Stamford Jobs

strong Oracle PL/SQL skills to help us fight fraud. Responsible for developing functions for a new fraud detection system. Handle development/programming...

Fraud of our services. Responsible for maintenance of the middle-tier subsystem of the FraudPlus fraud... of the FraudPlus fraud detection system. Handle...

patterns • Ability to clearly understand local criminal laws regarding theft, fraud, trespass, assault, and use-of-force • Ability to maintain composure and...

AML), Know Your Customer (KYC), Irregular Business Practices, and other fraud related compliance requirements within our client's Lending Businesses * Review...

are not limited to: Vendor Management, Information Security, Human Resources, Fraud, Project, Data, Model, Product, etc. This includes assessing control design...

Technology - Accounting Data Analysis, Financial Trading, Data Analysis, Fraud Detection, Discovery Services, Litigation Support Position/Program Requirements...

front-end and departmental asset protection support to reduce incidents of fraud, theft and shrink exposure. Required Skills: -Strong communication skills...

Including; experience with LIFO inventory costing, lease accounting, and fraud schemes affecting Consumer and Retail companies such as channel stuffing...

knowledge of Medicare B & D and Medicaid, and Chapters 6 & 9 dealing with fraud control. DUR and patient outcome investigations will be included. Must be a...

AML"), Know Your Customer ("KYC"), Irregular Business Practices and other fraud related compliance requirements within GE Capital's Lending Businesses.- Review...