- Bank of America (San Francisco, CA)
- …experienced product manager for a suite of check disbursement, reconcilement, and fraud prevention products that generate significant annual revenue for the bank. ... business and P2E opportunities. * Work closely with business partners - including Operations , Technology, Digital Channels and Sales - to evaluate, monitor and close… more
- Walmart (Sunnyvale, CA)
- …looking for a passionate, creative full stack Senior Data Scientist to join Walmart's fraud detection team. You will have the unique opportunity to work with massive ... of Data Science, Big data, IT infrastructure, and business operations . **What you'll do ** + Design, build and...with high-dimensional, fast moving real time datasets. + Own fraud /abuse risks in a product or segment of a… more
- Amazon (San Diego, CA)
- …Risk threat intelligence team (VIPER) in identifying and disrupting sophisticated fraud syndicates. You will drive critical initiatives across upstream risk ... VIPER you will lead the design and implementation of end-to-end fraud and abuse detection systems, architect security solutions, drive cross-functional initiatives,… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering ... partnership with marketing, creating compelling content and sales enablement materials. Requirements Fraud and AML Industry Expertise: 10+ years of experience in … more
- JPMorgan Chase (Lakewood, CA)
- …in financial fraud investigations, related Law Enforcement or Retail Banking operations . + Ability to coordinate, work with and gain the trust of business ... our Global Security team, ensuring the safety of our operations , people, and assets on a global scale. As...investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations. You will collaborate… more
- Amazon (San Diego, CA)
- …that evolve over time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, ... for creating and managing roadmaps for building new solutions to prevent and mitigate fraud across the globe, and to support new and existing payment programs. You… more
- Intuit (San Diego, CA)
- …aspects of operations -leading people, process, and technology. + Experience with fraud investigation systems and tools a plus + Hands on experience building a ... a suite of high-touch professional services powered by data-driven, technology-led operations with a distributed professional workforce. Support Intuit's mission to… more
- Citizenship and Immigration Services (San Jose, CA)
- Summary This position is located in Field Operations Directorate, Office of Field Operations , District 42, San Jose CA Field Office. As an Immigration Services ... activities. Responsibilities Adjudicating complex cases, conducting security checks, identifying fraud , interviewing applicants and petitioners, ensuring program quality assurance,… more
- The Walt Disney Company (Santa Monica, CA)
- …looking for a Lead Software Engineer to join the Commerce, Growth, & Identity Fraud team. You will be working on mitigating risk by building solutions to identify, ... prevent and catch payment fraud and contribute to the expansion of our risk...to work with Product, Information Security, Data, Analytics, Business Operations , Finance, and various other functions across the company… more
- JPMorgan Chase (Palo Alto, CA)
- …and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. ... utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify and… more