- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. The role: We are looking for a highly skilled and proactive Senior Fraud Prevention and Detection Specialist to join our Galileo Fraud ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- 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
- Charles Schwab (Southlake, TX)
- …Schwab and our clients, and identify, develop, and oversee enhanced mechanisms for fraud detection , prevention, and mitigation. Collaboration will be critical to ... to develop and advance second-line risk management and oversight in relation to fraud risk monitoring, detection , management, and reporting. This person will… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud… more
- MyFlorida (Tallahassee, FL)
- 68063497 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Apr 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency for Health Care Administration Working Title: 68063497 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Pay Plan:...Detection Unit and will support the prevention of fraud and abuse efforts within the Bureau of Medicaid… more
- Parsons Corporation (Chantilly, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Program Manager** to join our team! In this role you will get to ... delivering a safe work environment at locations both in CONUS and OCONUS. The Senior Program manager will provide program management for a medium sized program and… more
- JPMorgan Chase (Washington, DC)
- …Engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention, with a proven track record in ... and operational support staff + Ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to… more
- Highmark Health (Baton Rouge, LA)
- …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