- DataVisor (Mountain View, CA)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable improvements… more
- DoorDash (San Francisco, CA)
- …Data Science, Risk Operations, and Customer Experience teams to build and evolve the fraud detection and defense systems that protect millions of users daily. ... and scalable - enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive development of our Anomaly Detection and… more
- Eliassen Group (Sacramento, CA)
- …insurance._ Rate: $40 - $50 / hr. w2 **Responsibilities:** + Develop, test, and deploy fraud detection rules, which make optimal use of ML models and data, ... execution, data ingestion, and decisioning logic. + Integrate the fraud detection system with various data sources, including internal databases, third-party… more
- Intuit (Mountain View, CA)
- …return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation** * Monitor alerts and analyze real-time ... in current detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with … more
- Navient (San Francisco, CA)
- … fraud related to Earnest's products. + Oversee the daily execution of fraud detection protocols and ensure team accountability to quality and service ... fraud in consumer lending or digital banking. + Knowledge of fraud detection tools and case management systems (eg, Alloy, SentiLink, Socure, GIACT). +… more
- Intuit (Mountain View, CA)
- …Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated experience in ... Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end… more
- City National Bank (Los Angeles, CA)
- …operations, investigations to contribute to roadmap, develop requirement and deliver effective fraud prevention, fraud detection , fraud mitigation ... operations, risk managers and technology teams to gather requirements for fraud prevention, fraud detection and fraud mitigation and related systems.… more
- Intuit (Mountain View, CA)
- …fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing ... risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You will… more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated ... Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end… more
- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible...through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent… more