- ManpowerGroup (Los Angeles, CA)
- … risk assessments. + Collaborate with teams including Customer Care, Risk Operations, Financial Controls, Network Security, and Fraud Strategy. + ... customer and account safety. **What's Needed?** + Experience in fraud investigations or risk operations. + Strong...Needed?** + Experience in fraud investigations or risk operations. + Strong analytical and decision-making skills. +… 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 ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- RELX INC (Sacramento, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... & Scoping + Lead detailed discovery sessions to gather requirements across compliance, risk , fraud , and engineering stakeholders + Document and design IDV… more
- Motion Recruitment Partners (Los Angeles, CA)
- …information and analytics, with multiple business arms, including a big presence in risk solutions and fraud prevention. The team works with petabytes of ... Docker, and CI/CD workflows a plus + Prior work in fraud prevention, risk analytics, or financial services environments a bonus + Excellent communication… more
- Coinbase (Sacramento, CA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… 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
- 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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… 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 ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- RELX INC (Sacramento, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- RELX INC (Sacramento, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more