- Abbott (St. Paul, MN)
- …**IL &** **MN** United States in the Business Technology Services (BTS) Department. As ** Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you ... cyber fraud . + Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. + Develop and maintain cyber fraud detection … more
- New York State Civil Service (Albany, NY)
- …trading in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Performs reviews on applicants seeking a DFS ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime… more
- Honeywell (Houston, TX)
- …to execution. + Experience in corporate investigations and compliance. + Experience in fraud detection and investigation. + Ability to talk to people and ... Senior Integrity and Compliance Specialist (Labor & Employee function) Charlotte, Atlanta, Houston, Phoenix As a Sr. HR Investigator in the greater… more
- Highmark Health (Augusta, ME)
- …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... in either Life Office Management Association (LOMA) Certified Employee Benefit Specialist (CEBS), or America's Health InsurancePlans (AHIP) **Language (Other than… more
- SMBC (White Plains, NY)
- … Specialist / Sr. Analyst will lead the validation of models and fraud detection models for SMBC **Role Objectives: Delivery** Document model development to ... **Role Description** SMBC is seeking a qualified individual as a Model Validation Specialist that will report to the Compliance Model Validation Manager, in the Risk… more
- Highmark Health (Tallahassee, FL)
- …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... of financial exhibits. This is an entry level position, with oversight by Senior Underwriters and/or Management until the individual is acclimated to the Company… more