- Coinbase (Sacramento, CA)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- EFI Global (Sacramento, CA)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital… more
- EFI Global (Sacramento, CA)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Walmart (Sunnyvale, CA)
- …risk decision strategies. This includes data analysis, advanced statistics, case investigation and application of advanced modeling techniques to manage risk on ... drive both analytical insight and technical model development to detect and mitigate fraud and performance risks. You'll work on high-impact problems that require a… 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 open ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Highmark Health (Sacramento, CA)
- …including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under ... and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and changing laws, regulations, and… more
- Amazon (San Diego, CA)
- …for an experienced, motivated Risk Manager with a background in risk, digital fraud , compliance, or cyber investigations who also have advanced data analysis ... and business intelligence teams. Key job responsibilities Conduct initial investigation to assess the abuse and large scale ...investigation to assess the abuse and large scale investigations to derive insights about tactics used to conduct… more
- EFI Global (Sacramento, CA)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Executive Office for US Attorneys and the Office of the US… (San Diego, CA)
- …the section also handle firearms-related matters, drug distribution, child exploitation, fraud , and other prosecutions. General Crimes prosecutors try a large number ... of cases and conduct proactive investigations using a wide range of investigative tools and...is subject to a favorable adjudication of a background investigation . Residency Requirements: Assistant United States Attorneys generally must… more
Recent Searches
- Dietetic Assistant Newton Medical (United States)
- Insurance Advisor (United States)
- sports media (United States)
- Occupational Therapist MedSurg Rehab (Virginia)
Recent Jobs
-
Mechanical Engineer, Data Center, Colocation Region Engineering- AMER
- Amazon (Mountain View, CA)