- Bank OZK (Ozark, AR)
- …commensurate work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud… more
- Walmart (Bentonville, AR)
- …targeted fraud prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily transaction volumes and exception ... **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud...Strong analytical skills and experience with data mining and fraud detection . . Proficiency in SQL and… more
- Walmart (Bentonville, AR)
- …a safe, high quality Marketplace. **Role Overview** The Emerging Threats Analyst II supports Walmart Marketplace's Emerging Threats program by identifying, ... risk signals, investigate patterns, and translate insights into scalable detection and enforcement strategies. **Key Responsibilities** + Detect emerging seller… more
- Coinbase (Little Rock, AR)
- …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 ... is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you...risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any… more
- Walmart (Bentonville, AR)
- …and experience presenting findings to cross-functional teams Bonus Points . Experience with fraud detection platforms like Palantir, SAS, or in-house systems . ... from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform integrity by… more
- Walmart (Bentonville, AR)
- …or related area. **You'll sweep us off our feet if ** + Background in fraud detection and/or prior investigative experience + Customer service or call center ... about driving operational excellence and solving complex business challenges? As a Senior Analyst in Operations - Trust & Safety, you'll play a key role in… more
- Coinbase (Little Rock, AR)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... processes, and future enhancements. * Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. *… more
- Coinbase (Little Rock, AR)
- …scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... 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
- Coinbase (Little Rock, AR)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies,… more