Anti Fraud Jobs

Blue Cross Blue Shield Association - Washington, DC, United States

in special projects as required. Lead or support various Anti-Fraud projects through the year as determined by the business. Job Description Provides FWA program oversight to enhance BCBS FEP investigations

from: linkedin.com - 5 days ago

Shopee - Singapore, Singapore

challenges, and there is no better place to experience it first-hand if you love technologies as much as we do. About the Team: We are seeking a highly skilled Anti-Fraud AI Engineer specializing in Search

from: Ivyexec.com - 12 days ago

Skidaway - , CA, United States

Company Description We are a stealth mode start-up, leveraging work some of us have done in applying transformer-based models - including BERT - as foundation models used for anti-fraud and cyber

from: linkedin.com - 9 days ago

Skidaway - , CA, United States

Company Description We are a stealth mode start-up, leveraging work some of us have done in applying transformer-based models - including BERT - as foundation models that are used for anti-fraud

from: linkedin.com - 9 days ago

Hireio, Inc. - San Jose, California

• Experience with software development in one or more programming languages • Experience in leading an engineering team • Experience in anti-fraud/anti-spam/platform-integrity or related fields is a big plus

from: resume-library.com - 4 days ago

BMW Financial Services NA, LLC - Salt Lake City, UT, United States

, Anti-Money laundering and Financial Sanctions, and Anti-Fraud management). This role is also responsible to ensure adherence to Financial Abuse prevention, as well as the prevention of Unfair, Deceptive

from: linkedin.com - 6 days ago

CRH - Atlanta, GA, United States

/ competition law, data privacy, international trade, anti-fraud and theft, anti-bribery, and the preparation and oversight of investigations procedures and processes. The role will cover a broad scope of work

from: linkedin.com (+1 source) - 12 days ago

Shopee - Singapore, Singapore

challenges, and there is no better place to experience it first-hand if you love technologies as much as we do. About the Team: The Shopee e-commerce Anti-fraud team is dedicated to enhancing user experience

from: Ivyexec.com - 12 days ago

JCW - , CA, United States

of fraudulent activity, using various tools and software. Investigate and resolve alerts generated by the bank's anti-money laundering (AML) and fraud detection systems. Maintain a strong understanding of BSA

from: linkedin.com - 7 days ago

Plymouth Rock Assurance - Uniondale, NY, United States (+2 locations)

to identify trends, provide direction, and provide feedback to unit. Facilitate effective anti-fraud training to meet established internal and regulatory annual requirements Analyze data and trends for emerging

from: linkedin.com - 13 days ago