Senior Associate, Fraud Detection/Surveillance - Boston

We're seeking a future team member for the role of Fraud Detection and Surveillance to join our team. · As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. · In this role you'll make ...

At Surt AI we make compliance simple proactive and effective Fraud signals are everywhere but spotting them before they become losses requires clarity and speed Our platform transforms complex fraud patterns into a clear and digestible view allowing you to focus on growth while k ...

The Fraud Machine Learning Analyst will combine analytical skills and fraud detection knowledge to help perfect our machine learning engine which powers our identity verification platform ensuring world-class security for our partners. · ...

Surt AI is building the future of intelligent fraud detection and compliance for businesses of all sizes. · ...

We're looking for a Senior Technical Product Manager to shape the future of automation and intent detection in a world increasingly powered by AI.In this role, you'll own the product lifecycle—from identifying evolving threats and researching new detection techniques, to deliveri ...

We are seeking a highly analytical and creative Associate Data Scientist to join our advanced analytics team focused on fraud detection and digital risk mitigation within our long term care insurance business. · Master's degree or PhD degree in quantitative fields such as Statist ...

We are seeking a detail-oriented, proactive Fraud Expert to join our team in Boston, · MA.In this role, you will own and optimize the platform's fraud prevention rule framework, · creating and fine-tuning rules and lists to respond to emerging fraud patterns. · ...

We are seeking a highly analytical and creative Associate Data Scientist to join our advanced analytics team focused on fraud detection and digital risk mitigation within our long term care insurance business. · This role offers the opportunity to develop cutting-edge models and ...

We are seeking a detail-oriented, proactive Fraud Expert to join our team in Boston, MA. · Own and manage the fraud prevention rule framework, · Monitor fraud performance and trends, · /li>, ...

We are seeking experienced SIU Field Investigators in Boston. Join Lemieux & Associates and make an impact with your surveillance expertise. · Must have SIU/Claims investigation experience as a Private Investigator or Fraud Investigator. · Live in the Boston area. · ...

Join Lemieux & Associates and make an impact with your surveillance expertise as a part-time SIU Field Investigator in Boston, MA. · ...

+The Long-Term Care Anti-Fraud, Waste, and Abuse Analytics Director will serve as the voice of business and the customer for the fraud component of Claims focusing specifically on designing and developing controls. · +Drives the strategy, planning, prioritization, roadmap,Sponsor ...

The Compliance & Security Department seeks to prevent or minimize losses by determining and implementing the required safeguards and by investigating claims filed by Lottery agents and players of Lottery products. · This position will aid the Director of Compliance and Security a ...

Join Lemieux & Associates and make an impact with your surveillance expertise. · ...

The Long-Term Care Anti-Fraud Director will drive new fraud control development and design transformational practices to prevent and detect controls proactively. · Drives the strategy, planning, prioritization, roadmap, and delivery of key Fraud capabilities with business partner ...

About Suno is a music company built to amplify imagination. Powered by the world's most advanced AI music model, Suno offers an unparalleled creative platform that includes Suno Studio, a breakthrough generative audio workstation. · ...

We are seeking a detail-oriented and analytical Fraud Analyst to support financial investigations and fraud detection efforts. This role involves reviewing financial records, identifying suspicious activity, preparing investigative reports, and recommending improvements to intern ...

The Fraud Investigation Analyst will contribute significantly to safeguarding Zelis against fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations, and thoroughly documenting all findings and ...

At Zelis we get stuff done. So let's get to it. · Zelis is modernizing the healthcare financial experience across payers providers and healthcare consumers. We serve more than 750 payers including the top five national health plans regional health plans TPAs and millions of healt ...

Analyze financial reports and documents; audit financial records of public and private agencies and companies; prepare various reports. · ...