- Coinbase (Austin, TX)
- …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
- Intuit (Plano, TX)
- …**team protects our small business customers and Intuit from** **financial losses, fraud , and compliance risk** **.** We're seeking a highly motivated and ... limited to,** **Identity Verification (IDV), Initial Underwriting (IUW), Transactional Fraud Monitoring, and Chargeback processing.** This role requires direct… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Coinbase (Austin, TX)
- …building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team, ... Platform, Product, Analyst, and Ops teams to uncover new fraud patterns, fight baddies, and continuously improve our defensive...models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our… more
- Publicis Groupe (Irving, TX)
- …degree in Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations ... requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in ...fraud typologies and industry best practices are in fraud prevention, detection and remediation spaces * Able to… more
- Capital One (Plano, TX)
- …GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of investigative ... experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree...+ 2 + years of people leader experience in Fraud , AML investigations, or Compliance role + 3 +… more
- Taco Bell (Sugar Land, TX)
- …policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in ... Security + Monitor restaurant operations to identify and reduce theft, fraud , and cash handling discrepancies. + Investigate suspected incidents of internal/external… more
- Coinbase (Austin, TX)
- …making. * Develop and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses that adapt to evolving ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you*… more
- Bank of America (Plano, TX)
- …* Lead development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. * Partner with Workforce ... level work in finance, accounting, and/or business management. * Knowledge of fraud operations, banking risk frameworks, and regulatory expectations. * Fraud … more