- The Walt Disney Company (Santa Monica, CA)
- …Machine learning models to optimize payment processes, detect and prevent fraud , and forecast customer lifetime value across our streaming platforms, including ... key role in growing the business by increasing payment success, reducing fraud , improving retention, and enabling value measurement through user-level lifetime value… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** As a Staff Engineer in Fraud Technology, you will play a pivotal role in shaping and executing the technical strategy ... Tools teams. You'll contribute to the design and development of scalable fraud detection systems, integrating model infrastructure, fraud APIs, internal tools,… more
- CVS Health (Sacramento, CA)
- …this position will focus on utilization, quality, and review of fraud , waste, and abuse for individual Aetna member cases. **Expectations/Responsibilities:** + ... appropriate in matters pertaining to the investigation of suspected healthcare fraud cases. Completion of Fraud waste and abuse reviews in partnership with SIU +… 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 open ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented...solution partner for the key leaders within the customer's fraud and risk teams. You will partner with our… 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 open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… 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 open ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- JPMorgan Chase (Palo Alto, CA)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... years of extensive experience working in ML domains like Fraud prevention, Trust and Safety, Ads, Recommender systems with...outcomes. + Bring an AI-ML first thinking to our Fraud and Risk solutions and thus achieving Operational Excellence… more
- City National Bank (Los Angeles, CA)
- …handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention ... * Manage the intake, documentation, and submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance… more
- The Brattle Group (San Francisco, CA)
- …to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial ... Examining firm trading activities and earnings to assess likelihood of fraud and illegal behavior. + Bankruptcy and Restructuring: Evaluating restructuring plans,… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering ... partnership with marketing, creating compelling content and sales enablement materials. Requirements Fraud and AML Industry Expertise: 10+ years of experience in … more