- 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
- LA Care Health Plan (Los Angeles, CA)
- …and reputational risks. This position leads investigative governance across the enterprise , coordinating with internal stakeholders and external regulators to ... (FWA) is responsible for directing LA Care Health Plan's enterprise special investigations unit (SIU) and FWA program. The...LA Care's Special Investigations Unit (SIU) in overseeing the internal and external investigations into fraud , waste,… more
- SolomonEdwards (Sacramento, CA)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Capital One (San Francisco, CA)
- …ML models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product ... concentration **Preferred Qualifications:** + Experience leading product management for enterprise platforms, MLOps, data science, or internal developer… more
- Robert Half Management Resources (El Monte, CA)
- …risk assessments to identify, evaluate, and mitigate internal and external fraud risks. *Collaborate with Enterprise Risk Management, Compliance, First Line ... successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and...periodic Risk and Control Self Assessments (RCSA) specific to internal and external fraud , associated with both… more
- Oracle (Sacramento, CA)
- …+ Experience with security telemetry, cloud logs, SIEM/EDR/XDR analytics, identity data, fraud detection , or similar adversarial domains strongly preferred. + ... a **rare and high-impact opportunity** to shape how next-generation detection , response, and threat defense will work across one...threat defense will work across one of the largest enterprise cloud environments in the world. As a Senior… more
- USAA (San Diego, CA)
- …maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. + May serve as a ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **The selected… 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
- 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 ... ensures the protection of data, systems, applications, and infrastructure across the enterprise . As Vice President of Information Security & Data Privacy, you will… more
- Amazon (Mountain View, 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