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Implements robust monitoring and surveillance systems to identify suspicious patterns and behaviors promptly Ensures compliance with applicable laws, regulations, and industry standards related to financial crimes and fraud prevention.
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Accredited Healthcare Fraud Investigator ( AHFI ) , Health Care Anti-Fraud Asso cia te ( HCAFA ) , Certified Insurance Fraud Investigator ( CIFI ) , Certified Finan cia l Crimes Investigator ( CFCI ) , Certified Fraud Examiner ( CFE ) , Certified in Healthcare Compliance ( CHC ) , CPC, CEMA, or CPMA certifications.
$172,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Opportunity As a Computer Scientist/Engineer on the Fraud Team, you will be at the forefront of developing and executing an innovative strategy utilizing Artificial Intelligence (AI), Machine Learning (ML), Deep Learning (DL), Natural Language Processing (NLP), Large Language Models (LLM), and Multi-Agent Systems to combat a variety of fraudulent activities.
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Location:Please note this is a hybrid role, requiring minimum 3 days in the office – Rye, NY or Chelmsford, MA or Clearwater, FLAbout this role:The Fraud Specialist will deliver a range of support services in the areas of fraud, risk mitigation, quality control, compliance and anti-money laundering.
$77,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Possess expert level technical aptitude with fraud detection and prevention applications, such as SpendTrend, Advance Defense, SQL, Excel, Defense Edge, FDWC, Falcon Expert, Tsys Card Guard, Tsys Determinator, Broadcom 3DS, Token Administration, and Visa Risk Manager, among others.
$131,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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S Cyber Fraud Intelligence team counters cyber-enabled fraud across the Capital One ecosystem. You will leverage your skills to proactively identify cyber fraud trends and/or events impacting at-risk Capital One customers while partnering with a variety of product-specific fraud teams across the enterprise to mitigate the exposure.
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Preferred: Certified Fraud Specialist (CFS)ExperienceMinimum 3 years of experience in financial services with previous experience in fraud prevention, detection or investigation strongly preferred.
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The Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating and preventing fraudulent activities related to new activations and existing customer upgrades and adding additional lines.
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Minimum of 2 years experience in a call center environment preferably in fraud detection, risk management, or a related field. Maintain detailed records of fraud incidents, investigations, and outcomes.
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Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture!
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DescriptionEnterprise Fraud Manager under the direction of the Deputy Chief Risk Officer, is responsible for overseeing and directing the enterprise fraud risk management program. Develop metrics, key performance indicators, and reports summarizing fraud risks and trends for review by Bank management, the ERM Committee and the Board Enterprise Risk Committee.
$196,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Innova Solutions is immediately hiring an Automation Specialist. Automation specialist with a strong background in liquid handling robotics and integration with supporting instrumentation.
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The Technical Specialist supporting the U.S. Army Development Command (DEVCOM) Aviation and Missile Center (AvMC) Technology Development Directorate (TDD) Energetic Materials Division (MPE) located on Redstone Arsenal, AL neighboring Huntsville, AL. The Technical Specialist will become a member of highly specialized team in the Energetic Materials Division, supporting the research and development of U.S. Army rocket motors.
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Works closely with both Fraud and Accounting Departments. Works closely with the Fraud Department on this process. Job#: 2027123 Job Description: eDocument Specialist(Onsite, San Diego, CA) If you are interested in learning more about this role please send your resume over to bleone@apexsystems.com.
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Job Title: PLC Specialist Work Location: Pine Bluff, AR Reports To: VP of Operations FLSA Status: Exempt About CMI: Central Moloney has been a trailblazer in manufacturing distribution transformers and transformer components since 1949.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated Today
Title: fraud specialist Company: Greater Nevada Credit Union
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