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Responsibilities: Fraud Senior Model Governance Analyst. Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime.
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Cons Prod Strategic Analyst IV - Fraud Senior Model Governance. Working with independent model risk management, legal and compliance teams to ensure models are fully validated and approved for usage.
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Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance monitoring, early trend detection, root cause analysis, and gap analysis. Experience in financial services (following SR-11-7 guidance - Model Risk Management is very desirable.
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A minimum of 4 years of experience in model validation or development. 7+ years of experience working in model validation. Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance.
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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 the prosecution and conviction of persons involved in a homicide and cover up at a nursing home in Suffolk County.
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We're seeking a future team member for the role of VP, Information Security (Fraud Threat Intelligence) to join our Information Security, Cyber Management team. VP, Information Security (Fraud Threat Intelligence.
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We are currently looking for a highly analytical and detail-oriented Fraud Operations Analyst to join our dynamic Fraud Ops team. 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.
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As Head of Fraud, you will be accountable for the loss performance and fraud risk profile of Ally Bank. Your remit will include Fraud Strategy, Fraud Analytics and Fraud Operations.
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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. 1 - 3 years of relevant experience in a Fraud, Risk Operations, or related role.
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Certified Fraud Examiner (CFE) or Certified in Financial Forensics (CFF) designation is required; additional relevant professional certifications (CIA, CISA, CISSP, CPA, etc.) Lead anti-fraud efforts including performing fraud risk assessments, examining and evaluating the adequacy and effectiveness of the fraud-related controls, preparing and delivering fraud training, and advising management in the design and implementation of fraud prevention/detection/mitigation policies and procedures and in the development and improvement of the anti-fraud program.
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Protect the integrity of our games and user community by monitoring and analyzing suspicious player activity for potential fraud, taking immediate action to mitigate losses when necessary. Support management and internal teams on ad hoc requests and fraud reviews as needed.
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Healthcare Fraud Policy Research Analyst, Lead. Accredited Healthcare Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Insurance Fraud Investigator (CIFI), Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE), or Certified in Healthcare Compliance (CHC) Certifications.
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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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Minimum of 2 years of experience in a call center environment preferably focused on fraud detection, risk management, or a related field. The Bilingual 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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Review cases daily to timely capture flash fraud trends with quick response to stop loss leakage. The Fraud unauthorized risk team in Afterpay is mainly managing Account Takeover and Stolen Financial risk.
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Title: fraud analyst Company: Spot On Connections
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