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Overview: The Field Engineer will oversee and execute the project controls and management of a multiple disciplines. The main functions of the Field Engineer will include (but not limited to) responsibility for a specific area of the project such as direct support to a Craft Superintendent, quan...

Overview: Overview: William Charles Construction, a MasTec Company, is currently hiring for a Construction Manager to support our Power Delivery team in the Midwest. The Construction Manager will be responsible for managing clean energy projects from the site field office in Rockford, IL,...

Overview: The Sr. Project Manager can run a standalone multi-craft, joint venture, or EPC project up to $200+ million dollars. The Sr. Project Manager is responsible for overseeing project Safety, Quality, and all Project Controls required to lead the project. Dependent upon the project structur...

Infosys is seeking an Actimize consultant. Resource's primary responsibility will be to interface with key stakeholders. In this role you are expected to apply your technical proficiency across different stages of the software development life cycle including requirements elicitation, application...

Are you ready to embark on a thrilling adventure in the world of covert surveillance?.Team 360 Staffing, on behalf of.Covert Surveillance Investigator to join their dynamic Investigative Team.Your mission, should you choose to accept it, is to uncover the truth behind worker's compensation fraud ...

Manage client projects surrounding fraud strategy.

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). We are seeking a Senior Crypto/ACH Analyst to join our client's team on a 6-month contract basis, with potential for extension based on performance. Minimum 5 years of hands-on experience in handling Crypto, ACH, and Fraud wit...

Work with Front Office, P&L, Back Office, Third party vendors, and Application Support to resolve operational and booking issues.Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum.Ensure accurate trading positions in FO syste...

Provide analytical support for recommending actions to mitigate Fraud risk and use quantitative analysis regarding Fraud mitigation strategies and its effectiveness. Experience in developing, validating fraud models and strategies using machine learning and statistical techniques. In this role, y...

Job DescriptionSalary: Enterprise Account Executive - East Coast (greater NY) Location: Mid-Atlantic, USA (Remote position but candidate must be physically located in the Mid-Atlantic, USA) ABOUT GRIDGAIN Modern business-critical applications such as AI modeling, high-performance transa...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job Description About Carvana If you like disrupting the norm and are looking to join a company revolutionizing an industry then you will LOVE what Carvana has done for the car buying experience. Buying a car the old fashioned way sucks and we are working hard to make it NOT suck. I mean, have...

This is a key leadership position which will head the Fraud Risk Management function across the Fidelity enterprise. This position is on the senior management team of the Risk organization that supports Fidelity's Workplace Investing (WI), Retail Brokerage, and Wealth Management business lines, a...

We are seeking ambitious and personable Associate to join our prestigious Litigation team in Jersey.Our dispute resolution team advises on both international and domestic matters, covering areas such as corporate and commercial litigation, financial services, trusts, fraud and asset tracing, regu...

Experience in developing, validating models and risk management of credit risk models and/or behavioral models (preferably in financial crime like AML or Fraud models, additional expertise in marketing campaign models or adjudication models using machine learning techniques are preferred). This r...

Conduct product discovery activities including prototype design, user testing, and data analysis to support product manager decisioning. Verisk's Anti-Fraud Analytics team helps carriers combat this problem by leveraging advanced analytics, cutting-edge technology, and comprehensive investigative...

Job DescriptionOverview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic op...

Job DescriptionHiring on behalf of a client for the role of Fraud Strategy Manager / Full time hire Location : NYC, Jersey City (3 - 4 days/week in office) (Open for Remote, if can join urgently) In this role, you will be involved in the First Party Fraud / Credit Abuse Strategy team for a lead...

In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks....

Minimum 5 years of hands-on experience in handling Crypto, ACH, and Fraud within the financial services industry. Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across r...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, ...

Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, ...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

We are seeking an Insurance Fraud Attorney for our NYC, Philadelphia, King of Prussia, or New Jersey offices. Years of Insurance Fraud experience. Investigate fraudulent claims and litigate cases.

In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks....

We’re looking for a Head of Fraud to build and lead Trovy’s fraud risk function from the ground up. Establish KPIs and dashboards to track fraud loss, attack vectors, and performance of fraud controls. Develop and implement scalable fraud monitoring and detection systems leveraging machine learn

We are seeking an Insurance Fraud Attorney for our NYC, Philadelphia, King of Prussia, or New Jersey offices. Years of Insurance Fraud experience. Investigate fraudulent claims and litigate cases.

In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks....

The position will report to the Banks VP, Fraud Risk Manager and is responsible for assisting the Banks Risk Team in fraud monitoring activities across all the Banks lines of business. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft a...

We are looking for a Director of Fraud Risk to join our team and lead Current's fraud (new account, ongoing account takeover, first party fraud, merchant and other types of fraud), transaction risk fraud and disputes strategy and analytics. Develop strategy for risk capabilities (automated and ma...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

The Fraud team is looking for a Strategy & Operations Senior Associate to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll investigate cases of fraud and brainstorm solutions to reduce fraud in the long-term. Improve through experimentation - U...

At AWS Fraud Prevention, you will collaborate with a diverse group of internal stakeholders, including fraud operations, AWS service teams, and the Data Platform, to identify and address fraud vulnerabilities. Want to stop fraudsters and make a direct multi-million dollar impact to Amazon's botto...

Collaborate with model owners, developers, business leaders and various stakeholders to establish and maintain effective controls for fraud, financial crime and compliance models across the organization. More than 10 years of experience in model risk management, validation, and/or oversight withi...

Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financ...

Deep knowledge about fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc. Take ownership of the abuse on-call rotation, directly protecting our users and customers by swiftly and effectively responding to and resolving frau...

Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:. Clerical experience in an organization which investigates criminal or fraudulent activities is not acceptable.

Serve as a trusted advisor to financial services clients on enterprise fraud strategy, program governance, risk assessment, organizational structure, system implementation, and fraud operating models. AI-enabled fraud, digital banking schemes, payments fraud, first-party abuse, synthetic ID, etc....

Perform rigorous quantitative and qualitative validation of models in financial crime prevention, fraud detection, and compliance applications to ensure soundness, accuracy, and performance. Collaborate with model owners, developers, business leaders and various stakeholders to establish and main...

Partnering with other second line of defense functions, such as Enterprise External Fraud, to provide effective challenge to lines of business on the design and execution of their fraud programs. At least 5 years of experience in a fraud or Anti-Money Laundering (AML) role OR at least 5 years of ...

Other duties as assigned, but not limited to analysis of call detail record data provided by the customer, fraud investigations, etc. The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the role of Sr.

Understanding and applying machine learning models to detect and prevent Fraud. Proficiency in data analysis techniques, including data visualization and pattern recognition to identify fraud trends.

Provide guidance and expertise to clients on best practices for fraud prevention, detection, and investigation using fraud solutions. Collaborate with clients to understand their fraud detection and prevention requirements and translate them into fraud solution configurations. The activities the ...

Stay updated on industry trends, emerging fraud techniques, and regulatory changes related to fraud detection and prevention. The activities the role will execute and/or oversee will include fraud technology advisory, business requirements gathering, selecting and/or defining fraud detection scen...

We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the Fraud lead as a critical member of the fraud team. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionle...

Assess and design fraud risk management strategies for leading financial services organizations, including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. Apply design-led thinking to improve fraud risk management strategies in balance wit...