- Google (Austin, TX)
- …learning (eg, clustering, anomaly detection , supervised models) for AML or fraud detection . + Experience in payments data, payment processing, and financial ... experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models. + Experience in data analysis and modeling using SQL (for… more
- Coinbase (Austin, TX)
- …including CI/CD, testing, and monitoring Preferred Qualifications * Experience with risk, fraud detection , or financial systems * Familiarity with machine ... at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems… more
- Coinbase (Austin, TX)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... 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,… more
- Amazon (Austin, TX)
- …to 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 partners… more
- Publicis Groupe (Irving, TX)
- …Master's degree in Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION ** * Experience with Fraud Analytics or ... what fraud typologies and industry best practices are in fraud prevention, detection and remediation spaces * Able to think holistically, possess curiosity,… more
- Coinbase (Austin, TX)
- …incident response and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection , or financial systems at scale * Knowledge of ... at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems… more
- Coinbase (Austin, TX)
- …Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection , and analytics. The goal of these partnerships will be ... 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
- Realtor (Austin, TX)
- …and process improvements that impact thousands of users. + You're passionate about fraud detection , risk mitigation, and safeguarding user trust. **What You'll ... level agreements, resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting patterns and developing proactive… more
- USAA (Dallas, TX)
- …maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. + May serve as a ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This role is… more
- Taco Bell (Sugar Land, TX)
- …& Awareness + Educate restaurant teams on best practices for theft prevention, fraud detection , and policy compliance. + Conduct training on safety protocols, ... policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in… more