Sentences with phrase «fraud detection programs»
As anyone who has received a call from their credit card company asking about an unusual charge knows, card issuers have sophisticated fraud detection programs.
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«The ongoing professional collaboration between the County's Department of Social Services and the Rockland County District Attorney has resulted in the detection of fraud in several Medicaid and other important social safety - net programs,» said Rockland County Executive C. Scott Vanderhoef.
The Secretary shall make and administer a driver focused grant program to assist the States, local governments, entities, and other persons with commercial driver's license systems, programs, training, fraud detection, reporting of violations and other programs required to improve the safety of drivers as the Federal Motor Carrier Safety Administration deems critical.
(4) Conducting or arranging for medical review, legal services, and auditing functions, including fraud and abuse detection and compliance programs;
assist clients with the compliance and data - governance issues associated with data analytics, fraud - detection programs and other emerging data uses
Conducting or arranging for medical review, legal services, and our auditing functions, including fraud and abuse detection and compliance programs
Design and implement procedures and programs necessary for the detection and prevention of fraud
Protect company revenue by analyzing reports, evaluate fraud scripts in an automated fraud detection system built to minimize financial loss, managed a quality assurance program and other projects.