- DataVisor (Mountain View, CA)
- …to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... shape tailored solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable… more
- DataVisor (Mountain View, CA)
- …a proven track record in enterprise SaaS sales, particularly within the fraud detection or cybersecurity sectors. Responsibilities: + Develop and execute a ... Financial Services, or E-Commerce industries, with a strong understanding of fraud detection , risk management, identity verification, or cybersecurity solutions.… more
- Walmart (Sunnyvale, CA)
- …execution of scalable fraud detection systems, integrating model infrastructure, fraud APIs, internal tools, and platforms. This role plays a critical ... Engineering Strategy . Define and lead the architecture for fraud detection infrastructure across APIs, backend systems,...& Tooling . Lead development and scaling of critical internal tools . Drive enhancements in Rules Engines ,Workflow… more
- Navy Federal Credit Union (San Diego, CA)
- …level staff and business unit partners + Support projects related to sanctions evasions, fraud or money laundering detection , prevention or root cause analysis + ... Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's BSA/AML & OFAC Compliance Program.… more
- City National Bank (Los Angeles, CA)
- …and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's ... transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its...and expanding relationships with our largest and most strategic enterprise customers. You will act as a trusted advisor,… more
- KeyBank (San Diego, CA)
- …Technology Risk Management, Information Security, Vulnerability Management, Cybersecurity, Fraud Detection /Management, Identity Verification, and Physical ... May 27th-August 7th 2026 **What does our Internship Program offer?** Key's Enterprise Internship is a 10.5-week program that provides meaningful work that matters,… more
- Amazon (Irvine, CA)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …to NIST CSF and Credit Union standards + Participate in building or maintaining Fraud Detection processes, including technology + Partner with IT, Risk and Legal ... the protection of data, systems, applications, and infrastructure across the enterprise . What You'll Do/Requirements: + Perform Tier-1 tasks on Information Security… more
- Amazon (San Diego, CA)
- …Preferred Qualifications Preferred Qualifications: * Experience in risk management or fraud detection * Knowledge of e-commerce marketplace dynamics * ... ML solutions at scale * Experience with large language models and their enterprise applications * Excellence in Python and modern ML frameworks * Strong publication… more