud detection software, data mining and analytics tools, subrogation vendors, and other such service providers. The Associate Vice President (AVP), Payment Integrity reports to the Senior Vice President, Chief Risk, Compliance & Ethics Officer and strategically and operationally leads the development, implementation, and management of a robust and effective set of Fraud, Waste & Abuse (FWA) and Special Investigations Unit (SIU) for UPMC's large and growing Insurance Services Division.
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Seeking an experienced Fire Protection Engineer, (FPE) who has experience with fire protection systems, including fire sprinkler systems, chemical fire suppression systems, fire detection and alarm systems, fire-rated construction and passive fire protection, and egress, as well as an understanding of fire dynamics, codes, and standards.
$90,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Collaborate with cross-functional teams, including IT and security, to integrate fraud detection models into real-time systems and contribute to the development of new tools for fraud prevention within the online retail environment.
$87,100 - $130,700 a yearFull-timeExpandApply NowActive JobUpdated Today
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