- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper insights into ... processes and documentation + Knowledge of Experian Health products and operations + Knowledge of legislation and regulations affecting the healthcare industry… more
- Amazon (San Diego, CA)
- …We protect all of Amazon's businesses, services, sellers, and customers from fraud and abuse. Amazon.com's Buyer Risk Prevention (BRP) team is a centralized ... respectfully with others, exhibit trustworthiness and professionalism, and safeguard business operations and the Company's reputation. Pursuant to the Los Angeles… 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 ... consumer credit or the housing industry with knowledge of data, use cases, operations , risk, market dynamics, competitors and new players. + Collaborator - You will… more
- TEKsystems (Westlake Village, CA)
- …set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance) standards and complies with established guidelines + Accurately ... transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team… more
- Intuit (Mountain View, CA)
- …into our product portfolio and business to create smarter products, improve anti- fraud and security and enhance customer care. Come join our collaborative and ... or PhD in an appropriate technology field (Computer Science, Statistics, Applied Math, Operations Research, etc.) + 1+ years of industry experience with AI science +… more
- Wells Fargo (Alamo, CA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... management, processing military personnel orders or transitions, wartime readiness operations , human resources or military recruiting + Proficient with proactively… more
- TEKsystems (Westlake Village, CA)
- …set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance) standards and complies with established guidelines * Accurately ... transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …missions. You'll collaborate with SMEs in cybersecurity, engineering, quality assurance, and operations to learn the strategic goals and operational needs that shape ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Robert Half Accountemps (Paso Robles, CA)
- …standards. * Demonstrate sound risk management practices by identifying potential fraud and responding appropriately to security concerns. * Provide coverage at ... handling and familiarity with financial transactions. * Strong knowledge of bank operations , including security and compliance procedures. * Ability to manage and… more
- TEKsystems (Westlake Village, CA)
- …documentation is in place and meets Underwriting & Compliance standards (DU, LQA, Fraud & Compliance). + Cross-check data between documents and systems for 100% ... transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team… more