- DataVisor (Mountain View, CA)
- …a proven track record in enterprise SaaS sales, particularly within the fraud detection or cybersecurity sectors. Responsibilities: + Develop and execute a ... Financial Services, or E-Commerce industries, with a strong understanding of fraud detection , risk management, identity verification, or cybersecurity solutions.… more
- Walmart (Sunnyvale, CA)
- …execution of scalable fraud detection systems, integrating model infrastructure, fraud APIs, internal tools, and platforms. This role plays a critical ... Engineering Strategy . Define and lead the architecture for fraud detection infrastructure across APIs, backend systems,...& Tooling . Lead development and scaling of critical internal tools . Drive enhancements in Rules Engines ,Workflow… more
- Leidos (Baltimore, MD)
- …skilled and experienced **Insider Threat Engineer** to support and maintain an enterprise -wide insider threat detection and response program at the **Social ... (UAM), automation, **data loss prevention (DLP-Trellix), automation, and technical threat detection ** to prevent unauthorized disclosures, fraud , and abuse.. The… more
- Lilly (Indianapolis, IN)
- …analytics and automation professionals, ensuring the department's needs for analytics and fraud detection are met. The team will deliver analytics-driven ... professionals, responsible for delivering analytics-driven solutions that support CAS's risk assessments, fraud detection , and audit engagements. + Serve as a… more
- Amazon (Austin, TX)
- …on integrating AI/ML for various use cases inclusive of fraud detection . * Cross-Functional Collaboration: Work with internal teams and external partners ... to understand their technical and regulatory needs, such as real-time data processing, fraud detection , and compliance with gaming regulations (eg, GLI, MGA, or… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...resilience and success. **Responsibilities** : + Oversee and challenge internal resilience and external dependencies in the company's business… more
- Zions Bancorporation (Midvale, UT)
- …production grade machine learning and AI applications **Qualifications:** + **Expertise in Fraud Detection and Risk Modeling -** Proven experience developing and ... Zions Bancorporation's Enterprise Technology and Operations (ETO) team is transforming...deploying machine learning models for fraud detection , anomaly detection , or… more
- Geisinger (Danville, PA)
- …proper system set-up and operations for all activity. + Oversee all external and internal Fraud , Waste and Abuse and Program Integrity audits. + Responsible for ... Program Integrity ("PI") teams. Develops and directs the prevention, detection and investigation of anti- fraud , waste and...and meeting the financial saving goals set by the enterprise . Job Duties + Provides leadership and strategic direction… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...for design of payment and deposits solutions across the enterprise . This will be accomplished by integrating knowledge of… more
- American Express (New York, NY)
- …the future of American Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize ... the company's credit and fraud losses while promoting business growth and delivering superior...Partner with key compliance and business partners across the Enterprise such as the General Counsel's Organization, Audit, and… more