- DataVisor (Mountain View, CA)
- 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 SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- DataVisor (CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Insight Global (San Jose, CA)
- …within relevant industry experience in eCommerce, online payments, user trust/risk/ fraud , or investigation /product abuse. * Bachelor's/Master's degree in ... a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data...will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position… more
- Lowe's (Santee, CA)
- …activity through surveillance, reporting, and exception-based tools to detect theft, fraud , and policy violations. * Conduct external theft apprehensions and ... and support law enforcement and court proceedings. * Assist in internal investigations and provide evidence when needed. * Validate store security measures (eg,… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures. ... interpersonal and communication skills. + Technical Writing Experience: writing Investigations and performing root cause analysis. + Thorough understanding of… more
- The Brattle Group (San Francisco, CA)
- …plans, financial disclosures and analyzing recoveries to creditors. + White Collar Fraud Investigations : Analyzing large databases of documents and financial ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… more
- BOOZ, ALLEN & HAMILTON, INC. (Camp Pendleton, CA)
- …useful information to solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need you to help ... Seaborn, or ggplot2 Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …other areas of the organization including Safety & Pharmacovigilance for investigation of safety-related issues, Sales Training medical education on an ongoing ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- DataVisor (Mountain View, CA)
- DataVisor is a leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- Synchrony (Costa Mesa, CA)
- …credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and portfolio monitoring. In addition, you will influence deal ... and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger approaches to… more