- 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 for performing and documenting through root cause analysis on clients' transactions… more
- SolomonEdwards (Sacramento, CA)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Parsons Corporation (Novato, CA)
- …**Job Description:** Parsons is looking for an amazingly talented **MDDU CBRN Tech Support Specialist Level I** to join our team! **What You'll Be Doing:** + Will ... act as a site manager. + Conduct CBRN detection operations at the direction of federal staff to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Parsons Corporation (Novato, CA)
- …Description:** Parsons is looking for an amazingly talented **MDDU CBRN Tech Support Specialist Level II** to join our team! **What You'll Be Doing:** + Conduct ... CBRN detection operations at the direction of federal staff to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- ADP (San Dimas, CA)
- …and resolve issues + Identify process gaps and propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and ... internal and external stakeholders in a complex business environment + Experience with fraud monitoring, fraud detection and interpretation. + Experience… more
- Meta (Menlo Park, CA)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more