- Walmart (Sunnyvale, CA)
- …looking for a passionate, creative full stack Senior Data Scientist to join Walmart's fraud detection team. You will have the unique opportunity to work with massive ... with high-dimensional, fast moving real time datasets. + Own fraud /abuse risks in a product or segment of a...Financial benefits include 401(k), stock purchase and company-paid life insurance . Paid time off benefits include PTO (including sick… more
- ManpowerGroup (Los Angeles, CA)
- …teams including Customer Care, Risk Operations, Financial Controls, Network Security, and Fraud Strategy. + Support the overall mission of ensuring customer and ... account safety. **What's Needed?** + Experience in fraud investigations or risk operations. + Strong analytical and...+ Dependent Care Flexible Spending Account + Supplemental Life Insurance + Short Term and Long Term Disability … more
- JPMorgan Chase (Palo Alto, CA)
- …and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. ... utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify and… more
- RELX INC (Sacramento, CA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... the link below, https://risk.lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading and driving product… more
- Citizenship and Immigration Services (San Jose, CA)
- …Responsibilities Adjudicating complex cases, conducting security checks, identifying fraud , interviewing applicants and petitioners, ensuring program quality ... standard operating policies and procedures designed to detect and prevent benefit fraud and monitor progress to determine if objectives are being met. Requirements… more
- Synchrony (Costa Mesa, CA)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments,...the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have… 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
- City and County of San Francisco (San Francisco, CA)
- …on preventing, detecting, and investigating violations of law or policies involving fraud , waste, or abuse, as well as making recommendations regarding city ... detect, and investigate violations of law or policy involving fraud , waste, and abuse. Investigate abuse or conflicts of...programs that include: + Medical, Dental, Vision, and Life Insurance + Long-Term Disability & Flexible Spending Accounts +… 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 open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Markem-Imaje (Cypress, CA)
- …a 401(k) savings plan with employer contributions; medical, dental and vision insurance ; wellness programs; health savings account, health care and dependent care ... disability and long-term disability; company paid employee basic life and AD&D insurance ; supplemental employee and dependent life insurance ; optional accident,… more