- BMO Financial Group (Modesto, CA)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. + Identifies risks and takes appropriate actions, including all documentation and other regulatory requirements to maintain… more
- BOOZ, ALLEN & HAMILTON, INC. (El Segundo, CA)
- …Have: + Experience with network firewalls, web proxy, intrusion prevention systems, vulnerability scanners, penetration tools, or object-oriented programming ... 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
- City and County of San Francisco (San Francisco, CA)
- …cities in America. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging, and ... of experienced attorneys who prosecute white-collar crimes such as economic fraud , public corruption, consumer and environmental crimes. Unlike many other… more
- Google (San Francisco, CA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... generation to protect advertisers from brand safety violations through investigation, prevention and enforcement. + Partner with policy development team to launch… more
- Amazon (Hawthorne, CA)
- …Splunk/SOAR, as well as internal Amazon tooling * Combat various forms of fraud and abuse, by coordinating with business teams to develop comprehensive prevention ... /detection/response capabilities * Contribute to team efforts to increase capability and efficiency through automation of manual workloads and increase signal quality using AI/ML tools or approaches * Assist in runbook development, playbook tuning, and… more
- Amazon (San Diego, CA)
- …maximize customer satisfaction and proactively identify and neutralize new and growing fraud threats? Amazon is seeking an experienced Program Manager with strong ... multi-organizational initiatives for our global risk team. Our mission in Buyer Risk Prevention (BRP) is to make Amazon the safest place to transact online. BRP… more
- PayJunction (Santa Barbara, CA)
- …Rails (Visa, Mastercard, ACH, SEPA, RTP, SWIFT). + Expertise in risk & fraud detection , including machine learning models, anomaly detection, and chargeback ... prevention . + Security & Compliance : + Compliance with PCI DSS, SOC2, and NIST security standards. + Experience with ISO 8583 messaging and EMV (chip-based… more
- Amazon (San Diego, CA)
- …techniques to help Amazon provide the best customer experience by preventing eCommerce fraud ? Are you excited by the prospect of analyzing and modeling terabytes of ... If yes, then you may be a great fit to join the Amazon Buyer Risk Prevention (BRP) Machine Learning group. We are looking for a talented scientist who is passionate… more
- Lincoln Financial (Sacramento, CA)
- …including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure Web Gateway (SWG) tools. + Leverages basic knowledge and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more