fraud investigations manager jobs in Moniteau County, MO

The Internet lacks a protocol for money. Lightspark is building the tools and services to make it happen. Lightspark builds enterprise-ready infrastructure for open payments for the Internet at scale using the Lightning Network. An always-on, low-cost, universal payment network will completely transform how money is moved, enabling businesses and developers to transform existing solutions and...

Under the direction of a Special Agent Supervisor, the Special Agent will conduct criminal investigations involving allegations of fraud perpetrated against the California Medical Assistance Program (Medi?Cal) by providers of medical and related services; patient abuse and neglect which occur in Medicaid certified facilities; and the diversion of pharmaceutical drugs by Medi?Cal providers....

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to...

Job Role: Data Science - Fraud Analytics Location: New York, NY / San Jose, CAPreferred Domain: Finance / BankingRoles and Responsibilities: Utilize data analytics tools and methodologies to conduct in-depth assessments and generate fraud rules and reports on fraud trends, including Merchant Fraud, first-party, and third-party fraud.Investigate suspicious activities and transactions, determine...

A global technology firm is seeking a Data Scientist to join their Risk & Fraud organization. This role will leverage unique datasets to derive insights that enhance customer experience. You will collaborate with machine learning, product management, and cross-functional teams to drive strategic decisions. Ideal candidates will have a STEM degree and relevant experience in data science,...

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, youll have access to competitive benefits including a fresh perspective on workplace flexibility. Candidates for these role must reside in one of the following states: CA, HI, IL, NE, and OH. Position...

Supervising Special Investigator II California Department of Developmental Services Position Code JC-494929 Captain (Supervising Special Investigator II) located in Cathedral City, Riverside County, California. Permanent full?time, in?office. Compensation Pay range: $9,840.00 $13,459.00 per month. New state applicants hired at the minimum of the classification or alternate range, when...

A state correctional department in California is seeking a Correctional Lieutenant to manage offender grievance investigations. The role requires strong investigative skills and the ability to implement CDCR policies. Candidates must possess a valid California Driver's License and complete necessary screenings prior to hire. The position is full-time with a hybrid working option and offers a...

Career Opportunities with Turning Point Brands, Inc. A great place to work. Current job opportunities are posted here as they become available. Subscribe to our RSS feeds to receive instant updates as new positions become available. Territory Business Sales Manager - Riverside, CA Turning Point Brands, Inc. (NYSE: TPB) is a leading manufacturer, marketer, and distributor of branded consumer...

Job Description Life Insurance managers are focused on developing new capabilities for our life and annuity industry and bringing those to our clients through delivery. This requires delivery leadership coupled with expertise in life and annuity business processes, operating models, and emerging trends and technologies. The role includes leveraging AI and agentic AI to transform life and annuity...

CONTRACT Ethics, Compliance, and Risk Management ConsultantAnywhere| United States ContractOur client, a progressive name in the automotive industry, is seeking an Ethics, Compliance, and Risk Management Consultant to support its high-impact compliance initiatives. This 7‑month engagement offers the opportunity to work cross‑functionally with senior leadership on advisory matters, internal audit...

Join Our Community of Food People!This position will manage, support, and develop a team of FSQA professionals addressing food safety, quality, and regulatory issues across assigned product categories (Grocery, COP, or Produce). The role will partner with team members and cross-functional business teams to define product specifications, evaluate suppliers and private label products within the...

Applicants must be legally eligible to work in the country where the position is located. Location: Remotely based in California or Yuma, Arizona, USA Job ID: 128210 We are looking for an Area Sales Manager - West US to join our Agricultural Solutions team for our BASF | Nunhems Vegetable Seeds division supporting the Western US and remotely based in California, or Yuma, AZ. Relocation...

Collectors is the leading creator of innovative technology that provides value-added services for collectors worldwide. We grade, authenticate, vault, and sell millions of record-setting collectibles, all while modernizing and digitalizing the process to further our mission of helping collectors pursue their passions. We’re always on the lookout for talented people to join our growing team.Our...

Overview Retina Sales Manager (RSM) is responsible for the leadership and direction of sales and in‑field marketing activity for B+L’s Retina Pharmaceutical brands. The RSM oversees a team of 6 Retina Account Managers across the nation. Duties include hiring, training, developing, evaluating and retaining key talent, and in‑field customer account targeting promotional activity. The RSM plays a...

Senior Director - Product Management Leader - AI Foundational Models We’re seeking an experienced, Product Management Leader - AI Foundational Models to enable the development and proliferation of FICO’s diverse range of Foundational AI models into products and solutions that will power the next-generation decision intelligence on the FICO Platform. As part of our dynamic team, your strategic...

We are: We are a global collective of innovators applying the New every day to improve the way the world works and lives. New doesn’t mean being ahead of the curve; new is pushing forward the curve, riding the edge where the impossible meets the transformational and making it reality where it matters. Help us show the world what’s possible as you partner with clients to unlock hidden value and...

Remote Bay Area, CA, USPosted Date: 10/17/25The RoleAs a Staff Machine Learning Engineer in Fraud and Abuse ML Engineering, you will play a central role in designing, building, and evolving the machine learning systems that safeguard Block's ecosystem from fraud, abuse, and other malicious activity. You will architect and lead the development of high‑scale, real‑time ML systems that power our...

Why Accenture Strategy? In the world of strategy today, it is about the future, and in the future,digital technology isdisruptingcompetitive landscapes and creating new opportunities for almost every organization. This situation plays directly to Accenture's strengths.Through deep industry expertise,analyticsand insights, weat Accenture Strategyempower clients to survive and thrive in the new,...

We Are: Accenture’s SAP practice, and we live to see how this can transform the way we live and work. We are the industry‑leader for building SAP solutions and we’re curious and always learning. We’re building the smartest team on the planet, and helping our people gain new skills, training, and experience. Additionally, the Industrial Equipment industry is going through remarkable levels of...