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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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Design, develop, and customize Actimize models, workflows, and configurations to support various financial crime prevention processes such as anti-money laundering (AML), fraud detection, and trade surveillance.
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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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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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It employs Family Practice Physicians, an OB/GYN Physician, Certified Physician Assistants, Family Nurse Practitioners, Licensed Clinical Social Worker and Dentists Compensation & Benefits Annual Base Salary (DOE) full time $230,000, Bonus $20,000, Relocation $5,000= $255,000 Part Time Options Available.
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The successful candidate will also be eligible for an annual bonus, equity compensation, and benefits. This role is focused on securing infrastructure and service providers used in the enterprise ecosystem across on-prem, cloud environments, and SaaS applications with an emphasis on building out our Detection and Response capabilities.
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Responsibilities: Perform / lead independent review and model validation of wholesale credit risk and compliance risk models including PD, LGD, Loss forecasting, AML, Fair Lending, Fraud Detection, and other business or operational related models.
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Unified Mammography Services is seeking Part-Time Mammography Technologist for its Mammography office at an affiliated practice in Wellington, FL. The Mammography Technologist administers ionizing radiation to aid in the detection and diagnosis of breast disease through 2D/3D imaging exams.
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We provide a blockchain intelligence platform to law enforcement, financial institutions, and crypto firms to assist in the detection and prevention of cryptocurrency fraud and financial crime.
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Expert knowledge of common business modeling problems including customer/employee retention, up sell/cross sell, risk management, collections management, fraud detection, etc. Be a part of First Horizon Bank's retail group and submit your Assistant Branch Manager application today.
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Compensation: A competitive compensation package including a $400,000+ base salary depending on experience with a productivity incentive $100,000 sign on bonus $10,000 Quality Incentive Our position is 100% dedicated to breast imaging, Monday through Friday, daytime hours, with no call, no weekends, and no holidays.
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Network with law enforcement and other fraud detection and prevention professionals. Demonstrate leadership by providing coaching and/or mentoring team members by sharing comprehensive knowledge of fraud detection and prevention subject matter while providing training and technical support for MAP system applications.
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A minimum of 3 years of experience in developing AI, ML, DL, NLP, LLM, and/or 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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UF Information Technology (UFIT) is currently seeking a talented and highly motivated, part-time Cybersecurity Detection & Response Intern to join the Information Security Office, a unit within UFIT for the fall semester.
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H&P s and medical follow ups - part-time is an option! Supervise the APPs 65 bed inpatient unit Schedule is open to your preferences APPs on site and the Psychiatrist does all of the admissions TMS, PHP and IOP programs available Compensation and Benefits: A competitive base salary A comprehensive benefits package Relocation assistance and signing incentive possible You can set your own schedule, work within your own areas of interest and also have the opportunity for greater earnings.
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part time fraud detection incentive compensation jobs Company: Synchrony in Anoka, Minnesota
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