- Intuit (Mountain View, CA)
- …TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers. We are ... of how customers experience money products in the context of underlying fraud and risk management, supporting our critical area of focus (Revolutionize speed… 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… more
- Executive Office for US Attorneys and the Office of the US… (Sacramento, CA)
- …Enforcement Unit. Responsibilities include enforcement investigations and litigation involving healthcare fraud , procurement fraud , grant fraud , financial ... fraud , pharmaceutical diversion, wildlife recovery actions, and civil rights enforcement, among other things. The selected applicant will be based in our Sacramento office and will collaborate with other Assistant US Attorneys based in both Sacramento and… more
- Motion Recruitment Partners (Los Angeles, CA)
- …with multiple business arms, including a big presence in risk solutions and fraud prevention. The team works with petabytes of data across multiple databases, ... powering mission-critical fraud prevention and identity verification systems. In this role,...and CI/CD workflows a plus + Prior work in fraud prevention, risk analytics, or financial services environments a… more
- Bank of America (San Francisco, CA)
- …experienced product manager for a suite of check disbursement, reconcilement, and fraud prevention products that generate significant annual revenue for the bank. ... for product management experience in check disbursement and check fraud prevention * Financial / P&L management * Subject...* Subject matter expertise is check disbursement and check fraud prevention * Experience working with treasury sales and… more
- ManpowerGroup (Los Angeles, CA)
- …Specialist, you will be part of the Risk Management Department supporting fraud detection initiatives. The ideal candidate will have strong analytical skills, ... transactions and accounts + Review escalated cases and assess fraud exposure + Validate risk scores and apply risk...Handle escalations and recommend policy updates + Lead complex fraud investigations and prepare risk reports **What's Needed?** +… more
- Amazon (San Diego, CA)
- …Risk threat intelligence team (VIPER) in identifying and disrupting sophisticated fraud syndicates. You will drive critical initiatives across upstream risk ... you will lead the design and implementation of end-to-end fraud and abuse detection systems, architect security solutions, drive...Basic Qualifications - * 8+ years of experience in fraud detection, forensic data science, or applied security roles… more
- Walmart (Sunnyvale, CA)
- …looking for a passionate, creative full stack Senior Data Scientist to join Walmart's fraud detection team. You will have the unique opportunity to work with massive ... with high-dimensional, fast moving real time datasets. + Own fraud /abuse risks in a product or segment of a...detection such as account takeover (ATO) risk detection, membership fraud and abuse, trial abuse, LTO abuse and bot… more
- Google (San Francisco, CA)
- …protecting Google's users by ensuring online safety by fighting web abuse and fraud across Google products. On this team, you're a big-picture thinker and strategic ... and Product Managers to navigate challenging online safety situations and handle abuse and fraud cases at Google speed (read: fast!). Help us prove quality on the… more
- Ryder System (Sacramento, CA)
- …and reconciling fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate is detail-oriented, organized, ... Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close...transactions + Ensure compliance with controls to prevent misuse, fraud , and unauthorized fuel purchases + Serve as the… more