- Parsons Corporation (Redding, CA)
- …get to support field engineering and construction activities for multiple Gas Operations - support Standard Testing, Replacements, and Valve Replacement projects for ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending & banking products, we are expanding our Consumer Risk AI Science team, which ... utilizes cutting-edge AI/ML technology to detect and prevent fraud while minimizing impact on good customers. As a...Risk AI Scientist, you will collaborate with Risk Policy, Operations , Product, Engineering and Compliance teams to design and… more
- Walmart (Sunnyvale, CA)
- …**What you'll do ** Walmart is seeking a **Sr. Director of Data Science - Fraud & Risk** to lead data science efforts that protect our end-to-end retail and ... you will oversee teams building models to detect, prevent, and mitigate fraud and risk across buyer, seller, store, and delivery partner flows-supporting billions… more
- Walmart (Sunnyvale, CA)
- …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 ... + **Analyze Risk Patterns** by exploring large datasets to uncover emerging fraud tactics, behavioral anomalies, and areas of business exposure. + **Develop… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime, and cyber-crime. ... Conducts interviews of victims, witnesses, and subjects. Conduct surveillance operations and undercover activities. Serve subpoenas and search warrants....in one or more of the following areas: wire fraud , mail fraud , elder fraud ,… more
- Amazon (San Diego, CA)
- …and guidance on industry trends, best practices, and innovative solutions in eCommerce fraud , cyber security and compliance risks. We are looking for an experienced ... risk specialist with industry experience in eCommerce fraud , compliance, or cyber fraud investigations with relevant risk management experience and technical… more
- HRPivot (Los Angeles, CA)
- …Controller is responsible for leading and overseeing all financial operations for an apparel manufacturing company, including accounting, financial reporting, ... enforcing strong internal controls, establishing robust checks and balances, mitigating fraud risk, and ensuring that payments, purchasing, and financial activities… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** **About the Team:** The Fraud Detection team is a dynamic and innovative group of data scientists, engineers, and business ... to develop cutting-edge predictive models and analytics solutions to detect and prevent fraud in Walmart's online and offline commerce. **What You'll Do:** * Design,… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …of field systems, training and development, logistics, and HCP engagement operations that support sales force effectiveness. This leader oversees four core ... - CRM, field reporting, and mobile tools, 2) Field Enablement - Fleet, sample operations , and territory alignment, 3) HCP Program Operations - Speaker Bureau,… more
- Intuit (Mountain View, CA)
- …TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers. We are ... of how customers experience money products in the context of underlying fraud and risk management, supporting our critical area of focus (Revolutionize speed… more