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Strong business and industry regulatory acumen complemented by claims adjusting knowledge, premium and medical billing familiarity, and industry best practices in risk management and fraud detection/prevention.
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LANGUAGE ABILITY : Able to read, analyze, interpret and advise regarding complex governmental regulations, legal opinions, claims laws and regulations, technical claims processes and procedures relating to fraud detection/prevention, and medical billing and reports.
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A minimum of 3 years of experience in developing AI, ML, DL, NLP, LLM, and multi-agent algorithms, with a focus on fraud detection and prevention. You will be engaged in researching the latest advancements in AI, ML, DL, NLP, LLMs, and multi-agent systems to enhance the robustness of our fraud detection capabilities.
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Knowledge of fraud prevention strategies and tools, such as chargeback prevention and fraud detection systems. Monitor fraud detection systems and investigate any suspicious activity or transactions.
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At least 2 years of experience in a similar role, preferably in fraud detection or investigation, or equivalent combination of education and experience required. The Retail Wireless Fraud Analyst is responsible for a high-level fraud review of the DISH Wireless Business.
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5+ years' experience with fraud lifecycle; prevention, detection, recovery in cards, including risk management, fraud prevention with hands-on fraud investigation, fraud/payment operations or management.
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This is a part-time (24 hours per week, 60% effort) professional / unclassified position at the National Center for Disaster Fraud (NCDF), a program within the Stephenson National Center for Security Research and Training (SNCSRT) at LSU. The Fraud Analyst will be based in the Washington, D.C. area working in-person for the Federal Housing Finance Agency Office of the Inspector General Hotline.
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Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) Investigate insurance claims for a variety of coverage to include workers’ compensation, general liability, property and casualty and disability.
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We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs.
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This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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Lead an d set the long-term and day-to-day organizational strategies and operational rhythms for teams responsible for Digital Risk Intelligence (cyber-fraud intelligence ) , Technical Intelligence, Threat Informed Defense (cyber detection ), and Security Automation.
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Engage and partner with leaders internal to Information Security, Technology, Fraud , and across the business to identify intelligence, detection and security automation requirements. Deep knowledge and experience with detection content creation and tuning as related to SIEM, UEBA, NGAV/EDR, IDS/IPS, DLP and other detection technologies.
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Participate in cross-sector engagements to benchmark teams' capabilities, identify strategic and tactical requirements, and to increase maturity as related to cyber intelligence, cyber detection, and security automation.
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Also, temporary and some part-time positions are not eligible for these benefits. Notes This position requires the successful completion of pre-employment checks to include: FBI Criminal Record Check; VA State Child Abuse/Neglect Registry; Drug Testing; Medicare/Medicaid Fraud Database; Driver's License from state of residence and education/certifications.
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Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
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part time fraud detection incentive compensation jobs Company: Raytheon in Anoka, Minnesota
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