- Walmart (Sunnyvale, CA)
- …learning** , **data exploration, statistical modeling** , and their application to risk and fraud detection in digital marketplaces. + Demonstrated experience ... developing and deploying models to **identify anomalous behavior** , detect fraud , or assess risk in real-time systems. + Proficiency in **Python** , **SQL** ,… more
- Walmart (Sunnyvale, CA)
- …Production ML . Lead the design and delivery of high-performance ML models across fraud use cases like identity verification, payment risk , returns abuse, and ... fraud problems. . Identify and validate new fraud signals and data sources to increase risk... fraud signals and data sources to increase risk detection coverage. ML Governance & Controls . Establish… more
- JPMorgan Chase (Palo Alto, CA)
- …insights, and driving decisive outcomes. + Bring an AI-ML first thinking to our Fraud and Risk solutions and thus achieving Operational Excellence across the ... and Trust & Safety is a plus. + Past experience working on Commercial Fraud / Risk solutions is a plus. + Cloud computing: Amazon Web Service, Azure, Docker,… more
- City National Bank (Los Angeles, CA)
- …* Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and escalation protocols * Ability to manage ... Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This role is… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... and results-driven. Come join us! As a leader in the Fraud and AML risk decisioning space, DataVisor is pioneering innovative solutions to enable FI's… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... technical advisor and solution partner for the key leaders within the customer's fraud and risk teams. You will partner with our Delivery Team to oversee the… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... their business needs and aligning DataVisor's solutions to address their fraud and risk management priorities. + Work cross-functionally with Marketing to align… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... technical advisor and solution partner for the key leaders within the customer's fraud and risk teams. You will partner with our Delivery Team to oversee the… more
- DataVisor (Mountain View, CA)
- About DataVisor: DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... marketing strategy to stimulate demand and adoption of DataVisor's cutting-edge fraud and risk analytics solution. + Oversee the creation of essential marketing… more
- Banc of California (Santa Ana, CA)
- …assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more