- Bank of America (Dallas, TX)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This job is responsible for executing… more
- Sysco (Houston, TX)
- **Duties and Responsibilities:** + Support investigating potential internal fraud and other ethics and compliance matters as assigned. + Utilize data analytics and ... + Assist in making recommendations on control environment improvements and fraud prevention techniques + Assist in continuously improving the investigations team's… more
- Coinbase (Austin, TX)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...testing, and monitoring Preferred Qualifications * Experience with risk, fraud detection, or financial systems * Familiarity with machine… more
- Coinbase (Austin, TX)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection, or financial systems at scale * Knowledge… 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, ... closely with Platform, Product, Analyst, and Ops teams to uncover new fraud patterns, fight baddies, and continuously improve our defensive capabilities, protecting… more
- Capital One (Plano, TX)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level ... completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or abuse committed by employees or contractors against the… more
- Google (Austin, TX)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... Public Policy and Sales to set policies and combat fraud and abuse in a scalable way, often with...and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection… more
- Realtor (Austin, TX)
- …process improvements that impact thousands of users. + You're passionate about fraud detection, risk mitigation, and safeguarding user trust. **What You'll Do:** + ... agreements, resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting patterns and...+ 2+ years of experience in financial services, payments, fraud , or KYC, ideally in a tech-forward or high-growth… more
- Humana (Austin, TX)
- …development, implementation and monitoring of medical/financial risk and healthcare fraud . The Senior Clinical Medical/Financial Risk Evaluation Professional work ... assignments involve moderately complex to complex fraud issues where the analysis of situations or data...They provide clinical advice and perspectives on outliers and fraud analysis to associates throughout the department. Additionally, the… more