- DataVisor (Mountain View, CA)
- DataVisor is a next-generation security company that utilizes industry-leading unsupervised machine learning to detect fraudulent activity for financial ... Okcoin, to protect them from the ever-increasing risk of fraud . Our award-winning software is powered by a team...by a team of world-class experts in big data, security , and scalable infrastructure. Our culture is open, positive,… 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 machine… more
- Highmark Health (Sacramento, CA)
- …referrals from sources such as claims, customer service, Medicare C&D Compliance, and Fraud Hotlines; will alert Investigators of the need for further analysis; will ... of customers and providers to obtain information in suspected fraud waste and abuse cases; Prepare reports and other...Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy… more
- CBRE (Los Angeles, CA)
- …high-risk allegations of serious misconduct including but not limited to fraud , corruption, retaliation, conflicts of interest, discrimination, harassment, and other ... and partners closely with senior stakeholders including Legal, Compliance, HR, and Global Security . In your dual role, you will lead a high-performing team of… more
- Target (Anaheim, CA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… more
- Department of State - Agency Wide (San Diego, CA)
- …maintains liaison with acceptance agents. Assists in the development and delivery of fraud training for agency/center staff and works with the Fraud Program ... in other Bureaus/Offices in the Department for up to 240 days. Telework eligibility and security clearance requirements may vary for such similar positions. more
- The Walt Disney Company (Santa Monica, CA)
- …looking for a Lead Software Engineer to join the Commerce, Growth, & Identity Fraud team. You will be working on mitigating risk by building solutions to identify, ... prevent and catch payment fraud and contribute to the expansion of our risk...and gives the opportunity to work with Product, Information Security , Data, Analytics, Business Operations, Finance, and various other… 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
- Burlington (Inglewood, CA)
- …Can you prioritize quickly and think on your feet to ensure safety and security standards are consistently met? If so, this may be the right opportunity for ... Managers in developing future Asset Protection Investigators to mitigate theft and fraud in an effective and safe manner. **Responsibilities:** + Direct and oversee… more
- Ross Stores, Inc. (El Centro, CA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft ; Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more