Data Scientist, Fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

Data Scientist, Fraud: Position Purpose: You will build predictive models that solve a variety of fraud, risk and compliance issues to Fiserv's extensive customer base.: Google Alert – Fraud

Former CEO of Arthrocare Corporation Convicted for Orchestrating 0 Million Securities Fraud …: A federal jury today convicted the former chief executive officer of ArthroCare Corporation, a publicly traded medical device company based in Austin, …: Google Alert – Fraud

Albuquerque Woman Pleads Guilty to Federal Fraud, Identity Theft and Theft of Mail Charges: ALBUQUERQUE – Katie Carrillo, 26, of Albuquerque, N.M., pled guilty today in federal court to conspiracy, fraud, identify theft and theft of mail charges …: Google Alert – Fraud

Absentee ballot fraud: Candidates could be breaking the law: State Sen. Bobby Powell, left, state Rep. Al Jacquet, center, and County Commissioner Mack Bernard lead a public discussion in February at Riviera …: Google Alert – Fraud

Dallas Woman Gets 10 Years, Must Pay M Fraud Restitution: DALLAS (AP) — A Dallas woman must serve 10 years in federal prison and repay $ 51 million in a health care services fraud case involving home …: Google Alert – Fraud

Medicaid fraud waiver approved by DHHR: “This waiver allows DHHR's Medicaid Fraud Control Unit to proactively evaluate Medicaid claims using data analytics and statistical modeling to …: Google Alert – Fraud

Debbie Wasserman Schultz's former IT worker, his wife indicted in bank fraud scheme: U.S. Rep. Debbie Wasserman Schultz's former information technology aide and his wife have been indicted on bank fraud charges.: Google Alert – Fraud

Elmer man again accused of home improvement fraud: An Elmer man arrested less than a month ago on home improvement fraud charges has been charged again after seven more victims came forward.: Google Alert – Fraud

Trump's voter fraud boondoggle — more questions, few answers: Late last month, vice-chair of President Trump's Voter Fraud Panel, Secretary of State Kris Kobach, sent letters to all 50 states, renewing efforts to …: Google Alert – Fraud

Lawsuit claims Poland Spring water doesn't really come from a spring: In what they are calling a "colossal fraud," 11 plaintiffs in eight states are claiming that Nestle's Poland Spring, which markets itself as "100% Natural …: Google Alert – Fraud