- Bank of America (Plano, TX)
- …results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Enterprise Responsibilities:** + Recommends ... + Assist with development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. + Perform ad hoc analysis… more
- CVS Health (Austin, TX)
- …who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting. ... develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and provider activity. + Prepare… more
- Charles Schwab (Southlake, TX)
- …quantitative skills and a solid understanding of the application of digital assets, fraud , Bank Secrecy Act (BSA), and anti-money laundering (AML) models within a ... and prevention of financial crimes, including those related to digital assets, fraud , BSA, AML, and cybersecurity, in accordance with SR 11-7, with assessments… more
- CDM Smith (Fort Worth, TX)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Amazon (Austin, TX)
- …understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... Advise on integrating AI/ML for various use cases inclusive of fraud detection. * Cross-Functional Collaboration: Work with internal teams and external… more
- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... the link below, https://risk.lexisnexis.com About the Team Technical consulting team for fraud and identity products at LexisNexis Risk Solutions. About the RoleAs a… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within onboarding… more
- Coinbase (Austin, TX)
- …users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk, or Account Security role....and Engineering. * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem. * BA/BS degree… more
- S&P Global (Houston, TX)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more