Apply this job B Payroll and Benefits Specialist Bluewater Hayes Inc. Philadelphia, PA The Payroll and Benefits Specialist will assist in managing employee benefit programs, ensuring accurate payroll process... 9/6/2024 12:00:00 AM Apply this job C Pharmacy Technician II \ Research...
Apply this Job U Internal Revenue Agent (Fraud Specialist) - 12 Month Roster U.S. Department of the Treasury Paramus, NJ INTERN DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/...
New York IT specialist admits to hacking crypto exchanges and stealing $12 million On December 14, 2023, theUS Department ofJustice announced that Shakib Ahmed, a former security engineeratan international technology company, pleaded guilty to hacking two decentralizedcryptocurrency exchanges. As a resul...
Fraud investigationshould be handled by specialist staff remote from day-to-day operations, who may also guide the 1st line of defence in such activities where trained resource is available. AML, Record retention, Outsourcing,Fraud investigation, Information Security and Business continuity.The Bank in...
But those angered by websites like VacTruth may be smart to take an alternate route to this debate—by staying out of it. “There is no rational argument to be had here, no amount of evidence or science or reason that will win any converts,” says infectious-disease specialist and Daily...
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Nicholas Axelrod and Genny Ngai are prosecuting the case with assistance from Paralegal Specialist Jacob Menz.
In November 2013, USCIS established a fraud specialist unit for the EB-5 Program within FDNS. As of May 2015, FDNS was in the process of hiring an additional 8 dedicated staff with specialized fraud expertise to enhance its EB-5 Program fraud detection capabilities and oversight, bringing ...
Enable a unified fraud detection solution Enable cross-channel coverage for mobile devices and web platforms, from account opening to daily user journeys. Scale with an agile cloud platform Establish cross-organizational, actionable insights that can scale with your business. ...
Vedant Jainis a Sr. AI/ML Specialist Solutions Architect, helping customers derive value out of the Machine Learning ecosystem at AWS. Prior to joining AWS, Vedant has held ML/Data Science Specialty positions at various companies such as Databricks, Hortonworks (now Cloudera) ...
I am looking for job seekers, recruiters or hiring managers who can talk about job scams. If you have been a victim of a job scam or hired at one salary or job description, only to find out once taking the job that the company has structured compensation differently than promised, I wou...