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The primary use of Dash Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver exoneration, and driver training and improvement.
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Founded in 1996, the Albany Area Chapter of the Association of Certified Fraud Examiners goal is to bring together investigators and others in the tri-city area of Albany-Schenectady-Troy, New York. All of whom share the common goals of the prevention, detection and investigation of financial crimes.
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Experience in foreclosure prevention, real estate homeowner fraud, debtor’s rights, elder financial abuse, probate and/or consumer protection litigation (strongly preferred); The Homeowner Protection Staff Attorney will engage in direct client services and litigation under the supervision of the Directing Attorney related to real estate fraud, foreclosure, the Property Assessed Clean Energy (PACE) program, predatory lending, and other homeowner protection issues, with a particular focus on the financial stability of older adults and homeowners of color.
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Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Dubai Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud, including reporting obligations to the Money Laundering Reporting Officer.
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Work in cross-functional teams to design and manage scalable fraud prevention / risk mitigation systems, as well as back-office processing systems around payment operations and support. Stay current with fraud and user behavior trends, identifying new methods for detection and prevention in order to share insights across departments and implement recommendations.
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Fintech Breakthrough Awards – Best Fraud Prevention Platform (2023) We're on a mission to bring trust to global digital commerce so that companies like Nordstrom, Priceline, Instacart and ASOS can block fraud, drive revenue and improve customer experience.
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The Company will not use video surveillance (Dash Cams) for any unlawful purpose including monitoring employees or giving the impression of monitoring. Franklin Energy implements the use of dash cams inside their fleet of leased vehicles because the Company believes video surveillance devices (Dash Cams) promote the safety of employees as well as security within the company vehicles.
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We are seeking a highly skilled and experienced Staff Machine Learning Engineer to join our Risk Engineering Team. The ideal candidate will be adept in developing and implementing advanced machine learning models to enhance our capabilities in fraud detection, for example bot detection, credit card chargeback prevention, promotion abuse protection and so on.
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Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government programs.
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Projects will include fraud detection, prevention and mitigation in novel arenas, such as our first-to-market Income Protection program; risk underwriting for various lending/advance programs; predictive analytics to drive our payout and repayments systems; and more.
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Certified Professional Coder (CPC) Certification or the ability to obtain this certification or similar coding certification within 12 months of appointment. We deliver creative solutions that exceed goals and foster a dynamic, idea-driven environment that nurtures our employees' professional development.
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Evaluate and implement cutting-edge fraud detection technologies and tools to enhance our fraud prevention capabilities. As the leader of it, you will own and build OKX fraud risk systems and manage the roadmap to enable our legitimate customers to gain access to a wide array of crypto assets.
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Model Development: Develop and validate models that enable strategically relevant business objectives, such as enabling growth, mitigating fraud, controlling risk, etc. Our backend tech stack is based on GCP, Go, protobufs, BigQuery and MySQL. We have built our platform from the ground up to optimize for clean data sources, and we have made numerous investments into data warehousing, streaming analytics infrastructure and offline data cleanliness.
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The Mercury ADC Operations team supports customer sign up, bill computation, pricing, metering, discounts, cost insights, security, and fraud prevention services for AWS customers. The Mercury ADC Ops team is focused on enabling AWS as a whole the capability to build, interpret and process trillions of commerce events per day, often bundled with low-latency/real-time analysis to enable security and fraud detection.
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The Energy Engineer II position is primarily responsible for providing expert system and program engineering support to Franklin Energy operations teams, AM Conservation delivery teams, and utility clients.
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