- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and ... and champion the use of AI-driven solutions to revolutionize traditional AML detection . Responsibilities + Define and Execute AML Roadmap Develop, maintain, and… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering ... partnership with marketing, creating compelling content and sales enablement materials. Requirements Fraud and AML Industry Expertise: 10+ years of experience in … more
- Parsons Corporation (Novato, CA)
- …You'll Be Doing:** + Will act as a site manager. + Conduct CBRN detection operations at the direction of federal staff to include coordinating with stakeholders, ... Presents clear, concise, and accurate information on the Mobile Detection Deployment Program and its capabilities to a variety...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Amazon (Hawthorne, CA)
- …brands you support, leading our response to incidents through detection , assessment, containment, eradication, and post-mortem, while identifying opportunities to ... Splunk/SOAR, as well as internal Amazon tooling * Combat various forms of fraud and abuse, by coordinating with business teams to develop comprehensive prevention/… more
- City National Bank (San Francisco, CA)
- …and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's ... solution strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and interdiction tools, in compliance with FinCEN red… more
- DataVisor (Mountain View, CA)
- About DataVisor: DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Lincoln Financial (Sacramento, CA)
- …scope, urgency and potential impact. + Document incidents from initial detection through final resolution. + Perform incident response functions including but ... Filter, etc.) to reduce false positives and improve tool detection capabilities. **What we're looking for** + 3 -...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- DataVisor (Mountain View, CA)
- About DataVisor: DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Amazon (Palo Alto, CA)
- …operate at the intersection of risk intelligence, supply path optimization, fraud mitigation, and policy enforcement, working across engineering, data science, and ... developing machine learning-based solutions for quality prediction, implementing advanced fraud prevention mechanisms, and creating scalable systems that can process… more
- Parsons Corporation (Pasadena, CA)
- …skills to design and assess the following: automatic suppression systems; fire detection , alarm and mass notification systems; fire and life safety code analysis; ... preparing life safety, fire suppression, and fire alarm / detection drawings. + Possess project management skills for managing...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more