- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our... across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention . * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible...through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent… more
- Intuit (Mountain View, CA)
- … risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… more
- Elevance Health (Costa Mesa, CA)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II - Registered Nurse and CPC...recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, as ... risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a… more
- City National Bank (Los Angeles, CA)
- …* Bachelor's Degree or equivalent * Minimum 7 years of experience in a fraud prevention , risk, control improvement, or assurance function, preferably in the ... SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish...a mission to establish Modernized, Best-in-class and Well Managed Fraud Risk Program. To achieve this objective, one of… more
- Walmart (Sunnyvale, CA)
- …and hands-on role, you'll architect and deliver scalable, secure, and maintainable fraud prevention systems that protect the customer journey from emerging ... **Position Summary ** **What you'll do ** Join our Fraud Technology team as a **Director, Software Engineering** ,...impact customer trust and business resilience. About Team: The Fraud Technology team builds and maintains the systems that… more
- Walmart (Sunnyvale, CA)
- …**at least 3+ years of applied experience** working on data-driven risk management or fraud prevention . + **Option 3** **: 6-** **8 years** of direct experience ... 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
- Motion Recruitment Partners (Los Angeles, CA)
- …analytics, with multiple business arms, including a big presence in risk solutions and fraud prevention . The team works with petabytes of data across multiple ... databases, powering mission-critical fraud prevention and identity verification systems. In this role, you'll contribute to a highly skilled engineering group… more