years of experience) Document Fraud Detection Subject Matter Expert to join our team. This role is ideal for a collaborative... primary expert on document fraud detection, including physical and digital document analysis Evaluate and recommend fraud...
of experience) Document Fraud Detection Subject Matter Expert to join our team. This role is ideal for a collaborative professional... primary expert on document fraud detection, including physical and digital document analysis Evaluate and recommend fraud...
as subject matter expert within your specific product/platform while also demonstrating knowledge beyond a singular service... primitives & data integrations Familiarity with Fraud detection, Payment Systems and their integrations to support secure...
of other analysts by serving as a subject matter expert if necessary. MPI's Practitioner Care Unit, is seeking a candidate... is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention, Overpayment...
of other analysts by serving as a subject matter expert if necessary. MPI's Practitioner Care Unit, is seeking a candidate... is organized by the functions that fall within the Bureau’s responsibility: Fraud and Abuse Detection, Prevention, Overpayment...
matter expert (SME) for internal audit staff, provides provider education, and mentors associates on proper audit and claims... in fraud detection and process improvement. Responsibilities: Address the most problematic and complex audit assignments...
about how business processes translate into data, and a desire to grow into a subject matter expert on NYL’s underwriting programs..., fraud detection, protective value studies, and mortality risk, working in collaboration with other analysts. - Contribute...
about how business processes translate into data, and a desire to grow into a subject matter expert on NYL's underwriting programs..., fraud detection, protective value studies, and mortality risk, working in collaboration with other analysts. - Contribute...
, conducts negotiations, and serves as a subject matter expert and representative of the program and the county to federal, state... in the creation and management of a team of supervisors, ambassadors, case workers, and other subject matter expert personnel...
as the subject matter expert on end-to-end commercial banking operations, including lending, deposits, cash management..., and document fraud-related controls, playbooks, and escalation procedures. 2nd Line of Defense - Risk & Compliance: Provide...
will develop evaluation frameworks, build automated testing pipelines, and act as a subject-matter expert on AI quality, risk... requirements. Document evaluation results, risks, and findings for technical and non-technical audiences, including engineering...
will develop evaluation frameworks, build automated testing pipelines, and act as a subject-matter expert on AI quality, risk... requirements. Document evaluation results, risks, and findings for technical and non-technical audiences, including engineering...
as a subject matter expert on high-risk products, customer types, and regulatory obligations including OFAC, the USA PATRIOT Act...-money laundering and fraud detection strategies. This is an excellent opportunity to grow your career in risk management...
to improve efficiency and implement solutions without compromising quality. Act as a subject matter expert (SME) in fraud..., you will independently handle investigations, collaborate with cross-functional partners, and contribute to improving fraud detection...