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Health care analytics experience, ideally supporting fraud analytics, Medicare claims, or waste, fraud, and abuse. You will support healthcare fraud analytics, including reviewing and identifying trends related to healthcare fraud enforcement and support identifying newly emerging healthcare fraud schemes.
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The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk decision systems that scale across products with a unified approach to rule/business logic management.
Full-timeRemoteExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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11 West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, Fraud. Utilize Deep Learning and Sequence Modelling techniques to build Fraud models.
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The Card Fraud Data Science team builds the machine learning models that help protect our customers and Capital One against fraudsters. Center 1 (19052), United States of America, McLean, VirginiaManager, Data Science - Card Fraud Detection Data is at the center of everything we do.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Conduct on-going research in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement fraud.
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Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. Certified Fraud Examiner (CFE) certification Preferred. Experience with varied fraud analysis programs and open-source tools such as Palantir, Lexis Nexis, Westlaw, CLEAR, ATLAS, Recommind, Reactor, Etherscan.io, and Bscscan.com or similar.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Healthcare Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Insurance Fraud Investigator (CIFI), Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE), Certified in Healthcare Compliance (CHC), or similar certifications in medical auditing or clinical coding such as CPC, CEMA, or CPMA preferred.
$106,200 - $242,000 a yearFull-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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We are seeking a Criminal PROSECUTOR/LITIGATOR and Civil PROSECUTOR/LITIGATOR to investigate, prosecute and litigate Medicaid provider fraud as well as abuse and neglect of persons in residential facilities using a full array of civil and criminal remedies.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Law Clerk I, Fraud Section, Civil Division. Experience in supporting fraud cases/money laundering cases, strongly preferred. Fraud Section, Civil Division. Clearly state experience in e-Discovery software applications such as Relativity, iPro, Case Map, Trial director, Concordance, et cetera.
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Using strong project management and investigative skills, support the management and assessment of Multifamily Financial Fraud operational risk, including engagement with other Freddie Mac lines of business to ensure Multifamily is aligned with the Enterprise Policy on (1) Anti-Money Laundering (AML) and the Office of Foreign Assets Control (OFAC) as determined by the US Treasury and (2) Financial Fraud.
$102,000 - $154,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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As a Fraud Prevention Specialist specializing in data cleanliness and fraud detection and prevention, you will play a vital role in maintaining the integrity of our payment operations. 5 years of experience in a Fraud Specialist, Systems Analyst, or Business Analyst role.
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11 West 19th Street (22008), United States of America, New York, New YorkPrincipal Data Scientist - Data Science - Fraud, Deep Learning. The Fraud Data Science team builds the machine learning models that help protect our customers and Capital One against fraudsters.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Manager, Data Science - Fraud, Deep Learning. We care very deeply about doing things the right way, automating, and innovating to improve the customer experience and prevent fraud. We prevent fraud at many steps of a customer journey, from the application to spending and payments, using real-time models.
Part-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Fraud Customer Service Representative, Digital Banking Orchards, WA. JOB SUMMARY: The Fraud Customer Service Representative is responsible for resolving fraud related client inquiries by responding to phone calls and secure messages.
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Monitor credit reporting file activity, which includes working directly with Fiserv regarding the timing of creating routine and ad hoc files, the CBM/Fraud team's analyst and supervisor, and the Credit Reporting Agencies.
$64,700 - $95,000 a yearFull-timeExpandApply NowActive JobUpdated 20 days ago
Title: fraud in Washington, DC
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