📑 Who we are:JMAN Group is a fast-growing data engineering & data science consultancy. We work primarily with Private Equity Funds and their Portfolio Companies to create commercial value using Data & Artificial Intelligence. In addition, we also work with growth businesses, large corporates, multinationals, and charities.We are headquartered in Lond ...
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📑 ***This person must reside in Kansas***Healthcare Fraud Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a talented Coder or Clinical Coder/Fraud Investigator to join our team.RESPONSIBILITIESWork with SIU Team (Clinical Reviewers, CPCs, Investigators, Analysts-including performing quality check on wor ...
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📑 About the CompanyThrough a digital-first, mobile-centric, highly configurable credit card solution, Deserve is powering the future of fintech. Using machine learning and alternative data, Deserve partners with universities, associations, financial institutions, fintechs, and modern consumer brands to develop, rapidly deploy and power white label an ...
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📑 A growing community bank is looking for a Sr. BSA Analyst to play a vital role in safeguarding our institution against financial crimes such as money laundering, fraud, and other illicit activities. You will be responsible for ensuring compliance with relevant regulatory requirements while also proactively identifying and mitigating potential risks ...
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📑 ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS!If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rates, excellent benefits, career growth, and advancement opportunities. Apply now and find your perfect job today!Allied Universal® is hiring a Private I ...
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📑 Job Summary: The Securities Division strives to preserve the integrity of the financial marketplace through investigative actions and the registration and oversight of securities, dealers and salespersons, and investment advisers; to enhance legitimate capital formation and deter financial fraud; and to minimize the b ...
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📑 ***Please note that the State of California requires you to complete the Civil Service application process and applying on LinkedIn does not complete this process. If you would like to complete the application process, please click on the Apply button. Your information will be sent to one of our specialized recruiters and they will contact you to d ...
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📑 Job Summary: Incedo is looking for an energetic and analytical campus program manager to lead the end-to-end life cycle management of the campus programs. In this role, - you will be empowered to shape and execute our inclusive approach to US university programs and help connect Incedo with exceptional campus talent. Partnering closely with HR team ...
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📑 *** Must have Healthcare experience*** Must have experience in: payment integrity, fraud detection, claims analysis*** REMOTE working in EST hoursProduct Manager - Data Science (Healthcare and Payment Optimization) Overview: We are seeking a talented Product Manager with a Data Scientist centric mindset who has experience working within Healthcare ...
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📑 This position will report to the Senior Manager, Home Modalities Compliance and is responsible for the Company’s successful execution of several key areas of our day-to-day compliance program including, but not limited to:Supporting the leadership of Home Team and Home operators as part of a compliance team that supports the Home business.Provide c ...
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📑 Marshall Dennehey, P.C., a leading Am Law 200 civil defense law firm with over sixty years of continued service to our corporate, insurance, and individual clients, is seeking an ambitious Associate Attorney with one (1) to five (5) years of litigation experience to join a busy national Insurance Fraud/Special Investigation practice to join our Wes ...
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📑 Join us as a Virtual Travel Booking Assistant, where your main task revolves around ensuring travelers have a seamless and memorable journey. Embrace remote work and utilize digital tools to assist clients with their travel arrangements. Responsibilities: Client Engagement: Interact with clients via email, phone, or chat to grasp their travel requi ...
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📑 Role DescriptionThis is a contract remote role for a Featurespace Compliance Specialist with our client in the Bay Area. The client is a cross-border payments company. The Featurespace Compliance Specialist will be responsible for ensuring compliance with regulatory requirements, implementing anti-money laundering (AML) and fraud prevention systems ...
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📑 Overview: A Virtual Travel Assistant is a remote professional responsible for managing all aspects of business-related travel for executives and employees within an organization. This role ensures seamless and efficient travel arrangements, optimizing time and resources, and providing a stress-free travel experience for clients. The Virtual Travel ...
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📑 Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access fina ...
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📑 Are you an experienced Senior Credit Risk Manager? If so, let’s talk! Our client is actively seeking a talented Senior Credit Risk Manager to work with a team located in San Fransisco, CA. This is a full-time, permanent opportunity with our client.This position is an onsite opportunity.Job Responsibilities:Lead a team of 15+ members based out of In ...
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📑 Job DescriptionPosition SummaryMake a Difference. Join Visa’s cutting-edge Risk Operations Center (ROC). The ROC is a critical priority of executive leadership and focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team operates 24/7 working 12-hour shifts. The sched ...
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📑 Our client is seeking someone with experience in the following:1) Securities Law2) California Fraud Statues3) Litigation, Mediation and arbitration4) Delaware corporations and LLC'sThis is a part time contract position requiring an Active California Bar License. For additional information, please reply to this message. ...
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📑 Our client is seeking someone with experience in the following:1) Securities Law2) California Fraud Statues3) Litigation, Mediation and arbitration4) Delaware corporations and LLC'sThis is a part time contract position requiring an Active California Bar License. For additional information, please reply to this message.Ideal person will be located i ...
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📑 Finalsite is the preferred website, communications, enrollment, and marketing platform of more than 7,000 schools and school districts in 119 countries around the world. The company’s people, products and services transform how schools connect and engage with their community, recruit students and staff, and fundraise; while managing the complex req ...
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📑 Orama are proud to be working exclusively with a start-up redefining the Fraud Prevention and Secure Payments space . This is a Series A, which raised over $15m in funding from some of the leading VCs within the ecosystem.What are they doing?The Tech: Their technology combines the latest cybersecurity advances with those of Artificially Intelligenc ...
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📑 Job Summary: This position is regarded as a State law enforcement contact point for information specific to Civil and Criminal Insurance Codes and Industry Regulations. Applicants for the special agent position must be AZPOST certified peace officers or within 3 years of active certification. Applicants must pass an o ...
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📑 GENERAL DESCRIPTIONThe Office of the Attorney General is seeking attorneys licensed in Texas to join the agency’s Civil Medicaid Fraud Division to engage in the exciting and fulfilling work of investigating and evaluating whistleblower lawsuits filed under the Texas Medicaid Fraud Prevention Act. The work will include coordinating with state agenci ...
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📑 Title Thursday, 05 August, 2021 (United kingdom , Nottingham) - The most demanded service in the prevailing situation is the delivery service. With the growth of e-commerce and online booking facilities, the need for on-demand delivery applications is high. These applications help in easing the business flow and manag... (Delhi, India) - With regar ...
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📑 Job Description: The Fraud Analytics unit within the Data Reviews Division of the Office of Inspector General (OIG) is responsible for performing innovative and advanced data analytics to detect fraud, waste and abuse in state health and human services programs such as Medicaid, the Childrens Health Insurance Program (CHIP), S ...
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📑 Job Description: The Fraud Analytics (FA) unit within the Data Reviews Division of the Office of Inspector General (OIG) is seeking a Senior Research Specialist (Research Specialist IV) to expand the team’s research capacity. The Fraud Analytics unit is responsible for performing innovative data analytics that seek to maximize ...
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📑 OVERVIEW Do you enjoy researching or know how to find what you're looking for with just a few keywords? Are you the type of person that already knows what someone is saying before they finish their sentence? If so, we have a unique opportunity for you to put your skills to the test!</di ...
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📑 Job Description: Investigator III This position is telework-eligible following a successful 30-day probationary period and ongoing adherence to performance standards. Performs complex investigative and supervisory work in the Other Needs Assistance (ONA) provision of the Federal Assistance to Individuals and Househol ...
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📑 Alkami is a leading cloud-based digital banking solutions provider for financial institutions in the United States that helps clients to transform through retail and business banking, digital account opening and loan origination, payment fraud prevention, and data analytics and engagement solutions. Founded in 2009, we continue to be r ...
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📑 At SEON, we are dedicated to delivering innovative solutions to our customers, and product marketing plays a crucial role in shaping our strategy and driving growth. As a Regional Marketing Director, you will be at the forefront of our mission to revolutionize the fraud and financial crime prevention industry.If you enjoy ...
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📑 The Field Marketing team at SEON is a lean but mighty crew motivated to build brand awareness and create business opportunities for our sales team. They operate closely alongside the industry event calendar of decision-makers in our core ICP (iGaming, Fintechs, FinServ, Retail) and help deliver bespoke events for our customers and prospects. ...
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📑 Job Description: The Fraud Analytics unit within the Data Reviews Division of the Office of Inspector General (OIG) is responsible for performing innovative and advanced data analytics to detect fraud, waste and abuse (FWA) in state health and human services programs such as Medicaid, the Children’s Health Insurance Program (C ...
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📑 About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we ha ...
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📑 Sr. to Lead Data Scientist - AML / Anti-Money LaunderingThe company can hire someone from mid to senior to lead (leading 2 people) level.Location: you can either work remotely or in the company's office in Palo Alto, CAThe company is self-funded and founded by industry veterans with a track record of tremendous success. The CEO/Cofounder previously ...
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📑 Job Description: The Nurse IV performs senior-level clinical review and consultative work for the Surveillance Utilization Review (SUR) division within the Office of Inspector General. Work conducted by this position includes performing retrospective utilization reviews and developing summaries of findings for multiple provide ...
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📑 We are excited to be looking for a Product Compliance Specialist to join SEON's legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and supporting SEON's internal product teams in developing new and innovative products and services. As a Product Compliance Spe ...
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📑 Overall PurposeIndividuals within this senior role will act as a consultant when interacting with stakeholders. Lead and enable complex enterprise business intelligence solutions. Critical thinkers and effective ‘c-suite’ liaisons who are passionate about data and practiced at translating business requirements into effective visual design. Perfor ...
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📑 Higgs Fletcher & Mack LLP, one of San Diego’s oldest and most prestigious law firms, seeks an experienced litigation Associate Attorney to join the Firm’s Transportation and Commercial Litigation Practice Groups. Salary is commensurate with experience; exceptional opportunity to bonus.Job Responsibilities· Provide counsel and litigation stra ...
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📑 A national trial boutique litigation law firm is growing and adding a Commercial Litigation Paralegal to their high-profile team of attorneys. This is an exciting opportunity to work with a top tier legal team including former federal prosecutors, judicial law clerks, and forensic accountants and their practice spans a wide range of complex commerc ...
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📑 JOB DESCRIPTIONJob Description General Accounting including JVs, Accounts Payable, Accounts Receivable, Vendor invoice booking, raising invoices, Vendor Payments, etc. and must have substantial knowledge and experience for the same to operate on own independently, without regular supervision. Must also be able to process ...
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📑 Vesoft Inc., the proud creator of NebulaGraph Database, is seeking a self-motivated, results-driven Enterprise Account Executiveto join our dynamic team in the San Francisco Bay Area.Our flagship product, NebulaGraph Database, is an open-source, distributed, highly scalable, native graph database that can handle large-scale graph data with billions ...
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📑 Field TerritoryNorth Carolina, South Carolina, and Southern VirginiaPosition Purpose:The Senior Asset Protection Investigator is responsible for Asset Protection (AP) functions within a given geographic region of Company operations to ensure the safety of our associates and customers, to minimize loss and to protect the Company's assets. The Senior ...
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📑 Field TerritoryNorth Carolina, South Carolina, and Southern VirginiaPosition Purpose:The Senior Asset Protection Investigator is responsible for Asset Protection (AP) functions within a given geographic region of Company operations to ensure the safety of our associates and customers, to minimize loss and to protect the Company's assets. The Senior ...
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📑 Lead Machine Learning EngineerHybrid Work model, Must be in CA or open to relocation to CA $200,000 - $240,000 + Competitive Benefits THE COMPANYCOMPANY: A growing fintech start up addressing some of the world's largest problems in the credit space.TEAM: Machine learning and data science is the core part of the company. Join a strong team of 5 data ...
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📑 GENERAL DESCRIPTIONThe Crime Victim Services Division of the Office of the Attorney General (OAG) is seeking an Investigator that provides legal advice, counsel, and assistance; examines detailed records and renders comprehensive investigative reports and legal opinions; prepares legal documentation; represents the State’s interest in civil and cri ...
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📑 Secure our Nation, Ignite your Future Secure our Nation, Ignite your Future Become an integral part of a diverse team that leads the world in the National Intelligence Sector at ManTech International Corporation. You will help protect our national security while working on innovative projects that offer opportunities fo ...
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📑 Employment Benefits In addition to the starting salary, the State of Kansas offers a significant benefits package. All benefit eligible, full-time employees receive: Health Insurance including medical; dental; vision (plus optional partner/dependent coverage @ reduced cost) Creation of and contributi ...
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📑 We have recently engaged with one of the nation's premier health systems on a confidential multi-hire campaign as they work to build out a new branch of their legal team. This team will consist of 10 Senior Attorneys that will support the build-out of a Physician Services department for the organization. Each Attorney will be responsible for managi ...
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📑 Why You Should Consider This Opportunity:You're excited to build relationships with Relationship Managers, Internal Partners and Clients, and be a true partner within the organization.You want flexibility on how your day is structuredYou like working with clients in the middle market space Responsibilities include but are not limited to:Work as a t ...
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📑 THE COMPANY:Our client is a well-regarded financial technology company that strives to make lending easier for large corporate capital equipment purchases, such as corporate jets, earth-moving machines, cranes, semi-trucks, farm equipment, and similar big-ticket items. They are dedicated to disrupting e-commerce by designing financial technology th ...
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