- Realtor (Austin, TX)
- …product. You'll lead a team dedicated to optimizing payment processing and implementing fraud prevention measures. Your expertise in payment systems, fraud ... and make a big impact, and have a strong background in payments and fraud prevention , join us in our mission to make property management easy for DIY landlords.… more
- Citigroup (San Antonio, TX)
- …of digital users, mobile downloads and digital engagement.** **About the PB Fraud Prevention Organization:** **The financial crimes environment continues to be ... real and fraudulent customers. To combat the agile threat, the PB Fraud Prevention organization operates leveraging an intelligence-led, threat driven model… more
- Publicis Groupe (Irving, TX)
- …* Understands what fraud typologies and industry best practices are in fraud prevention , detection and remediation spaces * Able to think holistically, ... degree in Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations… more
- Meta (Austin, TX)
- …specific focus on Meta's legal investigations, operations and compliance technical ecosystem 2. Fraud & Abuse Prevention & Threat Intelligence: Lead and manage ... Program Manager 15. Proven experience implementing technical solutions for fraud /abuse prevention , including working with detection engineering, security… more
- JPMorgan Chase (Plano, TX)
- …+ Experience operating and developing technical knowledge of identity verification and fraud prevention solutions at scale + Experience analyzing logs, datasets ... detection and biometric comparison, and (3) protecting against identity theft and fraud by preventing malicious actors from using tools such as generative AI… more
- Sysco (Houston, TX)
- …investigations + Assist in making recommendations on control environment improvements and fraud prevention techniques + Assist in continuously improving the ... **Duties and Responsibilities:** + Support investigating potential internal fraud and other ethics and compliance matters as assigned. + Utilize data analytics and… more
- Department of State - Agency Wide (Dallas, TX)
- …with the Fraud Program Manager (FPM) to provide additional fraud prevention training. Requirements Conditions of Employment Qualifications Applicants must ... Service Managers (CSMs), maintains liaison with acceptance agents. Assists in the development and delivery of fraud training for agency/center staff and works… more
- Capital One (Plano, TX)
- …investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -3 years of experience in an ... School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or… more
- Google (Austin, TX)
- …analyses, build visual models, and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems. + ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...Public Policy and Sales to set policies and combat fraud and abuse in a scalable way, often with… more
- Charles Schwab (Southlake, TX)
- …influence investment decisions + Ensure transactional integrity, data consistency, audit, fraud prevention hooks, and secure design (shift-left security) + ... Qualifications:** + AI/ML knowledge (concepts, model lifecycle, practical application for fraud detection, risk scoring, or operational insights) + Experience with… more
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