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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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At more than 9 -10 years of experience including more than 8 years Subject Matter Expertise in Compliance & Risk domain covering Due Diligence, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting & Fraud Investigation would be advantageous.
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This individual contributor role is accountable for successfully optimizing client experience, fraud loss, and operational burden in their assigned fraud prevention channel(s). The Transaction Risk Interdiction and Detection team (TRIAD) manages risk of fraud loss in money movement and account open transactions.
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Provide general supervision and support for the internal fraud team including strategic advancement of fraud prevention and detection techniques. Collect KI metrics for an Enterprise Risk Management (ERM) dashboard to track and manage key performance indicators and key risk indicators and facilitate quarterly metrics updates.
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Consumer Lending Certification: Regulatory, Risk, Legal & Fraud. Consumer Deposit Certification: Regulatory, Risk, Legal & Fraud. This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements.
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You’ll get the opportunity to engage in complex matters including defending healthcare providers against allegations of fraud as well as pursuing Medicare reimbursement appeals in federal court.
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Develop and implement machine learning models to drive innovations in fraud detection, pricing strategies, and claim processing, ensuring QBE's competitive edge in tech-driven insurance solutions.
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Makes administrative decisions and special determinations relating to qualifying military service, character of discharge, domestic relations contested claims, homicide, presumed death, line of duty, or willful misconduct, corpus of estate, and violations of U.S. Penal Code, related attorneys fees, administrative error, and fraud.
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The Tiger Teams collaborate with states to identify opportunities for improvement, providing actionable recommendations and allocated grant funding to achieve near-term impacts in the areas of Equity, Accessibility, Timeliness & Backlog, and Fraud Prevention & Detection.
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The mission of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels.
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The Audit Case Disposition Specialist has multi-functional responsibilities with the Case Disposition team and the Analytics team for the Medicaid Fraud Waste and Abuse Detection Services project.
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Establish and uphold robust internal controls and procedures to protect company assets and minimize fraud, continuously assessing and enhancing processes to boost efficiency and efficacy. Manage day-to-day accounting operations, including accounts payable, accounts receivable, general ledger, and payroll, ensuring precision, timeliness, and compliance with regulatory standards.
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Assesses payments against regulatory or administrative charges, coding, and billing errors to determine if fraud or inaccurate billing has occurred. Assists in the development and implementation of new audit/review methodologies to identify overpayments and underpayments to providers, and detect healthcare fraud, waste, and abuse.
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Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Prepare and submit seasonal critiques for the sales and merchandising supervisor. From one tiny Cincinnati grocery store more than a century ago, we've grown into what today is the nation's largest grocer with nearly 2,800 stores in 35 states operating under 28 different names.
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We will share your personal information with third parties, such as legal advisors, law enforcement agencies, or governmental/regulatory bodies in order to protect our legal interests and other rights, protect against fraud or other illegal activities, for risk management purposes, and to comply with our legal obligations.
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fraud job in Indianapolis, IN
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