- Intuit (Plano, TX)
- …broader financial risk landscape. + Experience working with risk-related vendors (eg, fraud detection , underwriting tools, KYC/AML platforms). **How you will ... + Analyze vendor usage and effectiveness across multiple use cases (eg, fraud detection , collections, identity verification) to identify consolidation or… more
- Meta (Austin, TX)
- …payment fraud , click-through or conversion rate prediction, click- fraud detection , ads/feed/search ranking, text/sentiment classification, collaborative ... filtering/recommendation, or spam detection . 3. Working on problems of moderate scope, develop highly scalable systems, algorithms and tools leveraging deep… more
- Meta (Austin, TX)
- …payment fraud , click-through or conversion rate prediction, click- fraud detection , ads/feed/search ranking, text/sentiment classification, collaborative ... filtering/recommendation, or spam detection . 3. Working on problems of moderate scope, develop highly scalable systems, algorithms and tools leveraging deep… more
- Coinbase (Austin, TX)
- …well as working with the Machine Learning team to develop and train models for fraud detection and prevention. *What you'll be doing (ie. job duties):* * Shape ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As… more
- Jack Henry & Associates (Allen, TX)
- …application development platform and contributes to a mission-critical set of financial crimes fraud detection applications. As a Software Engineer, you will be ... and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to build innovative… more
- Robert Half Accountemps (Dallas, TX)
- …* Ability to analyze and verify financial data accurately. * Familiarity with fraud detection processes and banking regulations. * Excellent organizational and ... submitted data with supporting documents to ensure accuracy. * Perform fraud checks and other required verifications for banking transactions. * Facilitate… more
- Woodforest National Bank (The Woodlands, TX)
- …Minimum Qualifications/Experience: . 1 to 2 years banking, risk management, or fraud detection /investigation experience. Formal Education & Certification: . High ... School Diploma or equivalent required. . Bachelor's Degree in Business Administration, Banking, Finance or related field preferred. Work Status: . Full-Time. Supervisory Responsibility: . None. Travel: . 0% - Negligible amount of travel expected. Working… more
- PNC (San Antonio, TX)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- PNC (Houston, TX)
- …Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma or GED, but do require related experience or product knowledge to accomplish primary… more
- PNC (Houston, TX)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
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