Initiate contacts with federal, state, and local officials, and other organizations, including Medicare and Medicaid contractors, related to the subject of the……

Required field of study: A field relevant to the role as demonstrated through coursework, training, or professional experience. No two days will look the same.…

Place outbound calls to verify transactions submitted via Zelle, external transfers, mobile deposit, and bill pay.…

You will also develop and track key metrics to monitor progress. Preferred Qualifications - Experience with LLM prompt engineering or LLM agent development -……

Consults with clients on best practices, processes and procedures to prevent financial losses from fraud; answers incoming client inquiries.…

Demonstrate capability in assigned fraud strategy and analytics to help in documentation of rules, reports, and techniques that are adequately notated in a way……

Analytical curiosity and persistence — you enjoy spotting irregularities, testing hypotheses, and helping design systems that make fraud harder to hide.…

If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear……

Comfortable with common analysis tools and manipulation tools. We’re dedicated to empowering this transformation by building the tools and experiences that……

Master’s degree with two plus years of related experience in geography, remote sensing, GIS, or related field OR a Bachelor's degree with six plus years of……

Analyze large, complex datasets to generate insights across credit performance, fraud trends, and portfolio risk, using descriptive, predictive, and……

This individual will analyze structured and unstructured data from a wide range of public and non-public sources to identify fraud indicators, develop……

The senior analyst leverages state-of-the-art industry data science tools to synthesize and analyze data, create recommendations, and respond to fraud attacks.…

Communicate effectively - can present to executives, collaborate with peers, and explain technical concepts to non-technical audiences.…

Monitor fraud across the network, serve as a primary contact for investigations, and collaborate with internal partners to execute fraud policies and develop……

CAMS or other AML certification in progress or completed. Banking, credit, payments, personal finance, and financial operations—rebuilt from the ground up as a……

Create clear, detailed, and accurate case notes that capture verification steps, evidence, and outcomes in internal tools to support audits and downstream……

In this role, you will be engaged in collection and analysis of fraud activity and adversary tactics, investigation of emerging fraud threats and trends, and……

The successful candidate will work closely with federal oversight organizations, law enforcement partners, and multidisciplinary analytic teams to identify……

ACAMS, CFE, or in-progress certification. As Till’s Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and……

Bachelor’s degree preferred, especially in Finance, Business, Criminal Justice, or a related field. This role plays a critical part in early fraud detection and……

Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.…

Bachelor's degree in Accounting, Finance, Analytics or other related field from an accredited university or equivalent industry experience.…

You’ll gain hands-on experience with advanced fraud analytics tools, build technical data skills, and collaborate across multiple business functions.…

In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.…

In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.…

Assist in the development and optimization of fraud detection systems and tools, suggesting improvements and enhancements as needed.…

Experience in data analysis tools (e.g., Excel, SQL, Python, or BI tools). As an online gaming company, BetMGM is required to comply with state gaming……

Predicts the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact on the……