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At least 3 years of experience in payment processing and fraud prevention, preferably in the gambling / betting or crypto industry. We are seeking a Payments and Fraud Analyst to join our team in the gaming industry.
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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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As Special Agent in Major Fraud Unit, an ideal applicant will have at least five years of investigative experience, which should include working successfully in undercover assignments with minimal supervision; have understanding and working knowledge to conduct fraud, money laundering, racketeering and other white-collar investigations.
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Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution.
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The Special Investigations Unit (SIU) Director oversees all commercial and government medical claims related fraud, waste, and abuse activities. Accredited Health Care Fraud Investigator (AHFI) - Certification - National Health Care Anti-Fraud Association (NHCAA.
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Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Government Auditing Professional (CGAP), or other approved Certification may substitute for one year of experience.
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The Welfare Fraud Investigator class series is distinguished from other investigative classes in that positions in the former class series are designated to be specialized peace officers pursuant to the California Penal Code Section 830.35 (a) for the purposes of welfare fraud investigation.
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Employ Machine Learning and Artificial Intelligence to create best-in-class Fraud, Risk, and KYC products. As a Sr Data Scientist, you will tackle challenges ranging from identity theft, to credit card fraud, to money laundering, and more.
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Additional recent significant cases include the indictment of a Long Island physician for defrauding Medicaid and subjecting patients to invasive and unnecessary testing, conviction of former fugitive dentist for Medicaid Fraud and prosecution and convictions of persons involved in a homicide and cover up at a nursing home in Suffolk County.
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Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.
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Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) The Fraud Investigator is also responsible for filing accurate, complete and timely Suspicious Activity Reports (SARs), identifying and escalating fraud trends, mitigating losses to the bank, communicating and assisting law enforcement.
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Respond to branch and department inquiries regarding BSA/AML, OFAC, and fraud policy and procedures. Ability to respond accurately to inquiries regarding BSA/AML, OFAC, and fraud policies and procedures.
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At least 2 years of relevant experience such as: SIU, healthcare fraud investigation, medical claim investigation, healthcare program integrity, data mining or analytics, healthcare claims payment processing, clinical experience, compliance, or certification as AHFI, CPC/CCP/CCS/CMC, or CFE.
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Master's degree from an accredited university in Business or Public Administration, Accounting, or a closely related field; Certification as an Internal Auditor, Certified Fraud Examiner, and/or Certified Fraud Specialist; Experience with continuous auditing; information technology and security audits; and/or performing data mining and analysis with data analytic tools; Five years' experience in internal auditing.
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Experience with data sources / architecture / application design and software testing practices as it relates to cyber threat intelligence, cyber fraud intelligence, cyber crime, or active defense.
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fraud job Company: Smart Data Solutions
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