- Robert Half Management Resources (El Monte, CA)
- …services industry. This role is crucial in developing and implementing fraud risk management frameworks and methodologies to safeguard the organization against ... The successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and ensuring adherence to industry… more
- City National Bank (Los Angeles, CA)
- …This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability ... cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and working...risks and controls in the portfolio; and working with fraud , business, and product partners to mitigate current and… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud ... managerial reporting. Reporting includes gathering data from Tableau dashboards, the Fraud Data Hub, and other sources, conducting data analysis, synthesizing… more
- Citizenship and Immigration Services (San Diego, CA)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Supervisory Immigration Officer, you will hone and develop ... that administer benefits to detect, assess, deter and eliminate immigration benefit fraud which pose a threat to national security and public safety.… more
- DataVisor (Mountain View, CA)
- …next-generation SaaS company that protects the world's largest enterprises from fraud and money laundering. Our award-winning AI decision platform combines ... and help push the boundaries of what's possible in fraud detection. Role Summary We are seeking a Software...the heart of DataVisor's detection capabilities, building the AI-based fraud and risk decision platform that powers real-time and… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime, and cyber-crime. ... federal investigations in one or more of the following areas: wire fraud , mail fraud , elder fraud , money laundering, public corruption, civil rights,… more
- Allied Universal (Los Angeles, CA)
- …must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for ... professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a Private Investigator as… more
- Amazon (San Diego, CA)
- …and guidance on industry trends, best practices, and innovative solutions in eCommerce fraud , cyber security and compliance risks. We are looking for an experienced ... risk specialist with industry experience in eCommerce fraud , compliance, or cyber fraud investigations with...experience in eCommerce fraud , compliance, or cyber fraud investigations with relevant risk management experience and technical… more
- Walmart (Sunnyvale, CA)
- …drive both analytical insight and technical model development to detect and mitigate fraud and performance risks. You'll work on high-impact problems that require a ... + **Analyze Risk Patterns** by exploring large datasets to uncover emerging fraud tactics, behavioral anomalies, and areas of business exposure. + **Develop… more
- Coinbase (Sacramento, CA)
- …you will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships will be to gain ... risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any...ensure key metrics are within target * Collaborate on fraud mitigation strategies and processes with a cross-functional team… more